Company NameMatchcourt Limited
DirectorsYvonne Maurene Austin-Dyke and Michael Simon Whitaker
Company StatusActive
Company Number02155806
CategoryPrivate Limited Company
Incorporation Date20 August 1987(36 years, 8 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMiss Yvonne Maurene Austin-Dyke
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(4 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence AddressSuite 3 12 Princess Street
Knutsford
Cheshire
WA16 6DD
Director NameMr Michael Simon Whitaker
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(28 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 12 Princess Street
Knutsford
Cheshire
WA16 6DD
Director NameGeorge Hanson Whitaker
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 2 months after company formation)
Appointment Duration24 years, 4 months (resigned 24 February 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Mews
Vicarage Lane Little Budworth
Tarporley
Cheshire
CW6 9BP
Secretary NameRosemary Catherine Whitaker
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 2 months after company formation)
Appointment Duration17 years, 6 months (resigned 17 May 2009)
RoleCompany Director
Correspondence Address3 Park Mews
Vicarage Lane
Little Budworth
Cheshire
CW6 9BP

Contact

Telephone01270 526339
Telephone regionCrewe

Location

Registered AddressSuite 3
12 Princess Street
Knutsford
Cheshire
WA16 6DD
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Mr George Hanson Whitaker
75.00%
Ordinary
5 at £1Michael Simon Whitaker
5.00%
Ordinary
20 at £1Miss Yvonne Maureen Austin-dyke
20.00%
Ordinary

Financials

Year2014
Net Worth£233
Cash£5,524
Current Liabilities£38,584

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017Change of details for Miss Yvonne Maureen Austin-Dyke as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Director's details changed (2 pages)
10 November 2017Notification of Yvonne Maureen Austin-Dyke as a person with significant control on 28 February 2017 (2 pages)
10 November 2017Cessation of George Hanson Whittaker as a person with significant control on 28 February 2017 (1 page)
26 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 May 2016Termination of appointment of George Hanson Whitaker as a director on 24 February 2016 (1 page)
19 May 2016Appointment of Mr Michael Simon Whitaker as a director on 1 March 2016 (2 pages)
19 April 2016Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
27 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 February 2010Termination of appointment of Rosemary Whitaker as a secretary (1 page)
21 January 2010Director's details changed for George Hanson Whitaker on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Miss Yvonne Maureen Austin-Dyke on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 December 2008Return made up to 31/10/08; full list of members (4 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 November 2007Return made up to 31/10/07; no change of members (7 pages)
6 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 November 2006Return made up to 31/10/06; full list of members (8 pages)
1 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 November 2005Return made up to 31/10/05; full list of members (8 pages)
16 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 October 2004Return made up to 31/10/04; full list of members (8 pages)
18 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 November 2003Return made up to 31/10/03; full list of members (8 pages)
16 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 November 2002Return made up to 31/10/02; full list of members (8 pages)
26 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 December 2001Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 December 2001Return made up to 31/10/01; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 November 2000Return made up to 31/10/00; full list of members (6 pages)
19 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
24 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
(6 pages)
23 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
27 November 1998Return made up to 31/10/98; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
30 October 1997Return made up to 31/10/97; no change of members (4 pages)
2 October 1997Full accounts made up to 30 November 1996 (9 pages)
11 November 1996Return made up to 31/10/96; full list of members (4 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (8 pages)
16 November 1995Return made up to 31/10/95; no change of members (4 pages)
3 October 1995Accounts for a small company made up to 30 November 1994 (8 pages)