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All Information about:
Name

1 ST Matthews Road Limited
Address
1 St. Matthews Road
St. Leonards-On-Sea
TN38 0TN
VAT ID no VAT ID available
Company No. 13590618 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • 1 ST Matthews Gardens 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 (4)

    Source: Companies House
    Ball, Adam Status: Active Notified: 06/09/2023 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martin, Jacqui Status: Active Notified: 06/09/2023 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    May, Tracy Status: Active Notified: 26/08/2023 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stone, Robert Status: Ceased Notified: 27/08/2021 Ceased: 26/08/2023 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ball, Adam James St. Matthews Road, St. Leonards-On-Sea, England Status: Active Notified: 15/05/2023 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Jacqui St. Leonards-On-Sea, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    May, Tracy Lorraine St. Leonards-On-Sea, England Status: Active Notified: 25/08/2023 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British
    Stone, Robert St. Leonards-On-Sea, England Status: Ceased Notified: 27/08/2021 Ceased: 26/08/2023 Date of Birth: 09/1966 Occupation: Property Developer. Role: Director Country of Residence: United Kingdom Nationality: British