Active
Company Information for MASTERLORD ESTATES LIMITED
CRANE COURT 302, LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ,
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Company Registration Number
05175082
Private Limited Company
Active |
Company Name | ||
---|---|---|
MASTERLORD ESTATES LIMITED | ||
Legal Registered Office | ||
CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ Other companies in IP2 | ||
Previous Names | ||
|
Company Number | 05175082 | |
---|---|---|
Company ID Number | 05175082 | |
Date formed | 2004-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:03:03 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM BLOOMFIELD |
||
JONATHAN WILLIAM BLOOMFIELD |
||
CHRISTOPHER HAMILTON DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STANLEY WILLIAM BLOOMFIELD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERLORD PROPERTY MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LOWTHER MANSIONS LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
MADE EASY LTD | Director | 2014-09-03 | CURRENT | 2005-02-17 | Active | |
MASTERLORD YACHT MANAGEMENT LIMITED | Director | 2014-04-09 | CURRENT | 2014-02-18 | Active | |
BROOKWOOD INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
MASTERLORD PROPERTY MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
OASIS PROPERTY LIMITED | Director | 2016-06-21 | CURRENT | 2016-04-26 | Active | |
C & L INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MADE EASY LTD | Director | 2014-09-03 | CURRENT | 2005-02-17 | Active | |
MASTERLORD YACHT MANAGEMENT LIMITED | Director | 2014-04-09 | CURRENT | 2014-02-18 | Active | |
BRIGHTWELL ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-04 | Active | |
MANAGEMENT SERVICES EAST ANGLIA LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-04-11 | |
WHARFSIDE DEVELOPMENTS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
LONGSTOP MANAGEMENT LIMITED | Director | 2002-11-26 | CURRENT | 2002-09-09 | Active | |
COURTYARD ESTATES (SUFFOLK) LIMITED | Director | 2001-09-20 | CURRENT | 1994-11-29 | Active | |
PLAYTIME LIMITED | Director | 1997-09-29 | CURRENT | 1990-12-21 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
CESSATION OF JONATHAN WILLIAM BLOOMFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan William Bloomfield as a person with significant control on 2020-06-30 | |
CH01 | Director's details changed for Mr Jonathan William Bloomfield on 2020-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820028 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan William Bloomfield as a person with significant control on 2016-08-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAMILTON DAWSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM BLOOMFIELD | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathan William Bloomfield on 2016-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750820022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820024 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820023 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 09/07/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820022 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 09/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051750820020 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 09/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 09/07/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/06/10 STATEMENT OF CAPITAL GBP 660 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLOOMFIELD / 07/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH IP4 1AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LONDON & ANGLIA ESTATES LIMITED CERTIFICATE ISSUED ON 28/10/04 | |
288b | SECRETARY RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Silverman | B00MY576 | HEADWAY THE BRAIN INJURY ASSOCIATION -v- MASTERLORD ESTATES LIMITED | |||
|
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF ASSIGNMENT FOR LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | JONATHAN WILLIAM BLOOMFIELD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 5,478,374 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 5,265,963 |
Creditors Due Within One Year | 2012-11-30 | £ 784,015 |
Creditors Due Within One Year | 2011-11-30 | £ 1,313,700 |
Creditors and other liabilities
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 MASTERLORD ESTATES LIMITED
Cash Bank In Hand | 2012-11-30 | £ 120,167 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 24,420 |
Current Assets | 2012-11-30 | £ 138,760 |
Current Assets | 2011-11-30 | £ 690,309 |
Debtors | 2012-11-30 | £ 18,593 |
Debtors | 2011-11-30 | £ 104,241 |
Fixed Assets | 2012-11-30 | £ 13,054,416 |
Fixed Assets | 2011-11-30 | £ 12,890,149 |
Secured Debts | 2012-11-30 | £ 5,706,712 |
Secured Debts | 2011-11-30 | £ 5,722,535 |
Shareholder Funds | 2012-11-30 | £ 6,930,787 |
Shareholder Funds | 2011-11-30 | £ 7,000,795 |
Stocks Inventory | 2011-11-30 | £ 561,648 |
Tangible Fixed Assets | 2012-11-30 | £ 100,016 |
Tangible Fixed Assets | 2011-11-30 | £ 47,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MASTERLORD ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |