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 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
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 | Feb 1964 | Secretary | 1998-11-16 UNTIL 2004-07-29 | RESIGNED | |
CHRISTINA BLAKEMORE | Oct 1959 | Secretary | 2000-10-23 UNTIL 2002-12-10 | RESIGNED | |
SUZANNAH WOODROW BELL | Apr 1968 | 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 |