Matthew Austin Limited in Stratford-upon-avon, CV37 0AW

Description

Data updated on: 01-11-2023

Matthew Austin is a company situated at CV37 0AW Stratford-upon-avon at 14 The Waterways. This company was established in 2004 and is established as reg. no. 05092813. This company has been active on the English market for 20 years now and the last known status is active. The company's present name is Matthew Austin Limited. This firm's former associates may remember the firm as New Place Property Development Company, which was in use up till Wed, 27th Jun 2018. This firm's declared SIC number is 99999 meaning Dormant Company. Matthew Austin Ltd released its account information for the financial period up to 2022-03-31. The latest confirmation statement was submitted on 2023-04-02.

Marc M. and David A. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2018.

Previous company's names
Matthew Austin Limited 2018-06-27
New Place Property Development Company Limited 2004-04-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	57 533	120 313	86 757
Current Assets									776 131	337 971	96 641
Debtors									161 400	217 658	9 884
Other Debtors									150 512	206 861
Total Inventories									557 198
Net Assets Liabilities							1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Accrued Liabilities									1 133	1 020	3 225
Accumulated Depreciation Impairment Property Plant Equipment											4 168
Amounts Owed To Group Undertakings									774 917	341 009	115 566
Creditors									776 050	342 029	118 791
Increase From Depreciation Charge For Year Property Plant Equipment											4 168
Net Current Assets Liabilities									81	-4 058	-22 150
Property Plant Equipment Gross Cost											22 210
Recoverable Value-added Tax									10 888	10 797	9 884
Total Additions Including From Business Combinations Property Plant Equipment											22 210
Total Assets Less Current Liabilities									81	-4 058	-4 108
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Marc M.

Role: Director

Appointed: 23 July 2018

Latest update: 6 May 2024

David A.

Role: Director

Appointed: 02 April 2004

Latest update: 6 May 2024

People with significant control

The companies that control this firm are as follows: The Henley Estate Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stratford-Upon-Avon at The Waterways, CV37 0AW, Warwickshire and was registered as a PSC under the registration number 01957930. The Matthew Consultancy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Maidstone at North Pole Road, Barming, ME16 9NL, Kent and was registered as a PSC under the registration number 10112776. The Henley Estate Company Limited owns over 3/4 of company shares. This business can be reached in Stratford-Upon-Avon at The Waterways, CV37 0AW and was registered as a PSC under the registration number 1957930.

The Henley Estate Company Limited

Address: 14 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 01957930

Notified on 26 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Matthew Consultancy Limited

Address: Mingulay North Pole Road, Barming, Maidstone, Kent, ME16 9NL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 10112776

Notified on 26 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Henley Estate Company Limited

Address: 14 The Waterways, Stratford-Upon-Avon, CV37 0AW, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 1957930

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 9 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	9 October 2012
Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 August 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts 18 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	18 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 1 September 2015
Date Approval Accounts	1 September 2015
Annual Accounts 30 August 2016
Date Approval Accounts	30 August 2016

Matthew Austin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marc M.

David A.

Swift Incorporations Limited

Jennifer J.

People with significant control

The Henley Estate Company Limited

The Matthew Consultancy Limited

The Henley Estate Company Limited

Accounts Documents

Company filings

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