Matthews Benjamin Limited

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Matthews Benjamin Limited

04270819•Private Limited With Share Capital

Hazelwood Ellerthwaite Square, Windermere, Cumbria, LA231DU
WebsiteEmail01539447717

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Incorporated

15/08/2001

Company Age

24 years

Directors

4

Employees

18

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Matthews Benjamin Limited (04270819) is a private limited with share capital incorporated on 15/08/2001 (24 years old) and registered in cumbria, LA231DU. The company operates under SIC code 68310 - real estate agencies.

Here at matthews benjamin estate agents, we are a forward-thinking estate agent handling quality residential and commercial property sales and lettings in the lake district and north lancashire region. we offer a wide real estate property register including houses, apartments, hotels, shops, farms a...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 15/08/2001
LA231DU
18 employees

Financial Overview

Total Assets

£806.1K

Liabilities

£469.9K

Net Assets

£336.2K

Est. Turnover

£253.3K

AI Estimated
Unreported
Cash

£68.8K

Key Metrics

18

Employees

4

Directors

5

Shareholders

Board of Directors

4
M
matthew ronney dixon
director
A
adam wilson anderton
director
J
jack terry irwin
director
J
joanne mcnair bond
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Resolution
Category:Resolution
Date:17-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Resolution
Category:Resolution
Date:06-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Resolution
Category:Resolution
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:19-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Resolution
Category:Resolution
Date:27-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Resolution
Category:Resolution
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date20/03/2026
Latest Accounts31/08/2025

Trading Addresses

Hazelwood House, Ellerthwaite Square, Windermere, LA231DURegistered

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Contact

01539447717
ceo@matthewsbenjamin.co.uk
matthewsbenjamin.co.uk
Hazelwood Ellerthwaite Square, Windermere, Cumbria, LA231DU