Matthews Close Management Company Limited

Active
Incorporated on 12 May 2008

Reg Address: 5 Matthews Close, Earley, Reading RG6 7EQ, England

Company Number 06590426
Company Status Active
Incorporation Date 12 May 2008
Total Assets £11.98K £+960 (+8.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 May 2024
Confirmation Statement Next Due 8 Jun 2025
Average Number of Employees 2

Company Classifications:
98000 - Residents property management

Summary The company with name "Matthews Close Management Company Limited" is a ltd and located in 5 Matthews Close, Earley, Reading RG6 7EQ. Matthews Close Management Company Limited is currently in active status and it was incorporated on 12 May 2008 (16 years 4 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£11.98K ^{£+960 (+8.7%)} _{change vs prev year}
Total Liabilities

£-11.97K ^{£-960 (-8.7%)} _{change vs prev year}
Equity

£10 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-11.97K ^{£-960 (-8.7%)} _{change vs prev year}
Current Assets

£11.98K ^{£+960 (+8.7%)} _{change vs prev year}
Net Assets

£10 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£10 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Matthews Close Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Clare Elizabeth Fleming	Director	6 Jun 2018	-	Active
2	Clare Elizabeth Fleming	Director	6 Jun 2018	British	Resigned 17 Jun 2021
3	Shirish Patil	Director	14 Jul 2017	British	Active
4	Andrew James Hendra	Director	23 Jan 2016	British	Resigned 12 Jul 2017
5	Caroline Megan Jones	Director	15 Sep 2015	British	Active
6	Catherine Ann Thompson	Director	22 Jun 2013	British	Resigned 12 Nov 2014
7	Luke Carl Marion	Director	22 Jun 2013	British	Resigned 16 Sep 2015
8	Michael Russell Meanley	Director	8 Apr 2011	British	Resigned 19 Jul 2011
9	Michael Gareth Jones	Director	13 Aug 2010	British	Resigned 10 Sep 2019
10	Nicholas Charles Wheadon	Secretary	13 Aug 2010	British	Resigned 21 May 2015
11	Nicholas Charles Wheadon	Director	13 Aug 2010	British	Resigned 14 Aug 2014
12	Laurence Noel Grant	Director	22 May 2008	British	Resigned 19 Jul 2011
13	Donal John O'Herlihy	Director	12 May 2008	Irish	Resigned 22 May 2008
14	James Joseph Grant	Director	12 May 2008	Irish	Resigned 14 Mar 2011
15	John Peter Malovany	Secretary	12 May 2008	-	Resigned 19 Jul 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Matthews Close Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	8 Jun 2024	Download PDF
2	Accounts - Micro Entity	30 Sep 2023	Download PDF
3	Resolution	30 Aug 2023	Download PDF
4	Accounts - Amended Total Exemption Full	24 Jan 2023	Download PDF
5	Accounts - Micro Entity	30 Sep 2022	Download PDF 3 Pages
6	Confirmation Statement - Updates	25 May 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	26 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	4 Jun 2021	Download PDF
9	Accounts - Micro Entity	23 Dec 2020	Download PDF 3 Pages
10	Confirmation Statement - Updates	5 Jun 2020	Download PDF 4 Pages
11	Accounts - Micro Entity	24 Sep 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	10 Sep 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	7 Jun 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	13 Sep 2018	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Jun 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	30 May 2018	Download PDF 4 Pages
17	Accounts - Micro Entity	26 Sep 2017	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	16 Jul 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	25 May 2017	Download PDF 7 Pages
21	Confirmation Statement - No Updates	25 May 2017	Download PDF 3 Pages
22	Accounts - Total Exemption Small	27 Sep 2016	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	23 May 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 8 Pages
25	Address - Change Sail Company With Old New	23 May 2016	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	26 Jan 2016	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	16 Sep 2015	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	16 Sep 2015	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	15 Sep 2015	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name Termination Date	23 May 2015	Download PDF 1 Pages
31	Address - Change Sail Company With Old New	16 May 2015	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2015	Download PDF 7 Pages
33	Accounts - Total Exemption Small	17 Feb 2015	Download PDF 7 Pages
34	Officers - Termination Director Company With Name Termination Date	22 Jan 2015	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old New	14 Aug 2014	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	14 Aug 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2014	Download PDF 9 Pages
38	Accounts - Total Exemption Full	3 Mar 2014	Download PDF 8 Pages
39	Officers - Appoint Person Director Company With Name	31 Jul 2013	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	31 Jul 2013	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2013	Download PDF 7 Pages
42	Accounts - Total Exemption Full	13 Mar 2013	Download PDF 8 Pages
43	Accounts - Total Exemption Full	24 May 2012	Download PDF 8 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2012	Download PDF 7 Pages
45	Address - Change Sail Company With Old	15 May 2012	Download PDF 1 Pages
46	Accounts - Total Exemption Full	1 Sep 2011	Download PDF 7 Pages
47	Officers - Termination Director Company With Name	21 Jul 2011	Download PDF 2 Pages
48	Officers - Termination Secretary Company With Name	21 Jul 2011	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	21 Jul 2011	Download PDF 2 Pages
50	Address - Change Registered Office Company With Date Old	15 Jun 2011	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 10 Pages
52	Officers - Change Person Director Company With Change Date	24 May 2011	Download PDF 2 Pages
53	Address - Move Registers To Registered Office Company	24 May 2011	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	23 May 2011	Download PDF 3 Pages
55	Officers - Termination Director Company With Name	23 May 2011	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	10 Jan 2011	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	10 Jan 2011	Download PDF 2 Pages
58	Officers - Appoint Person Secretary Company With Name	10 Jan 2011	Download PDF 3 Pages
59	Accounts - Total Exemption Full	28 Jul 2010	Download PDF 7 Pages
60	Officers - Change Person Secretary Company With Change Date	1 Jun 2010	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2010	Download PDF 9 Pages
62	Address - Move Registers To Sail Company	1 Jun 2010	Download PDF 1 Pages
63	Address - Change Sail Company	1 Jun 2010	Download PDF 1 Pages
64	Officers - Change Person Director Company With Change Date	1 Jun 2010	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	1 Jun 2010	Download PDF 2 Pages
66	Capital - Allotment Shares	25 May 2010	Download PDF 3 Pages
67	Capital - Allotment Shares	25 May 2010	Download PDF 3 Pages
68	Capital - Legacy	14 Sep 2009	Download PDF 2 Pages
69	Capital - Legacy	8 Sep 2009	Download PDF 2 Pages
70	Capital - Legacy	25 Aug 2009	Download PDF 2 Pages
71	Capital - Legacy	25 Aug 2009	Download PDF 2 Pages
72	Resolution	12 Aug 2009	Download PDF 4 Pages
73	Capital - Legacy	6 Aug 2009	Download PDF 1 Pages
74	Resolution	6 Aug 2009	Download PDF 3 Pages
75	Resolution	6 Aug 2009	Download PDF 4 Pages
76	Capital - Legacy	3 Aug 2009	Download PDF 2 Pages
77	Accounts - Dormant	21 May 2009	Download PDF 1 Pages
78	Annual Return - Legacy	13 May 2009	Download PDF 4 Pages
79	Officers - Legacy	12 May 2009	Download PDF 1 Pages
80	Officers - Legacy	22 Jul 2008	Download PDF 1 Pages
81	Accounts - Legacy	16 Jul 2008	Download PDF 1 Pages
82	Officers - Legacy	16 Jun 2008	Download PDF 3 Pages
83	Officers - Legacy	6 Jun 2008	Download PDF 1 Pages
84	Incorporation - Company	12 May 2008	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tev Corporation Limited Mutual People: Caroline Megan Jones	Active