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Company Information for

CONDY MATHIAS (HOLDINGS) LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
07923052
Private Limited Company
Active

Company Overview

About Condy Mathias (holdings) Ltd
CONDY MATHIAS (HOLDINGS) LIMITED was founded on 2012-01-25 and has its registered office in Plymouth. The organisation's status is listed as "Active". Condy Mathias (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONDY MATHIAS (HOLDINGS) LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Filing Information
Company Number 07923052
Company ID Number 07923052
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 23:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDY MATHIAS (HOLDINGS) LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of CONDY MATHIAS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ORMOND APPS
Director 2012-01-25
RICHARD BAKER
Director 2012-01-25
STEPHEN WILLIAM EMERY
Director 2012-01-25
GARETH HALE
Director 2012-04-11
JOHN MICHAEL HILLIER
Director 2012-01-25
KATHERINE EMMA MARTIN
Director 2012-01-25
ALUN NICHOLAS PELLS
Director 2012-01-25
STEVEN PETER TWOMEY
Director 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ORMOND APPS CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2003-03-26 CURRENT 2002-08-09 Active
RICHARD BAKER INTENTIUM LIMITED Director 2012-04-11 CURRENT 1999-07-28 Active
RICHARD BAKER CMB MORTGAGE CONSULTANTS LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
RICHARD BAKER CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
RICHARD BAKER HOUNDISCOMBE CONSULTANTS LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
RICHARD BAKER BAKER BURLEY LIMITED Director 1999-12-03 CURRENT 1999-10-11 Active
RICHARD BAKER THE DURNFORD SOCIETY TRUST LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active
STEPHEN WILLIAM EMERY INTENTIUM LIMITED Director 2012-04-11 CURRENT 1999-07-28 Active
STEPHEN WILLIAM EMERY CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
STEPHEN WILLIAM EMERY HOUNDISCOMBE CONSULTANTS LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
GARETH HALE CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2012-04-11 CURRENT 2002-08-09 Active
GARETH HALE INTENTIUM LIMITED Director 1999-07-28 CURRENT 1999-07-28 Active
JOHN MICHAEL HILLIER INTENTIUM LIMITED Director 2012-04-11 CURRENT 1999-07-28 Active
JOHN MICHAEL HILLIER CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2003-03-26 CURRENT 2002-08-09 Active
KATHERINE EMMA MARTIN INTENTIUM LIMITED Director 2012-04-11 CURRENT 1999-07-28 Active
KATHERINE EMMA MARTIN HOUNDISCOMBE CONSULTANTS LIMITED Director 2009-04-23 CURRENT 2001-06-13 Active
KATHERINE EMMA MARTIN CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2009-04-23 CURRENT 2002-08-09 Active
ALUN NICHOLAS PELLS CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2008-09-15 CURRENT 2002-08-09 Active
STEVEN PETER TWOMEY CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2012-04-11 CURRENT 2002-08-09 Active
STEVEN PETER TWOMEY INTENTIUM LIMITED Director 2001-08-31 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CH01Director's details changed for Mrs Katherine Emma Martin on 2018-09-14
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN NICHOLAS PELLS / 04/04/2018
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 119002
2018-04-03SH0103/04/18 STATEMENT OF CAPITAL GBP 119002
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 119000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 119000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 119000
2016-01-27AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 25/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN NICHOLAS PELLS / 25/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORMOND APPS / 25/01/2016
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 119000
2015-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 119000
2014-02-05AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Gareth Hale on 2013-11-20
2013-11-18CH01Director's details changed for Mr Michael Ormond Apps on 2013-05-29
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-10RES12Resolution of varying share rights or name
2012-10-10SH08Change of share class name or designation
2012-10-10SH0124/09/12 STATEMENT OF CAPITAL GBP 119000.00
2012-06-07CH01Director's details changed for Mrs Kathy Martin on 2012-06-06
2012-05-03AP01DIRECTOR APPOINTED STEVEN PETER TWOMEY
2012-05-03AP01DIRECTOR APPOINTED GARETH HALE
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-01CAP-SSSOLVENCY STATEMENT DATED 09/02/12
2012-02-20SH1920/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-20SH20STATEMENT BY DIRECTORS
2012-02-20RES06REDUCE ISSUED CAPITAL 09/02/2012
2012-02-09AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CONDY MATHIAS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDY MATHIAS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-04-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CONDY MATHIAS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CONDY MATHIAS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDY MATHIAS (HOLDINGS) LIMITED
Trademarks
We have not found any records of CONDY MATHIAS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDY MATHIAS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CONDY MATHIAS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDY MATHIAS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDY MATHIAS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONDY MATHIAS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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