PROCTOR AND MATTHEWS LIMITED - LONDON


Company Profile Company Filings

Overview

PROCTOR AND MATTHEWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROCTOR AND MATTHEWS LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PROCTOR AND MATTHEWS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7-8 BLUE LION PLACE
LONDON
SE1 4PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILLIAM PROCTOR Jul 1961 British Director 1997-09-16 CURRENT
ANDREW SCOTT CHARLES MATTHEWS Jun 1960 British Director 1997-09-16 CURRENT
CHRISTINE LIFFORD Dec 1958 British Director 2005-09-01 CURRENT
GEORGINA LOUISE BIGNOLD Jun 1973 British Director 2018-04-20 CURRENT
MISS CONSTANZE JACZYNSKA Apr 1976 German Director 2018-04-20 CURRENT
ANDREW SCOTT CHARLES MATTHEWS Jun 1960 British Secretary 1997-09-16 CURRENT
MR ANDREW CADEY May 1972 British Director 2012-10-01 UNTIL 2016-10-14 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-09-16 UNTIL 1997-09-16 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1997-09-16 UNTIL 1997-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Proctor 2016-06-30 7/1961 Voting rights 25 to 50 percent
Significant influence or control
Mr Andrew Scott Charles Matthews 2016-06-30 6/1960 Voting rights 25 to 50 percent
Significant influence or control

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TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
URBAN INTERVENTIONS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIMPLE LIVING OPPORTUNITIES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
SOUTH CHASE NEWHALL LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
OUT OF PLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SOUTHSIDE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BLUE LION PLACE FREEHOLD LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENFIELD CLOISTERS LIMITED RAYLEIGH ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Proctor & Matthews Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £729,249 Cash £947,262 equity
Proctor & Matthews Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £753,452 Cash £1,007,039 equity
Proctor & Matthews Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-09-2020 £710,214 Cash £861,255 equity
PROCTOR AND MATTHEWS LIMITED 2018-02-09 30-09-2017 £394,458 Cash £865,536 equity
Proctor & Matthews Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £1,078,319 Cash £1,020,924 equity
Proctor & Matthews Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £714,013 Cash £887,272 equity
Proctor & Matthews Limited - Limited company - abbreviated - 11.6 2015-02-19 30-09-2014 £598,475 Cash £492,844 equity

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