Introduction
Watch Company
M
MASTERS KNOWLES DEVELOPMENTS LTD
MASTERS KNOWLES DEVELOPMENTS LTD is an active company incorporated on 13 August 2018 with the registered office located in Bromsgrove. The company operates in the Construction sector, specifically engaged in development of building projects. MASTERS KNOWLES DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11512991
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 August 2023 (2 years ago)
Submitted on 26 September 2023 (2 years ago)
Next Due
Due by 16 August 2024
For period ending 2 August 2024
Address
Maple Tree House Administrator For Insolvent Companies Re: 11512991 2 Windsor Street. Bromsgrove. B60 2bg. Temporary Bromsgrove, B60 2BG,
Previous Addresses
Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY England
From: 21 July 2024To: 11 October 2024
6 Roman Close Bluebell Hill Village Chatham Kent ME5 9DJ England
From: 13 August 2018To: 21 July 2024
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
MUNDAY, Duke Thomas
ResignedChurchill Road, SloughSL3 7RB
Secretary
Appointed 01 Feb 2021
Resigned 20 Jul 2024
MUNDAY, Duke Thomas
Churchill Road, SloughSL3 7RB
Secretary
01 Feb 2021
Resigned 20 Jul 2024
Resigned
KERSHAW, Anthony John
ResignedAdministrator For Insolvent Companies Re: 11512991, BromsgroveB60 2BG
Born October 1962
Director
Appointed 10 Oct 2024
Resigned 07 Nov 2024
KERSHAW, Anthony John
Administrator For Insolvent Companies Re: 11512991, BromsgroveB60 2BG
Born October 1962
Director
10 Oct 2024
Resigned 07 Nov 2024
Resigned
KNOWLES, Lee Derek
ResignedEdwin Road, GillinghamME8 0AB
Born January 1981
Director
Appointed 13 Aug 2018
Resigned 11 Oct 2024
KNOWLES, Lee Derek
Edwin Road, GillinghamME8 0AB
Born January 1981
Director
13 Aug 2018
Resigned 11 Oct 2024
Resigned
MASTERS, Nicholas John Louis
ResignedRoman Close, ChathamME5 9DJ
Born June 1981
Director
Appointed 13 Aug 2018
Resigned 20 Jul 2024
MASTERS, Nicholas John Louis
Roman Close, ChathamME5 9DJ
Born June 1981
Director
13 Aug 2018
Resigned 20 Jul 2024
Resigned
SPEIR, Robert Guy
ResignedBrook Green, LondonW6 7BD
Born July 1954
Director
Appointed 01 Feb 2021
Resigned 20 Jul 2024
SPEIR, Robert Guy
Brook Green, LondonW6 7BD
Born July 1954
Director
01 Feb 2021
Resigned 20 Jul 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Derek Knowles
CeasedEdwin Road, GillinghamME8 0AB
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Aug 2018
Ceased 20 Jul 2024
Mr Lee Derek Knowles
Edwin Road, GillinghamME8 0AB
Born January 1981
Ownership of shares 25 to 50 percent
13 Aug 2018
Ceased 20 Jul 2024
Ceased
Mr Nicholas John Louis Masters
CeasedRoman Close, ChathamME5 9DJ
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Aug 2018
Ceased 20 Jul 2024
Mr Nicholas John Louis Masters
Roman Close, ChathamME5 9DJ
Born June 1981
Ownership of shares 25 to 50 percent
13 Aug 2018
Ceased 20 Jul 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
21 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2024
21 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2024
21 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2024
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2022
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021