# Matthew Austin Limited

## Details

- **Company number:** [05092813](https://find-and-update.company-information.service.gov.uk/company/05092813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2004
- **Registered office:** 14 THE WATERWAYS, STRATFORD-UPON-AVON, CV37 0AW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [The Henley Estate Company Limited](/group/49497) (2 companies)


## Previous names

- New Place Property Development Company Limited (until 27 Jun 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Henley Estate Company Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2018 |  |
| The Matthew Consultancy Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2018 |  |
| The Henley Estate Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | £86,757 | 0 |
| 31 Mar 2022 | - | £120,313 | 0 |
| 31 Mar 2018 | £1 | £1 | - |
| 31 Mar 2017 | £1 | £1 | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |
| 31 Mar 2014 | £1 | £1 | - |
| 31 Mar 2013 | £1 | £1 | - |
| 31 Mar 2012 | £1 | £1 | - |
| 31 Mar 2011 | £1 | £1 | - |



## Owned by

Matthew Austin Limited → [The Henley Estate Company Limited](/company/01957930)





## Companies at the same address

- [Island Quay Management Limited](/company/01896713) (01896713)
- [The Henley Estate Company Limited](/company/01957930) (01957930)
- [Vinegar Hill Limited](/company/02278796) (02278796)