Matthew Properties Limited, St Albans

Matthew Properties Limited is a private limited company. Registered at Pendragon House, 65 London Road, St Albans AL1 1LJ, this 42 years old business was incorporated on 1981-08-11 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Daniel G. (appointed on 13 July 2011), Charles G. (appointed on 13 July 2011). As for the secretaries (1 in total), we can name: Daniel G. (appointed on 13 July 2011).
About
Name: Matthew Properties Limited
Number: 01579182
Incorporation date: 1981-08-11
End of financial year: 30 April
 
Address: Pendragon House
65 London Road
St Albans
AL1 1LJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Gallagher Holdings Limited
6 April 2016
Address Pendragon House 65 London Road, St. Albans, AL1 1LJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01579410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - - - 60,316 126,158 233,245 -
Fixed Assets - - - - - 1,729,200 1,726,751 1,724,302 1,721,853 1,717,510
Total Assets Less Current Liabilities - - - - - 85,353 135,251 195,722 255,403 284,466
Number Shares Allotted - 2 2 100 100 - - - - -
Shareholder Funds 2 2 100 100 100 - - - - -

The date for Matthew Properties Limited confirmation statement filing is 2024-08-12. The most recent confirmation statement was filed on 2023-07-29. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only business Gallagher Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 65 London Road, AL1 1LJ St. Albans.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Small company accounts made up to 2023/04/30
filed on: 9th, January 2024 | accounts
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