Matrix Property Investment (manchester 2) Limited in Barrington Road ALTRINCHAM

Matrix Property Investment (manchester 2) Limited ALTRINCHAM

Founded in 2002, Matrix Property Investment (manchester 2), classified under reg no. 04372659 is an active company. Currently registered at St John's House WA14 1TJ, Altrincham the company has been in the business for twenty two years. Its financial year was closed on Wed, 28th Aug and its latest financial statement was filed on August 31, 2022. Since April 15, 2002 Matrix Property Investment (manchester 2) Limited is no longer carrying the name Renon.

There is a single director in the company at the moment - Nicholas C., appointed on 11 March 2002. In addition, a secretary was appointed - Carol H., appointed on 11 February 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian T. who worked with the the company until 30 November 2014.

Matrix Property Investment (manchester 2) Limited Address / Contact

Office Address	St John's House
Office Address2	Barrington Road
Town	Altrincham
Post code	WA14 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04372659
Date of Incorporation	Wed, 13th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th August
Company age	22 years old
Account next due date	Tue, 28th May 2024 (23 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Carol H.

Position: Secretary

Appointed: 11 February 2015

Nicholas C.

Position: Director

Appointed: 11 March 2002

William M.

Position: Director

Appointed: 25 November 2014

Resigned: 05 February 2023

Thomas M.

Position: Director

Appointed: 08 April 2002

Resigned: 20 June 2007

Andrew M.

Position: Director

Appointed: 08 April 2002

Resigned: 31 October 2009

Ian T.

Position: Director

Appointed: 11 March 2002

Resigned: 30 November 2014

Ian T.

Position: Secretary

Appointed: 11 March 2002

Resigned: 30 November 2014

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 11 March 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 February 2002

Resigned: 11 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 11 March 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Glencullen Limited from Altrincham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glencullen Limited

St Johns House Barrington Road, Altrincham, WA14 1TJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04172044
Notified on	13 February 2017
Nature of control:	75,01-100% shares

Company previous names

Renon	April 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Debtors	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, April 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 10th, May 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 15, 2016: 1.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 14, 2014: 1.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 19th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2009 to 28/08/2009 filed on: 16th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 31st, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 31st, August 2007	accounts	Free Download (3 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 13th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 28th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 28th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 22nd, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 22nd, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to February 28, 2003 filed on: 15th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 15th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2002	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2002	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2002	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (18 pages)

Matrix Property Investment (manchester 2) Limited ALTRINCHAM

Matrix Property Investment (manchester 2) Limited Address / Contact

Company Information / Profile

Company staff

Carol H.

Nicholas C.

William M.

Thomas M.

Andrew M.

Ian T.

Ian T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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