MATTHEW PROPERTIES LIMITED

Overview

Company Name	MATTHEW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01579182
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1981

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 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MATTHEW PROPERTIES LIMITED located?

Registered Office Address	Pendragon House 65 London Road AL1 1LJ St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of MATTHEW PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
YULEFLOAT LIMITED	Aug 11, 1981	Aug 11, 1981

What are the latest accounts for MATTHEW PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for MATTHEW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Full accounts made up to Apr 30, 2025	13 pages	AA

Aug 13, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Jan 29, 2025	Full accounts made up to Apr 30, 2024	13 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 29, 2024 with updates	5 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Nov 27, 2023	Statement of capital following an allotment of shares on Nov 01, 2023 Capital: GBP 5,000,000	3 pages	SH01

Aug 07, 2023	Confirmation statement made on Jul 29, 2023 with updates	4 pages	CS01

Jul 31, 2023	Change of details for Gallagher Holdings Limited as a person with significant control on Jul 28, 2023	2 pages	PSC05

May 23, 2023	Termination of appointment of Ellen Pauline Gallagher as a director on May 12, 2023	1 pages	TM01

Jan 20, 2023	Full accounts made up to Apr 30, 2022	14 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 29, 2022 with updates	4 pages	CS01

Jan 24, 2022	Full accounts made up to Apr 30, 2021	15 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with updates	4 pages	CS01

Apr 21, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with updates	4 pages	CS01

Jan 20, 2020	Full accounts made up to Apr 30, 2019	17 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with updates	4 pages	CS01

Jan 31, 2019	Full accounts made up to Apr 30, 2018	17 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with updates	4 pages	CS01

Jan 31, 2018	Full accounts made up to Apr 30, 2017	16 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Feb 02, 2017	Full accounts made up to Apr 30, 2016	11 pages	AA

Sep 01, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

Jun 08, 2016	Previous accounting period shortened from Sep 30, 2016 to Apr 30, 2016	1 pages	AA01

Feb 04, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of MATTHEW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Daniel Paul Pendragon House 65 London Road AL1 1LJ St Albans Herts	Jul 13, 2011		Secretary	Pendragon House 65 London Road AL1 1LJ St Albans Herts				162777680001
GALLAGHER, Charles Hubert Pendragon House 65 London Road AL1 1LJ St Albans Herts	Jul 13, 2011		Director	Pendragon House 65 London Road AL1 1LJ St Albans Herts	England	Irish	1959-10	19842760002
GALLAGHER, Daniel Paul Pendragon House 65 London Road AL1 1LJ St Albans Herts	Jul 13, 2011		Director	Pendragon House 65 London Road AL1 1LJ St Albans Herts	England	Irish	1964-4	67802930002
LOVETT, Andrew George Pendragon House 65 London Road AL1 1LJ St Albans Herts		Jul 13, 2011	Secretary	Pendragon House 65 London Road AL1 1LJ St Albans Herts		British		2040140001
GALLAGHER, Ellen Pauline Pendragon House 65 London Road AL1 1LJ St Albans Herts	Jul 13, 2011	May 12, 2023	Director	Pendragon House 65 London Road AL1 1LJ St Albans Herts	England	Irish	1929-6	162789450001
LOVETT, Andrew George Pendragon House 65 London Road AL1 1LJ St Albans Herts		Jul 13, 2011	Director	Pendragon House 65 London Road AL1 1LJ St Albans Herts	England	British	1952-11	2040140001
LOVETT, Richard Anthony Pendragon House 65 London Road AL1 1LJ St Albans Herts		Jul 13, 2011	Director	Pendragon House 65 London Road AL1 1LJ St Albans Herts	England	British	1948-11	39730690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHEW PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Holdings Limited

Apr 06, 2016

65 London Road

AL1 1LJ St. Albans

Pendragon House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01579410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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