NEWMASON PROPERTIES (SALTAIRE) LIMITED

Company Name
NEWMASON PROPERTIES (SALTAIRE) LIMITED

Legal Registered Office
TADCASTER NORTH YORKSHIRE

Company Number		04833294
Date formed		2003-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-01-26
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NEWMASON PROPERTIES (SALTAIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEC NEWSHAM	Company Secretary	2003-07-15
ANDREW MASON	Director	2003-07-15
ALEC CHARLES NEWSHAM	Director	2003-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-07-15	2003-07-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-07-15	2003-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEC NEWSHAM	JIGSAW PROPERTY CONSULTANCY LIMITED	Company Secretary	2009-02-10	CURRENT	2009-01-29	Dissolved 2013-09-10
ANDREW MASON	THROSTLE NEST DEVELOPMENTS LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Active
ANDREW MASON	CHURCH FENTON COMMUNITY SHOP LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
ANDREW MASON	MASON STUART HOMES LIMITED	Director	2013-05-01	CURRENT	2012-08-03	Liquidation
ANDREW MASON	PROPOSEDSCHEME LIMITED	Director	2013-04-16	CURRENT	2013-03-05	Active - Proposal to Strike off
ANDREW MASON	FINALHORIZON LIMITED	Director	2012-07-16	CURRENT	2012-07-05	Dissolved 2014-09-30
ANDREW MASON	VIVO APARTMENTS LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2016-01-19
ANDREW MASON	GEARCONTROL LIMITED	Director	2011-08-03	CURRENT	2011-05-18	Dissolved 2013-09-03
ANDREW MASON	MASON BECKWITH LTD	Director	2011-01-26	CURRENT	2011-01-10	Active - Proposal to Strike off
ANDREW MASON	MASON MUNDI LIMITED	Director	2009-12-04	CURRENT	2009-12-02	Dissolved 2016-04-26
ANDREW MASON	JIGSAW PROPERTY CONSULTANCY LIMITED	Director	2009-02-10	CURRENT	2009-01-29	Dissolved 2013-09-10
ANDREW MASON	MASON PROPERTIES (CF) LIMITED	Director	2008-02-06	CURRENT	2008-02-06	Dissolved 2017-04-11
ANDREW MASON	SALTAIRE FACILITIES MANAGEMENT LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
ANDREW MASON	NEWMASON PROPERTIES LIMITED	Director	2002-11-11	CURRENT	2002-10-25	Active
ALEC CHARLES NEWSHAM	PROPOSEDSCHEME LIMITED	Director	2013-04-16	CURRENT	2013-03-05	Active - Proposal to Strike off
ALEC CHARLES NEWSHAM	VIVO APARTMENTS LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2016-01-19
ALEC CHARLES NEWSHAM	GEARCONTROL LIMITED	Director	2011-08-03	CURRENT	2011-05-18	Dissolved 2013-09-03
ALEC CHARLES NEWSHAM	MASON PROPERTIES (CF) LIMITED	Director	2008-04-04	CURRENT	2008-02-06	Dissolved 2017-04-11
ALEC CHARLES NEWSHAM	SALTAIRE FACILITIES MANAGEMENT LIMITED	Director	2004-06-30	CURRENT	2004-06-30	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.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-29	DS01	APPLICATION FOR STRIKING-OFF
2015-07-01	DISS40	DISS40 (DISS40(SOAD))
2015-06-16	GAZ1	FIRST GAZETTE
2014-12-17	AA01	PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-09-26	AA01	PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05	AR01	30/06/14 FULL LIST
2013-10-09	AR01	30/06/13 FULL LIST
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-25	AA01	PREVEXT FROM 30/07/2012 TO 31/12/2012
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-11-23	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-09-24	AR01	30/06/12 FULL LIST
2012-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 22/09/2012
2012-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 22/09/2012
2012-09-13	RES13	COMPANY BUSINESS 29/08/2012
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 507 NORTHERN LIGHTS VICTORIA MILLS, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7DG, UNITED KINGDOM
2012-04-23	AA01	PREVSHO FROM 31/07/2011 TO 30/07/2011
2012-01-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-14	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-12-12	RES13	SALES OF LEASES APARTMENT 25/11/2011
2011-10-07	RES13	ENTRY INTO VARIUOS AGREEMENTS 22/09/2011
2011-10-07	RES01	ALTER ARTICLES 22/09/2011
2011-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-08-03	AR01	30/06/11 FULL LIST
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011
2011-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011
2011-02-08	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2010-09-20	AR01	30/06/10 FULL LIST
2010-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, VICTORIA MILLS, SALTS MILL ROAD, SALTAIRE SHIPLEY, BD17 7EF
2010-09-20	AD02	SAIL ADDRESS CREATED
2009-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-20	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-09-05	RES13	SECTION 190 AND 288 29/07/2009
2009-08-11	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-08	RES13	APPROVE/AUTHORISE GUARANTEE 03/07/2009
2008-07-29	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-06-04	AUD	AUDITOR'S RESIGNATION
2007-08-31	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-02-01	RES13	ARRANGE RE COMP PROPERT 18/01/07
2006-07-10	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-25	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NEWMASON PROPERTIES (SALTAIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

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 NEWMASON PROPERTIES (SALTAIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCE	2011-09-28	Satisfied	BANK LEUMI (UK)PLC
DEBENTURE	2011-09-28	Satisfied	BANK LEUMI (UK) PLC
LEGAL MORTGAGE	2011-09-28	Satisfied	BANK LEUMI (UK) PLC
LEGAL CHARGE	2011-09-28	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2009-09-07	Satisfied	BANK OF SCOTLAND PLC
DEED OF CHARGE	2009-08-04	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-02-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-10-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2005-06-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2005-06-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-12-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-08-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-08-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of NEWMASON PROPERTIES (SALTAIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWMASON PROPERTIES (SALTAIRE) LIMITED

Trademarks

We have not found any records of NEWMASON PROPERTIES (SALTAIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWMASON PROPERTIES (SALTAIRE) 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 (68100 - Buying and selling of own real estate) as NEWMASON PROPERTIES (SALTAIRE) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where NEWMASON PROPERTIES (SALTAIRE) 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 NEWMASON PROPERTIES (SALTAIRE) 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 NEWMASON PROPERTIES (SALTAIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-12 05:02:55
Primary Source:	Companies House

Company Overview

Company Officers of NEWMASON PROPERTIES (SALTAIRE) LIMITED

Related Directorships