St Matthews (dunsmore) Limited. net worth, address, company information. Free

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St Matthews (Dunsmore) Limited (reg no 08195478) is a private limited company started on 2012-08-30 in United Kingdom. This firm can be found at Boughton House Broomhill, Holdenby Road, Spratton NN6 8LD. Changed on 2013-10-17, the previous name this business utilized was St Matthews (Sherd Lodge) Limited. St Matthews (Dunsmore) Limited operates SIC code: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	St Matthews (dunsmore) Limited
Number	08195478
Date of Incorporation:	Thu, 30th Aug 2012
End of financial year:	31 August
Address:	Boughton House Broomhill, Holdenby Road, Spratton, NN6 8LD
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Nisharn S. (appointed on 30 August 2012). 1 secretary is also present: Kanwaljit S. (appointed on 15 December 2020). The Companies House reports 2 persons of significant control, namely: St Matthews Group (Uk) Limited can be reached at Broomhill, Holdenby Road, Spratton, NN6 8LD Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chet K. has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31
Current Assets	1,563,153	1,640,891	1,866,249
Total Assets Less Current Liabilities	4,300,738	4,306,462	2,855,632

People with significant control

St Matthews Group (Uk) Limited

6 April 2016

Address	Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08083078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chet K.

6 April 2016 - 11 September 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 30th August 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 30th August 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control 16th February 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX on 16th February 2023 to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD filed on: 16th, February 2023 \| address	Free Download (1 page)
(CH01) On 16th February 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CH03) On 16th February 2023 secretary's details were changed filed on: 16th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 30th August 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st August 2020 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 15th December 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(CH01) On 15th December 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AP03) On 15th December 2020, company appointed a new person to the position of a secretary filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th August 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2019 filed on: 7th, April 2020 \| accounts	Free Download (12 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th September 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th August 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2018 filed on: 10th, June 2019 \| accounts	Free Download (24 pages)
(CH01) On 12th February 2019 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(CH01) On 7th February 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th August 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2017 filed on: 15th, March 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 30th August 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2016 filed on: 8th, June 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 30th August 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Acre House 11-15 William Road London NW1 3ER at an unknown date filed on: 1st, March 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 081954780002, created on 4th December 2015 filed on: 15th, December 2015 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 081954780001, created on 4th December 2015 filed on: 15th, December 2015 \| mortgage	Free Download (39 pages)
(AP03) On 31st August 2015, company appointed a new person to the position of a secretary filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2015 filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th September 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2014 filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed st matthews (sherd lodge) LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 16th October 2013 change of name
(AR01) Annual return with complete list of members, drawn up to 30th August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd September 2013: 1.00 GBP capital
(AD02) Register inspection address has been changed filed on: 6th, June 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 6th June 2013 filed on: 6th, June 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, August 2012 \| incorporation	Free Download (22 pages)

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