Active
Company Information for MATFORD BUSINESS CENTRE LIMITED
WEST EXE BUSINESS PARK, ALPHINGTON, EXETER, DEVON, EX2 9SL,
|
Company Registration Number
05026392
Private Limited Company
Active |
Company Name | |
---|---|
MATFORD BUSINESS CENTRE LIMITED | |
Legal Registered Office | |
WEST EXE BUSINESS PARK ALPHINGTON EXETER DEVON EX2 9SL Other companies in EX2 | |
Company Number | 05026392 | |
---|---|---|
Company ID Number | 05026392 | |
Date formed | 2004-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:12:52 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON MARIE ROWE |
||
SARAH FLOWERS |
||
DAVID HARRY LANGLEY |
||
BRIAN LODGE |
||
ANTHONY GEORGE EDWARD ROWE |
||
JONATHAN WHILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH TADD |
Director | ||
MELANIE JAYNE HARRIS |
Director | ||
DAVID HARRY LANGLEY |
Company Secretary | ||
RAYMOND BRETT VARKER |
Director | ||
MARK FRANK DELLING |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
UTILITIES MANAGEMENT LIMITED | Director | 2003-08-28 | CURRENT | 2000-12-05 | Dissolved 2014-07-08 | |
SWT NETWORKS LIMITED | Director | 2003-05-22 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWC CLOUD SERVICES LIMITED | Director | 1995-11-23 | CURRENT | 1990-11-22 | Active | |
WEST EXE BUSINESS PARK LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-14 | Active | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 1995-01-01 | CURRENT | 1984-11-14 | Active | |
CAPITAL COURT PROPERTY MANAGEMENT LIMITED | Director | 2015-11-25 | CURRENT | 2008-10-09 | Active | |
FIXED WIRELESS ACCESS SOLUTIONS LTD. | Director | 2013-07-18 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
SOWTON BUSINESS & TECHNOLOGY CENTRE LTD | Director | 2011-08-10 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
THE VIEW LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
THE CAST IRON POTS AND PANS COMPANY LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
OTP BUILDING SERVICES LIMITED | Director | 2004-11-25 | CURRENT | 2000-12-05 | Active | |
SWC CLOUD SERVICES LIMITED | Director | 2000-06-12 | CURRENT | 1990-11-22 | Active | |
SWT NETWORKS LIMITED | Director | 2000-06-12 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 2000-06-12 | CURRENT | 1984-11-14 | Active | |
PREMIER COMMUNICATION ELECTRONICS HOLDINGS LTD | Director | 1994-07-11 | CURRENT | 1994-07-08 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 2014-01-01 | CURRENT | 1997-02-18 | Active | |
EXETER RUGBY GROUP PLC | Director | 2014-01-01 | CURRENT | 1997-02-03 | Active | |
HYTECH ENAMELLING LIMITED | Director | 2012-04-01 | CURRENT | 2011-11-07 | Active | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
SOUTH WEST TELECOMS LIMITED | Director | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
SWC CLOUD SERVICES LIMITED | Director | 1995-11-23 | CURRENT | 1990-11-22 | Active | |
WEST EXE BUSINESS PARK LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-14 | Active | |
SWISP LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST DATACOMMS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWT NETWORKS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 1991-07-13 | CURRENT | 1984-11-14 | Active | |
ROWE PROPERTIES (DEVON) LIMITED | Director | 2016-07-25 | CURRENT | 2013-10-29 | Active | |
19240 SHROUDS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
ROYAL MARINES SHOP LTD | Director | 2015-04-20 | CURRENT | 2012-04-02 | Active | |
THE LANGDON LAND LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
SWRUGBY7'S LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
FIXED WIRELESS ACCESS SOLUTIONS LTD. | Director | 2013-07-18 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
THE EXETER DAILY LIMITED | Director | 2013-01-22 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
THE DAILY (UK) LIMITED | Director | 2013-01-22 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
PREMIER RUGBY LIMITED | Director | 2010-07-06 | CURRENT | 1995-08-31 | Active | |
PENHAVEN (ROSE COTTAGE) LIMITED | Director | 2010-05-28 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
PENHAVEN ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 2009-10-20 | Active | |
THE CAST IRON POTS AND PANS COMPANY LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
POSH TRAILER HIRE LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2014-12-02 | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-12-29 | CURRENT | 2005-11-29 | Active | |
FIRST DIVISION RUGBY LIMITED | Director | 2004-03-03 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
WATERBRIDGE COURT MANAGEMENT COMPANY LIMITED | Director | 2004-02-04 | CURRENT | 2003-03-06 | Active | |
SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
UTILITIES MANAGEMENT LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2014-07-08 | |
OTP BUILDING SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
SWT NET.COM LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-02 | Dissolved 2014-07-08 | |
SOUTH WEST TELECOMS LIMITED | Director | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
EXETER RUGBY GROUP PLC | Director | 1997-09-03 | CURRENT | 1997-02-03 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
WEST EXE BUSINESS PARK LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-14 | Active | |
SWISP LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST DATACOMMS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWT NETWORKS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWC CLOUD SERVICES LIMITED | Director | 1991-11-22 | CURRENT | 1990-11-22 | Active | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 1991-07-13 | CURRENT | 1984-11-14 | Active | |
SWC CLOUD SERVICES LIMITED | Director | 2015-06-24 | CURRENT | 1990-11-22 | Active | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1984-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARIE ROWE on 2024-02-23 | ||
Director's details changed for Mr Anthony George Edward Rowe on 2024-02-23 | ||
Director's details changed for Mr Jonathan Whiley on 2024-02-23 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom | ||
Director's details changed for Mr David Harry Langley on 2024-02-26 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050263920003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WHILEY | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY LANGLEY | |
PSC02 | Notification of Exeter Estates Holdings Limited as a person with significant control on 2021-02-09 | |
PSC07 | CESSATION OF SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Communications House Moor Lane Sowton Exeter Devon EX2 7JF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050263920002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY LANGLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARCUS CRANER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARCUS CRANER | |
AP01 | DIRECTOR APPOINTED MR JAMES MARCUS CRANER | |
CH01 | Director's details changed for Mr Jonathan Whiley on 2019-04-15 | |
CH01 | Director's details changed for Mr Jonathan Whiley on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050263920002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Lodge on 2015-06-03 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WHILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TADD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Lodge on 2014-01-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Sarah Elizabeth Tadd on 2012-12-13 | |
CH01 | Director's details changed for Mr Anthony George Edward Rowe on 2013-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARIE ROWE on 2013-04-02 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sarah Flowers on 2012-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 11/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 05/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE HARRIS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE KYTE / 01/12/2010 | |
AR01 | 26/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JAYNE KYTE | |
AP03 | SECRETARY APPOINTED MRS SHARON MARIE ROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER | |
288a | DIRECTOR APPOINTED SARAH ELIZABETH TADD | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: WATERBRIDGE COURT MATFORD PARK ROAD EXETER DEVON EX2 8ED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 MATFORD BUSINESS CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MATFORD BUSINESS CENTRE 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. |