Introduction
Watch Company
M
MASTER PLANNING LIMITED
MASTER PLANNING LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Salisbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MASTER PLANNING LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13665616
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 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 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
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
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 01 Dec 2025
WARD, Katharine Diana
Sandleheath, FordingbridgeSP6 1PF
Born February 1987
Director
06 Oct 2021
Resigned 01 Dec 2025
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
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
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PSC05Notification that PSC Information has been Withdrawn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
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2021