JULES MATTHEWS LIMITED

JULES MATTHEWS LIMITED

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

    Company NameJULES MATTHEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05713344
    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 JULES MATTHEWS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JULES MATTHEWS LIMITED located?

    Registered Office Address
    Monkery Barn
    Church Road
    OX44 7PB Great Milton
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JULES MATTHEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED PROPERTY SERVICES LIMITEDFeb 17, 2006Feb 17, 2006

    What are the latest accounts for JULES MATTHEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for JULES MATTHEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Matthews on Mar 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from 15 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA to Monkery Barn Church Road Great Milton Oxfordshire OX44 7PB on Oct 15, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2020

    RES15

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of JULES MATTHEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Julie
    Church Road
    OX44 7PB Great Milton
    Monkery Barn
    Oxfordshire
    England
    Director
    Church Road
    OX44 7PB Great Milton
    Monkery Barn
    Oxfordshire
    England
    EnglandBritish95676860008
    BENNETT, Judith Carmel
    Holmesdale Road
    N6 5TH Highgate
    55
    London
    Secretary
    Holmesdale Road
    N6 5TH Highgate
    55
    London
    British130353990001
    KITSON, Julie
    7 The Ridgeway
    NW7 1RS London
    Secretary
    7 The Ridgeway
    NW7 1RS London
    British95676860004
    CROMWELL SECRETARIAL SERVICES LTD
    Suite 164
    56 Gloucester Road
    SW7 4UB London
    Secretary
    Suite 164
    56 Gloucester Road
    SW7 4UB London
    86699130001
    KITSON, Howard Streader
    7 The Ridgeway
    Mill Hill
    NW7 1RS London
    Director
    7 The Ridgeway
    Mill Hill
    NW7 1RS London
    British108960120002
    WESTPOINT & MERK OFFICE SERVICES LTD
    Suite 164
    56 Gloucester Road
    SW7 4UB London
    Director
    Suite 164
    56 Gloucester Road
    SW7 4UB London
    93637220001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Matthews
    Church Road
    OX44 7PB Great Milton
    Monkery Barn
    Oxfordshire
    England
    Feb 17, 2017
    Church Road
    OX44 7PB Great Milton
    Monkery Barn
    Oxfordshire
    England
    No
    Nationality: British
    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.

    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