MATLOCK PROPERTIES,LIMITED(THE)

MATLOCK PROPERTIES,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATLOCK PROPERTIES,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00378339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATLOCK PROPERTIES,LIMITED(THE)?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MATLOCK PROPERTIES,LIMITED(THE) located?

    Registered Office Address
    135 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATLOCK PROPERTIES,LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MATLOCK PROPERTIES,LIMITED(THE)?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for MATLOCK PROPERTIES,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Termination of appointment of Alan Richard Thompson as a director on Feb 16, 2025

    1 pagesTM01

    Termination of appointment of David William Brimble as a director on Feb 16, 2025

    1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    5 pagesCS01

    Notification of Stephen Flitter as a person with significant control on Oct 16, 2021

    2 pagesPSC01

    Cessation of Michael Joesph Mackfall as a person with significant control on Oct 15, 2021

    1 pagesPSC07

    Termination of appointment of Michael Joseph Mackfall as a director on Oct 15, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    5 pagesCS01

    Director's details changed for Alan Richard Thompson on Jan 18, 2019

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Who are the officers of MATLOCK PROPERTIES,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLITTER, Stephen
    Dale Rd
    DE4 3LU Matlock
    135
    Derbyshire
    United Kingdom England
    Director
    Dale Rd
    DE4 3LU Matlock
    135
    Derbyshire
    United Kingdom England
    EnglandBritishRetired80100100001
    SMITH, Michael Anthony
    Derwent House
    Old English Road
    DE4 3LX Matlock
    10
    Derbyshire
    United Kingdom
    Secretary
    Derwent House
    Old English Road
    DE4 3LX Matlock
    10
    Derbyshire
    United Kingdom
    British22227650002
    BLAKE, John Edwin
    Woodside 4 Bent Lane
    DE4 3HL Matlock
    Derbyshire
    Director
    Woodside 4 Bent Lane
    DE4 3HL Matlock
    Derbyshire
    BritishSolicitor5787010001
    BRIMBLE, David William
    Dale Cottage
    Rowthorne Village
    S44 5QQ Glapwell
    Derbyshire
    Director
    Dale Cottage
    Rowthorne Village
    S44 5QQ Glapwell
    Derbyshire
    United KingdomBritishRetired24906370003
    MACKFALL, Michael Joseph
    Dale Road
    DE4 3PS Matlock
    135
    Derbyshire
    England
    Director
    Dale Road
    DE4 3PS Matlock
    135
    Derbyshire
    England
    Uk EnglandEnglishNone186746740001
    MADDOCK, Herbert
    7 Chaddesley House
    Haybridge Mews
    DY9 0GL Hagley
    Director
    7 Chaddesley House
    Haybridge Mews
    DY9 0GL Hagley
    BritishRetired4383040002
    SMITH, Michael Anthony
    Derwent House
    Old English Road
    DE4 3LX Matlock
    10
    Derbyshire
    United Kingdom
    Director
    Derwent House
    Old English Road
    DE4 3LX Matlock
    10
    Derbyshire
    United Kingdom
    Great BritainBritishRetired22227650003
    THOMPSON, Alan Richard
    Dale Road
    DE4 3LU Matlock
    135
    Derbyshire
    Uk England
    Director
    Dale Road
    DE4 3LU Matlock
    135
    Derbyshire
    Uk England
    United KingdomEnglishRetired186747020001

    Who are the persons with significant control of MATLOCK PROPERTIES,LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Flitter
    135 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Oct 16, 2021
    135 Dale Road
    Matlock
    DE4 3LU Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Joesph Mackfall
    135 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Dec 01, 2016
    135 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0