Company Information for MATTHEW PROPERTIES LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,
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Company Registration Number
01579182
Private Limited Company
Active |
Company Name | |
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MATTHEW PROPERTIES LIMITED | |
Legal Registered Office | |
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ Other companies in AL1 | |
Company Number | 01579182 | |
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Company ID Number | 01579182 | |
Date formed | 1981-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB237378678 |
Last Datalog update: | 2024-03-06 22:48:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATTHEW PROPERTIES | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Active | Company formed on the 2003-04-28 | |
MATTHEW PROPERTIES, INC. | 11616 NW 8TH LANE GAINESVILLE FL 32606 | Inactive | Company formed on the 2013-01-04 | |
MATTHEW PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
MATTHEW PROPERTIES LLC | Michigan | UNKNOWN | ||
MATTHEW PROPERTIES III LLC | Michigan | UNKNOWN | ||
MATTHEW PROPERTIES II LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PAUL GALLAGHER |
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CHARLES HUBERT GALLAGHER |
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DANIEL PAUL GALLAGHER |
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ELLEN PAULINE GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE LOVETT |
Company Secretary | ||
ANDREW GEORGE LOVETT |
Director | ||
RICHARD ANTHONY LOVETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
ABBEY FINANCIAL LIMITED | Director | 1991-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
EDISON FILM COMPANY LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-20 | Active | |
WORLINGTON MANAGEMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
PARK EARLS MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
MILLSTONE MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FOUR GUN MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
KENTLODGE MANAGEMENT LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HUNTERSHRAVE MANAGEMENTT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2016-08-23 | |
VAUGHAN MANAGEMENT LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
STOCKHAM MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
SUTONLANE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
ESSELLA MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LAMBRICKS MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
WITHEY MANAGEMENT LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TRUSCOTT MANAGEMENT LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
GREENLAND OAKS MANAGEMENT LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
DYSON MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 2009-07-31 | CURRENT | 1992-10-27 | Active | |
LEYWOOD MANAGEMENT LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2017-10-17 | |
ADDINSELL MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 2002-05-09 | CURRENT | 1981-08-12 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1998-06-02 | CURRENT | 1974-10-21 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
01/11/23 STATEMENT OF CAPITAL GBP 5000000 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Change of details for Gallagher Holdings Limited as a person with significant control on 2023-07-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLEN PAULINE GALLAGHER | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/04/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
AR01 | 31/07/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR CHARLES HUBERT GALLAGHER | |
AP01 | DIRECTOR APPOINTED MRS ELLEN PAULINE GALLAGHER | |
AA01 | Current accounting period extended from 31/03/11 TO 30/09/11 | |
AP03 | Appointment of Mr Daniel Paul Gallagher as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVETT | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LOVETT / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LOVETT / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LOVETT / 31/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTHEW PROPERTIES LIMITED
Cash Bank In Hand | 2012-10-01 | £ 2 |
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Shareholder Funds | 2012-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MATTHEW PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |