LABYRINTH MANAGEMENT LIMITED

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LABYRINTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03614159

Incorporation date

12/08/1998

Size

Dormant

Contacts

Registered address

Registered address

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BFCopy
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Latest events (Record since 12/08/1998)
dot icon16/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon05/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon27/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/07/2024
Satisfaction of charge 1 in full
dot icon19/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon01/05/2024
Satisfaction of charge 2 in full
dot icon11/04/2024
Appointment of Leslie Tyrone James Hillary as a director on 2024-04-08
dot icon10/04/2024
Appointment of Paul Frederick Noble as a director on 2024-04-08
dot icon01/03/2024
Termination of appointment of Jonathan Martin Edwards as a director on 2024-02-29
dot icon02/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon01/11/2022
Director's details changed for Jason Scott Honisett on 2022-02-22
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon22/02/2022
Change of details for Lambert Smith Hampton Limited as a person with significant control on 2022-02-22
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon27/04/2021
Director's details changed for Jason Scott Honisett on 2021-04-23
dot icon26/04/2021
Change of details for Lambert Smith Hampton Limited as a person with significant control on 2021-04-23
dot icon04/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon07/07/2020
Confirmation statement made on 2020-06-03 with updates
dot icon03/04/2020
Notification of Lambert Smith Hampton Limited as a person with significant control on 2019-12-27
dot icon03/04/2020
Cessation of Countrywide Estate Agents as a person with significant control on 2019-12-27
dot icon09/01/2020
Appointment of Jason Scott Honisett as a director on 2019-12-27
dot icon09/01/2020
Termination of appointment of Gareth Rhys Williams as a director on 2019-12-27
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon02/04/2019
Director's details changed for Mr Gareth Rhys Williams on 2019-03-18
dot icon18/03/2019
Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/08/2018
Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06
dot icon12/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon11/06/2018
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon11/06/2018
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon20/10/2017
Withdrawal of a person with significant control statement on 2017-10-20
dot icon20/10/2017
Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon06/04/2017
Termination of appointment of Julian Matthew Irby as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of John Peter Hards as a director on 2017-03-31
dot icon05/04/2017
Appointment of Mr. Gareth Rhys Williams as a director on 2017-03-31
dot icon25/10/2016
Director's details changed for Mr John Peter Hards on 2015-03-26
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon03/05/2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 2016-05-03
dot icon19/04/2016
Director's details changed for Mr Jonathan Martin Edwards on 2016-04-19
dot icon12/04/2016
Director's details changed for Mr John Peter Hards on 2016-04-12
dot icon12/04/2016
Director's details changed for Julian Matthew Irby on 2016-04-12
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon22/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/08/2014
Termination of appointment of Julian Matthew Irby as a secretary on 2013-10-23
dot icon07/08/2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-08-07
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon14/08/2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13
dot icon04/04/2013
Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF United Kingdom on 2013-04-04
dot icon04/04/2013
Appointment of Oakwood Corporate Secretary Limited as a secretary
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon14/09/2012
Director's details changed for Mr Julian Matthew Irby on 2012-06-01
dot icon14/09/2012
Secretary's details changed for Mr Julian Matthew Irby on 2012-06-01
dot icon14/09/2012
Director's details changed for Mr John Peter Hards on 2012-06-01
dot icon03/08/2012
Appointment of Mr. Jonathan Martin Edwards as a director
dot icon03/08/2012
Termination of appointment of Keith Spenceley as a director
dot icon15/12/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon09/06/2011
Termination of appointment of Nicholas Faulkner as a director
dot icon08/06/2011
Appointment of Keith Spenceley as a director
dot icon11/05/2011
Registered office address changed from Central House Clifftown Road Southend-on-Sea Essex SS1 1AB on 2011-05-11
dot icon26/10/2010
Termination of appointment of Christopher March as a director
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon02/06/2010
Appointment of Nicholas Alexander Faulkner as a director
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/10/2009
Previous accounting period shortened from 2009-03-31 to 2008-12-31
dot icon23/10/2009
Annual return made up to 2009-08-12 with full list of shareholders
dot icon14/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon13/11/2008
Director and secretary appointed julian matthew irby
dot icon13/11/2008
Director appointed christopher john march
dot icon12/11/2008
Registered office changed on 12/11/2008 from 2 the gardens office village fareham hampshire PO16 8SS
dot icon12/11/2008
Appointment terminated director and secretary peter hewett
dot icon12/11/2008
Appointment terminated director nicholas faulkner
dot icon12/11/2008
Director appointed john hards
dot icon29/08/2008
Return made up to 12/08/08; full list of members
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon12/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/08/2007
Return made up to 12/08/07; full list of members
dot icon15/03/2007
New director appointed
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/09/2006
Return made up to 12/08/06; full list of members
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
Secretary resigned
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/08/2005
Return made up to 12/08/05; full list of members
dot icon15/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon31/08/2004
Return made up to 12/08/04; full list of members
dot icon08/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon27/09/2003
Return made up to 12/08/03; full list of members
dot icon02/01/2003
Registered office changed on 02/01/03 from: 104 victoria road north portsmouth hampshire PO5 1QE
dot icon13/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon06/09/2002
Return made up to 12/08/02; full list of members
dot icon18/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon04/09/2001
Return made up to 12/08/01; full list of members
dot icon15/11/2000
Accounts for a small company made up to 2000-03-31
dot icon24/08/2000
Return made up to 12/08/00; full list of members
dot icon26/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon20/08/1999
Return made up to 12/08/99; full list of members
dot icon26/08/1998
Registered office changed on 26/08/98 from: 104 victoria road north portsmouth hampshire PO5 1QE
dot icon25/08/1998
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon19/08/1998
Secretary resigned;director resigned
dot icon19/08/1998
New secretary appointed
dot icon19/08/1998
Director resigned
dot icon19/08/1998
New director appointed
dot icon12/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Jonathan Martin
Director
31/07/2012 - 29/02/2024
559
Honisett, Jason Scott
Director
27/12/2019 - Present
15
Hillary, Leslie Tyrone James
Director
08/04/2024 - Present
357
Noble, Paul Frederick
Director
08/04/2024 - Present
357

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LABYRINTH MANAGEMENT LIMITED

LABYRINTH MANAGEMENT LIMITED is an(a) Active company incorporated on 12/08/1998 with the registered office located at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABYRINTH MANAGEMENT LIMITED?

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LABYRINTH MANAGEMENT LIMITED is currently Active. It was registered on 12/08/1998 .

Where is LABYRINTH MANAGEMENT LIMITED located?

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LABYRINTH MANAGEMENT LIMITED is registered at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF.

What does LABYRINTH MANAGEMENT LIMITED do?

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LABYRINTH MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LABYRINTH MANAGEMENT LIMITED?

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The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.