Master Builders (southern) Limited in 93-94 West Street FARNHAM

Master Builders (southern) Limited FARNHAM

Founded in 1991, Master Builders (southern), classified under reg no. 02656128 is an active company. Currently registered at Old Chambers GU9 7EB, Farnham the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Christopher B., appointed on 22 October 1992. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Rosalind B.. There were no ex secretaries.

Master Builders (southern) Limited Address / Contact

Office Address	Old Chambers
Office Address2	93-94 West Street
Town	Farnham
Post code	GU9 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02656128
Date of Incorporation	Tue, 22nd Oct 1991
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Christopher B.

Position: Secretary

Resigned:

Christopher B.

Position: Director

Appointed: 22 October 1992

Rosalind B.

Position: Director

Resigned: 24 October 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on	22 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd October 2015 filed on: 20th, November 2015	annual return	Free Download (18 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 20th November 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014 filed on: 3rd, January 2015	annual return	Free Download (14 pages)
SH01	5000.00 GBP is the capital in company's statement on Saturday 3rd January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd October 2013 filed on: 4th, November 2013	annual return	Free Download (14 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 4th November 2013	capital
AR01	Annual return with full list of company shareholders, made up to Monday 22nd October 2012 filed on: 7th, November 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd October 2011 filed on: 10th, November 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd October 2010 filed on: 26th, November 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd October 2009 filed on: 16th, December 2009	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363s	Period up to Saturday 1st March 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 12th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 12th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 24th, November 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 24th, November 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 10th November 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th November 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
363s	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998	annual return	Free Download
363s	Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998	annual return
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 5th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 5th, October 1998	accounts	Free Download (7 pages)
363s	Period up to Monday 27th October 1997 - Annual return with full member list filed on: 27th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 27th October 1997 - Annual return with full member list filed on: 27th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (8 pages)
363s	Period up to Friday 15th November 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 15th November 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, November 1995	accounts	Free Download (8 pages)
363s	Period up to Friday 3rd November 1995 - Annual return with full member list filed on: 3rd, November 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/11/95	annual return
363s	Period up to Friday 3rd November 1995 - Annual return with full member list filed on: 3rd, November 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th November 1994 - Annual return with full member list filed on: 15th, November 1994	annual return
363s	Period up to Tuesday 15th November 1994 - Annual return with full member list filed on: 15th, November 1994	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 15th November 1994 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 31st, October 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
363s	Period up to Friday 7th January 1994 - Annual return with full member list filed on: 7th, January 1994	annual return
363(288)	Annual return drawn up to Friday 7th January 1994 (Secretary's particulars changed)	annual return
363s	Period up to Friday 7th January 1994 - Annual return with full member list filed on: 7th, January 1994	annual return	Free Download
363(288)	Annual return drawn up to Friday 7th January 1994 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 26th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 26th, August 1993	accounts
363a	Period up to Monday 22nd February 1993 - Annual return with full member list filed on: 22nd, February 1993	annual return
363a	Period up to Monday 22nd February 1993 - Annual return with full member list filed on: 22nd, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1992	accounts	Free Download

Master Builders (southern) Limited FARNHAM

Master Builders (southern) Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Christopher B.

Rosalind B.

People with significant control

Company filings

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