TD

TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP

Dissolved

Company number OC309458

Bedford · Incorporated 4 October 2004

The Lodge, Odell, Bedford, MK43 7BB

Last updated on 21 September 2026


Status
Dissolved
Company age
21 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP was a limited liability partnership incorporated on 4 October 2004 and registered in England and Wales and dissolved on 6 November 2018. Its registered office is at The Lodge, Odell, Bedford, MK43 7BB.

Mr Mark Glenn Bridgman Shaw is a person with significant control who holds 25-50% of the voting rights. Mr Ian Alexander Ross is a person with significant control who holds 25-50% of the voting rights. Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 28 February 2018, were filed on 2 July 2018. Companies House holds 38 filings for this company, most recently a gazette filing on 6 November 2018.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
28 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SHAW, Mark Glenn Bridgman
Llp Designated Member
13 October 2004
RI
ROSS, Ian Alexander
Llp Designated Member
13 October 2004
BR
BOSTOCK, Richard David Swinford
Llp Designated Member · Resigned
30 November 2004
MD
MD DIRECTORS
Corporate Llp Designated Member · Resigned
4 October 2004
MS
MD SECRETARIES
Corporate Llp Designated Member · Resigned
4 October 2004

Persons with significant control

PS
Mr Mark Glenn Bridgman Shaw
Born February 1947
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Ian Alexander Ross
Born June 1944
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 November 2018 View
Gazette Notice Voluntary
Gazette
21 August 2018 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2009 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 October 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
14 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Accounts
21 February 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Incorporation Company
Incorporation
4 October 2004 View

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