MATRIX PROPERTY INVESTMENT LIMITED
Overview
| Company Name | MATRIX PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04211665 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTY INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MATRIX PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | St John's House Barrington Road WA14 1TJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX PROPERTY INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATRIX PROPERTY INVESTMENT (HUDDERSFIELD) LIMITED | Jul 11, 2001 | Jul 11, 2001 |
| BIGSUCCESS LIMITED | May 04, 2001 | May 04, 2001 |
What are the latest accounts for MATRIX PROPERTY INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MATRIX PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for MATRIX PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William John Howard Murray as a director on Feb 05, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Carol Ann Hall as a secretary on Mar 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Campbell Thomas as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of MATRIX PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Carol Ann | Secretary | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | 195593850001 | |||||||
| CASSON, Nicholas Peter | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire United Kingdom | England | British | Chartered Surveyor | 75791920002 | ||||
| BLACK, Stephen Howard | Secretary | 109 Oakfield Street WA15 8HQ Altrincham Cheshire | British | Solicitor | 66540270002 | |||||
| THOMAS, Ian Campbell | Secretary | Barrington Road WA14 1TJ Altrincham St John's House Cheshire United Kingdom | British | Chartered Accountant | 10824770002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MARSHALL, Thomas Warwick | Director | Hollins Murray Group St Johns House Barrington Road WA14 1TJ Altrincham Cheshire | British | Chartered Surveyor | 14206840003 | |||||
| MURRAY, Andrew John | Director | Far Slack Farm Rowarth SK22 1EA High Peak | United Kingdom | British | Chartered Surveyor | 10824820009 | ||||
| MURRAY, Carol Ann | Director | 11 Hermitage Road Hale WA15 8BN Altrincham Cheshire | British | Secretary | 84324880001 | |||||
| MURRAY, William John Howard | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire | Wales | British | Publisher | 45054700002 | ||||
| THOMAS, Ian Campbell | Director | Barrington Road WA14 1TJ Altrincham St John's House Cheshire United Kingdom | England | British | Chartered Accountant | 10824770002 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MATRIX PROPERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmg Investment Holdings Limited | May 04, 2016 | Barrington Road WA14 1TJ Altrincham St Johns House England | No | ||||||||||
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Natures of Control
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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