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Masters Knowles Developments Ltd

Masters Knowles Developments Ltd is an active company incorporated on 13 August 2018 with the registered office located in Bromsgrove, Worcestershire. Masters Knowles Developments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11512991
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 2 August 2023 (2 years 1 month ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Maple Tree House Administrator For Insolvent Companies Re: 11512991
2 Windsor Street. Bromsgrove. B60 2bg. Temporary
Bromsgrove
Worcestershire
B60 2BG
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CWD (Holdings) Limited
Lee Derek Knowles, Nicholas John Louis Masters, and 1 more are mutual people.
Active
Callum Park Homes Limited
Lee Derek Knowles, Nicholas John Louis Masters, and 1 more are mutual people.
Active
Callum Park Homes South East Limited
Lee Derek Knowles, Nicholas John Louis Masters, and 1 more are mutual people.
Active
Callum Park Management Company Limited
Lee Derek Knowles, Nicholas John Louis Masters, and 1 more are mutual people.
Active
Masters Knowles Developments South East Limited
Lee Derek Knowles and Nicholas John Louis Masters are mutual people.
Active
Bragarzidi Ltd
Anthony John Kershaw is a mutual person.
Active
The Kings ARMS Godalming Limited
Robert Guy Speir is a mutual person.
Active
Earlswood Speir Limited
Robert Guy Speir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.14K
Decreased by £23.23K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£49.61K
Decreased by £1.86M (-97%)
Total Liabilities
-£93.75K
Decreased by £1.95M (-95%)
Net Assets
-£44.14K
Increased by £82.31K (-65%)
Debt Ratio (%)
189%
Increased by 82.36% (+77%)
Latest Activity
Anthony John Kershaw Resigned
10 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Lee Derek Knowles Resigned
11 Months Ago on 11 Oct 2024
Mr Anthony John Kershaw Appointed
11 Months Ago on 10 Oct 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Jul 2024
Nicholas John Louis Masters (PSC) Resigned
1 Year 1 Month Ago on 20 Jul 2024
Lee Derek Knowles (PSC) Resigned
1 Year 1 Month Ago on 20 Jul 2024
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Documents
Termination of appointment of Anthony John Kershaw as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Lee Derek Knowles as a director on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re: 11512991 2 Windsor Street. Bromsgrove. B60 2BG. Temporary Bromsgrove Worcestershire B60 2BG on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Anthony John Kershaw as a director on 10 October 2024
Submitted on 11 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Cessation of Nicholas John Louis Masters as a person with significant control on 20 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Nicholas John Louis Masters as a director on 20 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Robert Guy Speir as a director on 20 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Duke Thomas Munday as a secretary on 20 July 2024
Submitted on 21 Jul 2024
Repayment History
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