Matfen Hall Limited. Head office in Northumberland. Check Director.

Matfen Hall Limited, Northumberland

Matfen Hall Limited is a private limited company. Formerly, it was named Matfen Hall Hotel and Golf Limited (it was changed on 2017-05-20). Situated at Matfen Hall, Matfen Village, Northumberland NE20 0RH, this 18 years old company was incorporated on 2006-04-11 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this firm: Siobhan H. (appointed on 01 January 2021), Peter C. (appointed on 01 January 2021), Rachel B. (appointed on 01 January 2021).

About
Name: Matfen Hall Limited
Number: 05776778
Incorporation date: 2006-04-11
End of financial year: 31 March


Address:	Matfen Hall Matfen Village Northumberland NE20 0RH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Walwick Estate Group Ltd.

13 August 2020

Address	Walwick Hall Hotel Humshaugh, Hexham, NE46 4BJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12776997
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hugh B.

6 April 2016 - 13 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Matfen Hall Limited confirmation statement filing is 2024-10-03. The most current one was submitted on 2023-09-19. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Walwick Estate Group Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Humshaugh, NE46 4BJ Hexham. Hugh B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (27 pages)
SH01	Capital declared on Fri, 31st Mar 2023: 23749710.00 GBP filed on: 1st, September 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)
SH01	Capital declared on Tue, 29th Mar 2022: 14286710.00 GBP filed on: 14th, October 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 30th Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, April 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, April 2021 \| incorporation	Free Download (25 pages)
SH01	Capital declared on Wed, 31st Mar 2021: 10586710.00 GBP filed on: 5th, April 2021 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 30th Dec 2021 to Wed, 31st Mar 2021 filed on: 20th, January 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Sat, 30th Dec 2017 filed on: 5th, January 2019 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 25th Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Apr 2017: 4386710.00 GBP filed on: 31st, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, May 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Apr 2017 filed on: 4th, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Mon, 28th Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 2343901.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2011 \| resolution	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Jan 2011: 2343901.00 GBP filed on: 6th, May 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2008 \| resolution	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, May 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2007 \| resolution
123	Nc inc already adjusted 17/04/07 filed on: 1st, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/04/07 filed on: 1st, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 470000 shares on Fri, 20th Apr 2007. Value of each share 1 £, total number of shares: 470001. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 470000 shares on Fri, 20th Apr 2007. Value of each share 1 £, total number of shares: 470001. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, May 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Billio Limited
Beechwood Property Management Limited
Chloe Watson Ltd


Understanding Value Ltd
Act Projects Ltd.
Hunter Telecom Ltd

Find other company