Matrix Park (Plot 3100) Management Company Limited

Company Name	Matrix Park (Plot 3100) Management Company Limited
Directors	Julian Anthony Larkin and David Charles Wilford
Company Status	Active
Company Number	04775649
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Clwys Flintshire CH5 3RX Wales

Director Name	Mr David Charles Wilford
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UB

Director Name	Stephen Christopher Dodds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Property Developer
Correspondence Address	10 Manor Rise Lichfield Staffordshire WS14 9SL

Director Name	Mr Simon Martin Isherwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	24 Main Road Goostry Cheshire CW4 8LL

Secretary Name	Stephen Christopher Dodds
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Property Developer
Correspondence Address	10 Manor Rise Lichfield Staffordshire WS14 9SL

Director Name	Adrian John Blackburn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 January 2005)
Role	Chartered Surveyor
Correspondence Address	Froth Hall Top Oth Heights Mellor Lane Mellor Blackburn Lancashire BB2 7EG

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Clwys Flintshire CH5 3RX Wales

Director Name	Mr Adrian Gordon Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2012)
Role	Chartered Surveyor Development
Country of Residence	England
Correspondence Address	89 Ashley Road Altrincham Cheshire WA14 2LX

Director Name	Mr David Robinson Broadhead
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Elm Tree 24 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HB

Director Name	Mr Robert Michael Grafton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Clwys Flintshire CH5 3RX Wales

Director Name	Ms Jennifer Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Michael James Riding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Location

Registered Address	Redrow House St Davids Park Clwys Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£19,144
Current Liabilities	£19,969

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
21 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
6 June 2016	Annual return made up to 23 May 2016 no member list (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
17 June 2014	Annual return made up to 23 May 2014 no member list (4 pages)
16 June 2014	Appointment of Michael Riding as a director (2 pages)
16 June 2014	Termination of appointment of Jennifer Daly as a director (1 page)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
2 October 2012	Termination of appointment of Adrian Lewis as a director (1 page)
2 October 2012	Appointment of Jennifer Daly as a director (2 pages)
21 June 2012	Annual return made up to 23 May 2012 no member list (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (2 pages)
3 June 2011	Annual return made up to 23 May 2011 no member list (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
1 July 2010	Annual return made up to 23 May 2010 no member list (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 July 2009	Annual return made up to 23/05/09 (4 pages)
18 June 2009	Director appointed robert michael grafton (3 pages)
16 June 2009	Appointment terminated director david broadhead (1 page)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 August 2008	Annual return made up to 23/05/08 (4 pages)
1 February 2008	Director resigned (1 page)
30 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 July 2007	Annual return made up to 23/05/07 (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 September 2006	Annual return made up to 23/05/06 (4 pages)
16 August 2006	Annual return made up to 25/05/06 (5 pages)
16 August 2006	New director appointed (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 October 2005	Resolutions RES13 ‐ Re receiving accounts 14/02/05 (1 page)
19 July 2005	Annual return made up to 23/05/05 (4 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
14 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	New director appointed (3 pages)
6 July 2004	Annual return made up to 23/05/04 (4 pages)
1 July 2004	Registered office changed on 01/07/04 from: television house mount street manchester M2 5NT (1 page)
24 June 2004	Director resigned (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
23 May 2003	Incorporation (27 pages)

Matrix Park (Plot 3100) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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