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Home > England & Wales Companies > MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
Company Information for

MASSHOUSE RESIDENTIAL BLOCK HI LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
05583689
Private Limited Company
Active

Company Overview

About Masshouse Residential Block Hi Ltd
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED was founded on 2005-10-05 and has its registered office in London. The organisation's status is listed as "Active". Masshouse Residential Block Hi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in WA14
 
Previous Names
MASSHOUSE RESIDENTIAL BLOCK LIMITED28/06/2006
Filing Information
Company Number 05583689
Company ID Number 05583689
Date formed 2005-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2024-01-18
Return next due 2025-02-01
Type of accounts FULL
Last Datalog update: 2024-05-07 17:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
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Company Officers of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED

Current Directors
Officer Role Date Appointed
GRIF COSEC LIMITED
 Company Secretary 2014-07-21
GRIF COSEC LIMITED
 Director 2014-07-04
SIMON PAUL WOMBWELL
 Director 2012-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Director 2012-08-13 2014-07-21
BRAEMAR ESTATES RESIDENTIAL LIMITED
 Company Secretary 2011-10-10 2014-07-04
WILLIAM MARTIN ROBINSON
 Director 2011-03-31 2012-08-13
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2011-10-10 2011-10-10
JONATHAN STEWART MURPHY
 Company Secretary 2009-10-30 2011-10-10
MARC JOEL DUSCHENES
 Director 2009-10-30 2011-03-31
STEPHEN PAUL ROBINSON
 Company Secretary 2008-10-15 2009-10-30
STEPHEN EDWARD REYNOLDS
 Director 2007-09-03 2009-10-30
STEPHEN PAUL ROBINSON
 Director 2006-01-11 2009-10-30
JOHN EDWARD KENDRICK
 Director 2006-01-11 2008-12-04
SIMON PAUL GARNETT
 Company Secretary 2006-01-11 2008-08-29
EVERSECRETARY LIMITED
 Company Secretary 2005-10-05 2006-01-11
EVERDIRECTOR LIMITED
 Director 2005-10-05 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRIF COSEC LIMITED GRIF053 LIMITED Company Secretary 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Company Secretary 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Company Secretary 2015-02-10 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED GRIF046 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Company Secretary 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Company Secretary 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Company Secretary 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Company Secretary 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF053 LIMITED Director 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Director 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Director 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Director 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Director 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Director 2014-07-17 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED GRIF046 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 Active
SIMON PAUL WOMBWELL GREENHOUSE GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2007-04-02 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL METROPOLITAN GROUND RENTS LIMITED Director 2012-09-26 CURRENT 1983-03-18 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2012-08-13 CURRENT 2004-01-23 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL AZURE HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active
SIMON PAUL WOMBWELL BROOKS MACDONALD FUNDS LIMITED Director 2011-06-29 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-27CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEEK
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-11CH01Director's details changed for James Agar on 2019-05-13
2019-06-04TM02Termination of appointment of Grif Cosec Limited on 2019-05-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED
2019-06-03AP01DIRECTOR APPOINTED JAMES AGAR
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
2019-05-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13
2019-05-30CH02Director's details changed for Grif Cosec Limited on 2019-05-13
2019-04-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01
2018-11-30CH02Director's details changed for Grif Cosec Limited on 2018-11-01
2018-10-10RES13Resolutions passed:
  • Security 03/05/2018
2018-05-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-11PSC07CESSATION OF MIDLANDS GROUND RENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02PSC02Notification of Ground Rents Income Fund Plc as a person with significant control on 2016-04-06
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP UNITED KINGDOM
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP UNITED KINGDOM
2017-05-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04RES14Resolutions passed:
  • The "guarantee"/section 291 of the companies act 2006 30/03/2017
2017-01-17MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES13Resolutions passed:
  • Lender docs approved 10/11/2016
  • ALTER ARTICLES
2016-12-29RES01ALTER ARTICLES 10/11/2016
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055836890001
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055836890002
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Richmond House Heath Road Hale Cheshire WA14 2XP
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-12AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2015-01-29TM01TERMINATE DIR APPOINTMENT
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES RESIDENTIAL LIMITED
2015-01-28AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0105/10/14 FULL LIST
2014-07-22TM02TERMINATE SEC APPOINTMENT
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-10AR0105/10/13 FULL LIST
2012-12-13AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-10-16AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES RESIDENTIAL LIMITED
2012-10-12AR0105/10/12 FULL LIST
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2012-10-11AP02CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012
2012-09-12AP01DIRECTOR APPOINTED SIMON PAUL WOMBWELL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2011-10-11AR0105/10/11 FULL LIST
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY
2011-06-06AP01DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC DUSCHENES
2010-10-27AR0105/10/10 FULL LIST
2010-10-04AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBINSON
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
2010-01-28AP03SECRETARY APPOINTED JONATHAN STEWART MURPHY
2010-01-28AP01DIRECTOR APPOINTED MARC JOEL DUSCHENES
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM MYNSHULLS HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ
2009-10-08AR0105/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD REYNOLDS / 01/10/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-19363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN KENDRICK
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-11-04288aSECRETARY APPOINTED STEPHEN PAUL ROBINSON
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE FLINTSHIRE CH5 2NS
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY SIMON GARNETT
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-12-21363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-09-11288aNEW DIRECTOR APPOINTED
2006-10-27363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-06-28CERTNMCOMPANY NAME CHANGED MASSHOUSE RESIDENTIAL BLOCK LIMI TED CERTIFICATE ISSUED ON 28/06/06
2006-05-03ELRESS366A DISP HOLDING AGM 11/01/06
2006-05-03ELRESS366A DISP HOLDING AGM 11/01/06
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03ELRESS252 DISP LAYING ACC 11/01/06
2006-05-03ELRESS386 DISP APP AUDS 11/01/06
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MASSHOUSE RESIDENTIAL BLOCK HI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
Trademarks
We have not found any records of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASSHOUSE RESIDENTIAL BLOCK HI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MASSHOUSE RESIDENTIAL BLOCK HI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MASSHOUSE RESIDENTIAL BLOCK HI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASSHOUSE RESIDENTIAL BLOCK HI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASSHOUSE RESIDENTIAL BLOCK HI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU