MASTERLORD ESTATES LIMITED
Overview
| Company Name | MASTERLORD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175082 |
| 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 MASTERLORD ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MASTERLORD ESTATES LIMITED located?
| Registered Office Address | Crane Court 302 London Road IP2 0AJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERLORD ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & ANGLIA ESTATES LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for MASTERLORD ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MASTERLORD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for MASTERLORD ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 29, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Lesley Margaret Spear Dawson as a person with significant control on May 28, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Christopher Hamilton Dawson as a person with significant control on May 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 051750820029, created on Jun 28, 2024 | 37 pages | MR01 | ||||||||||||||
Registration of charge 051750820030, created on Jun 28, 2024 | 15 pages | MR01 | ||||||||||||||
Termination of appointment of Christopher Hamilton Dawson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Lesley Margaret Dawson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Jonathan William Bloomfield as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||||||||||||||
Who are the officers of MASTERLORD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMFIELD, Jonathan William | Secretary | Sutton Road Bromeswell IP12 3DL Woodbridge Hoo Lodge Suffolk United Kingdom | British | 98184770003 | ||||||
| BLOOMFIELD, Jonathan William | Director | Sutton Road Bromeswell IP12 3DL Woodbridge Hoo Lodge Suffolk United Kingdom | England | British | 98184770008 | |||||
| DAWSON, Lesley Margaret | Director | 302 London Road IP2 0AJ Ipswich Crane Court Suffolk United Kingdom | United Kingdom | British | 20856130001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BLOOMFIELD, John Stanley William | Director | 11 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk | British | 27689590002 | ||||||
| DAWSON, Christopher Hamilton | Director | Stone Cottage Loudham Lane Pettistree IP13 0NQ Woodbridge Suffolk | England | British | 20856140001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MASTERLORD ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Margaret Dawson | May 28, 2024 | 302 London Road IP2 0AJ Ipswich Crane Court Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Hamilton Dawson | Apr 06, 2016 | 302 London Road IP2 0AJ Ipswich Crane Court Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan William Bloomfield | Apr 06, 2016 | 302 London Road IP2 0AJ Ipswich Crane Court Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan William Bloomfield | Apr 06, 2016 | 302 London Road IP2 0AJ Ipswich Crane Court Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0