Company Information for

MASON PROPERTY DEVELOPMENT COMPANY LIMITED

METROPOLITAN HOUSE 5TH FLOOR, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,

Company Registration Number

04308273

Private Limited Company

Active

About Mason Property Development Company Ltd

MASON PROPERTY DEVELOPMENT COMPANY LIMITED was founded on 2001-10-22 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Mason Property Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MASON PROPERTY DEVELOPMENT COMPANY LIMITED

Legal Registered Office

METROPOLITAN HOUSE 5TH FLOOR
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
Other companies in EN6

Filing Information

Company Number	04308273
Date formed	2001-10-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	22/10/2015
Filing return next due	19/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-08-05 22:09:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Gerard Hill	Director	FINANCE DIRECTOR	2011-08-02	UNITED KINGDOM
Farouq Rashid Sheikh	Director	COMPANY DIRECTOR	2010-08-18	ENGLAND
Haroon Rashid Sheikh	Director	COMPANY DIRECTOR	2010-08-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory George Lapham	Director	2010-08-18	2012-11-30
David Pugh	Director	2010-08-18	2011-08-02
Bethan Wood	Company Secretary	2006-09-28	2010-08-18
Claire Diana Murphy	Director	2001-10-22	2010-08-18
Bethan Wood	Director	2006-09-28	2010-08-18
Fiona Dalton	Company Secretary	2005-05-31	2006-09-28
Michael James Curd	Company Secretary	2001-10-22	2005-05-31
North West Registration Services (1994) Limited	Nominated Secretary	2001-10-22	2001-10-22
Christine Susan Avis	Nominated Director	2001-10-22	2001-10-22

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Michael Gerard Hill	BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED	Director	2011-08-02	CURRENT	2003-07-09	Active
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Michael Gerard Hill	CARETECH ESTATES (NO. 5) LIMITED	Director	2011-08-02	CURRENT	2009-09-23	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Farouq Rashid Sheikh	BRANAS ISAF (LLYN COED) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Farouq Rashid Sheikh	BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
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Related Directorships for Haroon Rashid Sheikh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Haroon Rashid Sheikh	BRANAS ISAF (LLYN COED) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Haroon Rashid Sheikh	BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Haroon Rashid Sheikh	BRANAS ISAF (ASHFIELD HOUSE) LIMITED	Director	2010-08-18	CURRENT	2006-03-30	Active
Haroon Rashid Sheikh	BRANAS ISAF (HOLDINGS) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Haroon Rashid Sheikh	BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
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