MASSHOUSE DEVELOPMENTS LTD - MANCHESTER


Company Profile Company Filings

Overview

MASSHOUSE DEVELOPMENTS LTD is a Private Limited Company from MANCHESTER and has the status: Active.
MASSHOUSE DEVELOPMENTS LTD was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599607. The accounts status is SMALL and accounts are next due on 31/12/2024.

MASSHOUSE DEVELOPMENTS LTD - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MYNSHULLS HOUSE
MANCHESTER
M3 1SQ

This Company Originates in : United Kingdom
Previous trading names include:
MASS HOUSE DEVELOPMENTS LIMITED (until 29/06/2005)
DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN FEE Oct 1967 British Director 2020-08-01 CURRENT
MR STEPHEN PAUL ROBINSON Aug 1963 British Director 2005-03-29 UNTIL 2021-04-16 RESIGNED
MR STEPHEN PAUL ROBINSON Aug 1963 British Secretary 2008-10-15 UNTIL 2021-04-16 RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2003-01-21 UNTIL 2008-08-29 RESIGNED
MR STEPHEN EDWARD REYNOLDS Aug 1957 British Director 2007-09-03 UNTIL 2007-10-30 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2003-12-19 UNTIL 2005-12-12 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2010-08-11 UNTIL 2010-12-23 RESIGNED
MRS ANNE RUTHERFORD STEWART Sep 1961 British Director 2008-07-14 UNTIL 2010-08-11 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2003-12-19 UNTIL 2010-08-11 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2003-12-19 UNTIL 2008-07-01 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2003-01-21 RESIGNED
MR NICHOLAS STUART PAYNE Jan 1967 British Director 2003-12-19 UNTIL 2021-01-28 RESIGNED
MR FRANCIS PATRICK REIL Mar 1957 British Director 2004-08-17 UNTIL 2009-03-11 RESIGNED
MR ALAN DAVID MIDDLETON Feb 1956 British Director 2003-12-19 UNTIL 2005-03-29 RESIGNED
WILLIAM MARK MCNAMEE Feb 1960 Irish Director 2003-01-21 UNTIL 2004-08-17 RESIGNED
JOHN EDWARD KENDRICK Jul 1960 British Director 2003-01-21 UNTIL 2009-03-02 RESIGNED
MR LIAM HUGH FENNELL Nov 1960 British Director 2010-08-15 UNTIL 2010-12-23 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2003-12-19 UNTIL 2005-12-12 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2003-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evora Developments Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Buro Services Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND (CRANLEIGH) LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OMEGA WARRINGTON LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
BRICKLEAD LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
HIGHER BROUGHTON (GP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FRONTIER ESTATES (AVEBURY) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL MINING MUSEUM SCOTLAND TRUST NEWTONGRANGE Active SMALL 91020 - Museums activities
LAND OPTIONS (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
WIGFORD LIMITED DUNDEE Dissolved... 82990 - Other business support service activities n.e.c.
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RBS PROPERTY VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND ... FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY VENTURE PARTNERS LIMITED EDINBURGH SCOTLAND ... FULL 41100 - Development of building projects
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
TELFORD HOMES (CREEKSIDE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Masshouse Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £46,641 Cash £-185,652 equity
Masshouse Developments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £255,888 Cash £157,966 equity
Masshouse Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £2,426 Cash £686,610 equity
Masshouse Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £6,178 Cash £-2,691,708 equity
Masshouse Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £601,248 Cash £-601,723 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NIKAL (SALFORD) LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
NIKAL INVESTMENTS LIMITED MANCHESTER Active SMALL 68320 - Management of real estate on a fee or contract basis
NIKAL (BLACKPOOL LAND) LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
NIKAL ALTRINCHAM LIMITED MANCHESTER Active SMALL 41100 - Development of building projects
NIKAL MERCIAN LTD MANCHESTER Active SMALL 41100 - Development of building projects
NIKAL SPECIAL PROJECTS LTD MANCHESTER Active SMALL 41100 - Development of building projects
NIKAL (BRITANNIC) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
NIKAL (ECCLESALL ROAD) LIMITED MANCHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate