Menna Overview
Here’s a quick overview of AMY MATHEWS LIMITED 👀 — a Otley based business that started in 1995.
AMY MATHEWS LIMITED
- Company statusactive
- Company No03038196
- Age31 years 4 months Incorporated 27 March 1995
- Officers4
Address
30 Leeds Road, Otley, LS21 1BT, England
AMY MATHEWS LIMITED is an active company incorporated on 27 March 1995 and based in Otley, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Change Person Director Company
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOULDSWORTH, Mathew James | secretary | 20 Apr 2010 | |
| HOULDSWORTH, Mathew James | director | Dec 1984 | 24 Apr 2015 |
| HOULDSWORTH, Richard | director | Dec 1955 | 27 Mar 1995 |
| SMITH, Amy | director | Nov 1986 | 09 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amy Smith | Nov 1986 | 29 Mar 2024 |
| Mr Mathew James Houldsworth | Dec 1984 | 29 Mar 2024 |
| Mrs Sheila Ann Houldsworth | Jul 1957 | 30 Mar 2017 |
| Mr Richard Houldsworth | Dec 1955 | 27 Mar 2017 |
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Here’s a quick overview of AMY MATHEWS LIMITED 👀 — a Otley based business that started in 1995.