Urban Matrix (Sycamore) Limited

Active07555355 Private limited company
Incorporated
8 March 2011 (15 years)
Previously known as
Urban Matrix (Wiseton) Limited (until 21 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Dinesh Kumar Ishwerlal Khushalbhai Mehta
Owned by
John Stuart Bloor
Accounts type
Dormant
Region
East Midlands
Address
J S Bloor (Swindon) Limited Ashby Road
Measham
Swadlincote
DE12 7JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2025
British
Born July 1976 (50)
Mehta, Dinesh Kumar Ishwerlal Khushalbhai
Secretary · Appointed 25 May 2012
Mehta, Dinesh Kumar Ishwerlal Khushalbhai
Director · Appointed 25 May 2012
British
Born November 1951
Officer history (2 former)
10 May 2025
Appointed Cork, Laura Hannah Jeanne as Director
10 May 2025
Resigned Bloor, John Stuart as Director
25 May 2012
Appointed Mehta, Dinesh Kumar Ishwerlal Khushalbhai as Secretary
25 May 2012
Appointed Mehta, Dinesh Kumar Ishwerlal Khushalbhai as Director
25 May 2012
Appointed Bloor, John Stuart as Director
25 May 2012
Resigned Foster, Simon Jonothan as Director
8 March 2011
Appointed Foster, Simon Jonothan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02080245

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares
Urban Matrix (Sycamore) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates8 March 2026
11 March 2026Accounts for a dormant company30 June 2025
23 May 2025Termination of appointment of a director
23 May 2025Appointment of a director
3 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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