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W.J. MASTERS & SONS LIMITED

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

This company is commonly known as W.j. Masters & Sons Limited. The company was founded 60 years ago and was given the registration number 00797695. The firm's registered office is in FROME. You can find them at Sharpshaw Farm, Nunney, Frome, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:W.J. MASTERS & SONS LIMITED
Company Number:00797695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Sharpshaw Farm, Nunney, Frome, BA11 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sharpshaw Farm, Nunney, Frome, BA11 4LL

Director-Active
Sharpshaw Farm, Nunney, Frome, United Kingdom, BA11 4LL

Director22 March 2021Active
Sharpshaw Farm, Nunney, Frome, United Kingdom, BA11 4LL

Director22 March 2021Active
Sharpshaw Farm, Nunney, Frome, BA11 4LL

Secretary-Active
Sharpshaw Farm, Nunney, Frome, BA11 4LL

Director-Active
Sharpshaw Farm, Nunney, Frome, BA11 4LL

Director-Active
Sharpshaw Lodge, Sharpshaw Farm, Nunney, Frome, United Kingdom, BA11 4LL

Director-Active

People with Significant Control

Mr Francis Herbert Masters
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:United Kingdom
Address:Sharpshaw Farm, Nunney, Frome, United Kingdom, BA11 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-05Officers

Termination director company with name termination date.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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