MATILDA PROJECT LIMITED

Overview

Company Name	MATILDA PROJECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05964550
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006

Summary

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

What is the purpose of MATILDA PROJECT LIMITED?

Development of building projects (41100) / Construction

Where is MATILDA PROJECT LIMITED located?

Registered Office Address	Jenkin Hill House Horsleygate Lane Holmesfield S18 7WD Dronfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MATILDA PROJECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MATILDA PROJECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for MATILDA PROJECT LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

May 31, 2023	Registration of charge 059645500003, created on May 26, 2023	15 pages	MR01

May 31, 2023	Registration of charge 059645500004, created on May 26, 2023	17 pages	MR01

Apr 19, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Appointment of Mrs Paula Louise Robinson as a director on Sep 01, 2021	2 pages	AP01

Jul 20, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Apr 18, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 12, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Director's details changed for Mr John Malcolm Brownhill on Aug 01, 2019	2 pages	CH01

Aug 13, 2019	Secretary's details changed for Mr John Malcolm Brownhill on Aug 01, 2019	1 pages	CH03

May 29, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Mar 05, 2018	Registered office address changed from Jenkin Hill House, Horsley Gate Lane, Holmesfield Sheffield S18 5WD to Jenkin Hill House Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD on Mar 05, 2018	1 pages	AD01

Oct 13, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Mar 17, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

Mar 16, 2016	Termination of appointment of Margaret Rose Brownhill as a director on Dec 31, 2015	1 pages	TM01

View All Filings

Who are the officers of MATILDA PROJECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNHILL, John Malcolm Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom	Oct 23, 2006		Secretary	Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom		British		Builder	11251150001
BROWNHILL, John Malcolm Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom	Oct 23, 2006		Director	Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom	United Kingdom	British	1943-3	Builder	11251150006
ROBINSON, Paula Louise Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom	Sep 01, 2021		Director	Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom	United Kingdom	British	1967-3	Company Director	287020390001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 12, 2006	Oct 12, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BROWNHILL, Margaret Rose Jenkin Hill House Horsley Gate Lane Holmesfield S18 5WD Sheffield South Yorkshire	Oct 23, 2006	Dec 31, 2015	Director	Jenkin Hill House Horsley Gate Lane Holmesfield S18 5WD Sheffield South Yorkshire	United Kingdom	British	1944-2	Director	21006160001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 12, 2006	Oct 12, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATILDA PROJECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Malcolm Brownhill Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire United Kingdom	Oct 12, 2016	Horsleygate Lane Holmesfield S18 7WD Dronfield Jenkin Hill House Derbyshire 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.

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