Matthews & Wells Limited

Active02303535 Private limited company
Incorporated
10 October 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born June 1971 (55)
Pullen, Nicola Jane
Director · Appointed 10 November 2025
British
Born March 1969 (57)
Director · Appointed 1 August 1999
British
Born January 1966 (60)
Director · Appointed 1 August 1999
British
Born June 1972 (54)
Officer history (5 former)
10 November 2025
Appointed Docwra, Sarah Lucy as Director
10 November 2025
Appointed Pullen, Nicola Jane as Director
10 November 2025
Resigned Matthews, Jeanne Marie as Director
23 March 2024
Resigned Matthews, James Ian as Secretary
23 March 2024
Resigned Matthews, James Ian as Director
11 May 2015
Resigned Wells, William Andrew as Director
6 April 2014
Resigned Wells, Margaret Mary as Director
1 August 1999
Appointed Gibbins, Anita Jane as Director
1 August 1999
Appointed Matthews, Christopher James 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 2263928

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chartridge Park Golf Club Limited Owns 75–100% of shares
Matthews & Wells Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
7 May 2026Confirmation statement with updates23 April 2026
8 January 2026Appointment of a director
8 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
Show all recent filings

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