This company is commonly known as Russell Matthews Limited. The company was founded 25 years ago and was given the registration number 03736957. The firm's registered office is in LYMINGTON. You can find them at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RUSSELL MATTHEWS LIMITED |
|---|---|---|
| Company Number | : | 03736957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Wharncliffe Road, Highcliffe, Christchurch, England, BH23 5DE | Secretary | 19 March 1999 | Active |
| 36 Wharncliffe Road, Highcliffe, Christchurch, United Kingdom, BH23 5DE | Director | 19 March 1999 | Active |
| 36, Wharncliffe Road, Highcliffe, Christchurch, England, BH23 5DE | Director | 20 March 2013 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 19 March 1999 | Active |
| Mr Russell Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Wharncliffe Road, Christchurch, England, BH23 5DE |
| Nature of control | : |
|
| Mrs Sharon Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Wharncliffe Road, Christchurch, United Kingdom, BH23 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-21 | Incorporation | Memorandum articles. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2020-04-17 | Capital | Capital name of class of shares. | Download |
| 2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
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