AMY MATHEWS LIMITED
AMY MATHEWS LIMITED is an active private limited company, incorporated on 27 March 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leeds Road, Otley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AMY MATHEWS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03038196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 LEEDS ROAD |
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Post Town | OTLEY |
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Country | ENGLAND |
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Postcode | LS21 1BT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AMY MATHEWS LIMITED
Directors
(The company's officers)
MISS AMY HOULDSWORTH
(~37 year old British national)
30 LEEDS ROAD, OTLEY, LS21 1BT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2008
MR MATHEW JAMES HOULDSWORTH
(~39 year old British national)
30 LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as BUILDERS MERCHANT
- Usually resident in ENGLAND
Appointed on 24/04/2015
MR RICHARD HOULDSWORTH
(~68 year old British national)
30 LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 27/03/1995
MISS AMY SMITH
(~37 year old British national)
30 LEEDS ROAD, OTLEY, LS21 1BT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2008
MR MATHEW JAMES HOULDSWORTH
30 LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
Appointed on 20/04/2010
Shareholders
(Persons of Significant Control)
Mr Richard Houldsworth
(~68 year old British national)
30, Leeds Road, Otley, LS21 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2017
Mrs Sheila Ann Houldsworth
(~66 year old British national)
30, Leeds Road, Otley, LS21 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/03/2017
Connections
(Shared officers)
- AMY HOULDSWORTH
- MR MATHEW JAMES HOULDSWORTH
- MR RICHARD HOULDSWORTH
- MR MATHEW JAMES HOULDSWORTH
- MR RICHARD HOULDSWORTH
- MISS AMY SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMY MATHEWS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 1BT.
Map of AMY MATHEWS LIMITED at local scale
Map of AMY MATHEWS LIMITED at district scale
More Companies in LS21 1BT
Other companies with registered offices in LS21 1BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)