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GRANT MATTHEWSON LIMITED

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

This company is commonly known as Grant Matthewson Limited. The company was founded 21 years ago and was given the registration number 04575000. The firm's registered office is in WYMONDHAM. You can find them at Wymondham Business Centre, 1 Town Green, Wymondham, Norfolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GRANT MATTHEWSON LIMITED
Company Number:04575000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Wymondham Business Centre, 1 Town Green, Wymondham, Norfolk, NR18 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wymondham Business Centre, 1 Town Green, Wymondham, NR18 0PN

Director02 January 2008Active
Wymondham Business Centre, 1 Town Green, Wymondham, NR18 0PN

Director08 April 2005Active
Wymondham Business Centre, 1 Town Green, Wymondham, NR18 0PN

Secretary28 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 October 2002Active
Wymondham Business Centre, 1 Town Green, Wymondham, United Kingdom, NR18 0PN

Director28 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 October 2002Active

People with Significant Control

Mr Andrew Robert Bonham
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Jasmine House, 5 Strumpshaw Road,Brundall, Norwich, United Kingdom, NR13 5PA
Nature of control:
  • Significant influence or control
William Simon Gallop
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Wymondham Business Centre, Wymondham, NR18 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Laura-Jane Gallop
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Wymondham Business Centre, Wymondham, NR18 0PN
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-28Confirmation statement

Confirmation statement with updates.

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2023-07-29Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-05-08Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-22Persons with significant control

Change to a person with significant control.

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2017-07-22Persons with significant control

Change to a person with significant control.

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2017-07-22Persons with significant control

Cessation of a person with significant control.

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2017-04-04Officers

Termination director company with name termination date.

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2017-04-04Officers

Termination secretary company with name termination date.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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