MASTERPLAN PROPERTIES LIMITED - ELY


Company Profile Company Filings

Overview

MASTERPLAN PROPERTIES LIMITED is a Private Limited Company from ELY UNITED KINGDOM and has the status: Active.
MASTERPLAN PROPERTIES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MASTERPLAN PROPERTIES LIMITED - ELY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1H GROVEMERE HOUSE
ELY
CAMBRIDGESHIRE
CB6 3NW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOTTISHAM MOTORS LIMITED (until 02/08/2011)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE MARK HICKMAN Mar 1982 British Director 2003-02-20 CURRENT
MRS DIERDRIE DIANNE HICKMAN Jan 1951 British Director 2007-09-17 CURRENT
DAVID JOHN HICKMAN Nov 1949 British Director 2003-02-20 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-09-11 UNTIL 2003-02-20 RESIGNED
MRS DIERDRIE DIANNE HICKMAN Jan 1951 British Secretary 2003-02-20 UNTIL 2010-12-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-09-11 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Mark Hickman 2016-04-06 3/1982 Ely   Cambridgeshire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Masterplan Properties Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £133,163 equity
Masterplan Properties Limited - Period Ending 2021-12-31 2022-12-22 31-12-2021 £133,296 equity
Masterplan Properties Limited - Period Ending 2020-12-31 2021-06-24 31-12-2020 £133,429 equity
Masterplan Properties Limited - Period Ending 2019-12-31 2020-11-14 31-12-2019 £143,320 equity
Masterplan Properties Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £152,878 equity
Masterplan Properties Limited - Period Ending 2017-12-31 2018-10-31 31-12-2017 £163,881 equity
Masterplan Properties Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £181,874 equity
Masterplan Properties Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £76,430 Cash £191,447 equity
Masterplan Properties Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £14,547 Cash £91,780 equity
Masterplan Properties Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £3,556 Cash £104,948 equity

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