Introduction
Watch Company
P
POSTERN ESTATES LTD
POSTERN ESTATES LTD is an active company incorporated on 6 November 2015 with the registered office located in Cranbrook. The company operates in the Construction sector, specifically engaged in development of building projects. POSTERN ESTATES LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09860861
LTD Company
Age
10 Years
Incorporated 6 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Triggs Farm Goudhurst Cranbrook, TN17 1DS,
Previous Addresses
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
From: 25 August 2016To: 30 November 2018
Buzzacott 130 Wood Street London EC2V 6DL United Kingdom
From: 6 November 2015To: 25 August 2016
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MASTERS, Alexis David
Active130, LondonEC2V 6DL
Born April 1972
Director
Appointed 06 Nov 2015
MASTERS, Alexis David
130, LondonEC2V 6DL
Born April 1972
Director
06 Nov 2015
Active
MASTERS, David Edward
Active130, LondonEC2V 6DL
Born July 1945
Director
Appointed 06 Nov 2015
MASTERS, David Edward
130, LondonEC2V 6DL
Born July 1945
Director
06 Nov 2015
Active
MASTERS, Julian James Lawrence
Active130, LondonEC2V 6DL
Born July 1973
Director
Appointed 06 Nov 2015
MASTERS, Julian James Lawrence
130, LondonEC2V 6DL
Born July 1973
Director
06 Nov 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alexis David Masters
ActiveWood Street, .EC2V 6DL
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alexis David Masters
Wood Street, .EC2V 6DL
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Edward Masters
ActiveWood Street, .EC2V 6DL
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Edward Masters
Wood Street, .EC2V 6DL
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Julian Masters
ActiveWood Street, .EC2V 6DL
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Julian Masters
Wood Street, .EC2V 6DL
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
31 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2018
25 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2016
10 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2015