Labyrinth Management Limited

Active03614159 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born September 1981 (45)
Director · Appointed 8 April 2024
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born July 1959 (67)
Director · Appointed 27 December 2019
Also at Associated Employers Limited, Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 20 March 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (15 former)
8 April 2024
Appointed Hillary, Leslie Tyrone James as Director
8 April 2024
Appointed Noble, Paul Frederick as Director
29 February 2024
Resigned Edwards, Jonathan Martin as Director
27 December 2019
Resigned Williams, Gareth Rhys as Director
27 December 2019
Appointed Honisett, Jason Scott as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Resigned Hards, John Peter as Director
23 October 2013
Resigned Irby, Julian Matthew as Secretary
20 March 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 July 2012
Appointed Edwards, Jonathan Martin as Director
31 July 2012
Resigned Spenceley, Keith Alan as Director
31 May 2011
Appointed Spenceley, Keith Alan as Director
31 May 2011
Resigned Faulkner, Nicholas Alexander as Director
24 September 2010
Resigned March, Christopher John as Director
27 May 2010
Appointed Faulkner, Nicholas Alexander as Director
1 October 2008
Appointed Hards, John Peter as Director
1 October 2008
Resigned Hewett, Peter John as Director
1 October 2008
Appointed Irby, Julian Matthew as Director
1 October 2008
Appointed March, Christopher John as Director
1 October 2008
Resigned Faulkner, Nicholas Alexander as Director
1 October 2008
Resigned Hewett, Peter John as Secretary
1 October 2008
Appointed Irby, Julian Matthew as Secretary
11 May 2006
Resigned Faulkner, James Alexander as Secretary
11 May 2006
Appointed Hewett, Peter John as Director
11 May 2006
Appointed Hewett, Peter John as Secretary
13 August 1998
Appointed Faulkner, James Alexander as Secretary
13 August 1998
Appointed Faulkner, Nicholas Alexander as Director
13 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 August 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
13 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
12 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2222001
Former controllers (1)
27 December 2019
Ceased Countrywide Estate Agents — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
16 March 2026Accounts for a dormant company31 December 2025
5 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates3 June 2025
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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