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THE MASTERS COMPANIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Masters Companies Ltd.. The company was founded 50 years ago and was given the registration number 01174696. The firm's registered office is in BECKENHAM. You can find them at 150-164 Upper Elmers End Road, , Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MASTERS COMPANIES LTD.
Company Number:01174696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:150-164 Upper Elmers End Road, Beckenham, Kent, BR3 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Secretary13 May 2004Active
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Director13 May 2004Active
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Director13 May 2004Active
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Director13 May 2004Active
Forest House 30 Forest Ridge, Keston, BR2 6EQ

Secretary-Active
Forest House 30 Forest Ridge, Keston, BR2 6EQ

Director-Active
Forest House 30 Forest Ridge, Keston, BR2 6EQ

Director-Active

People with Significant Control

Mr Brian Geoffrey Cotton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS
Nature of control:
  • Significant influence or control
Mr Christian William Stoneham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Scott David Stoneham
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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