| Company Name | Matrec (Developments) Limited |
|---|---|
| Directors | Peter Lawrence Wright and Gwyneth Outhwaite |
| Company Status | Active |
| Company Number | 01348749 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1978(46 years, 3 months ago) |
| Previous Name | Tarvin Trailers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Lawrence Wright |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
| Director Name | Gwyneth Outhwaite |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2015(37 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
| Secretary Name | Shepherd Private Clients Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 2021(43 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle Cheshire SK8 3GY |
| Secretary Name | Mr John Roger Kerfoot Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 19 June 2012) |
| Role | Company Director |
| Correspondence Address | Exchange House White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Warren Richard Freeman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(24 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 June 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield Foxes Lane Sealand Deeside CH5 2SH Wales |
| Secretary Name | James Alexander Harris |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2012(34 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 22 December 2021) |
| Role | Company Director |
| Correspondence Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
Location
| Registered Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | P.l. Wright 98.08% Ordinary A |
|---|---|
| 1 at £1 | P.l. Wright 1.92% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,385 |
| Cash | £162,797 |
| Current Liabilities | £42,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 30 November 2009 | Delivered on: 17 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gunnery 73 high street tarvin chester t/n CH506127, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.the benefit of all certificates or licences held by the company or a nominee of the company for any licensable activities carried on at the property. Outstanding |
|---|
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 February 2016 | Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP to 6 st. John Street Chester CH1 1DA on 4 February 2016 (1 page) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Appointment of Gwyneth Outhwaite as a director on 22 June 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Registered office address changed from Exchange House Whitefriars Chester CH1 1NZ to Exchange House White Friars Chester Cheshire CH1 1DP on 23 December 2014 (1 page) |
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 9 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Resolutions
|
| 26 June 2012 | Cancellation of shares. Statement of capital on 26 June 2012
|
| 19 June 2012 | Termination of appointment of Warren Freeman as a director (1 page) |
| 19 June 2012 | Appointment of James Alexander Harris as a secretary (1 page) |
| 19 June 2012 | Termination of appointment of John Hughes as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Peter Lawrence Wright on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Lawrence Wright on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Warren Richard Freeman on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Warren Richard Freeman on 1 October 2009 (2 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 14 March 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members
|
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 1 December 2003 | Resolutions
|
| 1 December 2003 | Ad 24/11/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 25 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 14 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 9 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 28 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 11 June 1985 | Company name changed\certificate issued on 11/06/85 (2 pages) |
| 18 January 1978 | Incorporation (14 pages) |