MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FLINTSHIRE and has the status: Active.
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05160144. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED - FLINTSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

REDROW HOUSE
FLINTSHIRE
CH5 3RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WILFORD Mar 1973 British Director 2019-11-06 CURRENT
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2018-06-30 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2004-06-22 UNTIL 2004-06-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-06-22 UNTIL 2004-06-24 RESIGNED
MR MICHAEL JAMES RIDING Feb 1961 British Director 2014-05-09 UNTIL 2018-06-30 RESIGNED
MR ADRIAN GORDON LEWIS Nov 1965 British Director 2005-01-31 UNTIL 2012-07-17 RESIGNED
BARRY KENDRICK HARVEY May 1945 British Director 2004-06-24 UNTIL 2007-06-30 RESIGNED
ROBERT MICHAEL GRAFTON May 1962 British Director 2009-05-15 UNTIL 2019-10-11 RESIGNED
COLIN ALBERT DEARLOVE British Director 2004-06-24 UNTIL 2006-04-25 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2012-07-17 UNTIL 2014-05-09 RESIGNED
MR DAVID ROBINSON BROADHEAD Sep 1946 British Director 2004-06-24 UNTIL 2009-05-15 RESIGNED
MR ADRIAN JOHN BLACKBURN Mar 1964 British Director 2004-06-24 UNTIL 2005-01-09 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2004-06-24 UNTIL 2023-11-30 RESIGNED
EVERSECRETARY LIMITED Corporate Director 2004-06-22 UNTIL 2004-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb (Cd) Limited 2016-04-06 Flintshire   Right to appoint and remove directors
Barratt Commercial Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRUST COMPANY LIMITED CHORLEY Active FULL 68209 - Other letting and operating of own or leased real estate
HB (CD) LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
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SEALFLAT LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MATRIX PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED CLWYS Active MICRO ENTITY 98000 - Residents property management
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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FARINGTON ESTATE (MANAGEMENT COMPANY) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CHILTON ESTATES LIMITED BOLTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEADOWCROFT GARDENS CONSTRUCTION LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43120 - Site preparation
MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Dissolved... DORMANT 98000 - Residents property management
GRANARY HOMES LTD BOLTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MEADOWCROFT GARDENS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED CLWYS Active MICRO ENTITY 98000 - Residents property management
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED EWLOE Active MICRO ENTITY 98000 - Residents property management
MONKTON HEATHFIELD MANAGEMENT COMPANY LIMITED FLINTSHIRE Active DORMANT 81100 - Combined facilities support activities
MILLSTONE VIEW MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
LEESTONE PARK RESIDENT MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELM GREEN MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ORCHID PLACE MANAGEMENT COMPANY (WARFIELD) LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis