DB Symmetry Ltd

Active04537090 Private limited company
Incorporated
17 September 2002 (24 years)
Previously known as
Barwood Developments Limited (until 16 January 2015)
Seckloe 132 Limited (until 31 March 2003)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit B
Grange Park Court
Roman Way
Northampton
NN4 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
Also at Tritax Symmetry (Rugby) Ltd, Tritax Big Box Developments (Midlands) Ltd, Tritax Symmetry Development (Biggleswade) UK Ltd · more companies
British
Born November 1979
Director · Appointed 21 September 2022
Also at Symmetry Park Aston Clinton Management Company Limited, Symmetry Park Biggleswade Management Company Ltd, Symmetry Park Darlington Management Company Ltd · more companies
British
Born July 1968 (58)
Director · Appointed 4 January 2021
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
British
Born October 1985 (41)
Director · Appointed 19 February 2019
Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies
British
Born April 1974 (52)
Director · Appointed 19 February 2019
Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies
British
Born August 1967 (59)
Director · Appointed 19 February 2019
Also at MBP (Riverwalk) Limited, Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd · more companies
British
Born August 1973 (53)
Director · Appointed 19 February 2019
Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies
British
Born May 1965 (61)
Officer history (23 former)
29 March 2023
Appointed Oliver, William Macmillan as Director
29 March 2023
Resigned Bowen, Richard William as Director
21 September 2022
Resigned Redding, Philip Anthony as Director
21 September 2022
Appointed Withers, Charles Edwin as Director
29 November 2021
Resigned Hobart, Bjorn Dominic as Director
29 November 2021
Appointed Redding, Philip Anthony as Director
4 January 2021
Appointed Whitehead, Frankie Ray as Director
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Director
19 February 2019
Appointed Godfrey, Colin Richard as Director
19 February 2019
Appointed Austin, Petrina Marie, Ms. as Director
19 February 2019
Resigned Chapman, Henry Brian as Director
19 February 2019
Appointed Hobart, Bjorn Dominic as Director
19 February 2019
Appointed Franklin, Henry Bell as Director
19 February 2019
Resigned Matthews, Christian Peter as Director
19 February 2019
Resigned Dickman, Andrew as Director
19 February 2019
Appointed Shaw, Mark Glenn Bridgman as Director
19 February 2019
Resigned Dv4 Administration 1 UK Limited as Corporate Director
19 February 2019
Appointed Dunlop, James Angus as Director
19 December 2014
Resigned Chambers, Stephen John as Secretary
19 December 2014
Resigned Rudge, Alan James as Director
19 December 2014
Resigned Greenslade, Joanna Avril as Secretary
19 December 2014
Appointed Dv4 Administration 1 UK Limited as Corporate Director
19 December 2014
Resigned Greenslade, Joanna Avril as Director
19 December 2014
Appointed Dickman, Andrew as Director
19 December 2014
Resigned Emw Secretaries Limited as Corporate Secretary
19 December 2014
Resigned Chambers, Stephen John as Director
31 January 2009
Resigned Amos, Terence Philip as Director
4 September 2006
Appointed Chambers, Stephen John as Secretary
4 September 2006
Appointed Greenslade, Joanna Avril as Secretary
20 February 2006
Appointed Greenslade, Joanna Avril as Director
20 January 2006
Appointed Emw Secretaries Limited as Corporate Secretary
20 January 2006
Resigned Young, Craig Robert as Director
20 January 2006
Resigned Young, Craig Robert as Secretary
5 November 2004
Resigned Little, Marcus James as Director
24 March 2004
Resigned Chambers, Stephen John as Secretary
24 March 2004
Appointed Young, Craig Robert as Secretary
1 March 2004
Appointed Chambers, Stephen John as Director
1 March 2004
Appointed Young, Craig Robert as Director
17 April 2003
Appointed Chambers, Stephen John as Secretary
17 April 2003
Resigned Emw Secretaries Limited as Corporate Secretary
27 February 2003
Appointed Matthews, Christian Peter as Director
27 February 2003
Appointed Chapman, Henry Brian as Director
27 February 2003
Appointed Little, Marcus James as Director
26 February 2003
Appointed Amos, Terence Philip as Director
26 February 2003
Appointed Bowen, Richard William as Director
26 February 2003
Resigned Emw Secretaries Limited as Corporate Director
26 February 2003
Appointed Rudge, Alan James as Director
9 October 2002
Appointed Emw Secretaries Limited as Corporate Director
9 October 2002
Appointed Emw Secretaries Limited as Corporate Secretary
9 October 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
17 September 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
17 September 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9227456

Holdings 23

Companies where DB Symmetry Ltd is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Holds 25–50% of voting rights
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 201

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
29 September 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates17 September 2026
20 October 2025Change of name filing
29 September 2025Full accounts31 December 2024
Show all 201 filings

Some other companies at this address

HBB (J16) LLP
Magnitude Land Development UK Ltd
Symmetry Park Aston Clinton Management Company Limited
Symmetry Park Bicester Management Company Limited
Symmetry Park Darlington Management Company Ltd
Symmetry Park Doncaster Management Company Limited

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