RUSSELL MATTHEWS LIMITED

RUSSELL MATTHEWS LIMITED is an active private limited company, incorporated on 19 March 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Priestlands Place, Lymington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUSSELL MATTHEWS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	7 LYNWOOD COURT
Address Line 2	PRIESTLANDS PLACE
Post Town	LYMINGTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO41 9GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUSSELL MATTHEWS LIMITED

Directors

(The company's officers)

MR RUSSELL MATTHEWS

(~57 year old British national)

36 WHARNCLIFFE ROAD HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5DE, UNITED KINGDOM

Current Director
Gives occupation as FURNITURE AGENT & PROPERTY REN
Usually resident in ENGLAND

Appointed on 19/03/1999

MRS SHARON MATTHEWS

(~50 year old British national)

36 WHARNCLIFFE ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5DE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/03/2013

SHARON LOUISE MATTHEWS

(British national)

36 WHARNCLIFFE ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5DE, ENGLAND

Current Secretary

Appointed on 19/03/1999

Shareholders

(Persons of Significant Control)

Mr Russell Matthews

(~57 year old British national)

36, Wharncliffe Road, Highcliffe, Christchurch, Dorset, BH23 5DE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sharon Matthews

(~50 year old British national)

36, Wharncliffe Road, Highcliffe, Christchurch, Dorset, BH23 5DE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)