Masefield Estates Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Faith, Hugh William · Director appointed 2024-07-01
• Fear, James Michael Lee · Secretary appointed 2024-07-01
• Neal, Harry Morton Geoffrey · Director appointed 2024-07-01
• Neal, Michael Harry Walker · Director appointed 1992-12-11
• Barker, Thomas Ian Helm · Secretary appointed 1998-09-01 resigned 2024-06-28
• Kennard, Andrew Martin · Director appointed 2007-07-27 resigned 2023-02-28
• Neal, Harry Morton · Director appointed 1992-12-11 resigned 2021-06-08
• Carnie, Alexander John · Secretary resigned 1998-06-30
• Trusec Limited · Corporate Nominee Secretary appointed 1992-10-28 resigned 1992-12-23
• Hedderman, Freya · Director appointed 1992-12-08 resigned 1992-12-11
• Cripps, Richard James Nigel · Director appointed 1992-12-08 resigned 1992-12-11
• Chandler, Christine Anne · Nominee Director appointed 1992-10-28 resigned 1992-12-08
• Reeve, Robert Arthur · Nominee Director appointed 1992-10-28 resigned 1992-12-08

People with significant control (1)

• St Anselm Property Co Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Legal mortgage Satisfied
  Held by December Commercial Properties (No.1) Limited
  Created 1993-08-31 · satisfied 2000-05-27
  Land and buildings on the north of elystan place and on the south of sprimont place london t/no: ln 74533, caroline house. 135 bayswater road, london t/no: ln 172026 and apex north service station t/no: mx 321972 and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-08-31 · satisfied 2000-08-04
  Land and buildings on the north of elystan place and on the south of sprimont place, t/no: ln 74533 and caroline house, 153 bayswater road, london l/no: 172026, apex north service station t/no: mx 321972 and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Specific equitable charge Satisfied
  Held by December Commercial Properties (No. 1) Limited
  Created 1992-12-23 · satisfied 2000-05-27
  All estates or interest in the properties and/or the proceeds of sale thereof t/n's of which are:- LN172027 LN171992 LN745323 NGL266399 LN172026 MX321972 NGL262595 NGL238950.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-12-23 · satisfied 2000-08-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-07-05 Appointment of secretary AP03 Officers
• 2024-07-05 Appointment of director AP01 Officers
• 2024-07-05 Appointment of director AP01 Officers
• 2024-06-28 Termination secretary company with name termination date TM02 Officers
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-02 Termination director company with name termination date TM01 Officers
• 2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-26 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.