SITE MASTERS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

SITE MASTERS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
SITE MASTERS LIMITED was incorporated 37 years ago on 28/04/1987 and has the registered number: 02126691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SITE MASTERS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

PO BOX 501 THE NEXUS BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JESSICA LILY COMMANE Feb 1997 British Director 2020-02-25 CURRENT
MR THOMAS FRANCIS WALLACE Oct 1940 Irish Director RESIGNED
MR PETER COMMANE Mar 1944 Irish Director 2002-10-10 UNTIL 2013-04-23 RESIGNED
MARTIN FITZGERALD Oct 1937 British Director RESIGNED
DONALD DOUGLAS MIRAMS Jun 1932 British Director RESIGNED
MR COLIN JAMES STACEY Feb 1964 British Director 2013-04-23 UNTIL 2023-05-31 RESIGNED
MS MARIA COMMANE Mar 1964 British Director 2002-10-10 UNTIL 2021-03-25 RESIGNED
MR COLIN JAMES STACEY Secretary 2021-03-25 UNTIL 2023-05-31 RESIGNED
MARTIN FITZGERALD Oct 1937 British Secretary RESIGNED
MS MARIA COMMANE Mar 1964 British Secretary 2002-10-10 UNTIL 2021-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transmoor Limited 2022-10-28 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maria Commane 2016-04-06 - 2022-10-28 3/1964 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSMOOR LIMITED LETCHWORTH GARDEN CITY Active MICRO ENTITY 68100 - Buying and selling of own real estate
BCM SCAFFOLDING SERVICES LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HIRETEST LIMITED BOURNE END UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MEADS CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 43290 - Other construction installation
JOHNSON HOSPITALITY SERVICES LIMITED RUNCORN Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HAMILTON DEED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITEFRIARS PLANT LIMITED LONDON ... TOTAL EXEMPTION FULL 43290 - Other construction installation
CLONROBIN HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESSEX ENGINEERING LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
COTTAGE GREEN LIMITED LETCHWORTH GARDEN CITY ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SILK MILL LTD ST ALBANS Dissolved... 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MASTERS RESOURCING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
COTTAGE GREEN HOLDINGS LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SITE_MASTERS_LIMITED - Accounts 2024-01-26 31-07-2023 £1,523,955 Cash £152,130 equity
SITE_MASTERS_LIMITED - Accounts 2023-04-29 30-04-2022 £1,487,468 Cash £3,279,836 equity
SITE_MASTERS_LIMITED - Accounts 2022-01-07 30-04-2021 £1,463,001 Cash £3,240,606 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLIO CAREER MANAGEMENT LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
EVOLUTION FABRICATION LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
AMPYR IDEA ASSETCO UK LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMPYR IDEA UK LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FETTIPLACE CONSULTING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KRDL PROPERTY DEVELOPMENT LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CHOICE CANNING COMPANY LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
AMPYR DISTRIBUTED ENERGY 1 LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
D J T HAWTHORNE LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAWESOME WALKING FIELDS LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate