ST MATTHEW'S HOUSE LIMITED
SHEFFIELD

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Company number 07752686
Status Active
Incorporation Date 25 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 BACKFIELDS, SHEFFIELD, S1 4HJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Graham Russell Millar as a director on 10 January 2017; Appointment of Ms Sarah Elizabeth Smith as a director on 10 January 2017; Appointment of Ms Caroline Anne Gracey as a director on 10 January 2017. The most likely internet sites of ST MATTHEW'S HOUSE LIMITED are www.stmatthewshouse.co.uk, and www.st-matthew-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Matthew S House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07752686. St Matthew S House Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of St Matthew S House Limited is 8 Backfields Sheffield S1 4hj. . DUNCAN, Graham Charles Dewar is a Secretary of the company. BARLEY, Christopher James, Rev'D is a Director of the company. GRACEY, Caroline Anne is a Director of the company. HANKS, John Martin is a Director of the company. LINSKILL, Stephen Geoffrey is a Director of the company. MCQUATER, John Edward is a Director of the company. MILLAR, Graham Russell is a Director of the company. NAYLOR, Grant Lambert, Father is a Director of the company. SMITH, Sarah Elizabeth is a Director of the company. THOMAS, William Huw is a Director of the company. WALTERS, Julie Hathaway is a Director of the company. WARREN, Gerard Keith is a Director of the company. Director CUTTS, Andrew Joseph has been resigned. Director HODGES, Brian Edward has been resigned. Director JAMES, Mark Christopher has been resigned. Director KALSI, Kinderpaljit Singh has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DUNCAN, Graham Charles Dewar
Appointed Date: 25 August 2011
Director
BARLEY, Christopher James, Rev'D
Appointed Date: 30 November 2016
69 years old
Director
GRACEY, Caroline Anne
Appointed Date: 10 January 2017
65 years old
Director
HANKS, John Martin
Appointed Date: 27 September 2016
68 years old
Director
LINSKILL, Stephen Geoffrey
Appointed Date: 25 August 2011
80 years old
Director
MCQUATER, John Edward
Appointed Date: 25 August 2011
67 years old
Director
MILLAR, Graham Russell
Appointed Date: 10 January 2017
65 years old
Director
NAYLOR, Grant Lambert, Father
Appointed Date: 27 April 2015
38 years old
Director
SMITH, Sarah Elizabeth
Appointed Date: 10 January 2017
49 years old
Director
THOMAS, William Huw
Appointed Date: 28 September 2016
60 years old
Director
WALTERS, Julie Hathaway
Appointed Date: 27 April 2015
61 years old
Director
WARREN, Gerard Keith
Appointed Date: 21 May 2014
64 years old

Resigned Directors

Director
CUTTS, Andrew Joseph
Resigned: 01 March 2016
Appointed Date: 21 May 2014
61 years old
Director
HODGES, Brian Edward
Resigned: 07 January 2014
Appointed Date: 25 August 2011
83 years old
Director
JAMES, Mark Christopher
Resigned: 06 June 2016
Appointed Date: 25 August 2011
70 years old
Director
KALSI, Kinderpaljit Singh
Resigned: 30 July 2016
Appointed Date: 21 May 2014
58 years old

Persons With Significant Control

Parochial Church Council Of St Matthews Carver Street
Notified on: 25 August 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

ST MATTHEW'S HOUSE LIMITED Events

19 Jan 2017
Appointment of Mr Graham Russell Millar as a director on 10 January 2017
19 Jan 2017
Appointment of Ms Sarah Elizabeth Smith as a director on 10 January 2017
19 Jan 2017
Appointment of Ms Caroline Anne Gracey as a director on 10 January 2017
01 Dec 2016
Appointment of Rev'd Christopher James Barley as a director on 30 November 2016
29 Sep 2016
Appointment of Mr William Huw Thomas as a director on 28 September 2016
...
... and 25 more events
30 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012
Annual return made up to 25 August 2012 no member list
20 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012
Statement of company's objects
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST MATTHEW'S HOUSE LIMITED Charges

27 May 2015
Charge code 0775 2686 0005
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…
5 January 2015
Charge code 0775 2686 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Charity Bank Limited
Description: Deed of assignment of deposit…
20 August 2014
Charge code 0775 2686 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: St matthew's house, carver street, sheffield…
20 August 2014
Charge code 0775 2686 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Vincent Housing Association Limited
Description: L/H 45 carver street sheffield and st matthew's church…
20 August 2014
Charge code 0775 2686 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Leasehold property known as st matthew's house carver…

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