THE MATSON GROUND ESTATE COMPANY LIMITED

Hellopages » Cumbria » South Lakeland » LA9 4HE

Company number 00193379
Status Active
Incorporation Date 27 October 1923
Company Type Private Limited Company
Address 100 HIGHGATE, KENDAL, LA9 4HE
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE MATSON GROUND ESTATE COMPANY LIMITED are www.thematsongroundestatecompany.co.uk, and www.the-matson-ground-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and one months. The Matson Ground Estate Company Limited is a Private Limited Company. The company registration number is 00193379. The Matson Ground Estate Company Limited has been working since 27 October 1923. The present status of the company is Active. The registered address of The Matson Ground Estate Company Limited is 100 Highgate Kendal La9 4he. . MILNE MOSER is a Secretary of the company. GLOSSOP, Charlotte Rose is a Director of the company. SCOTT, Francis Alexander is a Director of the company. SCOTT, Madeleine Mary is a Director of the company. SCOTT, Rebecca Anne is a Director of the company. Director DUNNING, John Carter has been resigned. Director SCOTT, Peter Francis has been resigned. Director SYKES, Robert William has been resigned. Director TREVELYAN, James Philip has been resigned. Director TREVELYAN, Jolin has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MILNE MOSER
Director
GLOSSOP, Charlotte Rose

71 years old
Director
SCOTT, Francis Alexander

66 years old
Director
SCOTT, Madeleine Mary

68 years old
Director
SCOTT, Rebecca Anne

65 years old

Resigned Directors

Director
DUNNING, John Carter
Resigned: 15 December 2000
91 years old
Director
SCOTT, Peter Francis
Resigned: 11 August 2006
108 years old
Director
SYKES, Robert William
Resigned: 23 November 2000
90 years old
Director
TREVELYAN, James Philip
Resigned: 30 November 1997
77 years old
Director
TREVELYAN, Jolin
Resigned: 30 November 1997
77 years old

Persons With Significant Control

Mr Francis Alexander Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Madeleine Mary Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Charlotte Rose Glossop
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Rebecca Anne Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Willliam Lawrence Swan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE MATSON GROUND ESTATE COMPANY LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 349,993
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 349,993
...
... and 79 more events
09 Mar 1988
Return made up to 17/10/87; full list of members
19 Mar 1987
Group of companies' accounts made up to 31 March 1986
13 Mar 1987
Return made up to 26/07/86; full list of members
04 Feb 1987
Director resigned;new director appointed
09 Dec 1986
New director appointed

THE MATSON GROUND ESTATE COMPANY LIMITED Charges

25 July 2014
Charge code 0019 3379 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Birkdale house helm road bowness on windermere cumbria…
22 July 2014
Charge code 0019 3379 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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