THE MATSON GROUND ESTATE COMPANY LIMITED

Profile THE MATSON GROUND ESTATE COMPANY LIMITED

Actual on 01.11.2020
Company name
THE MATSON GROUND ESTATE COMPANY LIMITED
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Company number
00193379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 October 1923
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
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
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Registered office address
100 HIGHGATE, KENDAL, LA9 4HE
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PSC and Officers THE MATSON GROUND ESTATE COMPANY LIMITED

Officers

(as of 18.09.2020)

MILNE MOSER
Status: Active
Correspondence address: Highgate, Cumbria, Kendal, LA9 4HE, 100
Role: Corporate Secretary
Legal authority: ENGLISH PARTNERSHIP LAW
SCOTT, Charlotte Rose
Status: Active
Correspondence address: Plumpton House, Bents Drive, Sheffield, S11 9RN
Nationality: United Kingdom
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Francis Alexander
Status: Active
Correspondence address: Matson Ground, Cumbria, Windermere, LA23 2NH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, Madeleine Mary
Status: Active
Correspondence address: Pull Woods, England, Cumbria, Ambleside, LA22 0HY, Tiny Wyke
Nationality: United Kingdom
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Rebecca Anne
Status: Active
Correspondence address: Brantfell Barn, Helm Road, Windermere, LA23 2NN
Nationality: United Kingdom
Date of birth: October 1960
Role: Director
Occupation: Artist
Country of residence: England
SCOTT, Peter Francis
Status: Not active
Resigned on: Friday, 11 August 2006
Correspondence address: 2 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Company Director
DUNNING, John Carter
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Low Chapel, Orton, Cumbria, Penrith, CA10 3RE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TREVELYAN, James Philip
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: 97 Tyrrell Street, Nedlands 6009, West Australia, FOREIGN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Engineer
TREVELYAN, Jolin
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: 97 Tyrrell Street, Nedlands 6009, West Australia, FOREIGN
Nationality: Australian
Date of birth: June 1948
Role: Director
Occupation: Administrator
SYKES, Robert William
Status: Not active
Resigned on: Thursday, 23 November 2000
Correspondence address: Ormandy House, Crosthwaite, Cumbria, Kendal, LA8 8BP
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miss Madeleine Mary Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: United Kingdom
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control

Miss Rebecca Anne Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: United Kingdom
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Francis Alexander Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control

Mr Francis Alexander Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control

Mr William Lawrence Swan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Willliam Lawrence Swan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mrs Charlotte Rose Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Windermere, Estate Office
Nationality: United Kingdom
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

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