MASTERS BUILDING CONTRACTORS LTD

Overview

Company Name	MASTERS BUILDING CONTRACTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04465224
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTERS BUILDING CONTRACTORS LTD?

Other building completion and finishing (43390) / Construction

Where is MASTERS BUILDING CONTRACTORS LTD located?

Registered Office Address	61 Westway CR3 5TQ Caterham England
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERS BUILDING CONTRACTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MASTERS BUILDING CONTRACTORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for MASTERS BUILDING CONTRACTORS LTD?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with updates	4 pages	CS01

Jan 28, 2025	Change of details for Mr Matthew Townsend as a person with significant control on Jan 27, 2025	2 pages	PSC04

Jan 28, 2025	Termination of appointment of Andrew Robert Townsend as a director on Jan 27, 2025	1 pages	TM01

Jan 28, 2025	Cessation of Andrew Robert Townsend as a person with significant control on Jan 27, 2025	1 pages	PSC07

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Oct 20, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 30, 2022	Change of details for Mr Matthew Townsend as a person with significant control on Aug 31, 2016	2 pages	PSC04

Jun 29, 2022	Notification of Andrew Robert Townsend as a person with significant control on Aug 31, 2016	2 pages	PSC01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Secretary's details changed for Maxine Suzanne Townsend on Aug 24, 2021	1 pages	CH03

Aug 24, 2021	Director's details changed for Andrew Robert Townsend on Aug 24, 2021	2 pages	CH01

Nov 16, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Director's details changed for Mr Matthew Townsend on Feb 12, 2020	2 pages	CH01

Mar 09, 2020	Change of details for Mr Matthew Townsend as a person with significant control on Aug 31, 2016	2 pages	PSC04

Mar 09, 2020	Director's details changed for Mr Matthew Townsend on Feb 12, 2020	2 pages	CH01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Registered office address changed from 61 Westway Caterham CR3 5TQ England to 61 Westway Caterham CR3 5TQ on Dec 19, 2018	1 pages	AD01

Dec 19, 2018	Registered office address changed from 4 Sunny Rise Chaldon Caterham Surrey CR3 5PR to 61 Westway Caterham CR3 5TQ on Dec 19, 2018	1 pages	AD01

View All Filings

Who are the officers of MASTERS BUILDING CONTRACTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWNSEND, Maxine Suzanne Westway CR3 5TQ Caterham 61 England	May 20, 2003		Secretary	Westway CR3 5TQ Caterham 61 England		British		89925700001
TOWNSEND, Matthew Westway CR3 5TQ Caterham 61 England	May 20, 2003		Director	Westway CR3 5TQ Caterham 61 England	United Kingdom	British	1964-5	89925640001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 20, 2002	Jun 26, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
TOWNSEND, Andrew Robert Westway CR3 5TQ Caterham 61 England	Feb 01, 2005	Jan 27, 2025	Director	Westway CR3 5TQ Caterham 61 England	United Kingdom	British	1963-1	104607670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2002	Jun 26, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERS BUILDING CONTRACTORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Robert Townsend Welcomes Road CR8 5HD Kenley 62 Surrey United Kingdom	Aug 31, 2016	Welcomes Road CR8 5HD Kenley 62 Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Townsend Westway CR3 5TQ Caterham 61 England	Aug 31, 2016	Westway CR3 5TQ Caterham 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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