Matfen Hall Limited
Company Profile
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SmallMatfen Hall Limited
05776778•Private Limited With Share Capital
Matfen Hall Matfen Village, Northumberland, NE200RH
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Incorporated
11/04/2006
Company Age
20 years
Directors
5
Employees
119
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Matfen Hall Limited (05776778) is a private limited with share capital incorporated on 11/04/2006 (20 years old) and registered in northumberland, NE200RH. The company operates under SIC code 70100 - activities of head offices.
Rich in heritage, atmosphere and space, the matfen hall estate provides a 5 star unequalled paradise to stay, spa and golf in, nestled away in the heart of historic northumberland. set in over 300 acres of unique parkland, this is a place for couples to relax, families to explore and friends to enjo...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/04/2006
NE200RH
119 employees
Financial Overview
Total Assets
£26.63M
Liabilities
£11.85M
Net Assets
£14.78M
Turnover
£6.38M
Cash
£667.3K
Key Metrics
119
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Resolution
Category:Resolution
Date:24-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-10-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-09-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-09-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-09-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-09-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2017
Change Of Name Notice
Category:Change Of Name
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Resolution
Category:Resolution
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:13-06-2013
Move Registers To Registered Office Company
Category:Address
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Auditors Resignation Company
Category:Auditors
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Move Registers To Sail Company
Category:Address
Date:04-05-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025
Trading Addresses
Matfen Hall Matfen Village, Northumberland, Ne20 0Rh, Newcastle Upon Tyne, NE200RHRegistered
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