MATFORD BUSINESS CENTRE LIMITED - EXETER


Company Profile Company Filings

Overview

MATFORD BUSINESS CENTRE LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
MATFORD BUSINESS CENTRE LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MATFORD BUSINESS CENTRE LIMITED - EXETER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MATFORD BUSINESS CENTRE MATFORD PARK ROAD
EXETER
DEVON
EX2 8ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WHILEY Feb 1968 British Director 2021-07-29 CURRENT
MR ANTHONY GEORGE EDWARD ROWE Sep 1948 British Director 2004-01-26 CURRENT
MR DAVID HARRY LANGLEY Nov 1963 British Director 2021-03-11 CURRENT
MRS SHARON MARIE ROWE Secretary 2010-03-13 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-01-26 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-01-26 RESIGNED
MR JONATHAN WHILEY Feb 1968 British Director 2015-06-24 UNTIL 2021-01-28 RESIGNED
MR RAYMOND BRETT VARKER Oct 1961 British Director 2004-01-26 UNTIL 2008-12-31 RESIGNED
SARAH ELIZABETH TADD Oct 1959 British Director 2009-01-01 UNTIL 2015-06-24 RESIGNED
BRIAN LODGE Dec 1960 British Director 2004-01-26 UNTIL 2021-01-28 RESIGNED
MR DAVID HARRY LANGLEY Nov 1963 British Director 2004-01-26 UNTIL 2021-01-28 RESIGNED
MRS MELANIE JAYNE HARRIS Jun 1976 British Director 2010-03-13 UNTIL 2012-04-26 RESIGNED
MRS SARAH FLOWERS Jan 1965 British Director 2004-01-26 UNTIL 2021-01-28 RESIGNED
MARK FRANK DELLING May 1961 British Director 2004-01-26 UNTIL 2006-09-01 RESIGNED
MR JAMES MARCUS CRANER Aug 1965 British Director 2019-05-01 UNTIL 2020-02-17 RESIGNED
MR DAVID HARRY LANGLEY Nov 1963 British Secretary 2004-01-26 UNTIL 2010-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exeter Estates Holdings Limited 2021-02-09 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
South West Communications Group Holdings Limited 2016-04-06 - 2021-02-09 Exeter   Devon Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Matford Business Centre Limited - Period Ending 2022-12-31 2023-09-09 31-12-2022 £1,668 Cash £31,390 equity
Matford Business Centre Limited - Period Ending 2021-12-31 2022-09-08 31-12-2021 £104,493 Cash £-117,457 equity
Matford Business Centre Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £273,583 Cash £-108,255 equity

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