Company Information for MATRIX PROPERTY MANAGEMENT LIMITED
SOUTHDOWN FARM UPLAND LANE, HAWKLEY, LISS, GU33 6NH,
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Company Registration Number
03601751
Private Limited Company
Active |
Company Name | |
---|---|
MATRIX PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
SOUTHDOWN FARM UPLAND LANE HAWKLEY LISS GU33 6NH Other companies in MK43 | |
Company Number | 03601751 | |
---|---|---|
Company ID Number | 03601751 | |
Date formed | 1998-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719277704 |
Last Datalog update: | 2023-12-06 23:13:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATRIX PROPERTY MANAGEMENT GROUP LLC | 50 ROSS PLACE Rockland TAPPAN NY 10983 | Active | Company formed on the 2004-10-01 | |
MATRIX PROPERTY MANAGEMENT, LLC | 6724 PERIMETER LOOP ROAD STE. 262 DUBLIN OH 43017 | Active | Company formed on the 2006-01-01 | |
MATRIX PROPERTY MANAGEMENT, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2002-01-29 | |
MATRIX PROPERTY MANAGEMENT I, L.L.C. | 30798 U.S. HIGHWAY 19 NORTH PALM HARBOR FL 34684 | Inactive | Company formed on the 2006-01-05 | |
MATRIX PROPERTY MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
MATRIX PROPERTY MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
MATRIX PROPERTY MANAGEMENT LLC | California | Unknown | ||
MATRIX PROPERTY MANAGEMENT LLC | North Carolina | Unknown | ||
MATRIX PROPERTY MANAGEMENT (AUSTRALIA) PTY LTD | Active | Company formed on the 2019-10-04 | ||
MATRIX PROPERTY MANAGEMENT (AUSTRALIA) PTY LTD | Active | Company formed on the 2019-10-04 |
Officer | Role | Date Appointed |
---|---|---|
PETER LEWIS BAX |
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IAN DAVID BLAKE |
||
ROBERT JOHN HUGO RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATRIX REGISTRARS LIMITED |
Company Secretary | ||
DAVID JOHN GEORGE ROYDS |
Director | ||
HANY TIRTA |
Company Secretary | ||
PAUL JONATHAN NICHOLLS |
Director | ||
MARK HANDFORD JONES |
Director | ||
SARAH BRADLY |
Company Secretary | ||
CHRISTINA BLAKEMORE |
Company Secretary | ||
RUPERT CHARLES GIFFORD LYWOOD |
Director | ||
SUZANNAH WOODROW BELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARION PROPERTY LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
HARROLD PLACE MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 1992-04-27 | Active | |
MPFM CARRY (GP) LIMITED | Director | 2010-10-21 | CURRENT | 2010-02-25 | Dissolved 2013-10-08 | |
MATRIX MOUNT WISE (GP) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-07 | Active | |
MP NOMINEE TRUSTEE LIMITED | Director | 2006-12-01 | CURRENT | 2006-07-19 | Dissolved 2013-10-15 | |
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2013-12-24 | |
MATRIX HOLBORN LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-10-15 | |
PLOT 403-405 NOMINEE 2 LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE 2 LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 403-405 NOMINEE LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
MATRIX SPINNINGFIELDS LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-02 | Active | |
GLOWING SUNSET LIMITED | Director | 2004-07-15 | CURRENT | 2004-05-19 | Dissolved 2013-12-10 | |
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-10-15 | |
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-09-03 | |
MATRIX SHERBURN LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-10-29 | |
5NINES (COLERAINE) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2018-05-01 | |
MATRIX SIMOLA LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
HOOK VALLEY FARM SOLAR PARK LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-22 | Active | |
SHEPHERDS FARM SOLAR PARK LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-02-13 | Active | |
RRAM (PORTFOLIO TWO) LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PRESCIENT APPS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-12-02 | |
KNOCKWORTHY SOLAR PARK LIMITED | Director | 2013-03-19 | CURRENT | 2012-10-18 | Active | |
SAUNDERCROFT FARM SOLAR PARK LIMITED | Director | 2013-03-13 | CURRENT | 2012-09-14 | Active | |
RAGLINGTON FARM SOLAR PARK LIMITED | Director | 2013-03-13 | CURRENT | 2012-10-18 | Active | |
RRAM (PORTFOLIO ONE) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
WYLD MEADOW FARM SOLAR PARK LIMITED | Director | 2012-10-31 | CURRENT | 2012-03-20 | Active | |
RENEWABLE ENERGY HOLDCO LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MICHCO 1208 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
MICHCO 1205 LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-24 | Active | |
RRAM ENERGY LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-24 | Active | |
MICHCO 1204 LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-24 | Active | |
MPFM CARRY (GP) LIMITED | Director | 2010-10-21 | CURRENT | 2010-02-25 | Dissolved 2013-10-08 | |
MATRIX MOUNT WISE (GP) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
MP NOMINEE TRUSTEE LIMITED | Director | 2006-12-01 | CURRENT | 2006-07-19 | Dissolved 2013-10-15 | |
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2013-12-24 | |
GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-06-23 | |
GENERAL PORTFOLIO HOTELS NO1 LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2016-03-01 | |
GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2017-04-18 | |
MATRIX CITY ROAD (GP) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2016-05-24 | |
MATRIX CITY ROAD (NOMINEE) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2016-05-24 | |
MATRIX CITY ROAD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2016-05-24 | |
MATRIX HOLBORN LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-10-15 | |
GLOWING SUNSET LIMITED | Director | 2004-07-15 | CURRENT | 2004-05-19 | Dissolved 2013-12-10 | |
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-10-15 | |
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-09-03 | |
MATRIX SHERBURN LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-10-29 | |
MATRIX SPEKE LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
PLOT 403-405 NOMINEE 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 403-405 NOMINEE LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
MATRIX SPINNINGFIELDS LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
MATRIX INCHINNAN RR LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
MATRIX PORTFOLIO MP NO 1. LTD. | Director | 2001-10-19 | CURRENT | 2001-10-19 | Dissolved 2016-10-11 | |
MATRIX GROUP LIMITED | Director | 2000-03-28 | CURRENT | 1997-01-30 | Liquidation | |
MATRIX HULL LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED | Director | 1999-04-06 | CURRENT | 1999-03-17 | Active | |
MATRIX-SECURITIES LIMITED | Director | 1997-09-10 | CURRENT | 1986-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM The Old Barns Old Road Felmersham Bedfordshire MK43 7JD | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS BAX | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM One Vine Street London W1J 0AH | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATRIX REGISTRARS LIMITED | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John George Royds on 2012-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLLS | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 16/02/2010 | |
RES01 | ADOPT ARTICLES 16/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN NICHOLLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANDALL / 16/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 7-8 SAVILE ROW GOSSARD HOUSE LONDON W1S 3PE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MATRIX PROPERTY MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MATRIX PROPERTY MANAGEMENT LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |