ST MATTHEW'S CONFERENCE CENTRE LIMITED

Overview

Company Name	ST MATTHEW'S CONFERENCE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03782816
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST MATTHEW'S CONFERENCE CENTRE LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is ST MATTHEW'S CONFERENCE CENTRE LIMITED located?

Registered Office Address	20 Great Peter Street London SW1P 2BU
Undeliverable Registered Office Address	No

What are the latest accounts for ST MATTHEW'S CONFERENCE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST MATTHEW'S CONFERENCE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for ST MATTHEW'S CONFERENCE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Termination of appointment of Dean Simon Bucknell as a director on Jun 16, 2025	1 pages	TM01

Jun 16, 2025	Termination of appointment of Peter Edward Bradley as a director on Jun 16, 2025	1 pages	TM01

Jun 16, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Unaudited abridged accounts made up to Dec 31, 2024	12 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 04, 2024 with updates	4 pages	CS01

Apr 04, 2024	Appointment of Mr Dean Simon Bucknell as a director on Apr 04, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Daniel William Bird as a director on Apr 04, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Victoria Mary Sophia Goodlad as a secretary on Apr 04, 2024	1 pages	TM02

Apr 04, 2024	Unaudited abridged accounts made up to Dec 31, 2023	13 pages	AA

Jun 04, 2023	Confirmation statement made on Jun 04, 2023 with updates	3 pages	CS01

Mar 08, 2023	Unaudited abridged accounts made up to Dec 31, 2022	13 pages	AA

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 04, 2022 with updates	3 pages	CS01

Apr 14, 2022	Appointment of Rev Peter Edward Bradley as a director on Apr 11, 2022	2 pages	AP01

Jan 24, 2022	Termination of appointment of Jonathan Charles Siddall as a director on Jan 14, 2022	1 pages	TM01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 09, 2021	Appointment of Mr Daniel William Bird as a director on Jul 29, 2021	2 pages	AP01

Jul 19, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Termination of appointment of Toby Sebastian York as a director on May 23, 2021	1 pages	TM01

Mar 29, 2021	Termination of appointment of Louisa Pau as a director on Mar 18, 2021	1 pages	TM01

Mar 29, 2021	Appointment of Mr Jonathan Charles Siddall as a director on Mar 18, 2021	2 pages	AP01

Oct 30, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Termination of appointment of Magnus James Goodlad as a director on Jan 09, 2020	1 pages	TM01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of ST MATTHEW'S CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESTER, Philip Anthony Edwin, Rev 20 Great Peter Street London SW1P 2BU	Aug 19, 1999		Director	20 Great Peter Street London SW1P 2BU	United Kingdom	British	1955-8	Priest	53627920001
GOODLAD, Victoria Mary Sophia 20 Great Peter Street London SW1P 2BU	Nov 18, 2002	Apr 04, 2024	Secretary	20 Great Peter Street London SW1P 2BU		British			86505660001
PULLIG, John Francis 44a Hayes Way Park Langley BR3 2RS Beckenham Kent	Jun 04, 1999	Aug 19, 1999	Secretary	44a Hayes Way Park Langley BR3 2RS Beckenham Kent		British			12792830001
WISE, Steven John 14a Hubert Grove SW9 9PB London	Aug 19, 1999	Nov 18, 2002	Secretary	14a Hubert Grove SW9 9PB London		British			66181770002
BIRD, Daniel William 20 Great Peter Street London SW1P 2BU	Jul 29, 2021	Apr 04, 2024	Director	20 Great Peter Street London SW1P 2BU	England	British	1986-3	Financial Controller	286089410001
BRADLEY, Peter Edward, Rev 20 Great Peter Street London SW1P 2BU	Apr 11, 2022	Jun 16, 2025	Director	20 Great Peter Street London SW1P 2BU	England	British,Irish	1964-6	Clerk In Holy Orders / Management Consultant	294787440001
BUCKNELL, Dean Simon 20 Great Peter Street London SW1P 2BU	Apr 04, 2024	Jun 16, 2025	Director	20 Great Peter Street London SW1P 2BU	England	British	1975-4	Accountant	265479840002
DONOGHUE, Helen Ruth 145 Marsham Court Marsham Street SW1P 4LB London	Oct 20, 1999	Jul 27, 2000	Director	145 Marsham Court Marsham Street SW1P 4LB London	United Kingdom	British	1957-9	Company Director	15269380002
FILKIN, Lord 22 Warwick Square SW1 London	Aug 19, 1999	Jun 01, 2001	Director	22 Warwick Square SW1 London		British	1944-7	Policy Analyst	22294010004
GOODLAD, Magnus James 20 Great Peter Street London SW1P 2BU	Oct 18, 2001	Jan 09, 2020	Director	20 Great Peter Street London SW1P 2BU	United Kingdom	British	1972-9	Investment Manager	66558870003
HYSON, Peter Raymond 20 Great Peter Street London SW1P 2BU	May 29, 2012	Nov 30, 2012	Director	20 Great Peter Street London SW1P 2BU	United Kingdom	British	1951-3	Company Director	66664710005
MENZIES, Colin Douglas Livingstone 17 Bickenhall Mansions W1H 3LF London	Aug 19, 1999	Sep 08, 1999	Director	17 Bickenhall Mansions W1H 3LF London	United Kingdom	British	1944-4	Charity Sec	403340001
MORRIS, Alison 31 Rafford Way BR1 3EN Bromley Kent	Jun 04, 1999	Aug 19, 1999	Director	31 Rafford Way BR1 3EN Bromley Kent	United Kingdom	British	1964-4	Solicitor	64120570001
PAU, Louisa The Avenue NW6 7NN London 114 United Kingdom	Aug 19, 1999	Mar 18, 2021	Director	The Avenue NW6 7NN London 114 United Kingdom	England	British	1965-3	Advertising	56225020002
PRENTIS, Victoria Mary Boswell The Old Cottage Church Street OX25 6NB Somerton Oxfordshire	Aug 19, 1999	May 09, 2012	Director	The Old Cottage Church Street OX25 6NB Somerton Oxfordshire	United Kingdom	British	1971-3	Civil Service Barrister	66181840002
SEED, Nigel John 1 Doctor Johnsons Building Temple EC4Y 7AX London	Aug 19, 1999	Jun 01, 2001	Director	1 Doctor Johnsons Building Temple EC4Y 7AX London		British	1951-1	Barrister	66181780001
SIDDALL, Jonathan Charles 20 Great Peter Street London SW1P 2BU	Mar 18, 2021	Jan 14, 2022	Director	20 Great Peter Street London SW1P 2BU	England	British	1954-7	Operations Director	18136360001
YORK, Toby Sebastian 20 Great Peter Street London SW1P 2BU	May 29, 2012	May 23, 2021	Director	20 Great Peter Street London SW1P 2BU	England	British	1965-3	Chartered Accountant	169526450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST MATTHEW'S CONFERENCE CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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