| Company Name | Masterly Management Limited |
|---|---|
| Director | Tanya Katherine Howell |
| Company Status | Active |
| Company Number | 04431023 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Tanya Katherine Howell |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhole Farm Millington Hall Lane Millington Altrincham Cheshire WA14 3RW |
| Director Name | Dr Tanya Katherine Howell |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Secretary Name | Dr Dylan Parry Prosser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ecton House Feidr Brenin Parrog Newport SA42 0RZ Wales |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dr Tanya Howell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,867 |
| Cash | £8,588 |
| Current Liabilities | £216,174 |
Accounts
| Latest Accounts | 31 May 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 May |
Returns
| Latest Return | 3 May 2023 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 17 May 2024 (11 months, 3 weeks from now) |
Charges
| 3 October 2005 | Delivered on: 4 October 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £98,765 due or to become due from the company to. Particulars: Plot 18 ellesmere grove eccles manchester postal address 36 godolphin close eccles manchester. Outstanding |
|---|---|
| 20 April 2005 | Delivered on: 21 April 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £98,765.00 due or to become due from the company to. Particulars: Plot 23 ellesmere grove (46 godolphin close), eccles. Outstanding |
| 7 October 2003 | Delivered on: 11 October 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £48000 due or to become due from the company to the chargee. Particulars: 3 yare street waterfront rossendale lancashire. Outstanding |
| 22 September 2003 | Delivered on: 6 October 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £77,760.00 due or to become due from the comapny to the chargee. Particulars: Apartment 23 edenhurst bentgate helmshore rossendale lancashire. Outstanding |
| 22 September 2003 | Delivered on: 6 October 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £77,760.00 due or to become due from the company to the chargee. Particulars: Apartment 22 edenhurst bentgate helmshore rossendale lancashire. Outstanding |
| 19 September 2003 | Delivered on: 6 October 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £72,650 due or to become due from the company to the chargee. Particulars: Apartment 21 edenhurst bentgate helmshore rossendale lancashire. Outstanding |
| 18 December 2002 | Delivered on: 4 January 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 riverside drive summerseat bury BL9 5QX. Outstanding |
| 21 October 2002 | Delivered on: 29 October 2002 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 60 tanners street, ramsbottom, bury BL0 9ES. Outstanding |
| 4 October 2002 | Delivered on: 23 October 2002 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 35 rowlands road summerseat bury. Outstanding |
Filing History
| 28 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
|---|---|
| 25 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 11 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 5 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 16 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 8 January 2018 | Registered office address changed from Sandhole Farm Millington Hall Lane Millington Altrincham WA14 3RW to Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 January 2018 (1 page) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 May 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 24 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 29 May 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Dr Tanya Katherine Howell on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Dr Tanya Katherine Howell on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Dr Tanya Katherine Howell on 1 May 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 August 2009 | Return made up to 31/05/09; full list of members (9 pages) |
| 4 August 2009 | Return made up to 31/05/09; full list of members (9 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 October 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 16 October 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 7 May 2008 | Return made up to 03/05/07; change of members
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| 7 May 2008 | Return made up to 03/05/07; change of members
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| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 9 vale coppice ramsbottom bury lancashire BL0 9FJ (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 9 vale coppice ramsbottom bury lancashire BL0 9FJ (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 4 October 2005 | Particulars of mortgage/charge (4 pages) |
| 4 October 2005 | Particulars of mortgage/charge (4 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members
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| 11 May 2005 | Return made up to 03/05/05; full list of members
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| 3 May 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 3 May 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: mill lodge cowpe road waterfoot rossendale lancashire BB4 7DQ (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: mill lodge cowpe road waterfoot rossendale lancashire BB4 7DQ (2 pages) |
| 24 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Return made up to 03/05/03; full list of members
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| 2 June 2003 | Return made up to 03/05/03; full list of members
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| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 27 May 2002 | Resolutions
|
| 27 May 2002 | Registered office changed on 27/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Resolutions
|
| 27 May 2002 | Registered office changed on 27/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Incorporation (12 pages) |
| 3 May 2002 | Incorporation (12 pages) |