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THE PROPERTY MATRIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Property Matrix Limited. The company was founded 23 years ago and was given the registration number 04046616. The firm's registered office is in NORWICH. You can find them at 10 Parsonage Square, , Norwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE PROPERTY MATRIX LIMITED
Company Number:04046616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Parsonage Square, Norwich, England, NR2 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Parsonage Square, Norwich, England, NR2 1AS

Secretary01 November 2000Active
1 Hawk Close, Heathersett, NR9 3QN

Director01 November 2000Active
10, Parsonage Square, Norwich, England, NR2 1AS

Director20 September 2011Active
1, Hawk Close, Hethersett, Norwich, United Kingdom, NR9 3QN

Director28 August 2012Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary03 August 2000Active
Windrush, Green Lane, Kessingland, NR33 7RH

Director01 November 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director03 August 2000Active

People with Significant Control

Miss Maria Ann Parnell
Notified on:06 May 2022
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:10, Parsonage Square, Norwich, England, NR2 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Parnell
Notified on:06 May 2022
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:10, Parsonage Square, Norwich, England, NR2 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Parnell
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:1, Hawk Close, Norwich, England, NR9 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-10Capital

Capital allotment shares.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Change person secretary company with change date.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-05Address

Change registered office address company with date old address new address.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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