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 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
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)
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 |
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 |