About

Registered Number: 02278810
Date of Incorporation: 20/07/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 120 High Street, Lee-On-The-Solent, Hampshire, PO13 9DB,

 

Having been setup in 1988, St Matthews Court No.1 Residents Company Ltd has its registered office in Lee-On-The-Solent in Hampshire, it's status in the Companies House registry is set to "Active". The business has 23 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLTON, Richard 25 April 2018 - 1
STREET, Nicolina 16 July 2019 - 1
WEBB, Martyn Russell 29 May 2012 - 1
ANDREWS, Clive N/A 01 February 1996 1
BULLOCK, Roy Edmund 23 November 2004 11 June 2010 1
COLEBORN, Jane N/A 01 May 1995 1
GOODWIN, Brian Wilfred 01 February 1996 24 April 2003 1
GOODWIN, Yvonne 24 May 2012 08 October 2018 1
GOODWIN, Yvonne 29 August 2003 11 June 2010 1
GREATREX, Albert Clifford 23 November 1993 02 April 2013 1
GRINDLEY, Lisa 21 March 1996 23 January 2001 1
HACK, George Charles 23 January 2001 23 November 2004 1
HARIGHI, Ali Reza 26 September 2000 02 December 2013 1
HOLTON, Richard 25 January 2000 14 February 2008 1
HOWARD, Gordon N/A 30 March 1993 1
NICHOLAS, Annette 08 October 1992 18 January 1993 1
PEARSON, Juietle 26 May 1994 27 June 1996 1
PIPER, Colin N/A 06 October 1993 1
RYAN, Linda Helen Louise 01 February 1996 22 January 2000 1
RYAN, Stanley 08 December 1994 01 June 1997 1
STONE, April 13 June 1997 03 July 2000 1
THOMAS, Rachel Louise 23 November 2004 25 October 2006 1
WILLIS, Keith N/A 23 January 2001 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 15 January 2020
AP01 - Appointment of director 11 September 2019
AP01 - Appointment of director 18 July 2019
AP01 - Appointment of director 16 July 2019
AA - Annual Accounts 28 March 2019
PSC01 - N/A 01 February 2019
CS01 - N/A 31 January 2019
AD01 - Change of registered office address 31 January 2019
PSC09 - N/A 31 January 2019
TM02 - Termination of appointment of secretary 09 November 2018
TM01 - Termination of appointment of director 17 October 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 18 January 2018
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 18 January 2017
AP04 - Appointment of corporate secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 23 July 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 22 January 2013
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 18 January 2012
CH04 - Change of particulars for corporate secretary 21 December 2011
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 21 November 2011
AP04 - Appointment of corporate secretary 14 June 2011
AD01 - Change of registered office address 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AR01 - Annual Return 24 January 2011
AP01 - Appointment of director 22 December 2010
TM02 - Termination of appointment of secretary 08 December 2010
AP04 - Appointment of corporate secretary 08 December 2010
AD01 - Change of registered office address 08 December 2010
AA - Annual Accounts 26 October 2010
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 24 September 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 02 March 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 06 February 2007
AA - Annual Accounts 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 16 October 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
AA - Annual Accounts 14 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
AA - Annual Accounts 29 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 02 March 2000
287 - Change in situation or address of Registered Office 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
AA - Annual Accounts 18 March 1998
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
AA - Annual Accounts 27 March 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
363s - Annual Return 01 February 1997
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 13 February 1996
288 - N/A 27 March 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 20 January 1995
288 - N/A 03 January 1995
288 - N/A 29 November 1994
288 - N/A 17 November 1994
288 - N/A 23 September 1994
288 - N/A 05 May 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 23 March 1994
363b - Annual Return 04 August 1993
288 - N/A 23 July 1993
AA - Annual Accounts 16 April 1993
288 - N/A 04 January 1993
287 - Change in situation or address of Registered Office 04 January 1993
288 - N/A 25 November 1992
363a - Annual Return 28 April 1992
363a - Annual Return 28 April 1992
AA - Annual Accounts 24 April 1992
288 - N/A 14 April 1992
AA - Annual Accounts 04 April 1991
288 - N/A 19 February 1991
287 - Change in situation or address of Registered Office 24 January 1991
287 - Change in situation or address of Registered Office 05 July 1990
288 - N/A 05 July 1990
288 - N/A 12 June 1990
288 - N/A 12 June 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 21 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1990
288 - N/A 21 November 1989
287 - Change in situation or address of Registered Office 21 November 1989
288 - N/A 15 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
288 - N/A 12 September 1989
PUC 2 - N/A 27 July 1989
PUC 2 - N/A 13 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1989
PUC 2 - N/A 31 May 1989
PUC 2 - N/A 31 May 1989
287 - Change in situation or address of Registered Office 25 May 1989
288 - N/A 24 May 1989
288 - N/A 15 May 1989
288 - N/A 09 May 1989
353 - Register of members 21 April 1989
NEWINC - New incorporation documents 20 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.