The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
NEW MASTERPLANNING LIMITED
Companies House number 05686430. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 8 Dec 2025
Entity Watch briefing
NEW MASTERPLANNING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 8 Dec 2025.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 8 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 24 Jan 2006 - roughly 20 years - which helps separate an established record from a newly formed one.
Quick answers about NEW MASTERPLANNING LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for NEW MASTERPLANNING LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is NEW MASTERPLANNING LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of NEW MASTERPLANNING LIMITED?
The public register currently shows 3 active officers: COWLEY, John, SMITH, Thomas Philip, WARD, Andrew James.
Who are the PSCs of NEW MASTERPLANNING LIMITED?
The public register currently shows 2 active PSCs: Mr Thomas Philip Smith, Mr Andrew James Ward.
What was the latest filing for NEW MASTERPLANNING LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 8 Dec 2025 with filing code AA.
What changed recently at NEW MASTERPLANNING LIMITED?
NEW MASTERPLANNING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 8 Dec 2025.
Company facts
Bramleys, Bath Road, Sturminster Newton, Dorset, DT10 1EB
24 Jan 2006
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 30 Mar 2007
Director
Appointed 3 Apr 2024
Director
Appointed 7 Jun 2006
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-318 Dec 2025
Form AA. Filed on 2025-12-08.
Confirmation statement made on 2025-04-12 with updates25 Apr 2025
Form CS01. Filed on 2025-04-25.
Total exemption full accounts made up to 2024-03-3129 Dec 2024
Form AA. Filed on 2024-12-29.
Notification of Thomas Philip Smith as a person with significant control on 2024-04-248 May 2024
Form PSC01. Filed on 2024-05-08.
Confirmation statement made on 2024-04-12 with updates8 May 2024
Form CS01. Filed on 2024-05-08.
Appointment of Thomas Philip Smith as a director on 2024-04-0316 Apr 2024
Form AP01. Filed on 2024-04-16.
Previous accounting period shortened from 2024-05-31 to 2024-03-3111 Apr 2024
Form AA01. Filed on 2024-04-11.
Cessation of Johannes Henricus Cornelis Van Bommel as a person with significant control on 2024-03-3111 Apr 2024
Form PSC07. Filed on 2024-04-11.
Termination of appointment of Johannes Henricus Cornelis Van Bommel as a director on 2024-03-3111 Apr 2024
Form TM01. Filed on 2024-04-11.
Termination of appointment of Geraint Aled Hughes as a director on 2024-03-3111 Apr 2024
Form TM01. Filed on 2024-04-11.
Cessation of Geraint Aled Hughes as a person with significant control on 2024-03-3111 Apr 2024
Form PSC07. Filed on 2024-04-11.
Total exemption full accounts made up to 2023-05-3119 Dec 2023
Form AA. Filed on 2023-12-19.