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Company Information for

MASTRE PROPERTIES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

09387610

Private Limited Company

Liquidation

Company Overview

About Mastre Properties Ltd

MASTRE PROPERTIES LIMITED was founded on 2015-01-14 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Mastre Properties 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

Legal Registered Office
Company Name
MASTRE PROPERTIES LIMITED

DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Filing Information

Company Number		09387610
Company ID Number		09387610
Date formed		2015-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2022
Account next due		31/10/2023
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 19:47:17
Primary Source:	Companies House

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Company Officers of MASTRE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GREGSON HORACE LOCKE	Director	2016-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LESLEY LOCKE	Director	2015-01-14	2017-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGSON HORACE LOCKE	BEWLEY GROUP LIMITED	Director	2017-01-01	CURRENT	2002-11-26	Active
GREGSON HORACE LOCKE	BEWLEY HOMES PLC	Director	2017-01-01	CURRENT	1991-02-25	Active
GREGSON HORACE LOCKE	BEACON HILL GROUP 2010 LIMITED	Director	2016-01-01	CURRENT	2010-02-09	Active
GREGSON HORACE LOCKE	DAVIDSONS DEVELOPMENTS LIMITED	Director	2016-01-01	CURRENT	2002-01-03	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.

Date	Document Type	Document Description
2023-10-19		Voluntary liquidation. Notice of members return of final meeting
2023-09-20		Voluntary liquidation Statement of receipts and payments to 2023-08-08
2022-08-30		Voluntary liquidation declaration of solvency
2022-08-30	LIQ01	Voluntary liquidation declaration of solvency
2022-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/22 FROM St John's Court Easton Street High Wycombe HP11 1JX United Kingdom
2022-08-16	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-09
2022-08-16	600	Appointment of a voluntary liquidator
2022-06-17	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	PSC04	Change of details for Gregson Horace Locke as a person with significant control on 2022-04-29
2022-05-11	PSC07	CESSATION OF CLAIRE LESLEY LOCKE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-10-20	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-06	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LESLEY LOCKE
2017-08-14	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/16 FROM Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR United Kingdom
2016-10-20	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22	AP01	DIRECTOR APPOINTED MR GREGSON HORACE LOCKE
2016-02-25	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	NEWINC	New incorporation
2015-01-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 MASTRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-08-12
Resolution	2022-08-12
Appointmen	2022-08-12

Fines / Sanctions

No fines or sanctions have been issued against MASTRE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MASTRE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 MASTRE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MASTRE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASTRE PROPERTIES LIMITED

Trademarks

We have not found any records of MASTRE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTRE PROPERTIES 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 MASTRE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MASTRE PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MASTRE PROPERTIES LIMITED	Event Date	2022-08-12

Initiating party		Event Type	Resolution
Defending party	MASTRE PROPERTIES LIMITED	Event Date	2022-08-12

Initiating party		Event Type	Appointmen
Defending party	MASTRE PROPERTIES LIMITED	Event Date	2022-08-12
Name of Company: MASTRE PROPERTIES LIMITED Company Number: 09387610 Nature of Business: Other letting and operating of own leased real estate Registered office: St John's Court, Easton Street, High Wy…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASTRE PROPERTIES 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 MASTRE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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