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MATTERDALE GARDENS MANAGEMENT LIMITED - QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 02405973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- QUEENSWAY HOUSE
- 11 QUEENSWAY
- NEW MILTON
- HAMPSHIRE
- BH25 5NR QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR UK
Management
- Managing Directors
- PHILIP JAMES CUMMINGS
- MRS JANET ELIZABETH ENTWISTLE
- OUDA SALEH
- NIGEL HOWELL
- Company secretaries
- PEVEREL SECRETARIAL LIMITED PEVEREL SECRETARIAL LIMITED
- FIRSTPORT SECRETARIAL LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-07-19
- Age Of Company 1989-07-19 34 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Previous Names
- SAGA MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-19
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MATTERDALE GARDENS MANAGEMENT LIMITED Company Description
- MATTERDALE GARDENS MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02405973. Its current trading status is "live". It was registered 1989-07-19. It was previously called SAGA MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Queensway House .
Get MATTERDALE GARDENS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matterdale Gardens Management Limited - QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, United Kingdom
- 1989-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02405973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02405973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02405973#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-30) - AA
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CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES (2017-05-20) - CS01
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keyboard_arrow_right 2016
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09/05/16 FULL LIST (2016-06-06) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-02-10) - AD03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-05) - AA
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keyboard_arrow_right 2015
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 (2015-11-18) - CH04
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SAIL ADDRESS CREATED (2015-11-17) - AD02
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09/05/15 FULL LIST (2015-06-05) - AR01
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DIRECTOR APPOINTED MR NIGEL HOWELL (2015-03-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE (2015-03-10) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-04) - AA
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keyboard_arrow_right 2014
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19/07/14 FULL LIST (2014-07-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-09) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR OUDA SALEH (2013-06-14) - AP01
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19/07/13 FULL LIST (2013-07-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS (2013-07-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-14) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW (2012-09-04) - TM01
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19/07/12 FULL LIST (2012-07-23) - AR01
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DIRECTOR APPOINTED MRS JANET ENTWISTLE (2012-06-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR (2012-05-02) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-24) - MG02
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ADOPT ARTICLES 12/03/2012 (2012-03-15) - RES01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED PHILIP CUMMINGS (2011-07-08) - AP01
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DIRECTOR APPOINTED CATRIONA ANN WADLOW (2011-07-08) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS (2011-07-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS (2011-07-14) - TM01
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED (2011-07-14) - AP04
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19/07/11 FULL LIST (2011-08-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-06) - AA
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keyboard_arrow_right 2010
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19/07/10 FULL LIST (2010-07-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-22) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 (2009-11-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 (2009-11-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-19) - AA
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-29) - 288b
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NEW DIRECTOR APPOINTED (2008-01-29) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-03) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-25) - 363a
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NEW SECRETARY APPOINTED (2007-01-15) - 288a
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SECRETARY RESIGNED (2007-01-15) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-02-06) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-03-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-28) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-11-29) - 155(6)a
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NEW DIRECTOR APPOINTED (2007-09-28) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-28) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-16) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-06) - 395
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DIRECTOR'S PARTICULARS CHANGED (2007-09-17) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-04-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-03-20) - 288c
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-18) - AA
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-10-14) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-06) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-03) - 288b
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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SECRETARY'S PARTICULARS CHANGED (2003-05-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-21) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-07-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-03) - AA
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SECRETARY RESIGNED (2002-01-22) - 288b
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NEW SECRETARY APPOINTED (2002-01-22) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-08-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-11) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 (2001-02-22) - AA
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keyboard_arrow_right 2000
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LOCATION OF REGISTER OF MEMBERS (2000-06-15) - 353
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 (2000-11-27) - 225
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/99 (1999-11-04) - AA
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-11-01) - 363s
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DIRECTOR RESIGNED (1999-04-14) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-14) - 288b
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SECRETARY RESIGNED (1999-04-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM: (1999-04-14) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 (1999-04-06) - 225
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NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-10-09) - AA
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS (1998-07-21) - 363s
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COMPANY NAME CHANGED (1998-10-26) - CERTNM
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-09-16) - AA
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NEW SECRETARY APPOINTED (1997-08-15) - 288a
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-08-14) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-11-19) - AA
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS (1996-08-06) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-11-28) - AA
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS (1995-08-02) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-11-29) - AA
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RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS (1994-08-10) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 30/01/94 (1994-03-22) - SRES03
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DIRECTOR RESIGNED (1994-01-19) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS (1993-09-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-09-14) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-11-22) - AA
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REGISTERED OFFICE CHANGED ON 14/09/93 (1993-09-14) - 363(287)
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-08-19) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-08-19) - AA
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RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS (1992-08-19) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-10-23) - AA
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RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS (1991-10-23) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-11-19) - AA
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RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS (1990-11-02) - 363
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-05) - 288
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REGISTERED OFFICE CHANGED ON 05/12/89 FROM: (1989-12-05) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-12-05) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1989-12-05) - 224
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COMPANY NAME CHANGED (1989-08-22) - CERTNM
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INCORPORATION DOCUMENTS (1989-07-19) - NEWINC
