Matrix Property Investment (Manchester 2) Limited

Company Name	Matrix Property Investment (Manchester 2) Limited
Directors	Nicholas Peter Casson and William John Howard Murray
Company Status	Active
Company Number	04372659
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	11 February 2015(13 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	11 March 2002(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	Hollins Murray Group St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glencullen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 August

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

23 May 2002	Delivered on: 27 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 May 2002

Delivered on: 27 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 May 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 August 2015 (6 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
22 May 2015	Full accounts made up to 31 August 2014 (6 pages)
13 February 2015	Appointment of Mrs Carol Ann Hall as a secretary on 11 February 2015 (2 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
30 December 2013	Full accounts made up to 31 August 2013 (6 pages)
25 November 2013	Registered office address changed from C/O Parker Gradwell and Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013 (1 page)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
15 November 2012	Full accounts made up to 31 August 2012 (6 pages)
27 April 2012	Full accounts made up to 31 August 2011 (7 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Full accounts made up to 31 August 2010 (6 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
19 May 2010	Full accounts made up to 31 August 2009 (6 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed from St Johns House Barrington Road Altrincham Cheshire WA14 1TJ United Kingdom (1 page)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
3 April 2009	Return made up to 13/02/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 29 February 2008 (6 pages)
8 April 2008	Return made up to 13/02/08; full list of members (4 pages)
31 August 2007	Accounts for a small company made up to 28 February 2007 (3 pages)
5 July 2007	Director resigned (1 page)
23 February 2007	Return made up to 13/02/07; full list of members (8 pages)
13 October 2006	Full accounts made up to 28 February 2006 (7 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Return made up to 13/02/06; full list of members (8 pages)
29 March 2006	Director's particulars changed (1 page)
28 November 2005	Accounts for a small company made up to 28 February 2005 (3 pages)
25 November 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 13/02/05; full list of members (8 pages)
22 November 2004	Accounts for a small company made up to 29 February 2004 (3 pages)
13 March 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2004	Accounts for a small company made up to 28 February 2003 (3 pages)
14 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2002	Director's particulars changed (1 page)
27 May 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
15 April 2002	Memorandum and Articles of Association (13 pages)
15 April 2002	Company name changed renon LIMITED\certificate issued on 15/04/02 (3 pages)
4 April 2002	Registered office changed on 04/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	New secretary appointed;new director appointed (3 pages)
4 April 2002	Director resigned (1 page)
13 February 2002	Incorporation (18 pages)