MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05160144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redrow House St David's Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Change of details for Barratt Commercial Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Hb (Cd) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Barratt Commercial Limited as a person with significant control on May 18, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Anthony Larkin on Mar 09, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Termination of appointment of Robert Michael Grafton as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Charles Wilford as a director on Nov 06, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Robert Michael Grafton on Oct 01, 2009 | 2 pages | CH01 | ||
Secretary's details changed for Mr Graham Anthony Cope on Oct 01, 2009 | 1 pages | CH03 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKIN, Julian Anthony | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | 213023280002 | |||||
| WILFORD, David Charles | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Barratt House, Cartwright Way England | England | British | 190965380001 | |||||
| COPE, Graham Anthony | Secretary | Redrow House St David's Park CH5 3RX Flintshire | British | 85842880003 | ||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||
| BLACKBURN, Adrian John | Director | Froth Hall Top Ot'H Heights Mellor Lane Mellor BB2 7EG Blackburn Lancashire | United Kingdom | British | 98684690001 | |||||
| BROADHEAD, David Robinson | Director | Elm Tree 24 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear | England | British | 1120590001 | |||||
| DALY, Jennifer | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 197094000001 | |||||
| DEARLOVE, Colin Albert | Director | 37 Lintzford Road Hamsterley Mill NE39 1HG Rowlands Gill Tyne & Wear | British | 31169250001 | ||||||
| GRAFTON, Robert Michael | Director | Redrow House St David's Park CH5 3RX Flintshire | England | British | 81290950001 | |||||
| HARVEY, Barry Kendrick | Director | Hollybank Pepper Street Appleton Thorn WA4 4SB Warrington Cheshire | England | British | 46807640004 | |||||
| LEWIS, Adrian Gordon | Director | 89 Ashley Road WA14 2LX Altrincham Cheshire | England | British | 104072100001 | |||||
| RIDING, Michael James | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 16287240003 | |||||
| EVERDIRECTOR LIMITED | Director | Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear | 60471930006 | |||||||
| EVERSECRETARY LIMITED | Director | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 |
Who are the persons with significant control of MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb (Cd) Limited | Apr 06, 2016 | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Barratt Commercial Limited | Apr 06, 2016 | Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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