Company NameMatchstick Sports Limited
DirectorsAndrew Michael Long and Timothy Edward Cullen
Company StatusActive
Company Number01431541
CategoryPrivate Limited Company
Incorporation Date20 June 1979(44 years, 9 months ago)
Previous NameRealhide Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Michael Long
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2008(29 years, 5 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr Timothy Edward Cullen
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(35 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Secretary NameMr Timothy Edward Cullen
StatusCurrent
Appointed20 April 2015(35 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameBrian Marvin Anderson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressKimbolton
Priory Drive
Stanmore
Middlesex
HA7 3HJ
Director NameAnthony John De Keyser
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address2 Constable Close
London
NW11 6TY
Director NameRobert Mackenzie
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 December 2000)
RoleMarketing Director
Correspondence AddressBents Farmhouse
Church Drive
Gilmorton
Leicestershire
LE17 5PF
Secretary NameFrank Arthur Farrant
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 October 1994)
RoleCompany Director
Correspondence AddressGlenmore Uxbridge Road
Hatch End
Pinner
Middlesex
HA5 4RB
Director NamePeter Herbert Moore
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(14 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 November 2001)
RoleSales Manager
Correspondence Address12 Parlington Meadow
Barwick In Elmet
Leeds
Yorkshire
LS15 4PB
Secretary NameJohn Derek Gregory Hyde
NationalityBritish
StatusResigned
Appointed03 October 1994(15 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 July 2002)
RoleCompany Director
Correspondence AddressTynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Director NameRichard Anthony Stevens
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(22 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 January 2005)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Director NameNicholas Peter Hamilton Webster
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(22 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressYew Tree Cottage
40 Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PQ
Secretary NameRichard Anthony Stevens
NationalityBritish
StatusResigned
Appointed15 July 2002(23 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Director NameMr Jonathan Stuart Sinclair
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(24 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressThe Pentland Centre Lakeside East
Lakeside Squires Lane
Finchley Central
London
N3 2QL
Director NameMr Patrick James Campbell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(25 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 April 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Secretary NameMr Patrick James Campbell
NationalityBritish
StatusResigned
Appointed01 January 2005(25 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH

Contact

Websitepentlands.com

Location

Registered Address8 Manchester Square
London
W1U 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Pentland Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

21 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(5 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
30 April 2015Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
8 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(4 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 September 2010Full accounts made up to 31 December 2009 (11 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009Director appointed mr andrew michael long (1 page)
12 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2009Appointment terminated director jonathan sinclair (1 page)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008Return made up to 31/12/07; full list of members (5 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007Return made up to 01/06/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006Return made up to 01/06/06; full list of members (2 pages)
29 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 July 2005Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary resigned
(2 pages)
7 July 2005New secretary appointed (1 page)
13 January 2005New director appointed (3 pages)
13 January 2005Director resigned (1 page)
12 October 2004Full accounts made up to 31 December 2003 (10 pages)
22 July 2004Return made up to 01/06/04; full list of members (5 pages)
14 July 2004New director appointed (2 pages)
15 May 2004Director resigned (1 page)
18 October 2003Full accounts made up to 31 December 2002 (10 pages)
3 July 2003Return made up to 01/06/03; full list of members (7 pages)
1 August 2002Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
27 July 2002New secretary appointed (2 pages)
27 July 2002Secretary resigned (1 page)
2 July 2002Full accounts made up to 31 December 2001 (9 pages)
24 June 2002Return made up to 01/06/02; full list of members (7 pages)
5 March 2002New director appointed (3 pages)
5 March 2002Director resigned (1 page)
5 March 2002New director appointed (3 pages)
4 March 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
16 July 2001Director resigned (1 page)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
30 May 2001Full accounts made up to 31 December 2000 (9 pages)
6 March 2001Director resigned (1 page)
27 June 2000Return made up to 01/06/00; full list of members (7 pages)
6 June 2000Full accounts made up to 31 December 1999 (11 pages)
15 June 1999Return made up to 01/06/99; no change of members (6 pages)
1 April 1999Full accounts made up to 31 December 1998 (11 pages)
23 September 1998Auditor's resignation (2 pages)
26 June 1998Return made up to 01/06/98; no change of members (6 pages)
26 May 1998Full accounts made up to 31 December 1997 (11 pages)
4 July 1997Return made up to 01/06/97; full list of members (7 pages)
29 May 1997Full accounts made up to 31 December 1996 (11 pages)
25 June 1996Full accounts made up to 31 December 1995 (11 pages)
19 June 1996Return made up to 01/06/96; no change of members (6 pages)
17 October 1995Director's particulars changed (4 pages)
21 July 1995Full accounts made up to 31 December 1994 (11 pages)
3 July 1995Return made up to 01/06/95; no change of members (10 pages)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1979Incorporation (21 pages)