MATTHEW BUILDING LIMITED

Overview

Company Name	MATTHEW BUILDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03581617
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1998

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 BUILDING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MATTHEW BUILDING LIMITED located?

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

What are the latest accounts for MATTHEW BUILDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MATTHEW BUILDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for MATTHEW BUILDING LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 19, 2023 with updates	5 pages	CS01

Jul 04, 2023	Change of details for Charles Hubert Gallagher as a person with significant control on May 12, 2023	2 pages	PSC04

Jul 04, 2023	Cessation of Ellen Pauline Gallagher as a person with significant control on May 12, 2023	1 pages	PSC07

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

Oct 24, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 19, 2022 with updates	4 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

May 22, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Oct 16, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 19, 2018 with updates	4 pages	CS01

Jun 20, 2018	Change of details for Ellen Pauline Gallagher as a person with significant control on Jun 20, 2018	2 pages	PSC04

Jun 20, 2018	Change of details for Charles Hubert Gallagher as a person with significant control on Jun 20, 2018	2 pages	PSC04

Dec 19, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

Jun 19, 2017	Confirmation statement made on Jun 15, 2017 with updates	6 pages	CS01

Oct 24, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of MATTHEW BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Charles Hubert Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Jun 15, 1998		Secretary	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire		Irish		19842760002
GALLAGHER, Charles Hubert Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Jun 15, 1998		Director	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	England	Irish	1959-10	19842760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 1998	Jun 15, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GALLAGHER, Ellen Pauline Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Jun 15, 1998	May 12, 2023	Director	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	United Kingdom	Irish	1929-6	35153520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ellen Pauline Gallagher Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Apr 06, 2016	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Charles Hubert Gallagher Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Apr 06, 2016	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	No
	Nationality: Irish Country of Residence: England
	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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