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MATFEN HALL LIMITED - Matfen Hall, Matfen Village, Northumberland, NE20 0RH, United Kingdom
Company Information
- Company registration number
- 05776778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matfen Hall
- Matfen Village
- Northumberland
- NE20 0RH
- United Kingdom Matfen Hall, Matfen Village, Northumberland, NE20 0RH, United Kingdom UK
Management
- Managing Directors
- HARRISON, David George
- HARRISON, Sylvia Lorena
- BATSON, Rachel
- COWARD, Peter
- HARRISON, Siobhan Lucie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-11
- Age Of Company 2006-04-11 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Walwick Estate Group Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATFEN HALL HOTEL AND GOLF LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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MATFEN HALL LIMITED Company Description
- MATFEN HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05776778. Its current trading status is "live". It was registered 2006-04-11. It was previously called MATFEN HALL HOTEL AND GOLF LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2011-12-25. The latest annual return was filed up to 2012-04-11.It can be contacted at Matfen Hall .
Get MATFEN HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matfen Hall Limited - Matfen Hall, Matfen Village, Northumberland, NE20 0RH, United Kingdom
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-01) - SH01
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confirmation-statement-with-updates (2023-09-28) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-14) - SH01
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-01-05) - GAZ1
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appoint-person-director-company-with-name-date (2021-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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confirmation-statement-with-updates (2021-01-20) - CS01
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change-account-reference-date-company-current-shortened (2021-01-20) - AA01
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capital-allotment-shares (2021-04-05) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-08) - RP04CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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gazette-filings-brought-up-to-date (2021-01-19) - DISS40
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resolution (2021-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-23) - AA
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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confirmation-statement-with-updates (2021-10-04) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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memorandum-articles (2021-04-19) - MA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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change-to-a-person-with-significant-control (2020-08-11) - PSC04
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-13) - TM02
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-22) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-09-22) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2020-10-30) - RP04AR01
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accounts-with-accounts-type-full (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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change-person-director-company-with-change-date (2019-11-21) - CH01
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change-to-a-person-with-significant-control (2019-11-21) - PSC04
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change-person-secretary-company-with-change-date (2019-11-21) - CH03
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confirmation-statement-with-updates (2019-09-19) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-01) - AD02
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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accounts-with-accounts-type-small (2019-01-05) - AA
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move-registers-to-sail-company-with-new-address (2019-05-01) - AD03
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accounts-amended-with-accounts-type-small (2019-04-01) - AAMD
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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capital-allotment-shares (2017-05-31) - SH01
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certificate-change-of-name-company (2017-05-20) - CERTNM
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change-of-name-notice (2017-05-20) - CONNOT
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confirmation-statement-with-updates (2017-05-09) - CS01
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resolution (2017-05-08) - RESOLUTIONS
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resolution (2017-04-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-dormant (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-sail-address-company-with-old-address (2013-06-13) - AD02
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move-registers-to-registered-office-company (2013-06-12) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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auditors-resignation-company (2012-03-06) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-05-09) - RESOLUTIONS
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capital-allotment-shares (2011-05-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-02) - AD01
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change-sail-address-company (2010-05-04) - AD02
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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move-registers-to-sail-company (2010-05-04) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-20) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-07) - AA
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legacy (2008-04-24) - 363a
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-07) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-16) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 225
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legacy (2007-05-01) - 88(2)R
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-05-01) - 123
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
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legacy (2006-07-05) - 287
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incorporation-company (2006-04-11) - NEWINC