MATRIX PROPERTY MANAGEMENT LIMITED - LISS


Company Profile Company Filings

Overview

MATRIX PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
MATRIX PROPERTY MANAGEMENT LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03601751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MATRIX PROPERTY MANAGEMENT LIMITED - LISS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SOUTHDOWN FARM UPLAND LANE
LISS
GU33 6NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 1998-07-16 CURRENT
MR PETER LEWIS BAX Jun 1953 British Director 2014-02-15 CURRENT
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-07-29 UNTIL 2012-11-05 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 1998-07-16 UNTIL 2012-11-05 RESIGNED
PAUL JONATHAN NICHOLLS Jan 1972 British Director 2003-09-17 UNTIL 2010-09-24 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 1998-07-16 UNTIL 2002-04-04 RESIGNED
MARK HANDFORD JONES Mar 1964 British Director 2003-09-17 UNTIL 2006-06-09 RESIGNED
IAN DAVID BLAKE Jan 1963 British Director 2004-07-15 UNTIL 2020-09-30 RESIGNED
MS HANY TIRTA Nov 1973 British Secretary 2002-07-09 UNTIL 2010-10-27 RESIGNED
SARAH BRADLY British Secretary 1998-11-16 UNTIL 2004-07-29 RESIGNED
CHRISTINA BLAKEMORE British Secretary 2000-10-23 UNTIL 2002-12-10 RESIGNED
SUZANNAH WOODROW BELL British Secretary 1998-07-16 UNTIL 1998-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Hugo Randall 2016-06-30 6/1960 Liss   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JEFFPARK DEVELOPMENTS LIMITED DEDHAM COLCHESTER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ALBANY COTTAGES LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
FORESIGHT 2 VCT PLC LONDON Dissolved... FULL 66300 - Fund management activities
WESTONING MANOR RESIDENTS LIMITED BEDFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITANNICUS STONE LIMITED LONDON Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AEGON PLATFORM SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VERDANT BIOFUELS LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION FULL None Supplied
KENSINGTON CHURCH STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Matrix Property Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-06-2023 £343,362 Cash £306,402 equity
Matrix Property Management Limited 2022-11-16 30-06-2022 £392,444 Cash £298,797 equity
Matrix Property Management Limited 2022-02-25 30-06-2021 £456,169 Cash £319,537 equity
Matrix Property Management Limited 2020-11-07 30-06-2020 £414,919 Cash £158,085 equity
Matrix Property Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £77,656 Cash £19,438 equity
Matrix Property Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £33,450 Cash £97,952 equity
Matrix Property Management Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £228,844 Cash £165,102 equity
Matrix Property Management Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £375,362 Cash £259,127 equity
Matrix Property Management Ltd - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £21,822 Cash £-53,076 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX SIMOLA LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESCIENT INVESTMENTS LIMITED LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
MATRIX PROPERTY FUND MANAGEMENT LLP LISS ENGLAND Active TOTAL EXEMPTION FULL None Supplied