Matrix Heritage (No.7) Limited

Active03460147 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
William Frederick De Falbe
Juliet De Falbe
Accounts type
Dormant
Region
South West
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 2006
British
Director · Appointed 26 May 2006
British
Born August 1966 (60)
Officer history (7 former)
21 October 2025
Resigned Keatley, Elizabeth Jane as Director
30 May 2006
Resigned Howe, Christopher John as Director
30 May 2006
Resigned Matrix Registrars Limited as Corporate Secretary
30 May 2006
Resigned Royds, David John George as Director
26 May 2006
Appointed De Falbe, William Frederick as Director
26 May 2006
Appointed Keatley, Elizabeth Jane as Director
26 May 2006
Appointed De Falbe, Juliet Alice as Secretary
11 October 2004
Appointed Matrix Registrars Limited as Corporate Secretary
11 October 2004
Resigned Matrix Securities Limited as Corporate Secretary
10 December 2002
Appointed Matrix Securities Limited as Corporate Secretary
10 December 2002
Resigned Blakemore, Christina as Secretary
29 January 2001
Appointed Blakemore, Christina as Secretary
29 January 2001
Resigned Bell, Suzannah Woodrow as Secretary
6 January 1998
Appointed Howe, Christopher John as Director
4 November 1997
Appointed Bell, Suzannah Woodrow as Secretary
4 November 1997
Appointed Royds, David John George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1966 (60)
Juliet De Falbe
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1967 (59)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2025 £54,415 £54,415 £54,415 £54,415 £54,415
Balance sheet detail
202520242023202220212020
Current Assets£54,415£54,415£54,415
Debtors£54,415£54,415£54,415£54,415£54,415£54,415
Net Current Assets£54,415£54,415£54,415
Net Assets£54,415£54,415£54,415
Shareholder Funds£54,415£54,415£54,415£54,415£54,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Accounts for a dormant company30 April 2025
26 November 2025Confirmation statement with updates4 November 2025
21 October 2025Termination of appointment of a director
31 January 2025Accounts for a dormant company30 April 2024
9 January 2025Confirmation statement with updates4 November 2024
Show all recent filings

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