| Company Name | Matrix Office Park Management Company Limited |
|---|---|
| Directors | Julian Anthony Larkin and David Charles Wilford |
| Company Status | Active |
| Company Number | 05787956 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 April 2006(18 years 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(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe 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(13 years, 6 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 | Mr David Robinson Broadhead |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Elm Tree 24 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HB |
| Director Name | Barry Kendrick Harvey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB |
| Director Name | Mr Adrian Gordon Lewis |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 89 Ashley Road Altrincham Cheshire WA14 2LX |
| Director Name | Mr Mark Andrew Pain |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Cuckoo Hill Road Pinner London HA5 1AY |
| Secretary Name | Mr Graham Anthony Cope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Robert Michael Grafton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2009(3 years 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 David's Park Ewloe 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(6 years, 3 months 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(8 years 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 |
Location
| Registered Address | Redrow House St David's Park Ewloe 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 | £15,536 |
| Current Liabilities | £15,789 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
|---|---|
| 21 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 20 April 2016 no member list (4 pages) |
| 8 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from Redrow House, St. David`S Park Clwyd Flintshire CH5 3RX to Redrow House St David's Park Ewloe Flintshire CH5 3RX on 22 June 2015 (1 page) |
| 26 May 2015 | Annual return made up to 20 April 2015 no member list (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 16 June 2014 | Termination of appointment of Jennifer Daly as a director (1 page) |
| 16 June 2014 | Appointment of Michael Riding as a director (2 pages) |
| 12 May 2014 | Annual return made up to 20 April 2014 no member list (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 20 April 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 20 April 2012 no member list (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 20 April 2011 no member list (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 20 April 2010 no member list (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 June 2009 | Director appointed robert michael grafton (3 pages) |
| 10 June 2009 | Annual return made up to 20/04/09 (4 pages) |
| 10 June 2009 | Appointment terminated director david broadhead (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 October 2008 | Appointment terminated director mark pain (1 page) |
| 22 May 2008 | Annual return made up to 20/04/08 (5 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 15 May 2007 | Annual return made up to 20/04/07 (5 pages) |
| 9 January 2007 | Resolutions
|
| 21 September 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 20 April 2006 | Incorporation (30 pages) |