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 entity 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, 2018
Next accounts due by July 30, 2020
Last returns made up to May 22, 2016
Next returns due by June 19, 2017
Last confirmation statement made up to May 22, 2019
Next confirmation statement due by June 5, 2020

Standard Industrial Classification (SIC) Code

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

Persons with Significant Control

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

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1943-5
Nationality: British
Country of residence: England
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
Date of birth: 1959-1
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GLADDLE, Timothy Makin George
Secretary (Active)
The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE /
22 May 1997
British /
Solicitor
GLADDLE, Timothy Makin George
Director (Active)
The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE January 1959 /
22 May 1997
British /
England
Solicitor
HESELTINE, Phillip John
Director (Active)
27 Mill Hill Leys, Wymeswold, Loughborough, Leicestershire, England, LE12 6UU June 1960 /
12 July 2005
British /
United Kingdom
Solicitor
BUCKINGHAM, Arthur Frank
Director (Resigned)
14 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RB May 1943 /
22 May 1997
British /
Solicitor
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned)
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
22 May 1997
/

Office Location

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
Wobbly Box Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE, England 2018-05-10
Erusiel Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE, England 2018-05-10

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bray & Bray Limited Spa Place 42 Humberstone Road, Leicester, LE5 0AE 1988-07-26

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Evoaa Cosmetics Ltd 4 Depot Close, Leicester, LE5 0AA, England 2016-01-05
Nukhba Consulting Ltd 18 Little Dunmow Road, Humberstone, Leicester, Leicestershire, LE5 0AG, England 2017-09-06
Kav & Shiv Limited 3 Little Dunmow Road, Leicester, LE5 0AG, England 2015-04-24
J T Optics Limited 14 Little Dunmow Road, Leicester, LE5 0AG 2008-10-28
V2e Ltd 14 Little Dunmow Road, Leicester, LE5 0AG 2014-02-11
Everglade Sun Ltd 7 Little Dunmow Road, Leicester, LE5 0AG, United Kingdom 2018-06-21
City Clothing (leic) Ltd 7 Little Dunmow Road, Leicester, LE5 0AG 2013-03-12
Jetpack Marketing Limited 7 Tillingham Road, Leicester, LE5 0AH, England 2019-10-18
Dp Empire Limited 8 Tillingham Road, Leicester, LE5 0AH, United Kingdom 2018-05-15
Onebrick Properties Limited 9 Tillingham Road, Leicester, LE5 0AH, United Kingdom 2017-01-09
Find all companies in post code LE5

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GLADDLE, Timothy Makin George Secretary (Active) The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE /
22 May 1997
British /
Solicitor
GLADDLE, Timothy Makin George Director (Active) The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE January 1959 /
22 May 1997
British /
England
Solicitor
HESELTINE, Phillip John Director (Active) 27 Mill Hill Leys, Wymeswold, Loughborough, Leicestershire, England, LE12 6UU June 1960 /
12 July 2005
British /
United Kingdom
Solicitor
BUCKINGHAM, Arthur Frank Director (Resigned) 14 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RB May 1943 /
22 May 1997
British /
Solicitor
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
22 May 1997
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
5 MAY STRIKE OFF PLC LONDON LAW SERVICES LIMITED Director The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB 5 February 2016
Movies Video Limited LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 6 June 1991
W.m. Ducting Services Limited LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 29 November 1993
ELECTRONICFORMATIONS.CO.UK LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) The White House, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB 2 November 2001
ELECTRONIC FORMATIONS LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) The White House, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB 2 November 2001
AMBASSADOR (SOUTHERN) LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 20 July 1992
Trade Kitchens (derby) Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 13 August 1996
Thomas Cottages Residents Association Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 28 April 2000
Courtdale Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 17 May 1999
Presteigne Vehicle Hire Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET 8 February 2005

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE5 0AE
SIC Code 68320 - Management of real estate on a fee or contract basis

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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.