MATRIX HERITAGE (NO.7) LIMITED

Overview

Company Name	MATRIX HERITAGE (NO.7) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03460147
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATRIX HERITAGE (NO.7) LIMITED?

Development of building projects (41100) / Construction

Where is MATRIX HERITAGE (NO.7) LIMITED located?

Registered Office Address	26-28 Southernhay East Exeter EX1 1NS Devon
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX HERITAGE (NO.7) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MATRIX HERITAGE (NO.7) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for MATRIX HERITAGE (NO.7) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Accounts for a dormant company made up to Apr 30, 2025	7 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 04, 2025 with updates	5 pages	CS01

Oct 21, 2025	Termination of appointment of Elizabeth Jane Keatley as a director on Oct 21, 2025	1 pages	TM01

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

Jan 09, 2025	Confirmation statement made on Nov 04, 2024 with updates	5 pages	CS01

Nov 05, 2024	Director's details changed for William Frederick De Falbe on Nov 05, 2024	2 pages	CH01

Jan 19, 2024	Accounts for a dormant company made up to Apr 30, 2023	7 pages	AA

Jan 08, 2024	Confirmation statement made on Nov 04, 2023 with updates	5 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 04, 2022 with updates	5 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 04, 2021 with updates	5 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Dec 03, 2020	Change of details for Juliet De Falbe as a person with significant control on Nov 04, 2020	2 pages	PSC04

Dec 02, 2020	Confirmation statement made on Nov 04, 2020 with updates	5 pages	CS01

Dec 02, 2020	Change of details for William Frederick De Falbe as a person with significant control on Nov 04, 2020	2 pages	PSC04

Dec 02, 2020	Secretary's details changed for Mrs Juliet Alice De Falbe on Nov 04, 2020	1 pages	CH03

Dec 02, 2020	Director's details changed for Elizabeth Jane Keatley on Nov 04, 2020	2 pages	CH01

Dec 02, 2020	Director's details changed for William Frederick De Falbe on Nov 04, 2020	2 pages	CH01

Feb 06, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 04, 2019 with updates	5 pages	CS01

Jan 24, 2019	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 04, 2018 with updates	5 pages	CS01

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MATRIX HERITAGE (NO.7) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE FALBE, Juliet Alice Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom	May 26, 2006		Secretary	Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom		British		66990390002
DE FALBE, William Frederick Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom	May 26, 2006		Director	Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom	United Kingdom	British	1966-8	80486090004
BELL, Suzannah Woodrow Flat M 101 Gloucester Terrace W2 3HB London	Nov 04, 1997	Jan 29, 2001	Secretary	Flat M 101 Gloucester Terrace W2 3HB London		British		37157440005
BLAKEMORE, Christina Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London	Jan 29, 2001	Dec 10, 2002	Secretary	Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London		British		74424460001
MATRIX REGISTRARS LIMITED One Jermyn Street SW1Y 4UH London	Oct 11, 2004	May 30, 2006	Secretary	One Jermyn Street SW1Y 4UH London				101009980001
MATRIX SECURITIES LIMITED Gossard House 7-8 Savile Row W1S 3PE London	Dec 10, 2002	Oct 11, 2004	Secretary	Gossard House 7-8 Savile Row W1S 3PE London				60697420001
HOWE, Christopher John 78 High Street CM4 9DW Ingatestone Essex	Jan 06, 1998	May 30, 2006	Director	78 High Street CM4 9DW Ingatestone Essex	England	British	1946-4	56577790002
KEATLEY, Elizabeth Jane EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	May 26, 2006	Oct 21, 2025	Director	EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	United Kingdom	British	1939-10	78563940003
ROYDS, David John George Lyford Road SW18 3LU London 21	Nov 04, 1997	May 30, 2006	Director	Lyford Road SW18 3LU London 21	England	British	1960-5	141447410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX HERITAGE (NO.7) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Frederick De Falbe Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom	Apr 06, 2016	Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Juliet De Falbe EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	Apr 06, 2016	EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0