MATHESON PROPERTY SERVICES LTD
17 COMPTON AVENUE, PLYMOUTH PL3 5DA- Active
- Private Limited Company
- Company No. 05778475
- Last Updated: 01 Mar 2024
Company Profile
MATHESON PROPERTY SERVICES LTD was incorporated on Wednesday, April 12, 2006 as a Private Limited Company with registered address in PLYMOUTH. MATHESON PROPERTY SERVICES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 5 months and 21 days.
| Name | MATHESON PROPERTY SERVICES LTD |
|---|---|
| Company number | 05778475 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 COMPTON AVENUE PLYMOUTH PL3 5DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James William Matheson Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sandra Joy Matheson Nationality: English |
Dates: Wednesday, April 12, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Grant Matheson Nationality: English |
Dates: Wednesday, April 12, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MATHESON PROPERTY SERVICES LTD | 12 Apr 2006 |
| JSM PROPERTY DEVELOPMENTS LTD | 26 Feb 2018 |