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FRANK P. MATTHEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank P. Matthews Limited. The company was founded 73 years ago and was given the registration number 00492484. The firm's registered office is in WORCESTERSHIRE. You can find them at Berrington Court,, Tenbury Wells,, Worcestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANK P. MATTHEWS LIMITED
Company Number:00492484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1951
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Secretary19 May 2007Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director-Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director30 September 2008Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director22 March 2021Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director18 April 2018Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director18 April 2018Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director17 March 2023Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director22 March 2021Active
Berrington Court,, Tenbury Wells,, Worcestershire, WR15 8TH

Director01 December 2007Active
Berrington Court, Tenbury Wells, WR15 8TH

Secretary-Active
Berrington Court, Tenbury Wells, WR15 8TH

Director-Active
Berrington Court, Tenbury Wells, WR15 8TH

Director-Active

People with Significant Control

Mrs Veronica Anne Dunn
Notified on:01 May 2018
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Berrington Court, Berrington, Tenbury Wells, United Kingdom, WR15 8TH
Nature of control:
  • Significant influence or control
Andrew Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Berrington Court,, Worcestershire, WR15 8TH
Nature of control:
  • Significant influence or control
Helen Fay Chapman
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Berrington Court, Berrington, Tenbury Wells, United Kingdom, WR15 8TH
Nature of control:
  • Significant influence or control
Frank P. Matthews (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berrington Court, Berrington, Tenbury Wells, United Kingdom, WR15 8TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Charles James
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Berrington Court, Berrington, Tenbury Wells, United Kingdom, WR15 8TH
Nature of control:
  • Significant influence or control
Mr Nicholas David Dunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Berrington Court, Berrington, Tenbury Wells, United Kingdom, WR15 8TH
Nature of control:
  • Significant influence or control
Stephanie James
Notified on:06 April 2016
Status:Active
Date of birth:February 2004
Nationality:British
Country of residence:United Kingdom
Address:Berrington Court, Berrington, Tenbury Wells, United Kingdom, WR15 8TH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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