Mastercraft Property Solutions Limited. Head office in Chatham. Check Director.

Mastercraft Property Solutions Limited, Chatham

Mastercraft Property Solutions Limited is a private limited company. Once, it was named Lambe Design Ltd (it was changed on 2012-12-03). Registered at 1 - 3, Manor Road, Chatham ME4 6AE, the aforementioned 12 years old enterprise was incorporated on 2012-03-07 and is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
1 director can be found in the company: Shaun L. (appointed on 20 May 2013).

About
Name: Mastercraft Property Solutions Limited
Number: 07979182
Incorporation date: 2012-03-07
End of financial year: 30 April


Address:	1 - 3 Manor Road Chatham ME4 6AE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Shaun L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	90,469	51,528	69,276	90,031	165,153	240,938	152,865	149,014	196,746	230,056	241,596
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-43,436	-36,486	17,904	55,747	-	-	-	-	-	-	-
Tangible Fixed Assets	3,653	9,766	7,813	27,329	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-43,436	-35,362	19,466	76,403	128,609	201,549	132,806	134,108	178,551	231,911	236,529

The due date for Mastercraft Property Solutions Limited confirmation statement filing is 2024-03-21. The previous one was filed on 2023-03-07. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary professional Shaun L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079791820001, created on Wed, 13th Nov 2019 filed on: 15th, November 2019 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 12th, November 2018 \| accounts	Free Download (9 pages)
CH01	On Sun, 15th Jan 2017 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 15th Jan 2017 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
TM02	Thu, 13th Mar 2014 - the day secretary's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
TM01	Mon, 9th Dec 2013 - the day director's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
TM02	Wed, 29th May 2013 - the day secretary's appointment was terminated filed on: 29th, May 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd May 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Tue, 30th Apr 2013 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
TM02	Tue, 4th Dec 2012 - the day secretary's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th Dec 2012 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lambe design LTDcertificate issued on 03/12/12 filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 27th Nov 2012 to change company name change of name
AD01	Company moved to new address on Fri, 30th Nov 2012. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 30th, November 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 28th Nov 2012. Old Address: 52 Hathaway Court Esplanade Rochester Kent ME1 1QX England filed on: 28th, November 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 28th Nov 2012. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 28th, November 2012 \| address	Free Download (1 page)
TM01	Tue, 16th Oct 2012 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 16th Oct 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2012 \| incorporation	Free Download (8 pages)

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