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MATLOCK PROPERTIES,LIMITED(THE)

Learn more about MATLOCK PROPERTIES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU

MATLOCK PROPERTIES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00378339
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.14
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2116
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.12.22
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
Form type: TM02
Date: 2014.12.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED CLLR STEPHEN FLITTER
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED ALAN RICHARD THOMPSON
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED MICHAEL JOSEPH MACKFALL
Form type: AP01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 09/12/2012
Form type: CH03
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 09/12/2012
Form type: CH01
Date: 2012.12.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 06/12/2010
Form type: CH01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MADDOCK
Form type: TM01
Date: 2010.12.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRIMBLE / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 04/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
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EXEMPTION FROM APPOINTING AUDITORS 21/11/00
Form type: SRES03
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/11/99
Form type: SRES03
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/98
Form type: SRES03
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/11/96
Form type: SRES03
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/11/95
Form type: SRES03
Date: 1995.12.28

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Company directors and board members:

DAVID WILLIAM BRIMBLE (current)
Director, RETIRED, 1991.12.10
DALE COTTAGE ROWTHORNE VILLAGE , GLAPWELL
S44 5QQ, DERBYSHIRE
STEPHEN FLITTER (current)
Director, RETIRED, 2014.03.21
135 DALE RD , MATLOCK
DE4 3LU, DERBYSHIRE
UNITED KINGDOM ENGLAND
MICHAEL JOSEPH MACKFALL (current)
Director, NONE, 2014.03.21
135 DALE ROAD , MATLOCK
DE4 3PS, DERBYSHIRE
ENGLAND
ALAN RICHARD THOMPSON (current)
Director, NONE, 2014.03.21
135 DALE ROAD , MATLOCK
DE4 3LU, DERBYSHIRE
UK ENGLAND
MICHAEL ANTHONY SMITH (resigned)
Secretary, 1990.12.03 - 2014.09.29
10 DERWENT HOUSE OLD ENGLISH ROAD , MATLOCK
DE4 3LX, DERBYSHIRE
JOHN EDWIN BLAKE (resigned)
Director, SOLICITOR, 1991.12.10 - 2007.05.02
WOODSIDE 4 BENT LANE , MATLOCK
DE4 3HL, DERBYSHIRE
HERBERT MADDOCK (resigned)
Director, RETIRED, 1990.12.03 - 2010.10.14
7 CHADDESLEY HOUSE HAYBRIDGE MEWS , HAGLEY
DY9 0GL
MICHAEL ANTHONY SMITH (resigned)
Director, RETIRED, 1990.12.03 - 2014.09.29
10 DERWENT HOUSE OLD ENGLISH ROAD , MATLOCK
DE4 3LX, DERBYSHIRE

Companies near to MATLOCK PROPERTIES,LIMITED(THE)

Information about the Private Limited Company MATLOCK PROPERTIES,LIMITED(THE) 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: 2016.04.29. Reload the data