Masterwood Gb Services Limited. Head office in Lower St Clere Kemsing. Check Director.

Masterwood Gb Services Limited, Lower St Clere Kemsing

Masterwood Gb Services Limited is a private limited company. Located at Unit 2, Lakeview Stables, Lower St Clere Kemsing TN15 6NL, the aforementioned 15 years old firm was incorporated on 2009-02-06 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in the firm: David K. (appointed on 26 February 2010), Christopher A. (appointed on 26 February 2010). Moving to the secretaries (1 in total), we can name: Marjorie K. (appointed on 26 February 2010).

About
Name: Masterwood Gb Services Limited
Number: 06811940
Incorporation date: 2009-02-06
End of financial year: 31 January


Address:	Unit 2 Lakeview Stables Lower St Clere Kemsing TN15 6NL
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

David K.

6 April 2016

Nature of control:	significiant influence or control

Masterwood Gb Holdings Ltd

21 August 2018

Address	18-23 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, RH6 9TL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Register Of Companies For England & Wales
Registration number	11510354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	169,013	244,809	234,607	247,019	387,319	497,228	541,300	590,797
Fixed Assets	-	-	26,602	25,257	-	-	-	-
Total Assets Less Current Liabilities	102,410	180,531	183,003	169,241	302,291	418,339	476,795	476,801

The due date for Masterwood Gb Services Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: David K. that has substantial control or influence. Masterwood Gb Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shipley Bridge Lane, Shipley Bridge, RH6 9TL Horley, Surrey. Christopher A. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thursday 9th March 2023 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 9th March 2023 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 9th March 2023 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th February 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 8th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 6th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control Tuesday 21st August 2018 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 6th February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 6th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 6th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 15th July 2019 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 6th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 21st August 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 21st August 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Tuesday 21st August 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 21st August 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 6th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd March 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 9th, February 2012 \| annual return	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sunday 6th February 2011 filed on: 6th, December 2011 \| document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 20th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 12th, August 2010 \| accounts	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 26th February 2010 filed on: 11th, August 2010 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th August 2010 filed on: 5th, August 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 5th August 2010) of a secretary filed on: 5th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/01/2010 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2009 \| incorporation	Free Download (16 pages)

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