ST. MATTHEWS BUSINESS CENTRE LIMITED

Address: Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE

ST. MATTHEWS BUSINESS CENTRE LIMITED (company# 03375046) is a company registered with Companies House, United Kingdom. The incorporation date is May 22, 1997. The company status is Active.

Company Overview

Company Number 03375046
Company Name ST. MATTHEWS BUSINESS CENTRE LIMITED
Registered Address Spa Place
36-42 Humberstone Road
Leicester
Leicestershire
LE5 0AE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-05-22

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 10, Day: 30
Last accounts made up to October 30, 2019
Next accounts due by July 30, 2021
Last returns made up to May 22, 2016
Next returns due by June 19, 2017
Last confirmation statement made up to May 22, 2020
Next confirmation statement due by June 5, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Company Officers

Name Role Appointed Occupation Correspondence Address
GLADDLE, Timothy Makin George
Secretary (Active) 22 May 1997 Solicitor The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE
GLADDLE, Timothy Makin George
Director (Active) 22 May 1997 Solicitor The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE
HESELTINE, Phillip John
Director (Active) 12 July 2005 Solicitor 27 Mill Hill Leys, Wymeswold, Loughborough, Leicestershire, England, LE12 6UU
BUCKINGHAM, Arthur Frank
Director (Resigned) 22 May 1997 Solicitor 14 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RB
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned) 22 May 1997 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
psc details not confirmed
(Notified on 2017-05-22)
(Ceased on 2020-01-24)
persons with significant control statement
Mr Arthur Frank Buckingham
Linden Lea Padwell Lane Bushby
Leicester LE7 9PQ England

(Notified on 2016-04-06)
(Ceased on 2020-01-24)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Phillip John Heseltine
Spa Place 36-42 Humberstone Road
Leicester Leicestershire LE5 0AE

(Notified on 2020-01-24)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Timothy Makin George Gladdle
Spa Place 36-42 Humberstone Road
Leicester LE5 0AE England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address SPA PLACE
36-42 HUMBERSTONE ROAD
Post Town LEICESTER
County LEICESTERSHIRE
Post Code LE5 0AE

Companies in the same location

Entity Name Office Address Incorporation Date Status
Bray & Bray LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE 2020-01-07 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
D I Autos Ltd 7 Depot Close, Leicester, LE5 0AA 2020-09-09 Active
Evoaa Cosmetics Ltd 4 Depot Close, Leicester, LE5 0AA 2016-01-05 Active
St Georges Auto Service Leicester Ltd 4 Depot Close, Leicester, LE5 0AA 2018-10-17 Active
Bee Hive Lets Limited 10 Little Easton Close, Leicester, LE5 0AF 2020-07-21 Active
Time Savers Logistics Ltd 10 Little Easton Close, Leicester, LE5 0AF 2020-10-14 Active
Aas Investment Group Ltd 10 Little Dunmow Road, Leicester, LE5 0AG 2020-10-20 Active
Kv and Shiva Properties Limited 3 Little Dunmow Road, Leicester, LE5 0AG 2020-04-16 Active
Asma's Medical Ltd 16 Little Dunmow Road, Leicester, LE5 0AG 2016-10-03 Active
Kav & Shiv Limited 3 Little Dunmow Road, Leicester, LE5 0AG 2015-04-24 Active - Proposal to Strike off
City Clothing (leic) Ltd 7 Little Dunmow Road, Leicester, LE5 0AG 2013-03-12 Active - Proposal to Strike off
Find all companies in post code LE5

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GLADDLE, Timothy Makin George
Secretary (Active) 22 May 1997 Solicitor The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE
GLADDLE, Timothy Makin George
Director (Active) 22 May 1997 Solicitor The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE
HESELTINE, Phillip John
Director (Active) 12 July 2005 Solicitor 27 Mill Hill Leys, Wymeswold, Loughborough, Leicestershire, England, LE12 6UU
BUCKINGHAM, Arthur Frank
Director (Resigned) 22 May 1997 Solicitor 14 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RB
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned) 22 May 1997 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Companies with the same officer

Officer Name Company Name Office Address Status
GLADDLE, Timothy Makin George BRAY & BRAY (LEICESTER) LIMITED Spa Place 42 Humberstone Road, Leicester, LE5 0AE Active
GLADDLE, Timothy Makin George BRAY & BRAY LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE Active
HESELTINE, Phillip John BRAY & BRAY LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE Active
LONDON LAW SERVICES LIMITED MOVIES VIDEO LIMITED 27 The Springs, Turnford, Hertfordshire, EN10 6EW Liquidation
LONDON LAW SERVICES LIMITED AMBASSADOR (SOUTHERN) LIMITED 15 Court Streeet, Upton Upon Severn, Worcester, Wr8 Liquidation
LONDON LAW SERVICES LIMITED W.M. DUCTING SERVICES LIMITED 44 Mountfield Road, Ealing, London, W5 2NQ Liquidation
LONDON LAW SERVICES LIMITED ELECTRONIC FORMATIONS LIMITED Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT Active
LONDON LAW SERVICES LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT Active

Competitor

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Post Town LEICESTER
Post Code LE5 0AE
SIC Code 68320

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.