Introduction
Watch Company
M
MASTER BUILDERS (HOLSWORTHY) LIMITED
MASTER BUILDERS (HOLSWORTHY) LIMITED is an active company incorporated on 8 August 2019 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects. MASTER BUILDERS (HOLSWORTHY) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12145795
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Holly House 21d Chudleigh Road Alphington Exeter, EX2 8TS,
Previous Addresses
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 9 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 4 May 2020To: 9 February 2021
Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB England
From: 8 August 2019To: 4 May 2020
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GERMAN, Timothy
Active21d Chudleigh Road, ExeterEX2 8TS
Born August 1983
Director
Appointed 01 Jan 2023
GERMAN, Timothy
21d Chudleigh Road, ExeterEX2 8TS
Born August 1983
Director
01 Jan 2023
Active
LOVE, Royston Frederick
ActiveYeoford Way, ExeterEX2 8LB
Born October 1952
Director
Appointed 08 Aug 2019
LOVE, Royston Frederick
Yeoford Way, ExeterEX2 8LB
Born October 1952
Director
08 Aug 2019
Active
GERMAN, Timothy
ResignedYeoford Way, ExeterEX2 8LB
Born August 1983
Director
Appointed 08 Aug 2019
Resigned 23 Jul 2020
GERMAN, Timothy
Yeoford Way, ExeterEX2 8LB
Born August 1983
Director
08 Aug 2019
Resigned 23 Jul 2020
Resigned
JONES, Marcus Thomas Mortimer
ResignedYeoford Way, ExeterEX2 8LB
Born January 1966
Director
Appointed 08 Aug 2019
Resigned 01 Feb 2026
JONES, Marcus Thomas Mortimer
Yeoford Way, ExeterEX2 8LB
Born January 1966
Director
08 Aug 2019
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holly House, Chudleigh Road, ExeterEX2 8TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2025
Master Builders (South West) Limited
Holly House, Chudleigh Road, ExeterEX2 8TS
Ownership of shares 75 to 100 percent
01 Feb 2025
Active
Mr Royston Frederick Love
CeasedYeoford Way, ExeterEX2 8LB
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Aug 2019
Ceased 01 Feb 2025
Mr Royston Frederick Love
Yeoford Way, ExeterEX2 8LB
Born October 1952
Ownership of shares 75 to 100 percent
08 Aug 2019
Ceased 01 Feb 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
1 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2025
1 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2024
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020