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Home > England & Wales Companies > 23 MATTOCK LANE LIMITED
Company Information for

23 MATTOCK LANE LIMITED

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX,
Company Registration Number
04108937
Private Limited Company
Active

Company Overview

About 23 Mattock Lane Ltd
23 MATTOCK LANE LIMITED was founded on 2000-11-16 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 23 Mattock Lane Limited is a Private Limited Company registered in ENGLAND 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
Company Name
23 MATTOCK LANE LIMITED
 
Legal Registered Office
STATION HOUSE STATION APPROACH
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6QX
Other companies in EC2A
 
Filing Information
Company Number 04108937
Company ID Number 04108937
Date formed 2000-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 MATTOCK LANE LIMITED
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Company Officers of 23 MATTOCK LANE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CLAIRE BAINES
 Director 2017-09-01
AVNEIL SINGH DHOT
 Director 2012-01-01
BRUCE PETER JEFFRESON
 Director 2000-11-16
LILIAN EYUN LI
 Director 2004-10-01
RUSSELL MARSH
 Director 2006-10-27
MINESH SIYANI
 Director 2013-03-01
JACOB SMITH
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JAYNE WRIGHT
 Director 2012-03-12 2017-09-01
IRENE CHUNG
 Director 2000-11-16 2013-06-10
MASSIMO PIZZATO
 Director 2005-06-01 2013-02-28
SUSAN POWELL
 Company Secretary 2006-10-27 2012-03-12
SUSAN POWELL
 Director 2000-11-16 2012-03-12
DEREK HILL
 Director 2005-11-20 2012-01-01
VINCENT WALSH
 Company Secretary 2005-06-01 2006-10-27
MONIKA LEWANDOWSKI
 Director 2005-07-03 2006-10-27
VINCENT WALSH
 Director 2002-05-07 2006-10-27
MONIKA LEWANDOWSKI
 Director 2005-06-01 2005-07-03
ELIZABETH JAYNE KENNEDY
 Company Secretary 2002-05-07 2005-06-01
ELIZABETH JAYNE KENNEDY
 Director 2000-12-15 2005-06-01
DAVID KENT
 Director 2000-11-16 2005-06-01
YASUSHI SHIBA
 Director 2000-11-16 2005-06-01
IAN BRUCE REID
 Company Secretary 2000-11-16 2002-05-07
IAN BRUCE REID
 Director 2000-11-16 2002-05-07
STEVE MARLON RINGELING
 Director 2000-11-16 2000-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-16 2000-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE PETER JEFFRESON AGILE INFORMATION LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
JACOB SMITH THE REAL GINGER BEER COMPANY LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2018-05-08

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.

DateDocument TypeDocument Description
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MS SYDNEY MCMICHAEL
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MINESH SIYANI
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-14AP01DIRECTOR APPOINTED MS REBECCA CLAIRE BAINES
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE WRIGHT
2017-08-22CH01Director's details changed for Bruce Jeffreson on 2017-08-21
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-05CH01Director's details changed for Nr Avneil Singh Dhot on 2016-10-04
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JEFFRESON / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN EYUN LI / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SMITH / 04/10/2016
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH SIYANI / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SMITH / 27/06/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM C/O Oppenheim Scroxton 52 Great Eastern Street London EC2A 3EP
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-12AR0116/11/14 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Bruce Jeffreson on 2014-11-16
2014-03-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-17AR0116/11/13 ANNUAL RETURN FULL LIST
2014-02-14AP01DIRECTOR APPOINTED NR AVNEIL SINGH DHOT
2014-02-13AP01DIRECTOR APPOINTED MISS SARAH JAYNE WRIGHT
2014-02-13AP01DIRECTOR APPOINTED MR MINESH SIYANI
2014-02-13AP01DIRECTOR APPOINTED MR JACOB SMITH
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIZZATO
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CHUNG
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-04AR0116/11/12 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARSH / 16/11/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN EYUN LI / 16/11/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JEFFRESON / 16/11/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE CHUNG / 16/11/2012
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HILL
2012-08-08AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED MISS SARAH JAYNE WRIGHT
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL
2011-12-07AR0116/11/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-03AR0116/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MASSIMO PIZZATO / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POWELL / 03/12/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-03363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-07363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-08-07288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-09288bDIRECTOR RESIGNED
2005-09-09363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-03363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 23 MATTOCK LANE 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 23 MATTOCK LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 MATTOCK LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-11-30 £ 0
Creditors Due Within One Year 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 23 MATTOCK LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 18,855
Cash Bank In Hand 2012-11-30 £ 14,189
Cash Bank In Hand 2012-11-30 £ 14,189
Cash Bank In Hand 2011-11-30 £ 12,864
Current Assets 2013-11-30 £ 20,895
Current Assets 2012-11-30 £ 16,154
Current Assets 2012-11-30 £ 16,154
Current Assets 2011-11-30 £ 14,829
Debtors 2013-11-30 £ 2,040
Debtors 2012-11-30 £ 1,965
Debtors 2012-11-30 £ 1,965
Debtors 2011-11-30 £ 1,965
Shareholder Funds 2013-11-30 £ 20,655
Shareholder Funds 2012-11-30 £ 15,914
Shareholder Funds 2012-11-30 £ 15,914
Shareholder Funds 2011-11-30 £ 14,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 MATTOCK LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 MATTOCK LANE LIMITED
Trademarks
We have not found any records of 23 MATTOCK LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 MATTOCK LANE 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 (98000 - Residents property management) as 23 MATTOCK LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 23 MATTOCK LANE 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 23 MATTOCK LANE 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 23 MATTOCK LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT24 6QX