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Trade Master Property Services Limited

Trade Master Property Services Limited is an active company incorporated on 29 November 1990 with the registered office located in Birmingham, West Midlands. Trade Master Property Services Limited was registered 34 years ago.
Status
Active
Active since 17 years ago
Company No
02563595
Private limited company
Age
34 years
Incorporated 29 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
15 The Close
Harborne
Birmingham
B17 8TU
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Trade Master House 30 Rookery Road Birmingham B21 9NB
Telephone
01215514444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jun 1989
Mrs Lucy Anne Nock
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Drewmark Property Limited
Bernadette Mary Broughton-Taylor, Andrew Jonathan Broughton-Taylor, and 1 more are mutual people.
Active
J.E.Taylor & Son Limited
Andrew Jonathan Broughton-Taylor is a mutual person.
Active
The Dorchester Apartments Management Company Limited
Andrew Jonathan Broughton-Taylor is a mutual person.
Active
Drewmark Building Services Limited
Bernadette Mary Broughton-Taylor and Andrew Jonathan Broughton-Taylor are mutual people.
Liquidation
Drewmark Holdings Limited
Bernadette Mary Broughton-Taylor and Andrew Jonathan Broughton-Taylor are mutual people.
Dissolved
Drewmark Building Contracts Limited
Bernadette Mary Broughton-Taylor and Andrew Jonathan Broughton-Taylor are mutual people.
Dissolved
My Healthy Supplies Ltd
Joshua Nock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£93.61K
Increased by £3.34K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£188.24K
Decreased by £29.87K (-14%)
Total Liabilities
-£47.78K
Decreased by £26.89K (-36%)
Net Assets
£140.46K
Decreased by £2.99K (-2%)
Debt Ratio (%)
25%
Decreased by 8.85% (-26%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Mrs Lucy Anne Nock (PSC) Details Changed
5 Months Ago on 20 May 2025
Mrs Lucy Anne Nock (PSC) Details Changed
5 Months Ago on 20 May 2025
Mrs Lucy Anne Nock (PSC) Details Changed
6 Months Ago on 12 May 2025
Bernadette Mary Broughton-Taylor Resigned
6 Months Ago on 12 May 2025
Mrs Lucy Anne Nock Details Changed
6 Months Ago on 12 May 2025
Bernadette Mary Broughton-Taylor Resigned
6 Months Ago on 12 May 2025
Andrew Jonathan Broughton-Taylor Resigned
6 Months Ago on 12 May 2025
Mr Joshua Nock Appointed
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 13 Aug 2025
Change of details for Mrs Lucy Anne Nock as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Change of details for Mrs Lucy Anne Nock as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Change of details for Mrs Lucy Anne Nock as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Director's details changed for Mrs Lucy Anne Nock on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Andrew Jonathan Broughton-Taylor as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Bernadette Mary Broughton-Taylor as a secretary on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Bernadette Mary Broughton-Taylor as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr Joshua Nock as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 28 Nov 2024
Repayment History
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