Mast Dev Co Limited
- Company number
- 04929384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2003
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Dwsco 2469 Limited (until 10 Dec 2003)
- Derby Lift (Subco) Limited (until 19 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Jeanette | Director | 9 Dec 2024 | |
| VERMEULEN, Elaine Margaret | Director | 26 Oct 2024 | |
| SIEW, Elaine Ee Leng | Director | 12 Sep 2024 | |
| DOUGLASS, Charlotte Sophie Ellen | Director | 1 Aug 2017 | |
| BRADLEY, Keith John Charles, Rt Hon Lord | Director | 28 May 2008 | |
| SMALL, Stewart William | Director | 18 Nov 2022 | 10 Jun 2026 |
| CAMPBELL, Alan Donald | Director | 30 Apr 2011 | 5 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mast Estates Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |
| 31 Mar 2021 Dormant | £1 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
Connections
Owned by
Mast Dev Co Limited → Mast Estates Partnership Limited → Community Health Partnerships Limited
Directors’ other companies
- BRADLEY, Keith John Charles, Rt Hon Lord - Director at Bury, Tameside & Glossop Estates Partnership Limited
- BRADLEY, Keith John Charles, Rt Hon Lord - Director at Bury, Tameside & Glossop Development Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Solent Fundco 3 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Barnsley Fundco 1 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Bury, Tameside & Glossop Development Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Barnsley Fundco 3 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Resound (Mount Gould) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Resound (Cattedown) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Bury, Tameside & Glossop Estates Partnership Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Barnsley Estates Partnership Limited
Companies at the same address
- AEL Fundco Limited (05024855)
- Arden Community Care Limited (09277764)
- Arden Estate Partnerships Ltd (05030528)
- Barking & Havering Lift (Midco) Limited (05838797)
- Barking & Havering Lift Company (No.1) Limited (04934604)
- Barking Dagenham Havering Community Ventures Limited (04934198)
- Bury, Tameside & Glossop Development Limited (06660139)
- Bury, Tameside & Glossop Estates Partnership Limited (06082655)
- Bury, Tameside & Glossop Fundco 1 Limited (06082666)
- Bury, Tameside & Glossop Fundco 2 Limited (06830931)