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 | Yes |
| 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, 2024 |
| Next Accounts Due On | May 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MATRIX PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for MATRIX PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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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 | ||||||||||
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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 | ||||||||||
Termination of appointment of Ian Campbell Thomas as a secretary on Nov 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr William John Howard Murray as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||
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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Does MATRIX PROPERTY INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 29, 2003 Delivered On May 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings at 48/50 high street rhyl denbighshire t/no: WA532662. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 17, 2001 Delivered On Aug 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 30 kirkgate huddersfield west yorkshire t/no WYK631346.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2001 Delivered On Aug 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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