Company number 02905424
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 16 LUTON ROAD, LUTON ROAD, CHATHAM, KENT, ENGLAND, ME4 5AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Linda Matthews on 16 May 2016; Registered office address changed from East Lodge St. Andrews Road Maidstone Kent ME16 0WE England to 16 Luton Road Luton Road Chatham Kent ME4 5AA on 16 May 2016. The most likely internet sites of LINDA MATTHEWS & CO LIMITED are www.lindamatthewsco.co.uk, and www.linda-matthews-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Linda Matthews Co Limited is a Private Limited Company.
The company registration number is 02905424. Linda Matthews Co Limited has been working since 07 March 1994.
The present status of the company is Active. The registered address of Linda Matthews Co Limited is 16 Luton Road Luton Road Chatham Kent England Me4 5aa. The company`s financial liabilities are £79.18k. It is £-10.09k against last year. And the total assets are £59.9k, which is £21.6k against last year. MATTHEWS, Linda is a Director of the company. Secretary BRUCE, David Stuart has been resigned. Secretary DEARSLEY, Anita Louise has been resigned. Secretary VANNER, Edward Sydney Gordon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary THANET COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary THANET COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".
linda matthews & co Key Finiance
LIABILITIES
£79.18k
-12%
CASH
n/a
TOTAL ASSETS
£59.9k
+56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 March 1994
Appointed Date: 07 March 1994
Secretary
COMPANY SECRETARIAL SERVICES LTD
Resigned: 30 June 2008
Appointed Date: 31 October 2005
Secretary
THANET COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2010
Appointed Date: 06 March 2008
Secretary
THANET COMPANY SECRETARIAL SERVICES LTD
Resigned: 31 March 2014
Appointed Date: 30 June 2008
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 March 1994
Appointed Date: 07 March 1994
Persons With Significant Control
Mrs Linda Matthews
Notified on: 27 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more
LINDA MATTHEWS & CO LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 May 2016
Director's details changed for Linda Matthews on 16 May 2016
16 May 2016
Registered office address changed from East Lodge St. Andrews Road Maidstone Kent ME16 0WE England to 16 Luton Road Luton Road Chatham Kent ME4 5AA on 16 May 2016
16 May 2016
Registered office address changed from 16 Luton Road Chatham Kent ME4 5AA to East Lodge St. Andrews Road Maidstone Kent ME16 0WE on 16 May 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 63 more events
25 Jun 1994
Particulars of mortgage/charge
22 Mar 1994
Secretary resigned;new secretary appointed
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 43 lawrence road hove east sussex BN3 5QE
1 March 2007
Mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 luton road chatham kent. Together with all buildings and…
1 March 2007
Mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 luton road chatham kent. Together with all buildings and…
9 May 2003
Mortgage deed
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 12 luton road chatham kent t/no: K842591.
21 February 2003
Mortgage deed
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: F/H property k/a 14 luton road chatham kent ME4 5AA.
21 June 1994
Legal mortgage
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: All that f/h property k/a 16 luton road chatham kent ME4…