Matfen Hall Limited. net worth, address, company information. Free

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Matfen Hall Limited (Companies House Registration Number 05776778) is a private limited company started on 2006-04-11 originating in United Kingdom. This business can be found at Matfen Hall, Matfen Village, Northumberland NE20 0RH. Having undergone a change in 2017-05-20, the previous name the business used was Matfen Hall Hotel and Golf Limited. Matfen Hall Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Matfen Hall Limited
Number	05776778
Date of Incorporation:	Tuesday 11th April 2006
End of financial year:	31 March
Address:	Matfen Hall, Matfen Village, Northumberland, NE20 0RH
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Siobhan H. (appointed on 01 January 2021), Peter C. (appointment date: 01 January 2021), Rachel B. (appointed on 01 January 2021). The official register reports 2 persons of significant control, namely: Walwick Estate Group Ltd. can be found at Humshaugh, NE46 4BJ Hexham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugh B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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)

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