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Company Information for

MATTHEWS BENJAMIN LIMITED

HAZELWOOD, ELLERTHWAITE SQUARE, WINDERMERE, CUMBRIA, LA23 1DU,

Company Registration Number

04270819

Private Limited Company

Active

Company Overview

About Matthews Benjamin Ltd

MATTHEWS BENJAMIN LIMITED was founded on 2001-08-15 and has its registered office in Windermere. The organisation's status is listed as "Active". Matthews Benjamin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MATTHEWS BENJAMIN LIMITED

HAZELWOOD ELLERTHWAITE SQUARE WINDERMERE CUMBRIA LA23 1DU Other companies in LA23

Filing Information

Company Number		04270819
Company ID Number		04270819
Date formed		2001-08-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB622073181

Last Datalog update:	2024-04-07 01:04:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEWS BENJAMIN LIMITED

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Companies with same name MATTHEWS BENJAMIN LIMITED

The following companies were found which have the same name as MATTHEWS BENJAMIN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MATTHEWS BENJAMIN LETTINGS LTD	HAZELWOOD ELLERTHWAITE SQUARE WINDERMERE CUMBRIA LA23 1DU	Active	Company formed on the 2018-01-24

Company Officers of MATTHEWS BENJAMIN LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH ANN BENJAMIN	Company Secretary	2001-08-15
DEBORAH ANN BENJAMIN	Director	2003-12-01
MATTHEW RONNEY DIXON	Director	2006-09-01
ANDREW JOHN KNEALE	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN BENJAMIN	Director	2001-08-15	2015-06-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-08-15	2001-08-15
INSTANT COMPANIES LIMITED	Nominated Director	2001-08-15	2001-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH ANN BENJAMIN	MATTHEWS BENJAMIN LETTINGS LTD	Director	2018-01-24	CURRENT	2018-01-24	Active
MATTHEW RONNEY DIXON	MATTHEWS BENJAMIN LETTINGS LTD	Director	2018-01-24	CURRENT	2018-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21		Change of share class name or designation
2023-07-21		DIRECTOR APPOINTED JOANNE MCNAIR BOND
2023-07-20		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-09		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-18		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		Memorandum articles filed
2022-10-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-10	PSC07	CESSATION OF ANDREW JOHN KNEALE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-02	SH08	Change of share class name or designation
2022-04-01	RES12	Resolution of varying share rights or name
2022-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/22 FROM Hazlewood Ellerthwaite Square Windermere Cumbria LA23 1DU
2022-03-16		REGISTERED OFFICE CHANGED ON 16/03/22 FROM , Hazlewood, Ellerthwaite Square, Windermere, Cumbria, LA23 1DU
2022-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042708190002
2021-12-15		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042708190001
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JANE KNEALE
2021-05-24	PSC07	CESSATION OF DEBORAH ANN BENJAMIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19	SH06	Cancellation of shares. Statement of capital on 2021-04-05 GBP 100.00
2021-05-19	SH03	Purchase of own shares
2021-04-07	TM02	Termination of appointment of Deborah Ann Benjamin on 2021-04-06
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN BENJAMIN
2021-01-13	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	RES12	Resolution of varying share rights or name
2020-11-27	SH08	Change of share class name or designation
2020-11-16	AP01	DIRECTOR APPOINTED ADAM WILSON ANDERTON
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-12-19	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CH01	Director's details changed for Mr Andrew John Kneale on 2019-10-28
2019-08-21	SH08	Change of share class name or designation
2019-08-21	RES12	Resolution of varying share rights or name
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-05-01	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	AP01	DIRECTOR APPOINTED JACK TERRY IRWIN
2019-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANN BENJAMIN on 2019-03-20
2019-03-20	CH01	Director's details changed for Deborah Ann Benjamin on 2019-03-20
2019-03-20	PSC04	Change of details for Deborah Ann Benjamin as a person with significant control on 2019-03-20
2018-08-15	LATEST SOC	15/08/18 STATEMENT OF CAPITAL;GBP 120
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-02-13	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	SH08	Change of share class name or designation
2017-09-13	RES12	Resolution of varying share rights or name
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN BENJAMIN
2017-09-08	PSC09	Withdrawal of a person with significant control statement on 2017-09-08
2017-07-07	SH08	Change of share class name or designation
2017-07-04	RES12	Resolution of varying share rights or name
2017-07-04	RES01	ADOPT ARTICLES 22/06/2017
2017-02-16	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-14	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNEALE / 01/01/2015
2015-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONNEY DIXON / 01/01/2015
2015-09-08	RES13	Resolutions passed: Re-designation 01/09/2012 Re-designation 01/09/2012
2015-09-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-08-15
2015-09-07	ANNOTATION	Clarification
2015-09-01	SH08	Change of share class name or designation
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN
2015-05-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-03	AR01	15/08/14 FULL LIST
2014-02-21	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-20	AR01	15/08/13 FULL LIST
2013-08-20	AR01	15/08/13 FULL LIST
2012-11-27	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-17	AR01	15/08/12 FULL LIST
2012-02-03	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-18	AR01	15/08/11 FULL LIST
2011-01-11	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	15/08/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNEALE / 15/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONNEY DIXON / 15/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BENJAMIN / 15/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENJAMIN / 15/08/2010
2010-01-03	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DIXON / 15/08/2008
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-03	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-03	353	LOCATION OF REGISTER OF MEMBERS
2007-10-03	190	LOCATION OF DEBENTURE REGISTER
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-08-22	363s	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-08	288a	NEW DIRECTOR APPOINTED
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-03	88(2)R	AD 15/08/01--------- £ SI 119@1=119 £ IC 1/120
2001-08-21	288a	NEW DIRECTOR APPOINTED
2001-08-21	288a	NEW SECRETARY APPOINTED
2001-08-20	288b	SECRETARY RESIGNED
2001-08-20	288b	DIRECTOR RESIGNED
2001-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to MATTHEWS BENJAMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATTHEWS BENJAMIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MATTHEWS BENJAMIN LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTHEWS BENJAMIN LIMITED

Intangible Assets

Patents

We have not found any records of MATTHEWS BENJAMIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTHEWS BENJAMIN LIMITED

Trademarks

We have not found any records of MATTHEWS BENJAMIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTHEWS BENJAMIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MATTHEWS BENJAMIN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where MATTHEWS BENJAMIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTHEWS BENJAMIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATTHEWS BENJAMIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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