Matthew Dalton (holdings) Limited

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General information

Name:

Matthew Dalton (holdings) Ltd

Office Address:

Barnhill Wetherby Road Collingham LS22 5AY Wetherby

Number: 02441181

Incorporation date: 1989-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matthew Dalton (holdings) Limited has existed in this business for 35 years. Registered with number 02441181 in the year 1989, the firm have office at Barnhill Wetherby Road, Wetherby LS22 5AY. This company now known as Matthew Dalton (holdings) Limited, was earlier known as James Dalton (holdings). The change has taken place in Monday 20th June 1994. This business's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Matthew Dalton (holdings) Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-11-08.

The directors currently officially appointed by the following limited company are as follow: Frances W. appointed in 2022 in July, Timothy B. appointed on Friday 1st May 2020 and John G. appointed on Friday 23rd November 2012.

Executives who control the firm include: Frances W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Matthew Dalton (holdings) Limited 1994-06-20
  • James Dalton (holdings) Limited 1989-11-08

Financial data based on annual reports

Company staff

Frances W.

Role: Director

Appointed: 26 July 2022

Latest update: 7 January 2024

Timothy B.

Role: Director

Appointed: 01 May 2020

Latest update: 7 January 2024

Frances W.

Role: Secretary

Appointed: 21 June 2018

Latest update: 7 January 2024

John G.

Role: Director

Appointed: 23 November 2012

Latest update: 7 January 2024

People with significant control

Frances W.
Notified on 23 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John G.
Notified on 23 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James D.
Notified on 3 March 2023
Ceased on 23 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Matthew D.
Notified on 20 October 2022
Ceased on 3 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances W.
Notified on 20 October 2022
Ceased on 3 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James Dalton Discretionary Will Trust
Address: Barnhill Wetherby Road, Collingham, Wetherby, LS22 5AY, England
Legal authority Uk Trust Law
Legal form Trust
Country registered England
Place registered N/A
Registration number N/A
Notified on 8 November 2016
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 8 November 2016
Ceased on 20 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
34
Company Age

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