THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED

Profile THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED
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Company number
07869392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
16 CROWN SQUARE, DERBYSHIRE, MATLOCK, DE4 3AT
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PSC and Officers THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BLAKE, Sally Ann
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 29 The Close, Matlock, England, Derbyshire, DE4 3LE
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Event Manager
Country of residence: England
FLINTHAM, Carl
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 16 Crown Square, Matlock, Derbyshire, DE4 3AT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Manager
Country of residence: England
HIGTON, Michelle
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 30 Edge Road, Matlock, England, DE4 3NH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Clerical Officer
Country of residence: England
KELLY, Mark
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Brookside 38 Church Street, Matlock, England, Derbyshire, DE4 3BY
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Manager
Country of residence: England
DEAN, David
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 01 December 2016
Correspondence address: 27 The Close, Matlock, England, Derbyshire, DE4 3LE
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Retired
Country of residence: England
WILDGOOSE, Dorothy June
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 6 Haddon Road, Bakewell, United Kingdom, Derbyshire, DE45 1AW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDGOOSE, Michael
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 6 Haddon Road, Bakewell, United Kingdom, Derbyshire, DE45 1AW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Carl Flintham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Matlock, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Matlock, England
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Kelly
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: 16 Matlock, Derbyshire
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Higton
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 30 Matlock, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sally Bancroft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Matlock, England
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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