Matrix Park (Plot 3100) Management Company Limited

Active04775649 Private company limited by guarantee
Incorporated
23 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Wales
Address
Redrow House
St Davids Park
Clwys
CH5 3RX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 November 2023
Resigned Cope, Graham Anthony as Secretary
6 November 2019
Appointed Wilford, David Charles as Director
11 October 2019
Resigned Grafton, Robert Michael as Director
30 June 2018
Appointed Larkin, Julian Anthony as Director
30 June 2018
Resigned Riding, Michael James as Director
9 May 2014
Appointed Riding, Michael James as Director
9 May 2014
Resigned Daly, Jennifer as Director
17 July 2012
Resigned Lewis, Adrian Gordon as Director
17 July 2012
Appointed Daly, Jennifer as Director
15 May 2009
Appointed Grafton, Robert Michael as Director
15 May 2009
Resigned Broadhead, David Robinson as Director
30 June 2007
Resigned Harvey, Barry Kendrick as Director
3 October 2005
Appointed Broadhead, David Robinson as Director
31 January 2005
Appointed Lewis, Adrian Gordon as Director
9 January 2005
Resigned Blackburn, Adrian John as Director
24 June 2004
Appointed Harvey, Barry Kendrick as Director
24 June 2004
Resigned Dodds, Stephen Christopher as Secretary
24 June 2004
Appointed Blackburn, Adrian John as Director
24 June 2004
Resigned Isherwood, Simon Martin, Mr. as Director
24 June 2004
Appointed Cope, Graham Anthony as Secretary
24 June 2004
Resigned Dodds, Stephen Christopher as Director
23 May 2003
Resigned Eversecretary Limited as Corporate Secretary
23 May 2003
Appointed Eversecretary Limited as Corporate Director
23 May 2003
Resigned Eversecretary Limited as Corporate Director
23 May 2003
Appointed Dodds, Stephen Christopher as Secretary
23 May 2003
Resigned Everdirector Limited as Corporate Director
23 May 2003
Appointed Dodds, Stephen Christopher as Director
23 May 2003
Appointed Everdirector Limited as Corporate Director
23 May 2003
Appointed Isherwood, Simon Martin, Mr. as Director
23 May 2003
Appointed Eversecretary Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00168039
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02034733

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited Owns 75–100% of shares
G. D. Thorner (Holdings) Limited Owns 75–100% of shares
G. D. Thorner (Construction) Limited Owns 75–100% of shares
Barratt Central Limited Owns 75–100% of shares
Barratt South West Limited Owns 75–100% of shares
Barratt Chester Limited Owns 75–100% of shares
Barratt Commercial Limited Owns 75–100% of shares
Barratt East Anglia Limited Owns 75–100% of shares
Barratt Manchester Limited Owns 75–100% of shares
Barratt Woking Limited Owns 75–100% of shares
Barratt Properties Limited Owns 75–100% of shares
Barratt Southern Properties Limited Owns 75–100% of shares
Matrix Office Park Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors
Matrix Park (Plot 3100) Management Company Limited This company Holds 25–50% of voting rights
Matrix Park Management Company Limited Holds 25–50% of voting rights
Barratt East Midlands Limited Owns 75–100% of shares
Barratt Leeds Limited Owns 75–100% of shares
Barratt London Limited Owns 75–100% of shares
Barratt St Paul's Limited Owns 75–100% of shares
Barratt North London Limited Owns 75–100% of shares
Barratt Northampton Limited Owns 75–100% of shares
Barratt Northern Limited Owns 75–100% of shares
Barratt Edinburgh Limited Owns 75–100% of shares
Barratt Special Projects Limited Owns 75–100% of shares
Barratt Scottish Holdings Limited Owns 75–100% of shares
James Harrison (Contracts) Limited Owns 75–100% of shares
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£26,229£25,401£24,472£24,166£23,218
Creditors (< 1 year)£26,229£25,401£24,472£24,166£23,218
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 20263
28 November 2025Micro company accounts31 May 2025
23 May 2025Confirmation statement with no updates23 May 20253
29 January 2025Micro company accounts31 May 2024
4 June 2024Confirmation statement with no updates23 May 20243
Show all recent filings

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