Matquel Property Co. Limited

Active00662736 Private limited company
Incorporated
21 June 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
38 Sandbanks Road
Parkstone
Poole
BH14 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Marley, Elizabeth Anne
Secretary · Appointed 20 September 2018
Director · Appointed 17 November 2010
British
Born March 1965 (61)
Director · Appointed 17 November 2010
British
Born April 1965 (61)
Officer history (5 former)
9 September 2021
Resigned Jeffries, Arthur John as Director
20 September 2018
Appointed Marley, Elizabeth Anne as Secretary
20 September 2018
Resigned Spencer, Rosalind Suzanne as Secretary
1 June 2017
Resigned King, Derek Harold as Secretary
3 March 2016
Appointed Spencer, Rosalind Suzanne as Secretary
17 November 2010
Appointed Dadds, Nicholas John as Director
17 November 2010
Appointed Jeffries, Paul Antony as Director
31 August 2007
Resigned Jeffries, Jean as Director
28 September 1996
Resigned Lester, John Neville George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01206201

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Birchmere Developments Limited Owns 75–100% of shares
Birchmere Limited Owns 75–100% of shares
Matquel Property Co. Limited This company Owns 75–100% of shares
Stansmore (Builders) Limited Owns 75–100% of shares

Financials

Net Assets
£5,452,929
Cash
£35,010
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 £4,487,513 £5,452,929
Balance sheet detail
202320212020
Fixed Assets£9,921,934£11,254,262
Current Assets£64,207£83,397£62,322
Debtors£29,197£34,445£33,561
Cash£35,010£48,952£28,761
Creditors (< 1 year)£4,212,392£5,196,998£7,564,074
Net Current Assets(£4,148,185)(£5,113,601)(£7,501,752)
Net Assets£5,452,929£4,487,513
Shareholder Funds£5,452,929£4,487,513£3,752,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
23 January 2026Total exemption full accounts30 June 2025
17 July 2025Confirmation statement with updates16 July 2025
13 February 2025Total exemption full accounts30 June 2024
23 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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