Matlaw Estates Limited

Company Name	Matlaw Estates Limited
Directors	Natalie Ann Woods and Sally Ann Woods
Company Status	Active
Company Number	01034491
Category	Private Limited Company
Incorporation Date	13 December 1971(52 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Natalie Ann Woods
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(40 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ

Director Name	Mrs Sally Ann Woods
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(45 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ

Director Name	Mr Alan Levene
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(19 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 18 October 2012)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Connaught House Broomhill Road Woodford Green Essex IG8 0PY

Director Name	Mr Laurence James Woods
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Chairman
Country of Residence	England
Correspondence Address	Trade Winds Heather Vale Scarcroft Leeds Yorkshire LS14 3JE

Secretary Name	Alan Levene
Nationality	British
Status	Resigned
Appointed	27 August 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	129 Stamford Hill London N16 5LQ

Secretary Name	Mr Irving Freedman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1994(22 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	11 Ulster Gardens London N13 5DP

Secretary Name	Mr Irving Freedman
Nationality	British
Status	Resigned
Appointed	27 August 1994(22 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	11 Ulster Gardens London N13 5DP

Location

Registered Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

900 at £1	Laurence James Woods 90.00% Ordinary
50 at £1	Alexander James Woods 5.00% Ordinary
50 at £1	Natalie Ann Woods 5.00% Ordinary

Financials

Year	2014
Net Worth	£283,589
Cash	£136,568
Current Liabilities	£6,576

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

1 May 1990	Delivered on: 9 May 1990 Satisfied on: 4 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157 burlingthorpe lane, leeds, west yorkshire t/n wyk 319553. Fully Satisfied

Filing History

31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
5 January 2017	Registered office address changed from 157 Buslingthorpe Lane Leeds West Yorkshire LS7 2DG England to 157 Buslingthorpe Lane Leeds LS7 2DQ on 5 January 2017 (1 page)
20 December 2016	Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to 157 Buslingthorpe Lane Leeds West Yorkshire LS7 2DG on 20 December 2016 (1 page)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 December 2016	Appointment of Mrs Sally Ann Woods as a director on 1 December 2016 (2 pages)
19 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2012	Director's details changed for Miss Natalie Ann Woods on 18 October 2012 (2 pages)
24 October 2012	Registered office address changed from C/O Whitesides 7 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Alan Levene as a director (1 page)
22 October 2012	Registered office address changed from Whitesides Chartered Accountants 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ England on 22 October 2012 (1 page)
16 October 2012	Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 16 October 2012 (1 page)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Appointment of Miss Natalie Ann Woods as a director (2 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
20 May 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 September 2009	Return made up to 27/08/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 March 2009	Appointment terminated secretary irving freedman (1 page)
3 September 2008	Return made up to 27/08/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 September 2007	Return made up to 27/08/07; full list of members (2 pages)
31 August 2006	Return made up to 27/08/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 September 2005	Return made up to 27/08/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 September 2004	Return made up to 27/08/04; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 April 2003	Registered office changed on 25/04/03 from: 129 stamford hill london N16 5LQ (1 page)
3 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 August 2001	Return made up to 27/08/01; full list of members (6 pages)
5 September 2000	Return made up to 27/08/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 August 1999	Return made up to 27/08/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
28 August 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
30 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
5 September 1996	Return made up to 27/08/96; no change of members (4 pages)
12 July 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
1 September 1995	Return made up to 27/08/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
5 September 1993	Return made up to 27/08/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
14 September 1990	Return made up to 27/08/90; full list of members (5 pages)
8 September 1989	Return made up to 10/07/89; full list of members (7 pages)
15 September 1986	Return made up to 10/09/86; full list of members (6 pages)

Matlaw Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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