About

Registered Number: 03977050
Date of Incorporation: 19/04/2000 (25 years ago)
Company Status: Active
Registered Address: Allen House Pavilion, Eastgate Gardens, Guildford, GU1 4AZ,

 

The Matrix Trust was founded on 19 April 2000, it's status at Companies House is "Active". The companies directors are Milton, Juliette Dawn, Bower, Timothy Langdale, Davis, Matthew Thomas, Fenton, Neil Robert, Kang, Kyung Chul, Nicholson, Ian Hamilton, Evans, John Charles Edward, Ahearn, Joy, Goodridge, Matthew, Chief Inspector, Green, Jennifer Louise, Le Beau, Emma Jane, Markley, David James, Marshall-taylor, Andrew, Mclachlan, Linda Susan, Medley, Susan Patricia, Poulton, Thomas Jonathan, Russell, John Charles, Sudworth, Timothy, Wightman, Inglis, Wilkinson, Janet Tanya, Wilkinson, Janet Tanya.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWER, Timothy Langdale 07 March 2019 - 1
DAVIS, Matthew Thomas 06 September 2018 - 1
FENTON, Neil Robert 05 March 2020 - 1
KANG, Kyung Chul 19 July 2017 - 1
NICHOLSON, Ian Hamilton 23 June 2012 - 1
AHEARN, Joy 23 June 2012 10 May 2018 1
GOODRIDGE, Matthew, Chief Inspector 23 June 2012 26 June 2013 1
GREEN, Jennifer Louise 05 March 2008 01 June 2009 1
LE BEAU, Emma Jane 30 November 2005 06 December 2008 1
MARKLEY, David James 19 April 2000 01 March 2017 1
MARSHALL-TAYLOR, Andrew 01 March 2017 01 June 2020 1
MCLACHLAN, Linda Susan 19 July 2017 19 July 2020 1
MEDLEY, Susan Patricia 06 December 2006 20 March 2014 1
POULTON, Thomas Jonathan 20 March 2014 10 May 2018 1
RUSSELL, John Charles 19 April 2000 01 July 2002 1
SUDWORTH, Timothy 11 September 2001 10 May 2006 1
WIGHTMAN, Inglis 13 October 2004 23 June 2012 1
WILKINSON, Janet Tanya 20 March 2014 19 March 2016 1
WILKINSON, Janet Tanya 19 April 2000 11 September 2001 1
Secretary Name Appointed Resigned Total Appointments
MILTON, Juliette Dawn 23 March 2015 - 1
EVANS, John Charles Edward 05 December 2007 27 February 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 July 2020
TM01 - Termination of appointment of director 02 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 23 April 2020
AP01 - Appointment of director 16 March 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 23 April 2019
RESOLUTIONS - N/A 25 January 2019
MA - Memorandum and Articles 25 January 2019
CC04 - Statement of companies objects 25 January 2019
MA - Memorandum and Articles 23 November 2018
RESOLUTIONS - N/A 09 October 2018
CC04 - Statement of companies objects 09 October 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 04 May 2018
AD01 - Change of registered office address 22 September 2017
AP01 - Appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 20 March 2017
AR01 - Annual Return 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 15 December 2015
AA01 - Change of accounting reference date 19 November 2015
AR01 - Annual Return 15 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AP03 - Appointment of secretary 15 May 2015
AP01 - Appointment of director 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 22 April 2014
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 24 April 2013
AP01 - Appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 20 April 2011
AD01 - Change of registered office address 20 April 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 09 January 2009
287 - Change in situation or address of Registered Office 16 September 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
363s - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 09 May 2005
AAMD - Amended Accounts 11 April 2005
AA - Annual Accounts 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
AA - Annual Accounts 30 December 2002
225 - Change of Accounting Reference Date 17 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
AAMD - Amended Accounts 25 June 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 30 April 2001
NEWINC - New incorporation documents 19 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.