Labyrinth Management Limited in Battlefield Enterprise Park SHREWSBURY

Labyrinth Management Limited SHREWSBURY

Labyrinth Management started in year 1998 as Private Limited Company with registration number 03614159. The Labyrinth Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Shrewsbury at North Point Stafford Drive. Postal code: SY1 3BF.

The company has one director. Jason H., appointed on 27 December 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Labyrinth Management Limited Address / Contact

Office Address	North Point Stafford Drive
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03614159
Date of Incorporation	Wed, 12th Aug 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Jason H.

Position: Director

Appointed: 27 December 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2013

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 27 December 2019

Jonathan E.

Position: Director

Appointed: 31 July 2012

Resigned: 29 February 2024

Keith S.

Position: Director

Appointed: 31 May 2011

Resigned: 31 July 2012

Nicholas F.

Position: Director

Appointed: 27 May 2010

Resigned: 31 May 2011

John H.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2017

Julian I.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2017

Julian I.

Position: Secretary

Appointed: 01 October 2008

Resigned: 23 October 2013

Christopher M.

Position: Director

Appointed: 01 October 2008

Resigned: 24 September 2010

Peter H.

Position: Director

Appointed: 11 May 2006

Resigned: 01 October 2008

Peter H.

Position: Secretary

Appointed: 11 May 2006

Resigned: 01 October 2008

Nicholas F.

Position: Director

Appointed: 13 August 1998

Resigned: 01 October 2008

James F.

Position: Secretary

Appointed: 13 August 1998

Resigned: 11 May 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 13 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 13 August 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 13 August 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Lambert Smith Hampton Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Countrywide Estate Agents that put Chelmsford, United Kingdom as the official address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lambert Smith Hampton Limited

55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2222001
Notified on	27 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Countrywide Estate Agents

Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	789476
Notified on	6 April 2016
Ceased on	27 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AR01	Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 12th August 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 12th August 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 12th August 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 12th August 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2009 to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th August 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th August 2005 filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th August 2005 filed on: 24th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th August 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 27th September 2003 filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 27th September 2003 filed on: 27th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 18th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 18th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 24th August 2000 filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th August 2000 filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, November 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 25th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 25th, August 1998	accounts	Free Download (1 page)

Labyrinth Management Limited SHREWSBURY

Labyrinth Management Limited Address / Contact

Company Information / Profile

Company staff

Jason H.

Oakwood Corporate Secretary Limited

Gareth W.

Jonathan E.

Keith S.

Nicholas F.

John H.

Julian I.

Julian I.

Christopher M.

Peter H.

Peter H.

Nicholas F.

James F.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

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