Bower Mattin Partnership Limited

Company Name	Bower Mattin Partnership Limited
Director	Terence Robert Mattin
Company Status	Active
Company Number	07490947
Category	Private Limited Company
Incorporation Date	12 January 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Terence Robert Mattin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 20-21 Winterton Way Lyme Green Business Park Macclesfield SK11 0LP

Director Name	Mr Dominic Shaw
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite 20-21 Winterton Way Lyme Green Business Park Macclesfield SK11 0LP

Director Name	Mr Steven Thomas Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	Suite 20-21 Winterton Way Lyme Green Business Park Macclesfield SK11 0LP

Contact

Website	www.bower-mattin.co.uk
Telephone	01625 660756
Telephone region	Macclesfield

Location

Registered Address	Suite 20-21 Winterton Way Lyme Green Business Park Macclesfield SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

33 at £1	Dominic Shaw 33.33% Ordinary
33 at £1	Steven Williams 33.33% Ordinary
33 at £1	Terence Mattin 33.33% Ordinary

Financials

Year	2014
Net Worth	£748
Cash	£25
Current Liabilities	£91,722

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

7 November 2016	Delivered on: 7 November 2016 Persons entitled: Bibby Financial Services (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
28 September 2016	Delivered on: 29 September 2016 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding

7 November 2016

Delivered on: 7 November 2016
Persons entitled: Bibby Financial Services (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

28 September 2016

Delivered on: 29 September 2016
Persons entitled: Catalyst Business Finance LTD

Classification: A registered charge
Outstanding

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with updates (4 pages)
11 March 2024	Notification of Bower Mattin and Young Limited as a person with significant control on 11 March 2024 (2 pages)
11 March 2024	Cessation of Steven Thomas Williams as a person with significant control on 7 March 2024 (1 page)
11 March 2024	Cessation of Dominic Shaw as a person with significant control on 11 March 2024 (1 page)
11 March 2024	Change of details for Mr Terence Robert Mattin as a person with significant control on 11 March 2024 (2 pages)
6 March 2024	Termination of appointment of Steven Thomas Williams as a director on 28 February 2024 (1 page)
6 March 2024	Termination of appointment of Dominic Shaw as a director on 28 February 2024 (1 page)
26 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
23 January 2024	Registered office address changed from Beechfield House Suite 23 - 24 Winterton Way Macclesfield Cheshire SK11 0LP England to Suite 20-21 Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 23 January 2024 (1 page)
23 January 2024	Change of details for Mr Terence Robert Mattin as a person with significant control on 1 January 2024 (2 pages)
23 January 2024	Change of details for Mr Dominic Shaw as a person with significant control on 1 January 2024 (2 pages)
23 January 2024	Change of details for Mr Steven Thomas Williams as a person with significant control on 1 January 2024 (2 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 February 2019	Change of details for Mr Terence Robert Mattin as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Change of details for Mr Terence Robert Mattin as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Terence Robert Mattin on 6 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 June 2018	Satisfaction of charge 074909470002 in full (1 page)
13 June 2018	Director's details changed for Mr Terence Robert Mattin on 13 June 2018 (2 pages)
26 January 2018	Registered office address changed from Cromwell House Royal Court Brook Street Macclesfield Cheshire SK11 7AE to Beechfield House Suite 23 - 24 Winterton Way Macclesfield Cheshire SK11 0LP on 26 January 2018 (1 page)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
14 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
2 May 2017	Director's details changed for Mr Terence Robert Mattin on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Terence Robert Mattin on 2 May 2017 (2 pages)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2017	Statement of capital on 3 February 2017 GBP 99 (3 pages)
3 February 2017	Solvency Statement dated 12/12/11 (1 page)
3 February 2017	Statement by Directors (1 page)
3 February 2017	Statement of capital on 3 February 2017 GBP 99 (3 pages)
3 February 2017	Statement by Directors (1 page)
3 February 2017	Solvency Statement dated 12/12/11 (1 page)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
12 December 2016	Director's details changed for Mr Terence Robert Mattin on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Terence Robert Mattin on 12 December 2016 (2 pages)
9 November 2016	Satisfaction of charge 074909470001 in full (1 page)
9 November 2016	Satisfaction of charge 074909470001 in full (1 page)
7 November 2016	Registration of charge 074909470002, created on 7 November 2016 (55 pages)
7 November 2016	Registration of charge 074909470002, created on 7 November 2016 (55 pages)
29 September 2016	Registration of charge 074909470001, created on 28 September 2016 (10 pages)
29 September 2016	Registration of charge 074909470001, created on 28 September 2016 (10 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 99 (4 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 99 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (4 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 99 (4 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 99 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
30 August 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 99 (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 99 (3 pages)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
12 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)