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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, Wiltshire. Master Land And Planning Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13665608
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 Oakridge Office Park Southampton Road
Whaddon
Salisbury
SP5 3HT
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in Oct 1959
Master Real Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Manston and Jamie Gary Ward are mutual people.
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Master Real Estate Holdings Ltd
David Manston and Jamie Gary Ward are mutual people.
Active
JSVM Limited
David Manston is a mutual person.
Active
Youreko Limited
David Manston is a mutual person.
Active
Neon Developments Limited
David Manston is a mutual person.
Active
Promixx Limited
David Manston is a mutual person.
Active
Healthy Property Group Limited
David Manston is a mutual person.
Active
PCNX Limited
David Manston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£56.29K
Increased by £51.4K (+1051%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£93.97K
Increased by £52.57K (+127%)
Total Liabilities
-£86.97K
Increased by £46K (+112%)
Net Assets
£7K
Increased by £6.57K (+1506%)
Debt Ratio (%)
93%
Decreased by 6.4% (-6%)
Latest Activity
Master Real Estate Holdings Limited (PSC) Details Changed
16 Days Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Aaron Smuth Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Aaron Smuth Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Change of details for Master Real Estate Holdings Limited as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Director's details changed for Mr Aaron Smuth on 26 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Appointment of Mr Aaron Smuth as a director on 26 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 5 Apr 2024
Repayment History
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