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THE MATSON GROUND ESTATE COMPANY LIMITED

THE MATSON GROUND ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MATSON GROUND ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00193379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MATSON GROUND ESTATE COMPANY LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE MATSON GROUND ESTATE COMPANY LIMITED located?

    Registered Office Address
    100 Highgate
    Kendal
    LA9 4HE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MATSON GROUND ESTATE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MATSON GROUND ESTATE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for THE MATSON GROUND ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Francis Alexander Scott as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Change of details for Miss Madeleine Mary Scott as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Confirmation statement made on Jun 28, 2026 with updates

    		4 pagesCS01

    Change of details for Mrs Felicity Annette Rice as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Change of details for Miss Madeleine Mary Scott as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Change of details for Mr Francis Alexander Scott as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Change of details for Mr William Lawrence Swan as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Change of details for Miss Madeleine Mary Scott as a person with significant control on Mar 25, 2026

    		2 pagesPSC04

    Notification of Felicity Annette Rice as a person with significant control on Mar 25, 2026

    		2 pagesPSC01

    Cessation of Charlotte Rose Scott as a person with significant control on Mar 25, 2026

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Cessation of Rebecca Anne Scott as a person with significant control on Apr 03, 2025

    		1 pagesPSC07

    Termination of appointment of Rebecca Anne Scott as a director on Apr 03, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Willliam Lawrence Swan as a person with significant control on Aug 23, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE MATSON GROUND ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE MOSER
    Highgate
    LA9 4HE Kendal
    100
    Cumbria
    		Secretary
    Highgate
    LA9 4HE Kendal
    100
    Cumbria
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLISH PARTNERSHIP LAW
    		20903340005
    SCOTT, Charlotte Rose
    Plumpton House
    Bents Drive
    S11 9RN Sheffield
    		Director
    Plumpton House
    Bents Drive
    S11 9RN Sheffield
    		EnglandBritish2479570004
    SCOTT, Francis Alexander
    Matson Ground
    LA23 2NH Windermere
    Cumbria
    		Director
    Matson Ground
    LA23 2NH Windermere
    Cumbria
    		EnglandBritish92324720001
    SCOTT, Madeleine Mary
    Pull Woods
    LA22 0HY Ambleside
    Tiny Wyke
    Cumbria
    England
    		Director
    Pull Woods
    LA22 0HY Ambleside
    Tiny Wyke
    Cumbria
    England
    		EnglandBritish32745180003
    DUNNING, John Carter
    Low Chapel
    Orton
    CA10 3RE Penrith
    Cumbria
    		Director
    Low Chapel
    Orton
    CA10 3RE Penrith
    Cumbria
    		United KingdomBritish1912680001
    SCOTT, Peter Francis
    2 Tarnbrook Court
    9 Holbein Place
    SW1W 8NR London
    		Director
    2 Tarnbrook Court
    9 Holbein Place
    SW1W 8NR London
    		British2479490003
    SCOTT, Rebecca Anne
    Brantfell Barn
    Helm Road
    LA23 2NN Windermere
    		Director
    Brantfell Barn
    Helm Road
    LA23 2NN Windermere
    		United KingdomBritish2479580004
    SYKES, Robert William
    Ormandy House
    Crosthwaite
    LA8 8BP Kendal
    Cumbria
    		Director
    Ormandy House
    Crosthwaite
    LA8 8BP Kendal
    Cumbria
    		EnglandBritish36541780001
    TREVELYAN, James Philip
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		Director
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		British2479520001
    TREVELYAN, Jolin
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		Director
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		Australian2479540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MATSON GROUND ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Felicity Annette Rice
    Queen Anne Street
    W1G 9HY London
    33
    England
    		Mar 25, 2026
    Queen Anne Street
    W1G 9HY London
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Charlotte Rose Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Miss Rebecca Anne Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Francis Alexander Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Madeleine Mary Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William Lawrence Swan
    Queen Anne Street
    W1G 9HY London
    33
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9HY London
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0