MASTWOOD PROPERTIES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 04620843
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MASTWOOD PROPERTIES LIMITED are www.mastwoodproperties.co.uk, and www.mastwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastwood Properties Limited is a Private Limited Company. The company registration number is 04620843. Mastwood Properties Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Mastwood Properties Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire Bd18 3dz. . FALCK, Ann Elizabeth is a Secretary of the company. FALCK, Stephen Martin is a Director of the company. Secretary LAWTON, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAWTON, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FALCK, Ann Elizabeth
Appointed Date: 22 August 2006

Director
FALCK, Stephen Martin
Appointed Date: 08 January 2003
67 years old

Resigned Directors

Secretary
LAWTON, Philip
Resigned: 22 August 2006
Appointed Date: 08 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 18 December 2002

Director
LAWTON, Philip
Resigned: 22 August 2006
Appointed Date: 08 January 2003
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Stephen Martin Falck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MASTWOOD PROPERTIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

...
... and 35 more events
08 Feb 2003
Secretary resigned
08 Feb 2003
New secretary appointed;new director appointed
08 Feb 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
18 Dec 2002
Incorporation

MASTWOOD PROPERTIES LIMITED Charges

29 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a helme park meltham huddersfield. With the…
28 November 2003
Legal mortgage
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hoyle house fold, linthwaite…