MASTERWOOD GB SERVICES LIMITED
Overview
| Company Name | MASTERWOOD GB SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06811940 |
| 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 MASTERWOOD GB SERVICES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MASTERWOOD GB SERVICES LIMITED located?
| Registered Office Address | Unit 2 Lakeview Stables TN15 6NL Lower St Clere Kemsing Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERWOOD GB SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MASTERWOOD GB SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for MASTERWOOD GB SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Termination of appointment of Marjorie Kennard as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Alison Alexander as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Charles Kennard on Mar 09, 2023 | 2 pages | CH01 | ||
Change of details for Mr David Charles Kennard as a person with significant control on Mar 09, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Masterwood Gb Holdings Ltd as a person with significant control on Aug 21, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Masterwood Gb Holdings Ltd as a person with significant control on Jul 15, 2019 | 2 pages | PSC05 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Change of details for Masterwood Gb Holdings Ltd as a person with significant control on Aug 21, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr David Charles Kennard as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Christopher William Alexander as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||
Notification of Masterwood Gb Holdings Ltd as a person with significant control on Aug 21, 2018 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Who are the officers of MASTERWOOD GB SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Alison | Secretary | Lakeview Stables TN15 6NL Lower St Clere Kemsing Unit 2 Kent | 337418340001 | |||||||
| ALEXANDER, Christopher William | Director | Lakeview Stables TN15 6NL Lower St Clere Kemsing Unit 2 Kent | Scotland | British | Director | 59395400002 | ||||
| KENNARD, David Charles | Director | Lakeview Stables TN15 6NL Lower St Clere Kemsing Unit 2 Kent | England | British | Director | 37174080003 | ||||
| KENNARD, Marjorie | Secretary | Lakeview Stables TN15 6NL Lower St Clere Kemsing Unit 2 Kent | 153219700001 | |||||||
| KENNARD, Marjorie | Director | Adelphi Close Maidenbower RH10 7HA Crawley 1 West Sussex United Kingdom | United Kingdom | British | Director | 136135870001 |
Who are the persons with significant control of MASTERWOOD GB SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masterwood Gb Holdings Ltd | Aug 21, 2018 | Shipley Bridge Lane Shipley Bridge RH6 9TL Horley 18-23 Hollybush Business Centre Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher William Alexander | Apr 06, 2016 | Lakeview Stables TN15 6NL Lower St Clere Kemsing Unit 2 Kent | No | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Kennard | Apr 06, 2016 | Lakeview Stables TN15 6NL Lower St Clere Kemsing Unit 2 Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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