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, 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

Persons with Significant Control

Name / Address / 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
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

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 postcode

Entity Name Office Address Incorporation Date
Bray & Bray LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE, England 2020-01-07
Bray & Bray (leicester) 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
St Georges Auto Service Leicester Ltd 4 Depot Close, Leicester, LE5 0AA, England 2018-10-17
Bee Hive Lets Limited 10 Little Easton Close, Leicester, LE5 0AF, England 2020-07-21
Kv and Shiva Properties Limited 3 Little Dunmow Road, Leicester, LE5 0AG, England 2020-04-16
Nukhba Consulting Ltd 18 Little Dunmow Road, Humberstone, Leicester, Leicestershire, LE5 0AG, England 2017-09-06
Asma's Medical Ltd 16 Little Dunmow Road, Leicester, LE5 0AG, England 2016-10-03
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
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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
/

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.