Matrix Park Management Company Limited

General information

Name:

Matrix Park Management Company Ltd

Office Address:

Redrow House St David's Park CH5 3RX Ewloe

Number: 04775616

Incorporation date: 2003-05-23

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company referred to as Matrix Park Management Company was created on 2003-05-23 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This firm's headquarters could be found at Ewloe on Redrow House, St David's Park. If you want to get in touch with the business by post, the post code is CH5 3RX. The company registration number for Matrix Park Management Company Limited is 04775616. Its name transformation from Ever 1902 to Matrix Park Management Company Limited occurred on 2004-01-28. This firm's SIC and NACE codes are 98000, that means Residents property management. Matrix Park Management Company Ltd filed its account information for the financial period up to 2022-05-31. The most recent confirmation statement was filed on 2023-05-23.

The following limited company owes its well established position on the market and constant improvement to a group of two directors, specifically David W. and Julian L., who have been guiding the company since November 2019.

  • Previous company's names
  • Matrix Park Management Company Limited 2004-01-28
  • Ever 1902 Limited 2003-05-23

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 06 November 2019

Latest update: 29 February 2024

Julian L.

Role: Director

Appointed: 30 June 2018

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are: Hb (Cd) Limited and has 1/2 or less of voting rights. This company can be reached in Deeside at St. Davids Park, Ewloe, CH5 3RX and was registered as a PSC under the reg no 02034733. Barratt Commercial Limited and has 1/2 or less of voting rights. This company can be reached in Coalville at Forest Business Park, Bardon Hill, LE67 1UF and was registered as a PSC under the reg no 00168039.

Hb (Cd) Limited
Address: Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02034733
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Barratt Commercial Limited
Address: Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00168039
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 March 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on Thu, 30th Nov 2023 (TM02)
filed on: 30th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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