MATTHEWS OF CHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

MATTHEWS OF CHESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATTHEWS OF CHESTER LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MATTHEWS OF CHESTER LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON WATKIN May 1970 British Director 2022-10-05 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2022-10-05 CURRENT
MR KEVIN DAVID O'REILLY Oct 1969 British Director 2014-09-08 UNTIL 2022-10-05 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2022-10-05 UNTIL 2023-04-30 RESIGNED
MRS REBECCA O'REILLY Jan 1968 British Director 2011-02-11 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornley Groves Limited 2022-10-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin O'Reilly 2016-04-06 - 2022-10-05 10/1969 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Rebecca O'Reilly 2016-04-06 - 2022-10-05 1/1968 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SGRL 2022 LIMITED EDINBURGH SCOTLAND Active SMALL 99999 - Dormant Company
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FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
MATTHEWS_OF_CHESTER_LIMIT - Accounts 2022-08-04 31-03-2022 £256,942 Cash £460,581 equity
MATTHEWS_OF_CHESTER_LIMIT - Accounts 2021-10-23 31-03-2021 £281,655 Cash £469,352 equity
MATTHEWS_OF_CHESTER_LIMIT - Accounts 2021-02-11 31-03-2020 £110,572 Cash £430,169 equity
Matthews of Chester Limited Filleted accounts for Companies House (small and micro) 2019-12-13 31-03-2019 £47,300 Cash £420,290 equity
Matthews of Chester Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £43,492 Cash £195,012 equity
Matthews of Chester Limited - Limited company - abbreviated - 11.6 2014-12-05 31-03-2014 £14,403 Cash £159,535 equity

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