Company Information for MATRIX PARK MANAGEMENT COMPANY LIMITED
REDROW HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3RX,
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Company Registration Number
04775616
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MATRIX PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
REDROW HOUSE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3RX Other companies in CH5 | |
Company Number | 04775616 | |
---|---|---|
Company ID Number | 04775616 | |
Date formed | 2003-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB866661288 |
Last Datalog update: | 2024-03-06 21:49:01 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
ROBERT MICHAEL GRAFTON |
||
MICHAEL JAMES RIDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER DALY |
Director | ||
ADRIAN GORDON LEWIS |
Director | ||
DAVID ROBINSON BROADHEAD |
Director | ||
BARRY KENDRICK HARVEY |
Director | ||
ADRIAN JOHN BLACKBURN |
Director | ||
STEPHEN CHRISTOPHER DODDS |
Company Secretary | ||
STEPHEN CHRISTOPHER DODDS |
Director | ||
SIMON MARTIN ISHERWOOD |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director | ||
EVERSECRETARY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
MENTA REGENERATION I LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2012-12-12 | Active | |
THE LAKES MANAGEMENT COMPANY (SOUTH CERNEY) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
REDROW HOMES (LONDON) LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
REDROW (SUDBURY) LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2002-10-09 | Active | |
CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
REDROW REAL ESTATE LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2000-05-18 | Active | |
THE WATERFORD PARK COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-20 | Active | |
REDROW REGENERATION PLC | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
REDROW CONSTRUCTION LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1978-06-28 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
HB (WC) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
DEBUT FREEHOLDS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
HB (CSCT) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-05-10 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-03-13 | Active | |
HB (GRPS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-02-16 | Active | |
TAY HOMES (WESTERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-04-02 | Active | |
REDROW PLC | Company Secretary | 2003-01-01 | CURRENT | 1993-12-02 | Active | |
REDROW (SHAREPLAN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-05 | Active | |
POCHE INTERIOR DESIGN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-25 | Active | |
HB (MID) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-06-02 | Active | |
IMAGELINES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
HB (SW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-05-09 | Active | |
HB (LCS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1962-10-05 | Active | |
HB (SC) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1981-05-07 | Active | |
HB (1995) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-12-20 | Active | |
ST. DAVID'S PARK LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-03-09 | Active | |
TAY HOMES (NORTHERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1992-04-22 | Active | |
HB (CPTS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1972-11-01 | Active | |
REDROW HOMES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (HDG) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (CD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1954-08-27 | Active | |
HB (NW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1974-11-04 | Active | |
HB (SM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
CADMOORE LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-04-19 | Active | |
HB (ESTN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-06-19 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2007-07-19 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2011-03-02 | CURRENT | 2008-11-17 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2003-05-23 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2006-04-20 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2006-09-19 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2004-06-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2009-03-18 | CURRENT | 2007-08-08 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2002-03-12 | CURRENT | 2002-01-18 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2002-01-16 | CURRENT | 2001-06-13 | Active | |
GRANARY HOMES LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MEADOWCROFT GARDENS CONSTRUCTION LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
PB0311 LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-24 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2003-05-23 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2006-04-20 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2006-09-19 | Active | |
REDMIRA LIMITED | Director | 2014-05-09 | CURRENT | 2011-04-01 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2004-06-22 | Active | |
HB (CD) LIMITED | Director | 2014-05-09 | CURRENT | 1986-07-07 | Active | |
CHILTON ESTATES LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
CLIFTON STRATEGIC LAND LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-03-11 | |
SEALFLAT LIMITED | Director | 2002-08-01 | CURRENT | 2002-02-25 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Anthony Larkin on 2021-03-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
PSC02 | Notification of Barratt Commercial Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GRAFTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ANTHONY COPE on 2009-10-01 | |
CH01 | Director's details changed for Mr Robert Michael Grafton on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANTHONY LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RIDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Redrow House St Davids Park Clwyd Flintshire CH5 3RX | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JENNIFER DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON LEWIS / 19/10/2010 | |
AR01 | 23/05/10 NO MEMBER LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL GRAFTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 23/05/08 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 23/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 23/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | ANNUAL RETURN MADE UP TO 23/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TELEVISION HOUSE MOUNT STREET MANCHESTER M2 5NT | |
363a | ANNUAL RETURN MADE UP TO 23/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EVER 1902 LIMITED CERTIFICATE ISSUED ON 28/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MATRIX PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |