MASTERS BUILDING CONTRACTORS LTD

MASTERS BUILDING CONTRACTORS LTD is an active private limited company, incorporated on 20 June 2002. The nature of the business is Other building completion and finishing. The company's registered office is on Westway, Caterham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MASTERS BUILDING CONTRACTORS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 WESTWAY
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 5TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

MASTERS BUILDING CONTRACTORS LTD

Directors

(The company's officers)

ANDREW ROBERT TOWNSEND

(~61 year old British national)

61 WESTWAY, CATERHAM, CR3 5TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2005

MR MATTHEW TOWNSEND

(~60 year old British national)

61 WESTWAY, CATERHAM, CR3 5TQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2003

MAXINE SUZANNE TOWNSEND

(~58 year old British national)

61 WESTWAY, CATERHAM, CR3 5TQ, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 20/05/2003

Shareholders

(Persons of Significant Control)

Mr Matthew Townsend

(~60 year old British national)

61, Westway, Caterham, CR3 5TQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2016

Andrew Robert Townsend

(~61 year old British national)

62, Welcomes Road, Kenley, Surrey, CR8 5HD, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 31/08/2016

Connections

(Shared officers)

TOWNSEND CONSULTING (SOUTH EAST) LIMITED

MR MATTHEW TOWNSEND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)