MATTHEW DALTON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02441181

Incorporation date

08/11/1989

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1989)

02/12/2025

Cancellation of shares. Statement of capital on 2025-09-22

View PDF (6 pages)

11/11/2025

Cessation of Matthew William Dalton as a person with significant control on 2025-09-22

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

10/11/2025

Purchase of own shares.

View PDF (4 pages)

05/09/2025

Registered office address changed from Barnhill Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY to Tattersall House East Parade Harrogate HG1 5LT on 2025-09-05

View PDF (1 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/08/2025

Termination of appointment of John David Gill as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Termination of appointment of Timothy Alan Barker as a director on 2025-08-27

View PDF (1 pages)

16/05/2025

Change of details for Mrs Frances Anne Watson as a person with significant control on 2025-05-15

View PDF (2 pages)

25/02/2025

Cessation of John David Gill as a person with significant control on 2025-02-15

View PDF (1 pages)

25/02/2025

Notification of Matthew William Dalton as a person with significant control on 2025-02-15

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/03/2024

Change of details for Mrs Frances Anne Watson as a person with significant control on 2024-03-14

View PDF (2 pages)

15/03/2024

Director's details changed for Mrs Frances Anne Watson on 2024-03-14

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (5 pages)

07/11/2023

Change of details for Mr John David Gill as a person with significant control on 2023-10-23

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (6 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-10-21

View PDF (6 pages)

31/10/2023

Notification of John David Gill as a person with significant control on 2023-10-23

View PDF (2 pages)

31/10/2023

Notification of Frances Ann Watson as a person with significant control on 2023-10-23

View PDF (2 pages)

31/10/2023

Cessation of James Matthew Percy Dalton as a person with significant control on 2023-10-23

View PDF (1 pages)

02/12/2022

Cessation of James Dalton Discretionary Will Trust as a person with significant control on 2022-11-16

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

21/10/2022

Notification of Frances Anne Watson as a person with significant control on 2022-10-20

View PDF (2 pages)

21/10/2022

Cessation of James Matthew Percy Dalton as a person with significant control on 2022-10-20

View PDF (1 pages)

21/10/2022

Notification of Matthew William Dalton as a person with significant control on 2022-10-20

View PDF (2 pages)

10/11/1994

Return made up to 08/11/94; full list of members

View PDF (7 pages)

13/07/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

07/11/1993

Return made up to 08/11/93; no change of members

View PDF (4 pages)

26/10/1993

Registered office changed on 26/10/93 from:\pennine range mills starbeck harrogate HE1 4PY

View PDF (1 pages)

05/08/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

07/01/1993

Return made up to 08/11/92; no change of members

View PDF (4 pages)

16/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

29/01/1992

Return made up to 08/11/91; full list of members

View PDF (7 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

26/04/1991

Particulars of mortgage/charge

View PDF (9 pages)

18/01/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

17/01/1990

Particulars of contract relating to shares

View PDF (3 pages)

17/01/1990

Ad 01/01/90--------- £ si 9998@1

View PDF (2 pages)

12/01/1990

Ad 01/01/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/01/1990

Director resigned;new director appointed

View PDF (4 pages)

03/01/1990

Registered office changed on 03/01/90 from:\2 baches street london N1 6UB

View PDF (1 pages)

21/12/1989

£ nc 1000/20000 13/12/89

View PDF (1 pages)

20/12/1989

Certificate of change of name

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.29M
-
0.00
-
-

2022
4
1.22M
-
0.00
-
-

2022
4
1.22M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.22M £-5.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Frances Anne	Director	26/07/2022 - Present	4
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/11/1995 - 13/12/1995	612
Moore, Diana Mary	Director	31/10/2008 - 04/06/2015	-
Blackett, Colin	Secretary	14/10/1997 - 09/01/2013	2
Reid-Rutherford, Brian Walter	Secretary	13/12/1995 - 14/10/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Description

About MATTHEW DALTON (HOLDINGS) LIMITED

MATTHEW DALTON (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/11/1989 with the registered office located at Tattersall House, East Parade, Harrogate HG1 5LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MATTHEW DALTON (HOLDINGS) LIMITED?

MATTHEW DALTON (HOLDINGS) LIMITED is currently Active. It was registered on 08/11/1989 .

Where is MATTHEW DALTON (HOLDINGS) LIMITED located?

MATTHEW DALTON (HOLDINGS) LIMITED is registered at Tattersall House, East Parade, Harrogate HG1 5LT.

What does MATTHEW DALTON (HOLDINGS) LIMITED do?

MATTHEW DALTON (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MATTHEW DALTON (HOLDINGS) LIMITED have?

MATTHEW DALTON (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for MATTHEW DALTON (HOLDINGS) LIMITED?

The latest filing was on 02/12/2025: Cancellation of shares. Statement of capital on 2025-09-22.