MATTHEW AUSTIN LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

MATTHEW AUSTIN LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
MATTHEW AUSTIN LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATTHEW AUSTIN LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 THE WATERWAYS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AW

This Company Originates in : United Kingdom
Previous trading names include:
NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED (until 27/06/2018)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC MATTHEW Nov 1964 British Director 2018-07-23 CURRENT
MR DAVID FRANK AUSTIN Nov 1938 British Director 2004-04-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
JENNIFER MARY JONES British Secretary 2004-04-02 UNTIL 2010-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Matthew Consultancy Limited 2018-11-26 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Henley Estate Company Limited 2018-11-26 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Henley Estate Company Limited 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
DEELEY GROUP LIMITED WEST MIDLANDS Active GROUP 70100 - Activities of head offices
DIAGRAM INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUSTIN DEVELOPMENTS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ISLAND QUAY MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAVID AUSTIN PROPERTY SERVICES LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE HENLEY ESTATE COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MARTEC EUROPE LIMITED CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZENITH DEVELOPMENT PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ST MARY'S STREET INVESTMENT COMPANY LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 81100 - Combined facilities support activities
THE MATTHEW CONSULTANCY LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OAKLEY FIELDS MANAGEMENT COMPANY LIMITED BROMSGROVE ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Matthew Austin Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £86,757 Cash £-4,108 equity
Matthew Austin Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £120,313 Cash £-4,058 equity
Dormant Company Accounts - MATTHEW AUSTIN LIMITED 2018-09-19 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED 2017-10-19 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED 2016-08-31 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED 2015-09-02 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED 2014-10-24 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMS GARDEN MACHINERY LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ISLAND QUAY MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HENLEY ESTATE COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SQUARE DOT LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 74100 - specialised design activities
IND SOLUTIONS LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 81100 - Combined facilities support activities
FREELANCE HOLIDAYS LIMITED STRATFORD UPON AVON Active UNAUDITED ABRIDGED 79120 - Tour operator activities
BARRY THE BUTCHER (WHOLESALE) LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WARD AIR HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.