M A S S Property Limited

General information

Name:

M A S S Property Ltd

Office Address:

32 Bovingdon Heights SL7 2JS Marlow

Number: 05600805

Incorporation date: 2005-10-24

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Contact information

Website

www.massproperty.co.uk

Description

Data updated on:

The business is situated in Marlow registered with number: 05600805. This firm was established in the year 2005. The office of the company is located at 32 Bovingdon Heights . The zip code for this address is SL7 2JS. This business's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to 2022-10-30 and the most recent annual confirmation statement was submitted on 2022-10-18.

In order to be able to match the demands of its client base, this specific company is being taken care of by a number of three directors who are Alan W., Simon W. and Myla G.. Their support has been of prime importance to the company since December 23, 2016. Furthermore, the managing director's tasks are often helped with by a secretary - Simon W., who was chosen by the company sixteen years ago.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 23 December 2016

Latest update: 19 March 2024

Simon W.

Role: Director

Appointed: 01 June 2008

Latest update: 19 March 2024

Simon W.

Role: Secretary

Appointed: 01 June 2008

Latest update: 19 March 2024

Myla G.

Role: Director

Appointed: 09 March 2006

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Simon W. has substantial control or influence over the company. Myles G. has substantial control or influence over the company. Alan W. has substantial control or influence over the company.

Simon W.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Myles G.
Notified on 26 September 2019
Nature of control:
substantial control or influence
Alan W.
Notified on 26 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 17 July 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 22 October 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 17 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 11th, November 2023
incorporation
Free Download Download filing (18 pages)

Additional Information

HQ address,
2012

Address:

10 Chiltern Road

Post code:

SL7 2PP

City / Town:

Marlow

HQ address,
2013

Address:

10 Chiltern Road

Post code:

SL7 2PP

City / Town:

Marlow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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