OpenRegistry
Companies House/Halifax/Company profile

MASTER PROPERTY CO. LTD

Active
05772618·incorporated 2006-04-06

MASTER PROPERTY CO. LTD is an active UK private limited company, incorporated on 6 April 2006 at Companies House (number 05772618; OpenRegistry canonical ID GB-05772618-master-property-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-06
Registered Address
HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

MASTER PROPERTY CO. LTD has 2 persons with significant control on file:

  • Ms Katie Marie Waddington born 1982 resident in England, British national. Notified 2021-07-13.
    • Owns 25–50% of shares
  • Mr Andrew John Howarth born 1982 resident in England, British national. Notified 2021-07-13.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Andrew Fairhurst born 1967 resident in England, British national. Notified 2016-05-06. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Livesey born 1959 resident in England, British national. Notified 2016-05-06. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon David Grix born 1985 resident in England, British national. Notified 2021-07-13. Ceased 2022-05-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Halifax: