MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05787956
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2006

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 OFFICE PARK 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 OFFICE PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Redrow House St David's Park CH5 3RX Ewloe Flintshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 02, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Nov 30, 2023	Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023	1 pages	TM02

May 18, 2023	Change of details for Barratt Commercial Limited as a person with significant control on May 18, 2023	2 pages	PSC05

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 04, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 04, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Director's details changed for Mr Julian Anthony Larkin on Mar 09, 2021	2 pages	CH01

Feb 02, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 04, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Nov 06, 2019	Appointment of Mr David Charles Wilford as a director on Nov 06, 2019	2 pages	AP01

Nov 01, 2019	Termination of appointment of Robert Michael Grafton as a director on Oct 11, 2019	1 pages	TM01

Oct 04, 2019	Secretary's details changed for Mr Graham Anthony Cope on Oct 01, 2009	1 pages	CH03

Oct 03, 2019	Director's details changed for Mr Robert Michael Grafton on Oct 01, 2009	2 pages	CH01

May 14, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Nov 09, 2018	Appointment of Mr Julian Anthony Larkin as a director on Jun 30, 2018	2 pages	AP01

Nov 09, 2018	Termination of appointment of Michael James Riding as a director on Jun 30, 2018	1 pages	TM01

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LARKIN, Julian Anthony St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Jun 30, 2018		Director	St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	United Kingdom	British	1967-12	Managing Director	213023280002
WILFORD, David Charles Forest Business Park Bardon Hill LE67 1UB Coalville Barratt House, Cartwright Way England	Nov 06, 2019		Director	Forest Business Park Bardon Hill LE67 1UB Coalville Barratt House, Cartwright Way England	England	British	1973-3	Chartered Surveyor	190965380001
COPE, Graham Anthony St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Apr 20, 2006	Nov 30, 2023	Secretary	St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom		British			85842880003
BROADHEAD, David Robinson Elm Tree 24 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear	Apr 20, 2006	May 15, 2009	Director	Elm Tree 24 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear	England	British	1946-9	Chartered Surveyor	1120590001
DALY, Jennifer St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Jul 17, 2012	May 09, 2014	Director	St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	England	British	1970-4	Company Director	197094000001
GRAFTON, Robert Michael St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	May 15, 2009	Oct 11, 2019	Director	St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	England	British	1962-5	Company Director	81290950001
HARVEY, Barry Kendrick Hollybank Pepper Street Appleton Thorn WA4 4SB Warrington Cheshire	Apr 20, 2006	Jun 30, 2007	Director	Hollybank Pepper Street Appleton Thorn WA4 4SB Warrington Cheshire	England	British	1945-5	Director	46807640004
LEWIS, Adrian Gordon 89 Ashley Road WA14 2LX Altrincham Cheshire	Apr 20, 2006	Jul 17, 2012	Director	89 Ashley Road WA14 2LX Altrincham Cheshire	England	British	1965-11	Chartered Surveyor	104072100001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Apr 20, 2006	Sep 25, 2008	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	Director	122498680001
RIDING, Michael James St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	May 09, 2014	Jun 30, 2018	Director	St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	United Kingdom	British	1961-2	Company Director	16287240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hb (Cd) Limited

Apr 06, 2016

St David's Park

CH5 3RX Flintshire

Redrow House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02034733

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barratt Commercial Limited

Apr 06, 2016

Cartwright Way

Forest Business Park, Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00168039

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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