• UK
  • THE MASTERS COMPANIES LTD. - Kia, 2a Stone Park Avenue, Beckenham, Kent, United Kingdom

Company Information

Company registration number
01174696
Company Status
LIVE
Country
United Kingdom
Registered Address
Kia
2a Stone Park Avenue
Beckenham
Kent
BR3 3LS
United Kingdom
Kia, 2a Stone Park Avenue, Beckenham, Kent, BR3 3LS, United Kingdom UK

Management

Managing Directors
COTTON, Brian Geoffrey
STONEHAM, Christian William
STONEHAM, Scott David
Company secretaries
COTTON, Brian Geoffrey

Company Details

Type of Business
ltd
Incorporated
1974-06-20
Age Of Company
1974-06-20 49 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Christian William Stoneham
Mr Scott David Stoneham
Mr Brian Geoffrey Cotton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASTERS PROPERTIES (BECKENHAM) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

THE MASTERS COMPANIES LTD. Company Description

THE MASTERS COMPANIES LTD. is a ltd registered in United Kingdom with the Company reg no 01174696. Its current trading status is "live". It was registered 1974-06-20. It was previously called MASTERS PROPERTIES (BECKENHAM) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Kia .
More information

Get THE MASTERS COMPANIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Masters Companies Ltd. - Kia, 2a Stone Park Avenue, Beckenham, Kent, United Kingdom

1974-06-20 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-29) - AA

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  • accounts-with-accounts-type-dormant (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-11) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-10) - AA

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • change-person-director-company-with-change-date (2011-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-27) - AA

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  • change-person-secretary-company-with-change-date (2010-04-29) - CH03

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  • accounts-with-accounts-type-dormant (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-01) - AA

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  • legacy (2008-05-21) - 363a

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  • legacy (2007-02-22) - 288b

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  • legacy (2007-05-18) - 363s

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  • accounts-with-made-up-date (2007-03-31) - AA

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  • accounts-with-made-up-date (2006-12-07) - AA

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  • legacy (2006-08-09) - 288c

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  • legacy (2006-05-26) - 363s

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  • legacy (2005-05-06) - 363s

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  • accounts-with-made-up-date (2005-10-10) - AA

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-25) - 363s

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  • accounts-with-made-up-date (2004-10-31) - AA

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  • legacy (2003-05-20) - 363s

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  • accounts-with-made-up-date (2003-08-01) - AA

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  • accounts-with-made-up-date (2002-04-17) - AA

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  • legacy (2002-05-15) - 363s

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  • accounts-with-made-up-date (2001-08-28) - AA

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  • legacy (2001-05-23) - 363s

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  • legacy (2000-05-10) - 363s

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  • accounts-with-made-up-date (2000-04-21) - AA

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  • accounts-with-made-up-date (1999-08-04) - AA

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  • resolution (1999-08-04) - RESOLUTIONS

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  • legacy (1999-05-01) - 363s

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  • resolution (1998-05-20) - RESOLUTIONS

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  • legacy (1998-05-26) - 363s

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  • accounts-with-made-up-date (1998-05-20) - AA

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  • legacy (1997-05-02) - 363s

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  • resolution (1997-05-23) - RESOLUTIONS

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  • accounts-with-made-up-date (1997-05-23) - AA

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  • accounts-with-made-up-date (1996-05-21) - AA

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  • resolution (1996-05-21) - RESOLUTIONS

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  • legacy (1996-05-01) - 363s

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  • resolution (1995-08-22) - RESOLUTIONS

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  • accounts-with-made-up-date (1995-08-22) - AA

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  • certificate-change-of-name-company (1995-04-05) - CERTNM

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  • legacy (1995-05-22) - 363s

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  • legacy (1994-04-27) - 363s

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  • accounts-with-made-up-date (1994-10-30) - AA

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  • resolution (1994-10-30) - RESOLUTIONS

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  • accounts-with-made-up-date (1993-07-16) - AA

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  • resolution (1993-07-16) - RESOLUTIONS

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  • legacy (1993-06-07) - 363s

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  • accounts-with-made-up-date (1993-05-19) - AA

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  • legacy (1993-01-24) - 363x

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  • resolution (1992-01-06) - RESOLUTIONS

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  • resolution (1992-11-03) - RESOLUTIONS

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  • accounts-with-made-up-date (1992-01-06) - AA

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  • legacy (1991-08-20) - 363x

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  • legacy (1991-06-01) - 288

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  • accounts-with-made-up-date (1990-10-03) - AA

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  • resolution (1990-10-03) - RESOLUTIONS

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  • legacy (1990-10-03) - 363

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  • legacy (1989-10-04) - 363

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  • legacy (1989-08-02) - 288

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  • legacy (1988-08-17) - 363

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  • legacy (1988-07-19) - 395

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  • accounts-with-accounts-type-full (1988-03-09) - AA

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  • legacy (1988-03-09) - 363

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  • accounts-with-accounts-type-full (1988-08-17) - AA

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  • legacy (1986-05-12) - 363

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  • legacy (1986-06-25) - 363

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  • accounts-with-accounts-type-full (1986-07-26) - AA

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  • accounts-with-accounts-type-full (1986-10-30) - AA

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