MATHEWS COMFORT HOLDINGS LIMITED
Overview
Company Name | MATHEWS COMFORT HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04049545 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MATHEWS COMFORT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATHEWS COMFORT HOLDINGS LIMITED located?
Registered Office Address | 1 Oak Court, North Leigh Business Park Nursery Road North Leigh OX29 6SW Witney Oxfordshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MATHEWS COMFORT HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MATHEWS COMFORT HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Nov 06, 2025 |
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Next Confirmation Statement Due | Nov 20, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 06, 2024 |
Overdue | No |
What are the latest filings for MATHEWS COMFORT HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040495450002, created on Oct 18, 2024 | 67 pages | MR01 | ||
Registration of charge 040495450003, created on Oct 18, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Lee Weston on Aug 18, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Cessation of Christine Ann Bird as a person with significant control on Nov 16, 2018 | 3 pages | PSC07 | ||
Cessation of Daniel Lee Weston as a person with significant control on Nov 16, 2018 | 3 pages | PSC07 | ||
Notification of Mathews Comfort Group Limited as a person with significant control on Nov 16, 2018 | 4 pages | PSC02 | ||
Termination of appointment of Peter Graham Bird as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christine Ann Bird as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Lee Weston on May 30, 2018 | 2 pages | CH01 | ||
Change of details for Mr Daniel Lee Weston as a person with significant control on May 30, 2018 | 2 pages | PSC04 | ||
Who are the officers of MATHEWS COMFORT HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TYRELL, Beverley Elizabeth | Secretary | Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England | 236551280001 | |||||||
TYRELL, Beverley Elizabeth, Mts | Director | Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England | England | British | Director | 165477470001 | ||||
WESTON, Daniel Lee | Director | Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England | England | British | Independent Financial Adviser | 121973710006 | ||||
BIRD, Christine Ann | Secretary | 18 Castle Mews St Thomas Street OX1 1JR Oxford | British | Independent Financial Adviser | 45359030003 | |||||
KING, Andrew Richard | Secretary | 6 Saint Aldates Oxford OX1 1DL Oxfordshire | 199811630001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BIRD, Christine Ann | Director | 18 Castle Mews St Thomas Street OX1 1JR Oxford | United Kingdom | British | Independent Financial Adviser | 45359030003 | ||||
BIRD, Peter Graham | Director | 18 Castle Mews Saint Thomas Street OX1 1JR Oxford | United Kingdom | British | Independent Financial Adviser | 79904540001 | ||||
JONES, Philippa Susan | Director | 6 Hanborough Road Eynsham OX8 1LP Witney Oxfordshire | United Kingdom | British | Insurance Manager | 63579830002 | ||||
KING, Andrew Richard | Director | 151 Cornish Road OX7 5LA Chipping Norton Oxfordshire | United Kingdom | British | Accountant | 15919630001 | ||||
MELVILLE, Paul Oliver James | Director | 3 Tower Close Caversham RG4 8UU Reading Berkshire | Irish | Insurance Broker, Ifa. | 22558610001 | |||||
SLAYMAKER, Maurice Gerald | Director | 15 Windrush Way OX14 3SX Abingdon Oxfordshire | British | Insurance Broker | 31878870001 | |||||
SOPER, Pamela Kathleen | Director | Midway East End North Leigh OX29 6PZ Witney Oxfordshire | United Kingdom | British | Insurance Brokers | 63579570002 | ||||
SOPER, Richard Charles | Director | Midway East End North Leigh OX29 6PZ Witney Oxfordshire | United Kingdom | British | Insurance Broker | 63579220002 |
Who are the persons with significant control of MATHEWS COMFORT HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mathews Comfort Group Limited | Nov 16, 2018 | Oak Court North Leigh Business Park Nursey Road North Leigh OX29 6SW Witney 1 Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Mrs Christine Ann Bird | Jun 01, 2016 | St. Thomas Street OX1 1JR Oxford 18 Castle Mews England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr Daniel Lee Weston | Jun 01, 2016 | Well Lane Curbridge OX29 7PB Witney 73 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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