MATTHEW HOMES LIMITED
Overview
| Company Name | MATTHEW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01210027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEW HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MATTHEW HOMES LIMITED located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St.Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MATTHEW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for MATTHEW HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Sep 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Notification of Gallagher Holdings Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Darren James Pennington on Oct 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Termination of appointment of Ellen Pauline Gallagher as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren James Pennington as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul English as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul English on Oct 27, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Satisfaction of charge 012100270038 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Michael Jones as a director on May 08, 2019 | 1 pages | TM01 | ||
Who are the officers of MATTHEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Daniel Paul | Secretary | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | Irish | 67802930002 | ||||||
| GALLAGHER, Brian Joseph | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | Irish | 20985340003 | |||||
| GALLAGHER, Charles Hubert | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | England | Irish | 19842760002 | |||||
| GALLAGHER, Daniel Paul | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | England | Irish | 67802930002 | |||||
| GALLAGHER, David Andrew | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | Irish | 14866780003 | |||||
| HUTCHINSON, Neville William | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | British | 11212410002 | |||||
| JORDAN, Barry Martin | Director | Pendragon House 65 London Road AL1 1LJ St.Albans | England | British | 174015620001 | |||||
| PENNINGTON, Darren James | Director | 65 London Road AL1 1LJ St.Albans Pendragon House United Kingdom | England | British | 175137580002 | |||||
| WRAGG, Jaimie Marcus | Director | Pendragon House 65 London Road AL1 1LJ St.Albans | England | British | 258303950001 | |||||
| GALLAGHER, Charles Hubert | Secretary | Stoney Acre 10 Camp Road SL9 9PE Gerrards Cross Buckinghamshire | Irish | 19842760002 | ||||||
| CAWREY, Peter | Director | 7 Tintern Close Kinsbourne Green AL5 3NZ Harpenden Hertfordshire | United Kingdom | British | 81375700001 | |||||
| ENGLISH, Paul | Director | Pendragon House 65 London Road AL1 1LJ St.Albans | England | British | 217022870002 | |||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | 14683100001 | ||||||
| GALLAGHER, Ellen Pauline | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | Irish | 35153520001 | |||||
| JONES, Peter Michael | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | England | British | 130170850001 | |||||
| OWENS, Hugh Vincent | Director | Khyber Lodge Nerano Road Dalkey IRISH Co Dublin Eire | British | 18948890001 | ||||||
| REEVE, Timothy John Peter | Director | London Road AL1 1LJ St. Albans Pendragon House 65 Hertfordshire | United Kingdom | British | 81954410001 |
Who are the persons with significant control of MATTHEW HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings Limited | Oct 03, 2024 | 65 London Road AL1 1LJ St.Albans Pendragon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MATTHEW HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Oct 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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