MATRIX PROPERTY LIMITED

Overview

Company Name	MATRIX PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09512954
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2015

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 LIMITED?

Development of building projects (41100) / Construction

Where is MATRIX PROPERTY LIMITED located?

Registered Office Address	The Bicycle Bar And Restaurant Crow Lane Tendring CO16 9AP Clacton-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MATRIX PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for MATRIX PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Nov 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 28, 2022 with updates	4 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 26, 2021 with updates	4 pages	CS01

Dec 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with updates	4 pages	CS01

Oct 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Nov 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Dec 08, 2017	Director's details changed for Mr Brian Anthony Dragoonis on Dec 08, 2017	2 pages	CH01

Dec 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 21, 2017	Confirmation statement made on Mar 26, 2017 with updates	7 pages	CS01

Dec 16, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Jun 27, 2016	Appointment of Brian Anthony Dragoonis as a director on Jun 03, 2016	3 pages	AP01

Jun 21, 2016	Termination of appointment of David Hetherington Messenger as a director on Jun 03, 2016	2 pages	TM01

Jun 20, 2016	Registered office address changed from Granary Wharf Wharf Road Burton on Trent Staffordshire DE14 1DU United Kingdom to The Bicycle Bar and Restaurant Crow Lane Tendring Clacton-on-Sea Essex CO16 9AP on Jun 20, 2016	2 pages	AD01

Jun 20, 2016	Termination of appointment of John Paul Clifford as a director on Jun 03, 2016	2 pages	TM01

Jun 17, 2016	Appointment of Ms Kerry-Louise Charlotte Carr-Dragoonis as a director on Jun 03, 2016	3 pages	AP01

View All Filings

Who are the officers of MATRIX PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR-DRAGOONIS, Kerry-Louise Charlotte Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex England	Jun 03, 2016		Director	Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex England	England	British	1975-3	None	191987830001
DRAGOONIS, Brian Anthony Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex United Kingdom	Jun 03, 2016		Director	Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex United Kingdom	England	British	1965-2	None	191987840001
CLIFFORD, John Paul Wharf Road Burton On Trent DE14 1DU Staffordshire Granary Wharf United Kingdom	Mar 26, 2015	Jun 03, 2016	Director	Wharf Road Burton On Trent DE14 1DU Staffordshire Granary Wharf United Kingdom	United Kingdom	British	1964-8	Company Director	79455300001
MESSENGER, David Hetherington Wharf Road Burton On Trent DE14 1DU Staffordshire Granary Wharf United Kingdom	Mar 26, 2015	Jun 03, 2016	Director	Wharf Road Burton On Trent DE14 1DU Staffordshire Granary Wharf United Kingdom	England	British	1962-5	Company Director	95053160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Anthony Dragoonis Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex	Mar 26, 2017	Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Kerry-Louise Charlotte Carr-Dragoonis Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex	Mar 26, 2017	Crow Lane Tendring CO16 9AP Clacton-On-Sea The Bicycle Bar And Restaurant Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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