Matilda's Warm Homes Limited

Company Name	Matilda's Warm Homes Limited
Director	Andrew Winstanley
Company Status	Active
Company Number	09106258
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(9 years after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr David William Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Penny Royal Court Station Road Tring Hertfordshire HP23 5QY

Director Name	Richard Walter King
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Sean Dominic McLaughlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2017)
Role	Group Director, Development
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	22 December 2014(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Sean Dominic Mclaughlin 8.00% Ordinary
37.5k at £1	Places For People Green Services LTD 75.00% Ordinary
1.3k at £1	Simon Max Shearman 2.50% Ordinary
7.3k at £1	David William Evans 14.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (16 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 May 2018	Termination of appointment of Sean Dominic Mclaughlin as a director on 16 April 2018 (1 page)
9 April 2018	Full accounts made up to 31 March 2017 (18 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
10 November 2017	Termination of appointment of David John Shaw as a director on 23 October 2017 (1 page)
10 November 2017	Termination of appointment of David John Shaw as a director on 23 October 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 November 2016	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (6 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (6 pages)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (7 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (7 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 25/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 (4 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 25/11/2014 (53 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 (4 pages)
22 December 2014	Termination of appointment of Richard Walter King as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of David William Evans as a director on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr Christopher Paul Martin as a secretary on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Christopher Paul Martin as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of David William Evans as a director on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr David John Shaw as a director on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Richard Walter King as a director on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr David John Shaw as a director on 22 December 2014 (2 pages)
15 December 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
15 December 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 25,000 (58 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 25,000 (58 pages)

Matilda's Warm Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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