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ST MATTHEW'S CONFERENCE CENTRE LIMITED
20 GREAT PETER STREET, LONDON, SW1P 2BUCompany Number: 03782816
Incorporation date: 04-Jun-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
68202 Letting and operating of conference and exhibition centres
SUMMARY
This company is 24.8 years old and is currently active. The company has positive equity (net assets) of GBP 15 thousand which has decreased from the previous year's figure of GBP 15 thousand. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | ||||||
31-Dec-2021 | GBP | ||||||
31-Dec-2017 | GBP | 192,210 | |||||
31-Dec-2016 | GBP | 174,778 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 13,512 | 22,700 | 9,669 | 15,002 | 15,002 | |||
31-Dec-2021 | GBP | 3,967 | 19,774 | 6,742 | 6,742 | 15,002 | 15,002 | ||
31-Dec-2020 | GBP | 22,641 | 9,353 | 9,353 | 15,002 | ||||
31-Dec-2019 | GBP | 50,268 | 35,266 | 15,002 | |||||
31-Dec-2018 | GBP | 61,291 | 46,289 | 15,002 | |||||
31-Dec-2017 | GBP | 32,676 | 17,674 | 15,002 | |||||
31-Dec-2016 | GBP | 34,253 | 19,251 | 15,002 | |||||
31-Dec-2015 | GBP | 10,705 | 34,501 | 19,499 | 15,002 | 15,002 | |||
31-Dec-2014 | GBP | 76,645 | 98,058 | 83,056 | 15,002 | 15,002 | |||
31-Dec-2013 | GBP | 28,687 | 42,708 | 27,706 | 15,002 | 15,002 | |||
31-Dec-2012 | GBP | 19,601 | 23,599 | 8,597 | 15,002 | 15,002 | |||
30-Jun-2011 | GBP | 200 | 200 | 198 | 2 | 2 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 100.00% | 15,002 | 0 | 15,002 | 13,565 |
31-Dec-2016 | GBP | inf% | -15,002 | 15,002 | 0 | 2,149 |
31-Dec-2012 | GBP | 99.99% | 15,000 | 2 | 15,002 | -2,399 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Victoria Mary Sophia GOODLAD | 18 Nov 2002 | 29 Mar 2024 | British | 5 - 1 | |
Resigned | Steven John WISE | 19 Aug 1999 | 18 Nov 2002 | 0 - 1 | ||
Resigned | John Francis PULLIG | 04 Jun 1999 | 19 Aug 1999 | 0 - 17 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Peter Edward, Rev BRADLEY | 11 Apr 2022 | Clerk In Holy Orders / Management Consultant | British,Irish | 1 - 0 | 0 (0.0%) | |
Active | Daniel William BIRD | 29 Jul 2021 | Financial Controller | British | 2 - 1 | 1 (33.3%) | |
Resigned | Jonathan Charles SIDDALL | 18 Mar 2021 | 14 Jan 2022 | Operations Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Peter Raymond HYSON | 29 May 2012 | 30 Nov 2012 | Company Director | British | 1 - 2 | 2 (66.7%) |
Resigned | Toby Sebastian YORK | 29 May 2012 | 23 May 2021 | Chartered Accountant | British | 4 - 3 | 0 (0.0%) |
Resigned | Magnus James GOODLAD | 18 Oct 2001 | 09 Jan 2020 | Investment Manager | British | 0 - 102 | 35 (34.3%) |
Resigned | Helen Ruth DONOGHUE | 20 Oct 1999 | 27 Jul 2000 | Company Director | British | 3 - 3 | 0 (0.0%) |
Active | Philip Anthony Edwin, Rev CHESTER | 19 Aug 1999 | Priest | British | 1 - 1 | 1 (50.0%) | |
Resigned | Nigel John SEED | 19 Aug 1999 | 01 Jun 2001 | Barrister | British | 0 - 4 | 0 (0.0%) |
Resigned | Victoria Mary Boswell PRENTIS | 19 Aug 1999 | 09 May 2012 | Civil Service Barrister | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin Douglas Livingstone MENZIES | 19 Aug 1999 | 08 Sep 1999 | Charity Sec | British | 0 - 5 | 1 (20.0%) |
Resigned | Louisa PAU | 19 Aug 1999 | 18 Mar 2021 | Advertising | British | 1 - 4 | 2 (40.0%) |
Resigned | Lord FILKIN | 19 Aug 1999 | 01 Jun 2001 | Policy Analyst | British | 0 - 9 | 2 (22.2%) |
Resigned | Alison MORRIS | 04 Jun 1999 | 19 Aug 1999 | Solicitor | British | 0 - 6 | 1 (16.7%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 27.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ST MATTHEW'S CONFERENCE CENTRE LIMITED (03782816) - Active | ✔ | ✔ | ✔ | |
TUSMORE COLLECTION LIMITED (12667219) - Active | ✔ | |||
GUEST PROPERTY GROUP LIMITED (13716423) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
ST MATTHEW'S CONFERENCE CENTRE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
68202 Letting and operating of conference and exhibition centres)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ETC VENUES LIMITED | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 02717522 | 2017-06-30 | 46,056,569 | 7,023,402 | |
ETC VENUES PARENT HOLDINGS LTD | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 08283506 | 2017-06-30 | 46,056,569 | 5,308,038 | |
KINGS HOUSE MANAGEMENT (UK) LIMITED | RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN | 06074175 | 2017-12-31 | 1,016,882 | 0 |
68320-Management of real estate on a fee or contract basis 73200-Market research and public opinion polling |
D & R INVESTMENTS LIMITED | 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB | 08469816 | 2018-03-31 | 86,023 | 0 | |
SWAFFHAM PHOENIX LIMITED | 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE | 08553020 | 2018-06-30 | 2,640 | 0 | |
ETC VENUES GROUP LIMITED | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 05757544 | 2017-06-30 | 0 | -1,510 | |
ETC VENUES (HOLDINGS) LTD | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 08283609 | 2017-06-30 | 0 | -717,217 | |
JAIDAN HOMES LIMITED | COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH | 10442314 | 0000-00-00 | 0 | 0 | |
KIVETON PARK AND WALES VILLAGE HALL | . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG | 06212268 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ST MATTHEW'S CONFERENCE CENTRE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |