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PHIL MATTHEWS INVESTMENTS LIMITED

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

This company is commonly known as Phil Matthews Investments Limited. The company was founded 8 years ago and was given the registration number 10634157. The firm's registered office is in SWANSEA. You can find them at Murton Lodge, Murton, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHIL MATTHEWS INVESTMENTS LIMITED
Company Number:10634157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Murton Lodge, Murton, Swansea, Wales, SA3 3AT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murton Lodge, Murton, Swansea, United Kingdom, SA3 3AT

Director31 March 2022Active
Murton Lodge, Murton, Swansea, United Kingdom, SA3 3AT

Director31 March 2022Active
Murton Lodge, Murton, Swansea, Wales, SA3 3AT

Director22 February 2017Active
Murton Lodge, Murton, Swansea, United Kingdom, SA3 3AT

Director31 March 2022Active
Murton Lodge, Murton, Swansea, Wales, SA3 3AT

Director22 February 2017Active

People with Significant Control

Mr Lloyd James Philip Matthews
Notified on:31 March 2022
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:Wales
Address:Murton Lodge, Murton, Swansea, Wales, SA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jayne Rosser
Notified on:31 March 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Wales
Address:Murton Lodge, Murton, Swansea, Wales, SA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Emlyn Matthews
Notified on:31 March 2022
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:Wales
Address:Murton Lodge, Murton, Swansea, Wales, SA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Philip Lyndon Matthews
Notified on:22 February 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:Murton Lodge, Murton, Swansea, Wales, SA3 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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