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F.W.P. MATTHEWS LIMITED (00119616)

F.W.P. MATTHEWS LIMITED (00119616) is an active UK company. incorporated on 10 January 1912. with registered office in Chipping Norton. The company operates in the Manufacturing sector, engaged in unknown sic code (10611). F.W.P. MATTHEWS LIMITED has been registered for 114 years. Current directors include MATTHEWS, Bertie William, MATTHEWS, Frederick William Paul.

Company Number
00119616
Status
active
Type
ltd
Incorporated
10 January 1912
Age
114 years
Address
Station Road, Chipping Norton, OX7 6BH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10611)
Directors
MATTHEWS, Bertie William, MATTHEWS, Frederick William Paul
SIC Codes
10611

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Introduction
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F.W.P. MATTHEWS LIMITED

F.W.P. MATTHEWS LIMITED is an active company incorporated on 10 January 1912 with the registered office located in Chipping Norton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10611). F.W.P. MATTHEWS LIMITED was registered 114 years ago.(SIC: 10611)

Status

active

Active since 114 years ago

Company No

00119616

LTD Company

Age

114 Years

Incorporated 10 January 1912

Size

N/A

Accounts

ARD: 1/8

Up to Date

11 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 1 May 2026
Period: 1 August 2024 - 1 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

Station Road Shipton Under Wychwood Chipping Norton, OX7 6BH,

Timeline

31 key events • 1912 - 2023

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Jan 12
Director Left
Feb 13
Director Joined
Aug 13
Director Left
Feb 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Director Joined
Nov 14
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
May 16
Loan Secured
Jul 16
Director Left
Mar 17
Director Left
May 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Dec 17
Owner Exit
Apr 18
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Cleared
Apr 23
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

MATTHEWS, Bertie William

Active
Station Road, Chipping NortonOX7 6BH
Born March 1991
Director
Appointed 04 Aug 2017

MATTHEWS, Frederick William Paul

Active
Station Road, Chipping NortonOX7 6BH
Born November 1950
Director
Appointed N/A

MATTHEWS, Edward Graham

Resigned
Station Road, Chipping NortonOX7 6BH
Secretary
Appointed N/A
Resigned 23 Jul 2014

MATTHEWS, John Stephen

Resigned
Station Road, Chipping NortonOX7 6BH
Secretary
Appointed 23 Jul 2014
Resigned 04 Aug 2017

PROMPT INTERIM LIMITED

Resigned
North Street, DorkingRH4 1DE
Corporate secretary
Appointed 04 Aug 2017
Resigned 04 Oct 2017

COWPER, Ferris Edward

Resigned
Station Road, Chipping NortonOX7 6BH
Born June 1949
Director
Appointed 01 Dec 1999
Resigned 14 Feb 2013

FREER, Nigel Rodney

Resigned
Station Road, Chipping NortonOX7 6BH
Born January 1952
Director
Appointed 28 Nov 2014
Resigned 31 Mar 2017

FREER, Nigel Rodney

Resigned
Station Road, Chipping NortonOX7 6BH
Born January 1952
Director
Appointed 01 Aug 2013
Resigned 11 Feb 2014

MATTHEWS, Edward Graham

Resigned
Station Road, Chipping NortonOX7 6BH
Born April 1962
Director
Appointed 12 Nov 1993
Resigned 23 Jul 2014

MATTHEWS, Frederick Gordon

Resigned
9 Mount Owen Road, BamptonOX18 2AY
Born October 1922
Director
Appointed N/A
Resigned 12 Jan 2012

MATTHEWS, Ian Marmaduke

Resigned
Oak Lodge, Chipping NortonOX7 6BJ
Born March 1930
Director
Appointed N/A
Resigned 28 Dec 1999

MATTHEWS, John Stephen

Resigned
Station Road, Chipping NortonOX7 6BH
Born January 1960
Director
Appointed 23 Jul 2014
Resigned 04 Aug 2017

STONE, David George Peter

Resigned
Station Road, Chipping NortonOX7 6BH
Born December 1962
Director
Appointed 04 Aug 2017
Resigned 14 Dec 2017

WILLIAMS, Glynn Leonard

Resigned
Station Road, Chipping NortonOX7 6BH
Born August 1968
Director
Appointed 08 Jul 2003
Resigned 30 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Fwpm Holdings Limited

Active
Shipton Under Wychwood, Chipping NortonOX7 6BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018

Mr Frederick Gordon Matthews

Ceased
Station Road, Chipping NortonOX7 6BH
Born October 1922

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 18 Apr 2018
Fundings
Financials
Latest Activities

Filing History

156

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
27 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Liquidation Voluntary Arrangement Completion
8 December 2020
CVA4CVA4
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
9 July 2020
CVA3CVA3
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
24 June 2019
CVA3CVA3
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2018
CH01Change of Director Details
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
26 June 2018
CVA3CVA3
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 October 2017
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
10 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
7 August 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 August 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
23 May 2017
CVA1CVA1
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Full
21 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Mortgage Satisfy Charge Full
17 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
11 August 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 August 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 August 2014
AP01Appointment of Director
Mortgage Create With Deed
5 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2014
MR01Registration of a Charge
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 November 2012
CH03Change of Secretary Details
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Accounts With Accounts Type Medium
22 January 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Legacy
26 November 2008
288cChange of Particulars
Accounts With Accounts Type Medium
10 April 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Accounts With Accounts Type Small
22 January 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Legacy
13 December 2006
288cChange of Particulars
Accounts With Accounts Type Small
16 December 2005
AAAnnual Accounts
Legacy
2 December 2005
363aAnnual Return
Legacy
2 December 2005
288cChange of Particulars
Legacy
1 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 December 2004
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Legacy
1 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 December 2003
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
2 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 2002
AAAnnual Accounts
Miscellaneous
30 September 2002
MISCMISC
Accounts With Accounts Type Small
31 May 2002
AAAnnual Accounts
Legacy
3 December 2001
363sAnnual Return (shuttle)
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 January 2001
AAAnnual Accounts
Legacy
29 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 2000
AAAnnual Accounts
Legacy
1 April 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 December 1998
AAAnnual Accounts
Legacy
9 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 January 1998
AAAnnual Accounts
Legacy
17 December 1997
363sAnnual Return (shuttle)
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
16 January 1996
AAAnnual Accounts
Legacy
5 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 1993
AAAnnual Accounts
Legacy
6 December 1993
288288
Legacy
6 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1992
AAAnnual Accounts
Legacy
11 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1991
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Legacy
18 December 1990
363aAnnual Return
Accounts With Accounts Type Full
7 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Accounts With Accounts Type Small
13 January 1989
AAAnnual Accounts
Legacy
13 January 1989
363363
Accounts With Accounts Type Small
5 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Accounts With Made Up Date
17 December 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
363363
Legacy
4 September 1986
288288
Miscellaneous
10 January 1912
MISCMISC
Incorporation Company
10 January 1912
NEWINCIncorporation