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 26 years ago on 04/11/1997 and has the registered number: 03460147. The accounts status is DORMANT and accounts are next due on 31/01/2025.

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 30/04/2023 31/01/2025

Registered Office

26-28 SOUTHERNHAY EAST
DEVON
EX1 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JANE KEATLEY Oct 1939 British Director 2006-05-26 CURRENT
WILLIAM FREDERICK DE FALBE Aug 1966 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 DAVID JOHN GEORGE ROYDS May 1960 British Director 1997-11-04 UNTIL 2006-05-30 RESIGNED
MR CHRISTOPHER JOHN HOWE Apr 1946 British Director 1998-01-06 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 Exeter   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
CHARTERHOUSE ENTERPRISES LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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
FORESIGHT VCT PLC LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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

Free Reports Available

Report Date Filed Date of Report Assets
Matrix Heritage (No.7) Limited - Period Ending 2023-04-30 2024-01-20 30-04-2023 £54,415 equity
Matrix Heritage (No.7) Limited 30/04/2022 iXBRL 2023-01-24 30-04-2022 £54,415 equity
Matrix Heritage (No.7) Limited 30/04/2021 iXBRL 2022-01-25 30-04-2021 £54,415 equity
Matrix Heritage (No.7) Limited 30/04/2020 iXBRL 2021-05-01 30-04-2020 £54,415 equity
Matrix Heritage (No.7) Limited 30/04/2019 iXBRL 2020-02-07 30-04-2019 £54,415 equity

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BECKWORTH FINANCIAL SERVICES LIMITED EXETER Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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TONY BIRCH LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
TRINKLE & PEARCE LANDSCAPES LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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BABILIM LIGHT INDUSTRIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BELFIELD DEVELOPMENTS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COGNITIVA PSYCHOLOGICAL SERVICES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WESTCOTTS BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied