MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED
01161301 · Active · Ltd · 52 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Sept 2027 (last filed 22 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED
01161301Active· Ltd· England Wales· 1974-02-26Incorporated 1974-02-26Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- PETRIE, Nicholas· DirectorAppointed 2026-05-28
- STOKES, Malcolm Leslie· DirectorAppointed 2024-03-31
- THORNTON, Mark Stephen Jardine· DirectorAppointed 2024-03-31
- WIMSHURST, Gerald Mark Owen· DirectorResigned 2024-03-31
J C F P SECRETARIES LTD
Corporate Secretary
- Appointed
- 2019-08-01
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DAVIES, Conrad Thomas
Director
- Appointed
- 2022-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PETRIE, Nicholas
Director
- Appointed
- 2026-05-28
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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STOKES, Malcolm Leslie
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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THORNTON, Mark Stephen Jardine
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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CHARMAN, Yvonne
Secretary
- Appointed
- 1993-03-12
- Resigned
- 1994-08-08
- Nationality
- British
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FIELDING, Gillian
Secretary
- Appointed
- —
- Resigned
- 1993-03-12
- Nationality
- British
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HICKS, Christopher Henry
Secretary
- Appointed
- 1994-08-08
- Resigned
- 1999-01-28
- Nationality
- British
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HOLDAWAY, Roger Alan
Secretary
- Appointed
- 2000-03-25
- Resigned
- 2003-03-31
- Nationality
- British
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MCCLOY, Patrick Joseph
Secretary
- Appointed
- 1999-01-28
- Resigned
- 2000-03-25
- Nationality
- British
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GEM ESTATE MANAGEMENT (1995) LIMITED
Corporate Secretary
- Appointed
- 2003-04-01
- Resigned
- 2011-06-02
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GEM ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2011-06-02
- Resigned
- 2012-07-31
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HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-07-31
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PB COMPANY SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2018-08-01
- Resigned
- 2019-08-01
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ANDREWS, Josephine
Director
- Appointed
- 1999-12-14
- Resigned
- 2016-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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BACON, Hanna
Director
- Appointed
- 2000-01-31
- Resigned
- 2012-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1918
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BATTAGGIA, Marco
Director
- Appointed
- 1999-12-14
- Resigned
- 2000-01-24
- Nationality
- Italian
- Born
- 09/1966
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CHARMAN, Yvonne
Director
- Appointed
- 1992-12-01
- Resigned
- 1994-08-08
- Nationality
- British
- Born
- 02/1952
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CIPRINI, Paul
Director
- Appointed
- 1994-08-08
- Resigned
- 1998-08-28
- Nationality
- British
- Born
- 07/1959
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CRANDON GILL, Raymond-Nicholas Nicholas
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-12-29
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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FIELDING, Michael Sidney
Director
- Appointed
- —
- Resigned
- 1993-03-12
- Nationality
- British
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GRIFFITH, Paul Anthony
Director
- Appointed
- 1992-12-01
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 10/1964
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HALE, Barbara Lorraine
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HICKS, Christopher Henry
Director
- Appointed
- 2014-09-24
- Resigned
- 2018-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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HICKS, Christopher Henry
Director
- Appointed
- 1992-12-01
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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HILL, Adrian
Director
- Appointed
- 2014-02-14
- Resigned
- 2018-07-14
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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KELLY, Peggy
Director
- Appointed
- 1999-12-14
- Resigned
- 2002-07-12
- Nationality
- British
- Born
- 12/1915
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KENNEDY, Adrian Stuart
Director
- Appointed
- 2014-05-22
- Resigned
- 2018-06-27
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1940
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KENNEDY, Adrian Stuart
Director
- Appointed
- 1996-07-22
- Resigned
- 2000-01-21
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1940
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KITTO, Henrietta Sophie
Director
- Appointed
- 1999-12-14
- Resigned
- 2000-01-13
- Nationality
- British
- Born
- 03/1966
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LUDOVICO, Anne Karina
Director
- Appointed
- 2018-07-31
- Resigned
- 2020-08-31
- Nationality
- German
- Residence
- England
- Born
- 05/1983
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MAULLEN, Herbert Patrick
Director
- Appointed
- 1999-12-14
- Resigned
- 2001-03-07
- Nationality
- British
- Born
- 01/1913
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SAXENA, Pushkar
Director
- Appointed
- 1992-12-01
- Resigned
- 1996-07-22
- Nationality
- British
- Born
- 03/1957
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SUKAN, Huseyin Burak
Director
- Appointed
- 2010-02-17
- Resigned
- 2017-05-23
- Nationality
- Turkish
- Residence
- Uk
- Born
- 07/1952
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SUKAN, Huseyin Burak
Director
- Appointed
- 2007-06-30
- Resigned
- 2007-07-23
- Nationality
- Turkish
- Residence
- Uk
- Born
- 07/1952
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SUKAN, Mehmet Baki
Director
- Appointed
- 1999-12-14
- Resigned
- 2007-07-23
- Nationality
- Turkish
- Born
- 10/1955
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TARNEY, Oliver
Director
- Appointed
- 2014-09-24
- Resigned
- 2015-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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TARNEY, Oliver
Director
- Appointed
- 2010-03-09
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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TEHRANI, Masoodeh
Director
- Appointed
- 2003-03-27
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 10/1961
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VAUGHAN JONES, Megan
Director
- Appointed
- 1999-12-14
- Resigned
- 2008-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1929
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WILSON, Stuart Robert
Director
- Appointed
- 2018-07-31
- Resigned
- 2024-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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WIMSHURST, Gerald Mark Owen
Director
- Appointed
- 2017-07-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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WISE, Sidney
Director
- Appointed
- 2000-01-18
- Resigned
- 2000-01-18
- Nationality
- British
- Born
- 06/1926
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