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MATTHEW DALTON (HOLDINGS) LIMITED

MATTHEW DALTON (HOLDINGS) LIMITED

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

    • Overview

    Company NameMATTHEW DALTON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02441181
    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 MATTHEW DALTON (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MATTHEW DALTON (HOLDINGS) LIMITED located?

    Registered Office Address
    Tattersall House
    East Parade
    HG1 5LT Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTHEW DALTON (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES DALTON (HOLDINGS) LIMITED Dec 21, 1989Dec 21, 1989
    REALFREE LIMITEDNov 08, 1989Nov 08, 1989

    What are the latest accounts for MATTHEW DALTON (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATTHEW DALTON (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for MATTHEW DALTON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Sep 22, 2025

    • Capital: GBP 3,449
    		6 pagesSH06

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Cessation of Matthew William Dalton as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Registered office address changed from Barnhill Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY to Tattersall House East Parade Harrogate HG1 5LT on Sep 05, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Timothy Alan Barker as a director on Aug 27, 2025

    		1 pagesTM01

    Termination of appointment of John David Gill as a director on Aug 27, 2025

    		1 pagesTM01

    Change of details for Mrs Frances Anne Watson as a person with significant control on May 15, 2025

    		2 pagesPSC04

    Notification of Matthew William Dalton as a person with significant control on Feb 15, 2025

    		2 pagesPSC01

    Cessation of John David Gill as a person with significant control on Feb 15, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Change of details for Mrs Frances Anne Watson as a person with significant control on Mar 14, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Frances Anne Watson on Mar 14, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Change of details for Mr John David Gill as a person with significant control on Oct 23, 2023

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of James Matthew Percy Dalton as a person with significant control on Oct 23, 2023

    		1 pagesPSC07

    Notification of Frances Ann Watson as a person with significant control on Oct 23, 2023

    		2 pagesPSC01

    Notification of John David Gill as a person with significant control on Oct 23, 2023

    		2 pagesPSC01

    Cancellation of shares. Statement of capital on Oct 21, 2023

    • Capital: GBP 6,110
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 20, 2023

    • Capital: GBP 6,422
    		6 pagesSH06
    View All Filings

    Who are the officers of MATTHEW DALTON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Frances Anne
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Secretary
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		247663860001
    WATSON, Frances Anne
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Director
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		EnglandBritish298394210002
    BLACKETT, Colin
    Brantingham Drive
    Riverside View
    TS17 5LS Ingleby Barwick
    14
    Stockton-On-Tees
    		Secretary
    Brantingham Drive
    Riverside View
    TS17 5LS Ingleby Barwick
    14
    Stockton-On-Tees
    		British232557010001
    BROTHERTON, Colin Michael
    30 Firs Drive
    HG2 9HB Harrogate
    Yorkshire
    		Secretary
    30 Firs Drive
    HG2 9HB Harrogate
    Yorkshire
    		British2175870001
    REID-RUTHERFORD, Brian Walter
    The Glebe Broad Way
    Uffington
    SN7 7QH Faringdon
    Oxfordshire
    		Secretary
    The Glebe Broad Way
    Uffington
    SN7 7QH Faringdon
    Oxfordshire
    		British46141050002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    BARKER, Timothy Alan
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Director
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		EnglandBritish255379270001
    BROTHERTON, Colin Michael
    30 Firs Drive
    HG2 9HB Harrogate
    Yorkshire
    		Director
    30 Firs Drive
    HG2 9HB Harrogate
    Yorkshire
    		British2175870001
    DALTON, James Matthew Percy
    The Old Mistal
    Rigton Gates Farm North Rigton
    LS17 0DR Leeds
    		Director
    The Old Mistal
    Rigton Gates Farm North Rigton
    LS17 0DR Leeds
    		EnglandBritish22602880001
    GILL, John David
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    England
    		Director
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    England
    		EnglandBritish2604070001
    MOORE, Diana Mary
    Dark Lane
    GL51 5TZ Bentham
    The Cottage
    Cheltenham
    		Director
    Dark Lane
    GL51 5TZ Bentham
    The Cottage
    Cheltenham
    		EnglandBritish137328180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHEW DALTON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Dalton
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Feb 15, 2025
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Gill
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Oct 23, 2023
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    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 50% but not 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 50% but not more than 75% of the voting rights in the company.
    Mrs Frances Anne Watson
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		Oct 23, 2023
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Matthew Percy Dalton
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Mar 03, 2023
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Frances Anne Watson
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Oct 20, 2022
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew William Dalton
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Oct 20, 2022
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Dalton Discretionary Will Trust
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    England
    		Nov 08, 2016
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    England
    		Yes
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityUk Trust Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Matthew Percy Dalton
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Nov 08, 2016
    Wetherby Road
    Collingham
    LS22 5AY Wetherby
    Barnhill
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • 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 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.
    • license: CC0