PROPERTY MASTERPLAN LIMITED

HOLLY VILLA 28 MAIN STREET, WESTON-ON-TRENT, DERBY  DE72 2BL
  • Active
  • Private Limited Company
  • Company No. 11267664
  • Last Updated: 01 Mar 2024

Company Profile

PROPERTY MASTERPLAN LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in DERBY. PROPERTY MASTERPLAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 6 months and 2 days.

Name PROPERTY MASTERPLAN LIMITED
Company number 11267664
Company type Private Limited Company
Incorporation date 21 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address HOLLY VILLA 28 MAIN STREET
WESTON-ON-TRENT
DERBY
DE72 2BL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Leanne Harris Nationality: British Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Andrew Harris Nationality: British Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 30 December 2022
Next confirmation statement due 18 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PROPERTY MASTERPLAN LIMITED 21 Mar 2018