Active
Company Information for MATTHEW INVESTMENTS LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, AL1 1LJ,
|
Company Registration Number
01386287
Private Limited Company
Active |
Company Name | |
---|---|
MATTHEW INVESTMENTS LIMITED | |
Legal Registered Office | |
PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS AL1 1LJ Other companies in AL1 | |
Company Number | 01386287 | |
---|---|---|
Company ID Number | 01386287 | |
Date formed | 1978-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB334181281 |
Last Datalog update: | 2024-11-05 15:05:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATTHEW INVESTMENTS, INC. | 3201 BAYOU SOUND LONGBOAT KEY FL 34228 | Inactive | Company formed on the 1989-10-09 | |
MATTHEW INVESTMENTS GROUP LLC | 1627 SW 37 Ave MIAMI FL 33145 | Active | Company formed on the 2009-02-03 | |
MATTHEW INVESTMENTS LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2006-12-28 | |
MATTHEW INVESTMENTS CO | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PAUL GALLAGHER |
||
YVONNE MARY BAILEY |
||
AVRIL MARIE GALLAGHER |
||
CHARLES HUBERT GALLAGHER |
||
DANIEL PAUL GALLAGHER |
||
DAVID ANDREW GALLAGHER |
||
ELLEN PAULINE GALLAGHER |
||
NEVILLE WILLIAM HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN PETER REEVE |
Director | ||
CHARLES HUBERT GALLAGHER |
Company Secretary | ||
CHARLES GALLAGHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER HOLDINGS LIMITED | Company Secretary | 2002-05-09 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Company Secretary | 2002-05-09 | CURRENT | 1975-04-29 | Active | |
CHARLES GALLAGHER LIMITED | Company Secretary | 2002-05-09 | CURRENT | 1974-10-21 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
ABBEY FINANCIAL LIMITED | Director | 1991-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
EDISON FILM COMPANY LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-20 | Active | |
WORLINGTON MANAGEMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
PARK EARLS MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
MILLSTONE MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FOUR GUN MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
KENTLODGE MANAGEMENT LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HUNTERSHRAVE MANAGEMENTT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2016-08-23 | |
VAUGHAN MANAGEMENT LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
STOCKHAM MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
SUTONLANE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
ESSELLA MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LAMBRICKS MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
WITHEY MANAGEMENT LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TRUSCOTT MANAGEMENT LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
GREENLAND OAKS MANAGEMENT LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
DYSON MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 2009-07-31 | CURRENT | 1992-10-27 | Active | |
LEYWOOD MANAGEMENT LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2017-10-17 | |
ADDINSELL MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 2002-05-09 | CURRENT | 1981-08-12 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1998-06-02 | CURRENT | 1974-10-21 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 2002-05-09 | CURRENT | 1981-08-12 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1991-08-08 | CURRENT | 1974-10-21 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1993-06-09 | CURRENT | 1978-10-10 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1993-05-17 | CURRENT | 1992-10-27 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1991-08-08 | CURRENT | 1974-10-21 | Active | |
GREENLAND OAKS MANAGEMENT NO. 2 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE) | Director | 2012-06-12 | CURRENT | 1932-09-28 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1991-08-08 | CURRENT | 1974-10-21 | Active | |
URBANLINE PROPERTY MANAGEMENT LIMITED | Director | 1991-06-28 | CURRENT | 1987-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
Change of details for Gallagher Holdings Limited as a person with significant control on 2023-08-08 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLEN PAULINE GALLAGHER | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
CH01 | Director's details changed for Ellen Pauline Gallagher on 2022-08-08 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period shortened from 30/09/13 TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REEVE | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PAULINE GALLAGHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PETER REEVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARIE GALLAGHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GALLAGHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY BAILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILLIAM HUTCHINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL GALLAGHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILLIAM HUTCHINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL PAUL GALLAGHER / 01/10/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM PENDRAGON HOUSE, 65, LONDON ROAD, ST., ALBANS, AL1 1LJ. | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN GALLAGHER / 31/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTHEW INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MATTHEW INVESTMENTS LIMITED are:
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UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
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WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |