The Masters Companies Ltd.

Company Name	The Masters Companies Ltd.
Company Status	Active
Company Number	01174696
Category	Private Limited Company
Incorporation Date	20 June 1974(49 years, 10 months ago)
Previous Name	Masters Properties (Beckenham) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Geoffrey Cotton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(29 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Christian William Stoneham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(29 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Scott David Stoneham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(29 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Secretary Name	Mr Brian Geoffrey Cotton
Nationality	British
Status	Current
Appointed	13 May 2004(29 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	David John Stoneham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Director Name	Elizabeth Stoneham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Secretary Name	Elizabeth Stoneham
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 10 months after company formation)
Appointment Duration	12 years (resigned 13 May 2004)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Contact

Website	www.mastersgroup.co.uk
Telephone	020 86509151
Telephone region	London

Location

Registered Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 weeks from now)

Charges

5 July 1988	Delivered on: 19 July 1988 Persons entitled: National Westminster Bank PLC Classification: Conformatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 2/4/78. Particulars: The property and assets of the company as charged by the mortgage debenture dated 2/4/78. Outstanding
2 April 1978	Delivered on: 7 April 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding
15 July 1976	Delivered on: 22 July 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 491 upper elmers end road, beckenham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from 150-164 Upper Elmers End Road Beckenham Kent BR3 3DZ to Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS on 5 May 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Director's details changed for Mr Christian William Stoneham on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Christian William Stoneham on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Scott David Stoneham on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mr Scott David Stoneham on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Brian Geoffrey Cotton on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mr Brian Geoffrey Cotton on 26 April 2011 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 April 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 24 April 2010 (1 page)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 24 April 2010 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 May 2008	Return made up to 24/04/08; full list of members (4 pages)
21 May 2008	Return made up to 24/04/08; full list of members (4 pages)
18 May 2007	Return made up to 24/04/07; no change of members (7 pages)
18 May 2007	Return made up to 24/04/07; no change of members (7 pages)
31 March 2007	Accounts made up to 31 December 2006 (1 page)
31 March 2007	Accounts made up to 31 December 2006 (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
7 December 2006	Accounts made up to 31 December 2005 (2 pages)
7 December 2006	Accounts made up to 31 December 2005 (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 24/04/06; full list of members (8 pages)
26 May 2006	Return made up to 24/04/06; full list of members (8 pages)
10 October 2005	Accounts made up to 31 December 2004 (2 pages)
10 October 2005	Accounts made up to 31 December 2004 (2 pages)
6 May 2005	Return made up to 24/04/05; full list of members (8 pages)
6 May 2005	Return made up to 24/04/05; full list of members (8 pages)
31 October 2004	Accounts made up to 31 December 2003 (2 pages)
31 October 2004	Accounts made up to 31 December 2003 (2 pages)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
1 August 2003	Accounts made up to 31 December 2002 (2 pages)
1 August 2003	Accounts made up to 31 December 2002 (2 pages)
20 May 2003	Return made up to 24/04/03; full list of members (7 pages)
20 May 2003	Return made up to 24/04/03; full list of members (7 pages)
15 May 2002	Return made up to 24/04/02; full list of members (7 pages)
15 May 2002	Return made up to 24/04/02; full list of members (7 pages)
17 April 2002	Accounts made up to 31 December 2001 (2 pages)
17 April 2002	Accounts made up to 31 December 2001 (2 pages)
28 August 2001	Accounts made up to 31 December 2000 (6 pages)
28 August 2001	Accounts made up to 31 December 2000 (6 pages)
23 May 2001	Return made up to 24/04/01; full list of members (6 pages)
23 May 2001	Return made up to 24/04/01; full list of members (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
21 April 2000	Accounts made up to 31 December 1999 (6 pages)
21 April 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Accounts made up to 31 December 1998 (2 pages)
4 August 1999	Accounts made up to 31 December 1998 (2 pages)
1 May 1999	Return made up to 24/04/99; no change of members (4 pages)
1 May 1999	Return made up to 24/04/99; no change of members (4 pages)
26 May 1998	Return made up to 24/04/98; full list of members (6 pages)
26 May 1998	Return made up to 24/04/98; full list of members (6 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Accounts made up to 31 December 1997 (2 pages)
20 May 1998	Accounts made up to 31 December 1997 (2 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Accounts made up to 31 December 1996 (2 pages)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Accounts made up to 31 December 1996 (2 pages)
2 May 1997	Return made up to 24/04/97; no change of members (4 pages)
2 May 1997	Return made up to 24/04/97; no change of members (4 pages)
21 May 1996	Accounts made up to 31 December 1995 (2 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts made up to 31 December 1995 (2 pages)
1 May 1996	Return made up to 24/04/96; no change of members (4 pages)
1 May 1996	Return made up to 24/04/96; no change of members (4 pages)
22 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1995	Accounts made up to 31 December 1994 (2 pages)
22 August 1995	Accounts made up to 31 December 1994 (2 pages)
22 May 1995	Return made up to 24/04/95; full list of members (6 pages)
22 May 1995	Return made up to 24/04/95; full list of members (6 pages)
5 April 1995	Company name changed masters properties (beckenham) l imited\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed masters properties (beckenham) l imited\certificate issued on 06/04/95 (4 pages)

The Masters Companies Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London