MATTHEW INVESTMENTS LIMITED
Overview
| Company Name | MATTHEW INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01386287 |
| 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 INVESTMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MATTHEW INVESTMENTS LIMITED located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEW INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTSHAM LIMITED | Aug 31, 1978 | Aug 31, 1978 |
What are the latest accounts for MATTHEW INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MATTHEW INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for MATTHEW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gallagher Holdings Limited as a person with significant control on Aug 08, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ellen Pauline Gallagher as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ellen Pauline Gallagher on Aug 08, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATTHEW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Daniel Paul | Secretary | 65 London Road AL1 1LJ St. Albans Pendragon House | Irish | Sales Director | 67802930002 | |||||
| BAILEY, Yvonne Mary | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | United Kingdom | Irish | Company Director | 15112570005 | ||||
| GALLAGHER, Avril Marie | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | United Kingdom | Irish | Company Director | 59573120002 | ||||
| GALLAGHER, Charles Hubert | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | England | Irish | Company Director | 19842760002 | ||||
| GALLAGHER, Daniel Paul | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | England | Irish | Sales Director | 67802930002 | ||||
| GALLAGHER, David Andrew | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | United Kingdom | Irish | Company Director | 14866780003 | ||||
| HUTCHINSON, Neville William | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | United Kingdom | British | Company Director | 11212410002 | ||||
| GALLAGHER, Charles Hubert | Secretary | Stoney Acre 10 Camp Road SL9 9PE Gerrards Cross Buckinghamshire | Irish | 19842760002 | ||||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | Company Director | 14683100001 | |||||
| GALLAGHER, Ellen Pauline | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | England | Irish | Company Director | 35153520004 | ||||
| REEVE, Timothy John Peter | Director | 65 London Road AL1 1LJ St. Albans Pendragon House | United Kingdom | British | Company Director | 81954410001 |
Who are the persons with significant control of MATTHEW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings Limited | Apr 06, 2016 | 65 London Road AL1 1LJ St. Albans Pendragon House England | No | ||||||||||
| |||||||||||||
Natures of 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