MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05160144
Status: ACTIVE
Incorporated / age: 22 June 200422 years
Registered office: Redrow House, St David's Park, Flintshire, CH5 3RX
Accounts due: 28 February 2027
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Redrow House, St David's Park, Flintshire, CH5 3RX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARKIN, Julian Anthony ACTIVE	Director	30 Jun 2018		United Kingdom	December 1967	Redrow House, St David's Park, Flintshire, CH5 3RX
WILFORD, David Charles ACTIVE	Director	06 Nov 2019		England	March 1973	Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England
COPE, Graham Anthony RESIGNED	Secretary	24 Jun 2004	30 Nov 2023			Redrow House, St David's Park, Flintshire, CH5 3RX
EVERSECRETARY LIMITED RESIGNED	Secretary	22 Jun 2004	24 Jun 2004			Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
BLACKBURN, Adrian John RESIGNED	Director	24 Jun 2004	09 Jan 2005	United Kingdom	March 1964	Froth Hall Top Ot'H Heights, Mellor Lane Mellor, Blackburn, Lancashire, BB2 7EG
BROADHEAD, David Robinson RESIGNED	Director	24 Jun 2004	15 May 2009	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
DALY, Jennifer RESIGNED	Director	17 Jul 2012	09 May 2014	England	April 1970	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
DEARLOVE, Colin Albert RESIGNED	Director	24 Jun 2004	25 Apr 2006		October 1951	37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
GRAFTON, Robert Michael RESIGNED	Director	15 May 2009	11 Oct 2019	England	May 1962	Redrow House, St David's Park, Flintshire, CH5 3RX
HARVEY, Barry Kendrick RESIGNED	Director	24 Jun 2004	30 Jun 2007	England	May 1945	Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB
LEWIS, Adrian Gordon RESIGNED	Director	31 Jan 2005	17 Jul 2012	England	November 1965	89 Ashley Road, Altrincham, Cheshire, WA14 2LX
RIDING, Michael James RESIGNED	Director	09 May 2014	30 Jun 2018	United Kingdom	February 1961	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Director	22 Jun 2004	24 Jun 2004			Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
EVERSECRETARY LIMITED RESIGNED	Director	22 Jun 2004	24 Jun 2004			Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

LARKIN, Julian Anthony ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Redrow House, St David's Park, Flintshire, CH5 3RX

WILFORD, David Charles ACTIVE
Role: Director
Appointed on: 06 Nov 2019
Country of Residence: England
Date of birth: March 1973
Address: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 30 Nov 2023
Address: Redrow House, St David's Park, Flintshire, CH5 3RX

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 24 Jun 2004
Address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

BLACKBURN, Adrian John RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 09 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Froth Hall Top Ot'H Heights, Mellor Lane Mellor, Blackburn, Lancashire, BB2 7EG

BROADHEAD, David Robinson RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

DALY, Jennifer RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: April 1970
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

DEARLOVE, Colin Albert RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 25 Apr 2006
Date of birth: October 1951
Address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG

GRAFTON, Robert Michael RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: May 1962
Address: Redrow House, St David's Park, Flintshire, CH5 3RX

HARVEY, Barry Kendrick RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: May 1945
Address: Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB

LEWIS, Adrian Gordon RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: November 1965
Address: 89 Ashley Road, Altrincham, Cheshire, WA14 2LX

RIDING, Michael James RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 24 Jun 2004
Address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX

EVERSECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 24 Jun 2004
Address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.