DB SYMMETRY GROUP LTD

DB SYMMETRY GROUP LTD is an active private limited company, incorporated on 19 September 2014. The nature of the business is Development of building projects. The company's registered office is on Roman Way, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DB SYMMETRY GROUP LTD previously had the company name NEWINCCO 1330 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT B, GRANGE PARK COURT
Address Line 2	ROMAN WAY
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN4 5EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 15/01/2015 onwards:

DB SYMMETRY GROUP LTD

Prior to 15/01/2015:

NEWINCCO 1330 LIMITED

Directors

(The company's officers)

MRS PETRINA MARIE AUSTIN

(~50 year old British national)

UNIT B, GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2019

MR JAMES ANGUS DUNLOP

(~56 year old British national)

UNIT B, GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2019

MR HENRY BELL FRANKLIN

(~50 year old British national)

UNIT B, GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2019

MR COLIN RICHARD GODFREY

(~59 year old British national)

UNIT B, GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2019

WILLIAM MACMILLAN OLIVER

(~44 year old British national)

C/O DB SYMMETRY GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2023

MR FRANKIE RAY WHITEHEAD

(~38 year old British national)

UNIT B GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 04/01/2021

MR CHARLES EDWIN WITHERS

(~55 year old British national)

UNIT B, GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in ENGLAND

Appointed on 21/09/2022

Connections

(Shared officers)

2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP

MR JAMES ANGUS DUNLOP
MR COLIN RICHARD GODFREY

2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP

MR JAMES ANGUS DUNLOP
MR COLIN RICHARD GODFREY

AIRPORT INDUSTRIAL GP LIMITED

MRS PETRINA MARIE AUSTIN
MR JAMES ANGUS DUNLOP
MR HENRY BELL FRANKLIN

AIRPORT INDUSTRIAL NOMINEES B LIMITED

MRS PETRINA MARIE AUSTIN
MR JAMES ANGUS DUNLOP
MR HENRY BELL FRANKLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)