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 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
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)
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 |
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 |