MASTERS HOMES (HIGHLANDS ROAD) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 2JR
Company number 07456540
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 6 LODGE AVENUE, PORTSMOUTH, PO6 2JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Dale Maurice Bennett on 3 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MASTERS HOMES (HIGHLANDS ROAD) LIMITED are www.mastershomeshighlandsroad.co.uk, and www.masters-homes-highlands-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Masters Homes Highlands Road Limited is a Private Limited Company. The company registration number is 07456540. Masters Homes Highlands Road Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Masters Homes Highlands Road Limited is 6 Lodge Avenue Portsmouth Po6 2jr. The company`s financial liabilities are £187.1k. It is £-15.8k against last year. The cash in hand is £61.92k. It is £-150.96k against last year. And the total assets are £237.39k, which is £14.34k against last year. DONACHIE, Crawford is a Secretary of the company. BENNETT, Dale Maurice is a Director of the company. DONACHIE, Crawford John is a Director of the company. FLINT, Christopher Ronald is a Director of the company. The company operates in "Development of building projects".


masters homes (highlands road) Key Finiance

LIABILITIES £187.1k
-8%
CASH £61.92k
-71%
TOTAL ASSETS £237.39k
+6%
All Financial Figures

Current Directors

Secretary
DONACHIE, Crawford
Appointed Date: 01 December 2010
Director
BENNETT, Dale Maurice
Appointed Date: 01 December 2010
62 years old
Director
DONACHIE, Crawford John
Appointed Date: 01 December 2010
62 years old
Director
FLINT, Christopher Ronald
Appointed Date: 01 December 2010
57 years old

Persons With Significant Control

Mr Dale Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crawford John Donachie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Flint
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS HOMES (HIGHLANDS ROAD) LIMITED Events

15 Mar 2017
Director's details changed for Mr Dale Maurice Bennett on 3 March 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registration of charge 074565400003, created on 24 June 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
...
... and 8 more events
16 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
16 Nov 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
26 Feb 2011
Particulars of a mortgage or charge / charge no: 2
15 Feb 2011
Particulars of a mortgage or charge / charge no: 1
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MASTERS HOMES (HIGHLANDS ROAD) LIMITED Charges

24 June 2016
Charge code 0745 6540 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in 157 fareham park…
18 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 highlands road, fareham, t/no: HP62580 by way of fixed…
8 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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