Matthews Close Management Company Limited in Earley READING

Matthews Close Management Company Limited READING

Matthews Close Management Company Limited is a private limited company registered at 5 Matthews Close, Earley, Reading RG6 7EQ. Its net worth is estimated to be around 2581 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2008-05-12, this 15-year-old company is run by 2 directors.
Director Shirish P., appointed on 14 July 2017. Director Kriti A., appointed on 15 September 2015.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Matthews Close Management Company Limited Address / Contact

Office Address	5 Matthews Close
Office Address2	Earley
Town	Reading
Post code	RG6 7EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06590426
Date of Incorporation	Mon, 12th May 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Shirish P.

Position: Director

Appointed: 14 July 2017

Kriti A.

Position: Director

Appointed: 15 September 2015

Clare F.

Position: Director

Appointed: 06 June 2018

Resigned: 17 June 2021

Andrew H.

Position: Director

Appointed: 23 January 2016

Resigned: 12 July 2017

Luke M.

Position: Director

Appointed: 22 June 2013

Resigned: 16 September 2015

Catherine T.

Position: Director

Appointed: 22 June 2013

Resigned: 12 November 2014

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 19 July 2011

Nicholas W.

Position: Secretary

Appointed: 13 August 2010

Resigned: 21 May 2015

Maria C.

Position: Director

Appointed: 13 August 2010

Resigned: 10 September 2019

Nicholas W.

Position: Director

Appointed: 13 August 2010

Resigned: 14 August 2014

Laurence G.

Position: Director

Appointed: 22 May 2008

Resigned: 19 July 2011

James G.

Position: Director

Appointed: 12 May 2008

Resigned: 14 March 2011

John M.

Position: Secretary

Appointed: 12 May 2008

Resigned: 19 July 2011

Donal O.

Position: Director

Appointed: 12 May 2008

Resigned: 22 May 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 581	10	10	10

Balance Sheet
Current Assets	3 101	4 316	5 616	6 142	7 757	9 072	9 576	10 772	11 020	11 980
Net Assets Liabilities				10	10	10	10	10	10	10
Cash Bank In Hand	2 904	4 316	5 616
Debtors	197
Net Assets Liabilities Including Pension Asset Liability	2 581	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	2 571
Shareholder Funds	2 581	10	10	10

Other
Average Number Employees During Period						4	4	1	2	2
Creditors				6 132	7 747	9 062	9 567	10 762	11 010	11 970
Net Current Assets Liabilities	2 581	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	2 581	10	10	10	10	10	10	10	10	10
Creditors Due Within One Year	520	4 306	5 441	6 132
Number Shares Allotted	3	3
Par Value Share	1	1
Accruals Deferred Income			165
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 12th, October 2023	incorporation	Free Download (7 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 12th, October 2023	incorporation	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2023	resolution	Free Download (1 page)
AD01	Change of registered address from 5 Matthews Close 5 Matthews Close Earley Reading RG6 7EQ England on Sun, 23rd Jul 2023 to 5 Matthews Close Earley Reading RG6 7EQ filed on: 23rd, July 2023	address	Free Download (1 page)
CH01	On Fri, 23rd Dec 2022 director's details were changed filed on: 23rd, July 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Matthews Close Earley Reading RG6 7EQ England on Sun, 23rd Jul 2023 to 5 Matthews Close 5 Matthews Close Earley Reading RG6 7EQ filed on: 23rd, July 2023	address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, January 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 17th Jun 2021 filed on: 26th, June 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Sep 2019 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 6th, June 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AP01	On Fri, 14th Jul 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jul 2017 filed on: 16th, July 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 23rd, May 2016	annual return	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 5 Matthews Close Earley Reading RG6 7EQ England at an unknown date to 4 Matthews Close Earley Reading RG6 7EQ filed on: 23rd, May 2016	address	Free Download (1 page)
CH01	On Wed, 21st Oct 2015 director's details were changed filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	On Sat, 23rd Jan 2016 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Sep 2015 filed on: 16th, September 2015	officers	Free Download (1 page)
AD01	Change of registered address from 5 Matthews Close Earley Reading RG6 7EQ on Wed, 16th Sep 2015 to 4 Matthews Close Earley Reading RG6 7EQ filed on: 16th, September 2015	address	Free Download (1 page)
AP01	On Tue, 15th Sep 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 21st May 2015 filed on: 23rd, May 2015	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 6 Matthews Close Earley Reading RG6 7EQ United Kingdom at an unknown date to 5 Matthews Close Earley Reading RG6 7EQ filed on: 16th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th May 2015 filed on: 16th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, February 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 12th Nov 2014 filed on: 22nd, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Aug 2014 filed on: 14th, August 2014	officers	Free Download (1 page)
AD01	Change of registered address from 6 Matthews Close Earley Reading Berks RG6 7EQ on Thu, 14th Aug 2014 to 5 Matthews Close Earley Reading RG6 7EQ filed on: 14th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 12th May 2014 filed on: 12th, May 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AP01	On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013	officers	Free Download (3 pages)
AP01	On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th May 2013 filed on: 31st, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th May 2012 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Cedar House Portsmouth Road Cobham Surrey KT11 1AN United Kingdom filed on: 15th, May 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 21st Jul 2011 filed on: 21st, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Jul 2011 filed on: 21st, July 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 21st Jul 2011 filed on: 21st, July 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 15th Jun 2011. Old Address: Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP filed on: 15th, June 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2011 filed on: 25th, May 2011	annual return	Free Download (10 pages)
CH01	On Thu, 12th May 2011 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 24th, May 2011	address	Free Download (1 page)
AP01	On Mon, 23rd May 2011 new director was appointed. filed on: 23rd, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 23rd May 2011 filed on: 23rd, May 2011	officers	Free Download (2 pages)
AP03	On Mon, 10th Jan 2011, company appointed a new person to the position of a secretary filed on: 10th, January 2011	officers	Free Download (3 pages)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th May 2010 filed on: 1st, June 2010	annual return	Free Download (9 pages)
CH01	On Wed, 12th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 12th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH03	On Wed, 12th May 2010 secretary's details were changed filed on: 1st, June 2010	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, June 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, June 2010	address	Free Download (1 page)
SH01	Capital declared on Tue, 9th Mar 2010: 9.00 GBP filed on: 25th, May 2010	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st May 2010: 10.00 GBP filed on: 25th, May 2010	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 12th, August 2009	resolution	Free Download (4 pages)
122	Gbp nc 12/10/07/09 filed on: 6th, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2009	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 16th, July 2008	accounts	Free Download (1 page)
288a	On Mon, 16th Jun 2008 Director appointed filed on: 16th, June 2008	officers	Free Download (3 pages)
288b	On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2008	incorporation	Free Download (15 pages)

Matthews Close Management Company Limited READING

Matthews Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Shirish P.

Kriti A.

Clare F.

Andrew H.

Luke M.

Catherine T.

Michael M.

Nicholas W.

Maria C.

Nicholas W.

Laurence G.

James G.

John M.

Donal O.

Annual reports financial information

Company filings

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