FEDERATION OF MASTER BUILDERS LIMITED
Overview
| Company Name | FEDERATION OF MASTER BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00368163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEDERATION OF MASTER BUILDERS LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is FEDERATION OF MASTER BUILDERS LIMITED located?
| Registered Office Address | Star House Star Hill ME1 1UX Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEDERATION OF MASTER BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEDERATION OF MASTER BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for FEDERATION OF MASTER BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Angus Reid-Evans as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet May Etchells as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Appointment of Ian Anthony Henderson as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Joseph Clark as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aidan Richard Cropper as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Quickfall as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Crossley Secretaries Limited on Apr 22, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Mr Joseph Sydney Cole as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Dunster as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Ford as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Arthur James Mcardle as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Peter Luckett as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Christine De Sousa as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael John Quickfall on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael John Quickfall as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Who are the officers of FEDERATION OF MASTER BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TC KENT LIMITED | Secretary | Star Hill ME1 1UX Rochester Star House Kent England |
| 125271340024 | ||||||||||
| CARR, Christopher Stephen | Director | 25 Ely Place EC1N 6TD London David Croft House England | England | British | 82998400004 | |||||||||
| COLE, Joseph Sydney | Director | Star Hill ME1 1UX Rochester Star House Kent | United Kingdom | British | 320795600001 | |||||||||
| CROPPER, Aidan Richard | Director | Star Hill ME1 1UX Rochester Star House Kent | England | British | 285123150002 | |||||||||
| FORD, Graham John | Director | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | England | British | 76673500003 | |||||||||
| GRIBBIN, Mark | Director | 25 Ely Place EC1N 6TD London David Croft House England | Northern Ireland | Irish | 216628320001 | |||||||||
| HALL, Phillip | Director | Ely Place EC1N 6TD London David Croft House England | England | British | 283724620002 | |||||||||
| HENDERSON, Ian Anthony | Director | Star Hill ME1 1UX Rochester Star House Kent | England | British | 96227180004 | |||||||||
| LUCKETT, Anthony Peter | Director | 25 Ely Place EC1N 6TD London David Croft House England | England | British | 170186340001 | |||||||||
| RADFORD, Michelle Lesley | Director | Ely Place EC1N 6TD London 25 England | England | British | 241308350002 | |||||||||
| RAITT, Alastair Scott | Director | 25 Ely Place EC1N 6TD London David Croft House England | Scotland | Scottish | 274746480001 | |||||||||
| REID-EVANS, Angus | Director | Star Hill ME1 1UX Rochester Star House Kent | Scotland | Scottish | 99553470003 | |||||||||
| SUMMUN, Anne Frances | Director | 25 Ely Place EC1N 6TD London David Croft House England | England | British | 250812120001 | |||||||||
| WILLIAMS, Robert Graham | Director | 25 Ely Place EC1N 6TD London David Croft House England | Wales | British | 20497680003 | |||||||||
| DAVIS, Ian Paul | Secretary | 10 Swan Gardens OX9 7BN Tetsworth Oxfordshire | British | 33131260002 | ||||||||||
| FLINT, Brian Robert | Secretary | 77 Halidon Rise RM3 0YL Romford Essex | British | 65463550001 | ||||||||||
| HAJI, Nazir Ahmed | Secretary | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | British | 68637810001 | ||||||||||
| MAIDEN, James Dennis | Secretary | Micklebring Church Lane Bircham PE31 6QW Kings Lynn Norfolk | British | 26961100002 | ||||||||||
| MCSHANE, Ian Henry | Secretary | 3 Wheatfields Close PE31 6DF Hillington Norfolk | British | 78040640001 | ||||||||||
| PERT, Royston Clive | Secretary | 6 Canada Avenue Upper Edmonton N18 1AS London | British | 7671060001 | ||||||||||
| POOL, Alexander Jonathan | Secretary | The White House Dane End SG12 0LP Ware Herts | British | 17365140001 | ||||||||||
| TRENCHARD, Alison | Secretary | 32 Hale Road GU9 9QH Farnham Surrey | British | 73489670001 | ||||||||||
| ALLEN, Leonard Anthony | Director | 14/15 Great James Street WC1N 3DP London Gordon Fisher House United Kingdom | British | 135552890001 | ||||||||||
| ANDERSON, John | Director | 12 Comiston Drive EH10 5QP Edinburgh Midlothian | British | 518860001 | ||||||||||
| BACKALLER, Peter Frank Redvers | Director | 3 Wellsbourne Park Hartley PL3 5JJ Plymouth Devon | British | 14566180001 | ||||||||||
| BAIRD, Ian Dalziel | Director | 16 King's Cramo Road E44 6RL Edinburgh Lothian | British | 36292160001 | ||||||||||
| BAKER, Alan | Director | Cranmer House 322 Norton Road TS20 2PR Stockton On Tees Cleveland | British | 34805010001 | ||||||||||
| BAKER, Michael Jesse | Director | Boundary Farm Woodmansterne Lane SM7 3EY Banstead Surrey | United Kingdom | British | 12103660001 | |||||||||
| BAKER, Michael Jesse | Director | Boundary Farm Woodmansterne Lane SM7 3EY Banstead Surrey | United Kingdom | British | 12103660001 | |||||||||
| BANKS, Terence | Director | 37 Mayflower Way Chipping CM5 9AZ Ongar Essex | British | 3419660001 | ||||||||||
| BARRATT, John Royston | Director | 28 Sinah Lane PO11 0HH Hayling Island Hampshire | British | 10020900001 | ||||||||||
| BARTON, James George | Director | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | England | British | 11796540001 | |||||||||
| BEARDSALL, Peter | Director | Woodlands Lane Head Road Cawthorne S75 4AA Barnsley South Yorkshire | British | 11109010001 | ||||||||||
| BEETON, Harry | Director | 18 Sleford Close Balsham CB1 6DP Cambridge Cambridgeshire | British | 30927040001 | ||||||||||
| BENTLEY, Peter David | Director | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | United Kingdom | British | 100176820001 |
Who are the persons with significant control of FEDERATION OF MASTER BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Christopher Berry | Apr 07, 2016 | Ely Place EC1N 6TD London 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0