Website & contact details
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Tritax Stoke Management Limited
- Incorporated
- 21 October 2005 (21 years)
- Previously known as
- Prologis Park Stoke on Trent Management Company Limited (until 2 November 2017)Stoke-On-Trent Management Company Limited (until 30 January 2007)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 72 Broadwick StreetLondonW1F 9QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2021
British
Born October 1985 (41)
Director · Appointed 1 November 2018
British
Born August 1973 (53)
Director · Appointed 1 November 2018
British
Born May 1965 (61)
Director · Appointed 1 November 2018
British
Born January 1979 (47)
Director · Appointed 6 November 2017
British
Born April 1974 (52)
Officer history (14 former)
21 September 2022
29 November 2021
4 January 2021
7 January 2020
1 November 2018
1 November 2018
1 November 2018
1 November 2018
7 November 2017
7 November 2017
7 November 2017
7 November 2017
6 November 2017
28 February 2014
30 September 2013
7 August 2013
7 August 2013
13 July 2009
10 July 2009
2 March 2009
31 December 2008
31 December 2008
31 December 2008
25 November 2008
25 November 2008
9 November 2007
9 November 2007
8 November 2005
8 November 2005
8 November 2005
8 November 2005
21 October 2005
21 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2016
Has significant influence or control
Incorporated In Uk
Reg. no. 08215888
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Algarve Unitholder I Limited Owns more than 25% of shares
Baljean Properties Limited Owns more than 25% of shares
Cleo Propco I Limited Owns more than 25% of shares
Cleo Propco II Limited Owns more than 25% of shares
Cleo Propco Iii Limited Owns more than 25% of shares
Cyan Park Management Company Limited Owns 50–75% of shares
East Midlands Distribution Centre Limited Owns 25–50% of shares
Four Ashes Park Management Company Limited Owns 50–75% of shares
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% of shares
Midlands Logistics Park Management Company Limited Owns 25–50% of shares
Orion Holdings 1 Limited Owns 25–50% of shares
Longfield Solar Energy Farm Limited Owns 75–100% of shares
Randell Property Limited Owns more than 25% of shares
Sonoma Ventures Limited Owns more than 25% of shares
Symmetry Park Darlington Management Company Ltd Owns 75–100% of shares
Tritax Stoke Management Limited This company Has significant influence or control
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 9 November 2026 | Director's details changed | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 |
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