ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13032339 |
| 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 ELM PARK (MATFORD) 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 ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Mr Paul Antony Moran as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grayham Burt Tucker as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Grayham Burt Tucker on Nov 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Martin Patrick Cunningham as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr Grayham Burt Tucker as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Geoffrey Stirling Addison as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Patrick Cunningham as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Termination of appointment of David Jay Green as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard John Williams as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Geoffrey Stirling Addison as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MILLER, Keith Raymond | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | England | British | 239012500001 | |||||||||
| MORAN, Paul Antony | Director | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House England | United Kingdom | British | 277890570001 | |||||||||
| MURRAY, Scott John | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | England | British | 207062720001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 259134640001 | |||||||||
| CUNNINGHAM, Martin Patrick | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 298520560001 | |||||||||
| GREEN, David Jay | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | United Kingdom | British | 248789610001 | |||||||||
| TUCKER, Grayham Burt | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 304347330001 | |||||||||
| WILLIAMS, Richard John | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | England | British | 220424370001 |
Who are the persons with significant control of ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavanna Homes (West Country) Limited | Nov 19, 2020 | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | No | ||||||||||
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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