THE PROPERTY MATRIX LIMITED
10 PARSONAGE SQUARE, NORWICH NR2 1AS- Active
- Private Limited Company
- Company No. 04046616
- Last Updated: 01 Mar 2024
Company Profile
THE PROPERTY MATRIX LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in NORWICH. THE PROPERTY MATRIX LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 1 month and 22 days.
| Name | THE PROPERTY MATRIX LIMITED |
|---|---|
| Company number | 04046616 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PARSONAGE SQUARE NORWICH NR2 1AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark John Parnell Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Maria Ann Parnell Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Malcolm Parnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PROPERTY MATRIX LIMITED | 03 Aug 2000 |