MATRIX HERITAGE (NO.7) LIMITED - DEVON


Company Profile Company Filings

Overview

MATRIX HERITAGE (NO.7) LIMITED is a Private Limited Company from DEVON and has the status: Active.
MATRIX HERITAGE (NO.7) LIMITED was incorporated 22 years ago on 04/11/1997 and has the registered number: 03460147. The accounts status is DORMANT and accounts are next due on 31/01/2021.

MATRIX HERITAGE (NO.7) LIMITED - DEVON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

26-28 SOUTHERNHAY EAST
DEVON
EX1 1NS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/11/2015 02/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM FREDERICK DE FALBE Aug 1966 British Director 2006-05-26 CURRENT
ELIZABETH JANE KEATLEY Oct 1939 British Director 2006-05-26 CURRENT
MRS JULIET ALICE DE FALBE Jul 1967 British Secretary 2006-05-26 CURRENT
MATRIX-SECURITIES LIMITED Corporate Secretary 2002-12-10 UNTIL 2004-10-11 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2006-05-30 RESIGNED
MR CHRISTOPHER JOHN HOWE Apr 1946 British Director 1998-01-06 UNTIL 2006-05-30 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 1997-11-04 UNTIL 2006-05-30 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2001-01-29 UNTIL 2002-12-10 RESIGNED
SUZANNAH WOODROW BELL Apr 1968 British Secretary 1997-11-04 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juliet De Falbe 2016-04-06 7/1967 Exeter   Devon Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
William Frederick De Falbe 2016-04-06 8/1966 Parracombe   Devon Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHIAM MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS II LIMITED LONDON Active FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
ARTESIAN USCO LIMITED LONDON Active FULL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HEDDON MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATRIX HERITAGE (NO.10) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 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 BRISTOL UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
OTTER MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
H.M. (UNDERWRITING) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WILLIAM MARTIN ARCHITECTS LIMITED LONDON ENGLAND Active -... DORMANT 71111 - Architectural activities
CHPK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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.
CHPK RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SPENCER BRAY LIMITED BAMPTON Active 74902 - Quantity surveying activities
CHRISTOPHER HOWE LIMITED BOSTON ENGLAND Active 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Matrix Heritage (No.7) Limited 30/04/2019 iXBRL 2020-02-07 30-04-2019 £54,415 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GRASON INVESTMENTS LIMITED DEVON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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