C.L. MATHIESON LIMITED

Company summary

Company number: 01253323
Status: ACTIVE
Incorporated / age: 5 April 197650 years
Registered office: Concorde Club, The Old School, House, Stoneham Lane, Eastleigh, Southampton, SO50 9HQ
Accounts due: 31 July 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Concorde Club, The Old School, House, Stoneham Lane, Eastleigh, Southampton, SO50 9HQ
Nature of business
Hotels and similar accommodation
Licenced restaurants
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIESON, Pauline ACTIVE	Secretary					C/O Ellington Lodge, Concorde Club, Styoneham Lane, Eastleigh, Hampshire, SO50 7HQ, United Kingdom
MARTIN, Graham Peter Patrick ACTIVE	Director	02 Aug 2013		United Kingdom	December 1949	Ashleigh Lakewood Close, Chandlers Ford, Eastleigh, Hants, SO53 1EY, United Kingdom
MATHIESON, Cole Leslie ACTIVE	Director			United Kingdom	July 1937	C/O Ellington Lodge, Concorde Club, Stoneham Lane, Eastleigh, Hampshire, SO50 7HQ, United Kingdom
MATHIESON, Jamie ACTIVE	Director	02 Aug 2013		United Kingdom	September 1977	87, Pound Street, Bitterne, Southampton, Hampshire, SO18 6BL, United Kingdom
MATHIESON, Pauline RESIGNED	Director		02 Aug 2013	United Kingdom	June 1947	5 Cherville Mews, Cherville Street, Romsey, Hampshire, SO51 8FY
YALDEN, Stuart Martin RESIGNED	Director	02 Aug 2013	26 May 2025	United Kingdom	July 1970	Quest Fern Hill, Farley Lane, Brasihfield, Romsey, SO51 0QW, England

MATHIESON, Pauline ACTIVE
Role: Secretary
Appointed on:
Address: C/O Ellington Lodge, Concorde Club, Styoneham Lane, Eastleigh, Hampshire, SO50 7HQ, United Kingdom

MARTIN, Graham Peter Patrick ACTIVE
Role: Director
Appointed on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Ashleigh Lakewood Close, Chandlers Ford, Eastleigh, Hants, SO53 1EY, United Kingdom

MATHIESON, Cole Leslie ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1937
Address: C/O Ellington Lodge, Concorde Club, Stoneham Lane, Eastleigh, Hampshire, SO50 7HQ, United Kingdom

MATHIESON, Jamie ACTIVE
Role: Director
Appointed on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 87, Pound Street, Bitterne, Southampton, Hampshire, SO18 6BL, United Kingdom

Created	Status	Filings
02 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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