Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2026 (overdue)
- Last conf. stmt
- 11 September 2025
A late confirmation statement can get a company struck off.
Masterplan Properties Limited
- Incorporated
- 11 September 2002 (24 years)
- Previously known as
- Bottisham Motors Limited (until 2 August 2011)Davegoode.Net Limited (until 20 February 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dierdrie Dianne HickmanDavid John HickmanJamie Mark Hickman
- Owned by
- Jamie Mark Hickman
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1H Grovemere HouseLancaster Way Business ParkElyCB6 3NW
Officers 3 active
Officer details are public data from the Companies House register.
Hickman, Dierdrie Dianne
Director · Appointed 17 September 2007
British
Born September 1951 (75)
Hickman, David John
Director · Appointed 20 February 2003
British
Born November 1949
Hickman, Jamie Mark
Director · Appointed 20 February 2003
British
Born March 1982 (44)
Officer history (3 former)
31 December 2010
Resigned Hickman, Dierdrie Dianne as Secretary
17 September 2007
Appointed Hickman, Dierdrie Dianne as Director
20 February 2003
Appointed Hickman, David John as Director
20 February 2003
Appointed Hickman, Jamie Mark as Director
20 February 2003
Appointed Hickman, Dierdrie Dianne as Secretary
20 February 2003
20 February 2003
11 September 2002
11 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jamie Mark Hickman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1982 (44)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £132,876
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,314 | £3,314 | £3,314 | £3,314 | £3,314 | £3,314 |
| Current Assets | £129,682 | £129,836 | £129,969 | £130,102 | £130,782 | £140,922 |
| Creditors (< 1 year) | £164 | |||||
| Net Current Assets | £130,782 | £140,758 | ||||
| Net Assets | £132,876 | £133,030 | £133,163 | £133,296 | £133,429 | £143,320 |
| Shareholder Funds | £132,876 | £133,030 | £133,163 | £133,296 | £133,429 | £143,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 19 December 2025 | Micro company accounts | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 | ||
| 19 September 2024 | Confirmation statement with no updates | 11 September 2024 |
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