MATTHEWS PROPERTIES LIMITED

Overview

Company Name	MATTHEWS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04648262
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003

Summary

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

What is the purpose of MATTHEWS PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is MATTHEWS PROPERTIES LIMITED located?

Registered Office Address	Oak Apple House North Street Milborne Port DT9 5EW Sherborne England
Undeliverable Registered Office Address	No

What were the previous names of MATTHEWS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
UPPERALOFT LIMITED	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for MATTHEWS PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for MATTHEWS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for MATTHEWS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Oct 30, 2025 with no updates

3 pages

CS01

Oct 15, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Jun 27, 2025

Registration of charge 046482620023, created on Jun 26, 2025

38 pages

MR01

Dec 02, 2024

Change of details for Mrs Katherine Joanna Matthews as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 02, 2024

Change of details for Mr Gerrard Chatterton Matthews as a person with significant control on Apr 06, 2016

2 pages

PSC04

Nov 29, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Oct 23, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Dec 04, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Oct 10, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Dec 06, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Confirmation statement made on Dec 23, 2021 with no updates

3 pages

CS01

Dec 06, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Oct 05, 2021

Registration of charge 046482620022, created on Sep 22, 2021

41 pages

MR01

Annotations
Date	Annotation
Oct 05, 2021	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.

Feb 18, 2021

Confirmation statement made on Jan 13, 2021 with updates

5 pages

CS01

Feb 18, 2021

Change of details for Mrs Katherine Joanna Matthews as a person with significant control on Feb 18, 2021

2 pages

PSC04

Feb 18, 2021

Change of details for Mr Gerrard Chatterton Matthews as a person with significant control on Feb 18, 2021

2 pages

PSC04

Feb 18, 2021

Director's details changed for Mrs Katherine Joanna Matthews on Feb 18, 2021

2 pages

CH01

Feb 18, 2021

Director's details changed for Mr Gerrard Chatterton Matthews on Feb 18, 2021

2 pages

CH01

Dec 09, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Feb 03, 2020

Confirmation statement made on Jan 13, 2020 with updates

4 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

May 08, 2019

Registered office address changed from Bunbury House Stour Park Blandford St. Mary Blandford Forum Dorset DT11 9LQ to Oak Apple House North Street Milborne Port Sherborne DT9 5EW on May 08, 2019

1 pages

AD01

Apr 11, 2019

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Issued share held 29/03/2019	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 10, 2019

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of MATTHEWS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Gerrard Chatterton North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	Mar 09, 2003		Director	North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	England	British	1962-10	88124810002
MATTHEWS, Katherine Joanna North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	Mar 09, 2003		Director	North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	England	British	1966-7	88124880002
ANGLIS, Joan Lilian 17 Kingston Close DT11 7UQ Blandford Dorset	Feb 21, 2005	Feb 02, 2015	Secretary	17 Kingston Close DT11 7UQ Blandford Dorset		British		76430460002
ANGLIS, Joan Lilian 17 Kingston Close DT11 7UQ Blandford Dorset	Feb 13, 2003	Mar 10, 2003	Secretary	17 Kingston Close DT11 7UQ Blandford Dorset		British		76430460002
MATTHEWS, Katherine Joanna Little Marston Farm Marston Magna BA22 8BJ Yeovil Somerset	Mar 09, 2003	Feb 21, 2005	Secretary	Little Marston Farm Marston Magna BA22 8BJ Yeovil Somerset		British		88124880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 2003	Feb 13, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LANG, David Maries 6 Cornwall Road DT1 1RT Dorchester Dorset	Feb 13, 2003	Mar 10, 2003	Director	6 Cornwall Road DT1 1RT Dorchester Dorset	England	British	1939-2	22288880003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 27, 2003	Feb 13, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerrard Chatterton Matthews North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	Apr 06, 2016	North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Katherine Joanna Matthews North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	Apr 06, 2016	North Street Milborne Port DT9 5EW Sherborne Oak Apple House Dorset United Kingdom	No
	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.

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