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13-19 The Close (matlock) Management Company Limited MATLOCK


Founded in 2015, 13-19 The Close (matlock) Management Company, classified under reg no. 09558339 is an active company. Currently registered at 17 The Close DE4 3LE, Matlock the company has been in the business for five years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.

The firm has 4 directors, namely Denis W., David S. and Steven W. and others. Of them, David S., Steven W., Colin B. have been with the company the longest, being appointed on 19 December 2018 and Denis W. has been with the company for the least time - from 17 August 2019. As of 5 August 2020, there were 2 ex directors - Dorothy W., Michael W. and others listed below. There were no ex secretaries.

13-19 The Close (matlock) Management Company Limited Address / Contact

Office Address 17 The Close
Town Matlock
Post code DE4 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09558339
Date of Incorporation Thu, 23rd Apr 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (268 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated Sat, 7th Dec 2019

Company staff

Denis W.

Position: Director

Appointed: 17 August 2019

David S.

Position: Director

Appointed: 19 December 2018

Steven W.

Position: Director

Appointed: 19 December 2018

Colin B.

Position: Director

Appointed: 19 December 2018

Dorothy W.

Position: Director

Appointed: 23 April 2015

Resigned: 19 December 2018

Michael W.

Position: Director

Appointed: 23 April 2015

Resigned: 19 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Colin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin B.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Steven W.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Denis W.

Notified on 17 August 2019
Nature of control: 25-50% shares

June W.

Notified on 6 April 2016
Ceased on 17 August 2019
Nature of control: 25-50% voting rights

Michael W.

Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Net Worth8142 014
Balance Sheet
Current Assets1 1262 338
Net Assets Liabilities Including Pension Asset Liability8142 014
Reserves/Capital
Shareholder Funds8142 014
Other
Creditors Due Within One Year312324
Net Current Assets Liabilities8142 014
Total Assets Less Current Liabilities8142 014

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th December 2019
filed on: 10th, December 2019
Free Download (3 pages)

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