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.
Name | : | THE PROPERTY MATRIX LIMITED |
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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 | : |
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Registered Address | : | 10 Parsonage Square, Norwich, England, NR2 1AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Parsonage Square, Norwich, England, NR2 1AS | Secretary | 01 November 2000 | Active |
1 Hawk Close, Heathersett, NR9 3QN | Director | 01 November 2000 | Active |
10, Parsonage Square, Norwich, England, NR2 1AS | Director | 20 September 2011 | Active |
1, Hawk Close, Hethersett, Norwich, United Kingdom, NR9 3QN | Director | 28 August 2012 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 03 August 2000 | Active |
Windrush, Green Lane, Kessingland, NR33 7RH | Director | 01 November 2000 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 03 August 2000 | Active |
Miss Maria Ann Parnell | ||
Notified on | : | 06 May 2022 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Parsonage Square, Norwich, England, NR2 1AS |
Nature of control | : |
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Mr Mark John Parnell | ||
Notified on | : | 06 May 2022 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Parsonage Square, Norwich, England, NR2 1AS |
Nature of control | : |
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Mr Malcolm Parnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Hawk Close, Norwich, England, NR9 3QN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-10 | Capital | Capital allotment shares. | Download |
2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Officers | Change person secretary company with change date. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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