MASTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MASTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05862850 |
| 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 MASTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MASTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTS MANAGEMENT COMPANY 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 MASTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MASTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher David Moore as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alan David Rogers as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund John Shirley as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Carrick Johnson Management Services Limited as a secretary on Jun 06, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to 184 Union Street Torquay TQ2 5QP on Jun 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Jun 07, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 7 pages | CS01 | ||||||||||
Appointment of Dr David Kenneth Lawrence as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Winifred Mary Davies as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Rosemary Knott as a director on Apr 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Carroll as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Who are the officers of MASTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| FURNISS, Alan | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 262428590001 | |||||||||
| LAWRENCE, David Kenneth, Dr | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 123191020001 | |||||||||
| MOORE, Christopher David | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 212986250001 | |||||||||
| MAHER, Michael Edward | Secretary | Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire | British | 110302610001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910020 | ||||||||||
| BOUGOURD, Adrian Richard | Director | Putney Lodge St. John's Avenue Putney SW15 2AJ London Flat 14 Uk United Kingdom | United Kingdom | British | 171558080001 | |||||||||
| BURTON, Susan | Director | Masts Warren Road TQ2 5SW Torquay Apartment A3 Devon | England | British | 191935880001 | |||||||||
| BUTTERWORTH, Iain Stuart | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 88182800003 | |||||||||
| CARROLL, Robert Charles | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 219624710001 | |||||||||
| DAVIES, Sarah Winifred Mary | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 171081520002 | |||||||||
| EDWARDS, Russell John | Director | Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom | United Kingdom | British | 139428690001 | |||||||||
| ELLWOOD, Jeffrey, Dr. | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 82123540003 | |||||||||
| HARTLEY, Ian | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 171555360001 | |||||||||
| KNOTT, Rosemary | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 200800230001 | |||||||||
| LAWRENCE, David Kenneth, Dr | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 123191020001 | |||||||||
| MAHER, Michael Edward | Director | Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire | United Kingdom | British | 110302610001 | |||||||||
| ROBINS, Leslie Martin | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 200561670002 | |||||||||
| ROGERS, Alan David | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 234902840001 | |||||||||
| SHIRLEY, Edmund John | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 21583750003 | |||||||||
| WATSON, Karen | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | England | British | 172642170002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MASTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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