MASTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MASTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05862850

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/2006 (18 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

184 UNION STREET
TORQUAY
TQ2 5QP

TRADING ADDRESSES

184 Union Street
TORQUAY
TQ2 5QP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£85.3k

TOTAL LIABILITIES

£0

NET ASSETS

£85.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MASTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£85.3k

TOTAL LIABILITIES

£0

NET ASSETS

£85.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.B. GOODYEAR & S.A. GOODYEAR	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER ALAN WATERS & CAROLINE WATERS	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D.K. LAWRENCE & E.A. LAWRENCE	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D.R. DUDLEY & A.H. DEARNLEY	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EAGA PARTNERSHIP TRUST & EAGA PARTNERSHIP TRUSTEE TWO LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EDMUND JOHN SHIRLEY & ROSALIND JESSIE RICHARDS	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JACQUELINE ANNE FREEDMAN & ELIZABETH SUSAN GOODE	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LESLIE MARTIN ROBINS & ALISON LINDA ROBINS	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARLETRITE (PROPERTIES) LTD	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MOORE HOME SPACES	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.H. DAVIES & S.W.M. DAVIES	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT CHARLES CARROLL & LYNNE MARIA CARROLL	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SEAVIEW PROPERTIES LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEPHEN PETER BRITT & ELAINE ANN BRITT	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WILLIAM JOHN K. ELLIS & ANNE FELICITY ELLIS	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. TAYLOR	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN FURNISS	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AVRIL HITCHMAN	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DIANE FAULKNER	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELLA WESTON-WEBB	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JEANNIE TERESA MEADE	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOANNE BEVERLY HOWARD	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN STEWART DUNCUM	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LINDA SUSAN JAMES	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROSEMARY KNOTT	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROSEMARY KNOTT	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V.A. HARTLEY	Owned: 3.70 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Furniss 30/08/2019 - Present (5 years and 2 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Kenneth Lawrence 23/11/2020 - Present (4years) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
CARRICK JOHNSON MANAGEMENT SERVICES LIMITED 06/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CARRICK JOHNSON MANAGEMENT SERVICES LIMITED 06/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 24	View Report
Christopher David Moore 01/09/2023 - Present (1 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 24/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Board Member Christopher David Moore (921298625) Appointed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: Alan David Rogers (923490284) has left the board
Date: 06/01/2023	Event: Edmund John Shirley (902158375) has left the board
Date: 23/10/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LIMITED (916162565) Appointed
Date: 09/06/2022	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LIMITED (929660007) Appointed
Date: 09/06/2022	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board
Date: 18/02/2021	Event: New Board Member David Kenneth Lawrence (912319102) Appointed
Date: 17/11/2020	Event: Sarah Winifred Mary Davies (917108152) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Rosemary Knott (920080023) has left the board
Date: 27/04/2020	Event: Robert Charles Carroll (921962471) has left the board
Date: 18/09/2019	Event: New Board Member Alan Furniss (926242859) Appointed
Date: 14/08/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Susan Burton (919193588) has left the board
Date: 17/07/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: New Board Member Alan David Rogers (923490284) Appointed
Date: 23/03/2017	Event: Leslie Martin Robins (920056167) has left the board
Date: 15/12/2016	Event: Jeffrey Ellwood (908212354) has left the board
Date: 02/12/2016	Event: New Board Member Robert Charles Carroll (921962471) Appointed
Date: 19/10/2016	Event: Karen Watson (917264217) has left the board
Date: 19/10/2016	Event: David Kenneth Lawrence (912319102) has left the board
Date: 19/10/2016	Event: New Board Member Edmund John Shirley (902158375) Appointed
Date: 06/07/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 07/12/2015	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed
Date: 07/12/2015	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (914604533) has left the board
Date: 23/09/2015	Event: Ian Hartley (917155536) has left the board
Date: 10/09/2015	Event: New Board Member Rosemary Knott (920080023) Appointed
Date: 02/09/2015	Event: New Board Member Leslie Martin Robins (920056167) Appointed
Date: 02/09/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: TMS SOUTH WEST LIMITED (917156540) has left the board
Date: 25/06/2015	Event: New Company Secretary TMS SOUTH WEST LIMITED (914604533) Appointed
Date: 07/05/2015	Event: Iain Stuart Butterworth (908818280) has left the board
Date: 22/10/2014	Event: New Accounts filed
Date: 22/10/2014	Event: New Board Member Susan Marian Burton (919193588) Appointed
Date: 18/07/2014	Event: New Annual Return filed
Date: 20/05/2014	Event: Adrian Richard Bougourd (917155808) has left the board

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MASTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£85.3k

£0

£85.3k

People Overview

3

15

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£85.3k

£0

£85.3k

Accounts

People Overview

3

15

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™