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All Information about:

                        
Name

Matthew Austin Limited

Address
14 The Waterways
Stratford-Upon-Avon
CV37 0AW
VAT ID no VAT ID available
Company No. 05092813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • NEW Place Property Development Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Henley Estate Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01957930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Henley Estate Company Limited Status: Active Notified: 26/11/2018 Companies House Number: 01957930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Matthew Consultancy Limited Status: Active Notified: 26/11/2018 Companies House Number: 10112776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Austin, David Frank Stratford-Upon-Avon, Warwickshire Status: Active Notified: 02/04/2004 Date of Birth: 11/1938 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Matthew, Marc Jeremy Woodlands, Sevenoaks, Kent, England Status: Active Notified: 23/07/2018 Date of Birth: 11/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British