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 Number03038196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 130 LEEDS ROAD
Post TownOTLEY
CountryENGLAND
PostcodeLS21 1BT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • AMY HOULDSWORTH
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 local scale
Map of AMY MATHEWS LIMITED at district scale
Map of AMY MATHEWS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)