MATTHIAS COURT (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
MATTHIAS COURT (FREEHOLD) LIMITED

COMPANY NUMBER
03259402

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/10/1996 (28 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
04/10/1996 16/10/1996
PROGO LIMITED

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

TRADING ADDRESSES

322 Upper Richmond Road
LONDON
SW15 6TL

4 The Shambles
Bradford-on-avon
Wiltshire
BA15 1JS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.5k

16.74%

NET WORTH

£6.1k

22.64%

TOTAL LIABILITIES

£3.3k

2.65%

NET ASSETS

£6.1k

22.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Malcolm Leslie Stokes (932152042) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MATTHIAS COURT (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.5k

16.74%

NET WORTH

£6.1k

22.64%

TOTAL LIABILITIES

£3.3k

2.65%

NET ASSETS

£6.1k

22.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. BATTAGGIA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SIMON HOLDAWAY & CECILIA G. COONAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS A. COTCHER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CRANDON-GILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONRAD THOMAS DAVIES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.V. J & MRS A.J. DOLEZY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY FROST	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKA GAKIC & VALERIE GAKIC	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GRIFFITH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA LORRAINE HALE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.H. HICKS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. KENNEDY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN HILL & JINGZHU LI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK FABIEN LUDOVICO & ANNE KARINA LUDOVICO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TESSA MAYER & ANDREW W. MAYER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEELAGH O'NEILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN NEIL WEBSTER & FRANZISKA ORPHAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. ORSA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER JAMES ALLPORT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT ALAN BALL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN & MRS MAIR RALFS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED REFAAT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REZA SABBA & MINA SABBA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENDA SHAW	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK & MRS CAROLINE SILVER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM LESLIE STOKES & LINDA DOREEN STOKES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALAN TAYLOR & MARGARET SUZANNE TAYLOR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR VIVEK BANSAL & MRS RAKHI BANSAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEPHEN JARDINE THORNTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAN VAUGHAN-JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS VALA H. WEST & MR R. MARWOOD & MS EVA WEST	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JO ANDREWS & PAT WRIGHT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
J C F P SECRETARIES LTD 01/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 25	View Report
Conrad Thomas Davies 03/02/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Malcolm Leslie Stokes 31/03/2024 - Present (8 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Stephen Jardine Thornton 31/03/2024 - Present (8 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
CREDITREFORM (ENGLAND) LIMITED 04/10/1996 - Present (28 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 782	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Malcolm Leslie Stokes (932152042) Appointed
Date: 05/04/2024	Event: New Board Member Mark Stephen Jardine Thornton (907548657) Appointed
Date: 04/04/2024	Event: Gerald Mark Owen Wimshurst (923488508) has left the board
Date: 03/04/2024	Event: Stuart Robert Wilson (911392692) has left the board
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Board Member Conrad Thomas Davies (923018242) Appointed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Anne Karina Ludovico (925022137) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: J C F P SECRETARIES LTD (926159220) has left the board
Date: 28/08/2019	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 22/08/2019	Event: PB COMPANY SECRETARY LIMITED (910806612) has left the board
Date: 21/08/2019	Event: New Company Secretary J C F P SECRETARIES LTD (926159220) Appointed
Date: 21/08/2019	Event: Change in Reg. Office
Date: 02/08/2019	Event: New Accounts filed
Date: 14/12/2018	Event: PB COMPANY SECRETARY LIMITED (925022781) has left the board
Date: 14/12/2018	Event: New Company Secretary PB COMPANY SECRETARY LIMITED (910806612) Appointed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 12/09/2018	Event: New Board Member Stuart Robert Wilson (911392692) Appointed
Date: 12/09/2018	Event: Christopher Henry Hicks (904038438) has left the board
Date: 12/09/2018	Event: New Company Secretary PB COMPANY SECRETARY LIMITED (925022781) Appointed
Date: 12/09/2018	Event: New Board Member Anne Karina Ludovico (925022137) Appointed
Date: 06/08/2018	Event: Change in Reg. Office
Date: 06/08/2018	Event: HML COMPANY SECRETARIAL SERVICES (918810501) has left the board
Date: 18/07/2018	Event: Adrian Stuart Kennedy (911808082) has left the board
Date: 18/07/2018	Event: Adrian Hill (911305537) has left the board
Date: 11/01/2018	Event: Raymond Nicholas Crandon Gill (920931454) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 06/07/2017	Event: Barbara Lorraine Hale (921001847) has left the board
Date: 06/07/2017	Event: New Board Member Gerald Mark Owen Wimshurst (923488508) Appointed
Date: 23/11/2016	Event: Josaphine Andrews (906777282) has left the board
Date: 19/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 20/07/2016	Event: HML COMPANY SECRETARIAL SERVICES (920966090) has left the board
Date: 20/07/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (918810501) Appointed
Date: 13/07/2016	Event: New Board Member Barbara Lorraine Hale (921001847) Appointed
Date: 06/07/2016	Event: MARQUIS & CO (918431663) has left the board
Date: 06/07/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (920966090) Appointed

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MATTHIAS COURT (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.5k

£6.1k

£3.3k

£6.1k

People Overview

3

20

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.5k

£6.1k

£3.3k

£6.1k

Accounts

People Overview

3

20

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™