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THE MATSON GROUND ESTATE COMPANY LIMITED

Learn more about THE MATSON GROUND ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 HIGHGATE, KENDAL, LA9 4HE

THE MATSON GROUND ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00193379
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.27
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01450 - Raising of sheep and goats
  • 55209 - Other holiday and other collective accommodation
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.23
BARCLAYS BANK PLC
- Outstanding on 2014.07.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 349993
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001933790002
Form type: MR01
Date: 2014.07.26
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001933790001
Form type: MR01
Date: 2014.07.23
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE MARY SCOTT / 09/07/2012
Form type: CH01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILNE MOSE / 01/10/2009
Form type: CH04
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN SCOTT / 01/10/2009
Form type: CH01
Date: 2010.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.02
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GLOSSOP / 16/04/2008
Form type: 288c
Date: 2008.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GLOSSOP / 01/04/2008
Form type: 288c
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/07
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.20
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, SAND AIRE HOUSE, KENDAL, CUMBRIA, LA9 4BE
Form type: 287
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1998.02.11
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REREGISTRATION UNLTD-LTD 05/12/97
Form type: SRES02
Date: 1998.02.11
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1998.02.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.02.09
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£ IC 426502/349993, 23/12/97, £ SR [email protected]=76509
Form type: 169
Date: 1998.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06

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Company directors and board members:

MILNE MOSER (current)
Secretary, 1991.12.17
100 HIGHGATE , KENDAL
LA9 4HE, CUMBRIA
CHARLOTTE ROSE GLOSSOP (current)
Director, COMPANY DIRECTOR, 1991.12.17
PLUMPTON HOUSE BENTS DRIVE , SHEFFIELD
S11 9RN
FRANCIS ALEXANDER SCOTT (current)
Director, COMPANY DIRECTOR, 1991.12.17
MATSON GROUND , WINDERMERE
LA23 2NH, CUMBRIA
MADELEINE MARY SCOTT (current)
Director, COMPANY DIRECTOR, 1991.12.17
TINY WYKE PULL WOODS , AMBLESIDE
LA22 0HY, CUMBRIA
ENGLAND
REBECCA ANNE SCOTT (current)
Director, ARTIST, 1991.12.17
BRANTFELL BARN HELM ROAD , WINDERMERE
LA23 2NN
JOHN CARTER DUNNING (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.12.15
LOW CHAPEL ORTON , PENRITH
CA10 3RE, CUMBRIA
PETER FRANCIS SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2006.08.11
2 TARNBROOK COURT 9 HOLBEIN PLACE , LONDON
SW1W 8NR
ROBERT WILLIAM SYKES (resigned)
Director, SOLICITOR, 1991.12.17 - 2000.11.23
ORMANDY HOUSE CROSTHWAITE , KENDAL
LA8 8BP, CUMBRIA
JAMES PHILIP TREVELYAN (resigned)
Director, ENGINEER, 1991.12.17 - 1997.11.30
97 TYRRELL STREET NEDLANDS 6009 ,
FOREIGN
WEST AUSTRALIA
JOLIN TREVELYAN (resigned)
Director, ADMINISTRATOR, 1991.12.17 - 1997.11.30
97 TYRRELL STREET NEDLANDS 6009 ,
FOREIGN
WEST AUSTRALIA

Companies near to THE MATSON GROUND ESTATE COMPANY ltd.

Information about the Private Limited Company THE MATSON GROUND ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data