| Company Name | J J & E L Mathew (Waterfold) Limited |
|---|---|
| Directors | Hannah Elizabeth Barlow and Thomas James Mathew |
| Company Status | Active |
| Company Number | 09255501 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hannah Elizabeth Barlow |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunsters Farm Waterfold Business Park Bury BL9 7BR |
| Director Name | Mr Thomas James Mathew |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunsters Farm Waterfold Business Park Bury BL9 7BR |
| Director Name | Mrs Elizabeth Louise Mathew |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunsters Farm Waterfold Business Park Bury BL9 7BR |
| Director Name | Mr Jeremy James Mathew |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunsters Farm Waterfold Business Park Bury BL9 7BR |
Location
| Registered Address | Dunsters Farm Waterfold Business Park Bury BL9 7BR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 31 October 2014 | Delivered on: 15 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit b waterfold business park bury t/no MAN85692. Outstanding |
|---|---|
| 28 October 2014 | Delivered on: 29 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 March 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 19 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 28 January 2021 | Appointment of Mr Thomas James Mathew as a director on 28 January 2021 (2 pages) |
| 28 January 2021 | Termination of appointment of Elizabeth Louise Mathew as a director on 28 January 2021 (1 page) |
| 28 January 2021 | Termination of appointment of Jeremy James Mathew as a director on 28 January 2021 (1 page) |
| 28 January 2021 | Appointment of Ms Hannah Elizabeth Barlow as a director on 28 January 2021 (2 pages) |
| 8 January 2021 | Cessation of Elizabeth Louise Mathew as a person with significant control on 23 December 2020 (1 page) |
| 8 January 2021 | Notification of Hannah Elizabeth Barlow as a person with significant control on 23 December 2020 (2 pages) |
| 8 January 2021 | Notification of Thomas James Mathew as a person with significant control on 23 December 2020 (2 pages) |
| 8 January 2021 | Cessation of Jeremy James Mathew as a person with significant control on 23 December 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 16 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 4 August 2016 | Director's details changed for Mrs Elizabeth Louise Mathew on 11 May 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Jeremy James Mathew on 11 May 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mrs Elizabeth Louise Mathew on 11 May 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Jeremy James Mathew on 11 May 2016 (2 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 15 November 2014 | Registration of charge 092555010002, created on 31 October 2014 (11 pages) |
| 15 November 2014 | Registration of charge 092555010002, created on 31 October 2014 (11 pages) |
| 10 November 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 10 November 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 29 October 2014 | Registration of charge 092555010001, created on 28 October 2014 (5 pages) |
| 29 October 2014 | Registration of charge 092555010001, created on 28 October 2014 (5 pages) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
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| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|