St. Matthews Business Centre Limited. Head office in Leicester. Check Director.

St. Matthews Business Centre Limited, Leicester

St. Matthews Business Centre Limited is a private limited company. Situated at Spa Place, 36-42 Humberstone Road, Leicester LE5 0AE, this 26 years old company was incorporated on 1997-05-22 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this firm: Phillip H. (appointed on 12 July 2005), Timothy G. (appointed on 22 May 1997). As for the secretaries (1 in total), we can name: Timothy G. (appointed on 22 May 1997).

About
Name: St. Matthews Business Centre Limited
Number: 03375046
Incorporation date: 1997-05-22
End of financial year: 30 October


Address:	Spa Place 36-42 Humberstone Road Leicester LE5 0AE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Phillip H.

24 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Timothy G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Arthur B.

6 April 2016 - 24 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-30	2012-10-30	2013-10-30	2014-10-30	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for St. Matthews Business Centre Limited confirmation statement filing is 2024-06-05. The latest one was submitted on 2023-05-22. The deadline for the next accounts filing is 30 July 2024. Most recent accounts filing was sent for the time period up until 30 October 2022.

3 persons of significant control are listed in the Companies House, namely: Phillip H. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy G. who has 1/2 or less of shares, 1/2 or less of voting rights. Arthur B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 30th October 2022 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 30th October 2022 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2021 filed on: 29th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2019 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2018 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th October 2015 filed on: 15th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th October 2014 filed on: 12th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th October 2013 filed on: 17th, June 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2012 filed on: 13th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th October 2011 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th October 2010 filed on: 18th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th October 2009 filed on: 22nd, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th October 2008 filed on: 21st, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th October 2007 filed on: 2nd, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th October 2006 filed on: 20th, July 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th October 2006 filed on: 20th, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2005 filed on: 8th, September 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2005 filed on: 8th, September 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th October 2004 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th October 2004 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th October 2003 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th October 2003 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th October 2002 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th October 2002 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th October 2001 filed on: 11th, July 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th October 2001 filed on: 11th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th October 2000 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th October 2000 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th October 1999 filed on: 12th, July 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th October 1999 filed on: 12th, July 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th June 2000 annual return
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th June 2000 annual return
363s	Annual return drawn up to 28th May 1999 with complete member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 1999 with complete member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th October 1998 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th October 1998 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 5th June 1998 with complete member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 1998 with complete member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/10/98 filed on: 4th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/10/98 filed on: 4th, June 1998 \| accounts	Free Download (1 page)

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