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Home > England & Wales Companies > MASSEY HOLDINGS LIMITED
Company Information for

MASSEY HOLDINGS LIMITED

NO. 2 CATER HOUSE, CATER ROAD BISHOPSWORTH, BRISTOL, BS13 7TW,
Company Registration Number
04611651
Private Limited Company
Active

Company Overview

About Massey Holdings Ltd
MASSEY HOLDINGS LIMITED was founded on 2002-12-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Massey Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASSEY HOLDINGS LIMITED
 
Legal Registered Office
NO. 2 CATER HOUSE
CATER ROAD BISHOPSWORTH
BRISTOL
BS13 7TW
Other companies in BS13
 
Filing Information
Company Number 04611651
Company ID Number 04611651
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811389337  
Last Datalog update: 2025-04-05 08:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSEY HOLDINGS LIMITED
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Companies with same name MASSEY HOLDINGS LIMITED
The following companies were found which have the same name as MASSEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASSEY HOLDINGS, LLC PO BOX 781 GOODRICH TX 77335 Active Company formed on the 2015-07-09
Massey Holdings, Inc 531 EAST SOUTH ST MONTGOMERY, AL 36104 Active Company formed on the 2010-09-01
MASSEY HOLDINGS INC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-08-27
MASSEY HOLDINGS AUSTRALIA PTY LTD QLD 4815 Active Company formed on the 2003-11-06
MASSEY HOLDINGS PTY LTD Dissolved Company formed on the 1987-10-19
Massey Holdings Inc 7615 Conifer Dr Colorado Springs CO 80920 Delinquent Company formed on the 2017-02-20
MASSEY HOLDINGS, LLC 200 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33410 Active Company formed on the 2005-09-15
MASSEY HOLDINGS, INC. 923 HEIFERHORN TRCE Columbus GA 31904 Admin. Dissolved Company formed on the 1952-02-06
MASSEY HOLDINGS INC California Unknown
MASSEY HOLDINGS LLC North Carolina Unknown
MASSEY HOLDINGS INCORPORATED Michigan UNKNOWN
Massey Holdings LLC Connecticut Unknown
Massey Holdings LLC Maryland Unknown
MASSEY HOLDINGS II, LLC 12880 S SHORE DRIVE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2019-10-07
MASSEY HOLDINGS INC Georgia Unknown
MASSEY HOLDINGS INC Tennessee Unknown
MASSEY HOLDINGS LLC Arkansas Unknown

Company Officers of MASSEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH TOVEY
 Company Secretary 2003-06-17
CRAIG MARTIN JOHN MASSEY
 Director 2017-08-01
MARTIN HENRY MASSEY
 Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JAMES BARRY
 Director 2003-05-20 2016-12-08
VINCE COOK
 Director 2003-05-20 2011-12-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-09 2002-12-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-09 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH TOVEY M H MASSEY ROOFING & CLADDING LIMITED Company Secretary 1999-06-16 CURRENT 1999-06-01 Active
CRAIG MARTIN JOHN MASSEY M H MASSEY ROOFING & CLADDING LIMITED Director 2017-08-01 CURRENT 1999-06-01 Active
CRAIG MARTIN JOHN MASSEY MASSEY ROOFING & CLADDING LTD Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2018-02-27
MARTIN HENRY MASSEY M H MASSEY ROOFING & CLADDING LIMITED Director 1999-06-16 CURRENT 1999-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Change of details for Mrs Kim Massey as a person with significant control on 2023-12-08
2024-01-03Change of details for Mr Martin Henry Massey as a person with significant control on 2023-12-08
2024-01-03CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN JOHN MASSEY
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-01-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-08-30AP01DIRECTOR APPOINTED MR CRAIG MARTIN JOHN MASSEY
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES BARRY
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 70
2015-12-23AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 70
2015-01-08AR0109/12/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 70
2013-12-16AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Phillip James Barry on 2013-09-09
2013-09-10CH01Director's details changed for Martin Henry Massey on 2013-09-09
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Unit 14 Barnack Trading Estate Novers Hill Bedminster Bristol BS3 5QE
2013-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH TOVEY on 2013-09-09
2012-12-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR VINCE COOK
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Vince Cook on 2012-01-09
2011-01-31AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-12AR0109/12/09 FULL LIST
2009-11-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
2008-12-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-10363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-26363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-06363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-1788(2)RAD 20/05/03--------- £ SI 89@1=89 £ IC 1/90
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MASSEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASSEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASSEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MASSEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASSEY HOLDINGS LIMITED
Trademarks
We have not found any records of MASSEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASSEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MASSEY HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MASSEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASSEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASSEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS13 7TW