Introduction
Watch Company
M
MASTER LAND AND PLANNING LIMITED
MASTER LAND AND PLANNING LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. MASTER LAND AND PLANNING LIMITED was registered 4 years ago.(SIC: 70229, 71112)
Status
active
Active since 4 years ago
Company No
13665608
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
7 Oakridge Office Park Southampton Road Whaddon Salisbury, SP5 3HT,
Previous Addresses
Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF England
From: 6 October 2021To: 9 February 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MANSTON, David
ActiveSandleheath, FordingbridgeSP6 1PF
Born October 1959
Director
Appointed 06 Oct 2021
MANSTON, David
Sandleheath, FordingbridgeSP6 1PF
Born October 1959
Director
06 Oct 2021
Active
SMITH, Aaron
ActiveSouthampton Road, SalisburySP5 3HT
Born June 1981
Director
Appointed 26 Mar 2024
SMITH, Aaron
Southampton Road, SalisburySP5 3HT
Born June 1981
Director
26 Mar 2024
Active
WARD, Jamie Gary
ActiveSandleheath, FordingbridgeSP6 1PF
Born April 1989
Director
Appointed 06 Oct 2021
WARD, Jamie Gary
Sandleheath, FordingbridgeSP6 1PF
Born April 1989
Director
06 Oct 2021
Active
WARD, Katharine Diana
ResignedSandleheath, FordingbridgeSP6 1PF
Born February 1987
Director
Appointed 06 Oct 2021
Resigned 02 Nov 2021
WARD, Katharine Diana
Sandleheath, FordingbridgeSP6 1PF
Born February 1987
Director
06 Oct 2021
Resigned 02 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southampton Road, SalisburySP5 3HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2021
Master Real Estate Holdings Limited
Southampton Road, SalisburySP5 3HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2021