Company information:
Matrix Park Management Company Limited (No: 04775616)
Address: REDROW HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3RX, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2003
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: JULIAN ANTHONY LARKIN ( DOB: Dec-1967 From: Jun-2018 )
Current Director: JULIAN ANTHONY LARKIN ( DOB: Dec-1967 From: Jun-2018 )
Current Director: DAVID CHARLES WILFORD ( DOB: Mar-1973 From: Nov-2019 )
Resigned Director: ADRIAN JOHN BLACKBURN ( DOB: Mar-1964 From: Jun-2004 To: Jan-2005 )
Resigned Director: DAVID ROBINSON BROADHEAD ( DOB: Sep-1946 From: May-2006 To: May-2009 )
Resigned Director: JENNIFER DALY ( DOB: Apr-1970 From: Jul-2012 To: May-2014 )
Resigned Director: STEPHEN CHRISTOPHER DODDS ( DOB: Mar-1960 From: May-2003 To: Jun-2004 )
Resigned Director: EVERDIRECTOR LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: EVERSECRETARY LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: ROBERT MICHAEL GRAFTON ( DOB: May-1962 From: May-2009 To: Oct-2019 )
Resigned Director: BARRY KENDRICK HARVEY ( DOB: May-1945 From: Jun-2004 To: Jun-2007 )
Resigned Director: SIMON MARTIN ISHERWOOD ( DOB: Aug-1960 From: May-2003 To: Jun-2004 )
Resigned Director: ADRIAN GORDON LEWIS ( DOB: Nov-1965 From: Jan-2005 To: Jul-2012 )
Resigned Director: MICHAEL JAMES RIDING ( DOB: Feb-1961 From: May-2014 To: Jun-2018 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Jun-2004 To: Nov-2023 )
Resigned Secretary: STEPHEN CHRISTOPHER DODDS ( DOB: Mar-1960 From: May-2003 To: Jun-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Hb (Cd) Limited, Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Barratt Commercial Limited, Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 152,820 | 188,860 | 179,646 | 133,814 | 77,462 | 81,268 | 67,414 | 152820.0,188860.0,179646.0,133814.0,77462.0,81268.0,67414.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |