MATHESON & WARD (BUILDERS) LIMITED

24 HARTFIELD ROAD, FOREST ROW, EAST SUSSEX  RH18 5DY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01197984
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

MATHESON & WARD (BUILDERS) LIMITED was incorporated on Tuesday, January 28, 1975 as a Private Limited Company with registered address in EAST SUSSEX. MATHESON & WARD (BUILDERS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 49 years 9 months and 6 days.

Name MATHESON & WARD (BUILDERS) LIMITED
Company number 01197984
Company type Private Limited Company
Incorporation date 28 Jan 1975
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 24 HARTFIELD ROAD
FOREST ROW
EAST SUSSEX
RH18 5DY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Edward James Ward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Matheson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-583 days left)
Latest accounts 30 June 2021
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MATHESON & WARD (BUILDERS) LIMITED 28 Jan 1975