About

Registered Number: 01449374
Date of Incorporation: 19/09/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: 5 Louis Fields, Fairlands, Guildford, Surrey, GU3 3JG,

 

Established in 1979, M.A.S.A. Property Holdings Ltd has its registered office in Guildford in Surrey, it's status is listed as "Active". There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Alan Thomas N/A 30 November 1991 1
ALLEN, Joyce Marion N/A 01 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 25 June 2018
MR04 - N/A 31 January 2018
MR04 - N/A 22 January 2018
MR04 - N/A 22 January 2018
CS01 - N/A 24 November 2017
AD01 - Change of registered office address 15 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 09 December 2015
CH03 - Change of particulars for secretary 09 November 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 14 June 2006
RESOLUTIONS - N/A 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 18 December 1998
RESOLUTIONS - N/A 24 June 1998
CERTNM - Change of name certificate 08 June 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 26 November 1997
225 - Change of Accounting Reference Date 07 November 1997
AA - Annual Accounts 30 April 1997
363a - Annual Return 17 December 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 07 March 1996
288 - N/A 07 March 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 20 February 1994
AUD - Auditor's letter of resignation 07 January 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 15 December 1992
363s - Annual Return 03 December 1992
288 - N/A 13 April 1992
395 - Particulars of a mortgage or charge 10 March 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 11 December 1990
363a - Annual Return 10 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1989
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 15 April 1988
AA - Annual Accounts 15 April 1988
395 - Particulars of a mortgage or charge 22 December 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
363 - Annual Return 31 January 1987
AA - Annual Accounts 10 May 1986
363 - Annual Return 10 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 03 March 1992 Fully Satisfied

N/A

Legal charge 06 July 1989 Fully Satisfied

N/A

Mortgage 18 December 1987 Fully Satisfied

N/A

Legal charge 25 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.