The Masters Companies Ltd.

General information

Name:

The Masters Companies Limited.

Office Address:

Kia 2a Stone Park Avenue BR3 3LS Beckenham

Number: 01174696

Incorporation date: 1974-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Masters Companies Ltd. with the registration number 01174696 has been a part of the business world for 50 years. The Private Limited Company is officially located at Kia, 2a Stone Park Avenue, Beckenham and their postal code is BR3 3LS. It 's been 29 years from the moment The Masters Companies Ltd. is no longer identified under the name Masters Properties (beckenham). This enterprise's registered with SIC code 99999 which means Dormant Company. Its latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-24.

When it comes to this specific firm, a number of director's tasks have been fulfilled by Scott S., Christian S. and Brian C.. Amongst these three managers, Scott S. has managed firm for the longest period of time, having been a vital addition to directors' team since 2004. To find professional help with legal documentation, the abovementioned firm has been using the skills of Brian C. as a secretary since the appointment on 2004-05-13.

  • Previous company's names
  • The Masters Companies Ltd. 1995-04-06
  • Masters Properties (beckenham) Limited 1974-06-20

Financial data based on annual reports

Company staff

Scott S.

Role: Director

Appointed: 13 May 2004

Latest update: 1 February 2024

Brian C.

Role: Secretary

Appointed: 13 May 2004

Latest update: 1 February 2024

Christian S.

Role: Director

Appointed: 13 May 2004

Latest update: 1 February 2024

Brian C.

Role: Director

Appointed: 13 May 2004

Latest update: 1 February 2024

People with significant control

Executives with significant control over this firm are: Christian S. owns over 3/4 of company shares. Scott S. owns over 3/4 of company shares. Brian C. has substantial control or influence over the company.

Christian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Scott S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Brian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
49
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