Company Information for MASONS PLACE MANAGEMENT COMPANY LIMITED
C/O Higson & Co White House, Wollaton Street, Nottingham, NOTTINGHAMSHIRE, NG1 5GF,
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Company Registration Number
04848825
Private Limited Company
Active |
Company Name | |
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MASONS PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Higson & Co White House Wollaton Street Nottingham NOTTINGHAMSHIRE NG1 5GF Other companies in NG1 | |
Company Number | 04848825 | |
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Company ID Number | 04848825 | |
Date formed | 2003-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-07-29 | |
Return next due | 2025-08-12 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-13 19:20:05 |
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Officer | Role | Date Appointed |
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ROBERT JOHN WILLANS BRUCE |
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NAZIR ADAM ASMAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1992-10-12 | Active | |
RUDDINGTON MANOR LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-09-01 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1986-08-28 | Active | |
ADAM FARMS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-02-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-12 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-25 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-12-13 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
FOXHILL (ESTATES) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
WORLD SMALL COMMUNITY SUPPORT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
MIDDLESEX COLLEGE STUDENT SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2018-02-13 | |
PENTAGON COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FOXHILL FARMS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
MAVILLE COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
GUY BIRKIN MILLS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
ADAM HOLDINGS (LONDON) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ADAMS COURT (NOTTINGHAM) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-04-19 | |
ADAM & SHAIKH LONDON PROPERTIES LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-01-26 | |
AFFORDABLE / HEALTHY FOOD PRODUCTION LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2016-04-19 | |
ADAM INVESTMENTS LONDON LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
ADAM INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
FASHION FACTOR LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-04-19 | |
BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 1996-06-12 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
MAYFAIR POLO LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-05 | Active | |
ADAM FARMS LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
RUDDINGTON MANOR LIMITED | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Director | 1992-10-14 | CURRENT | 1992-10-12 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Director | 1991-12-31 | CURRENT | 1986-08-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
TM02 | Termination of appointment of Robert John Willans Bruce on 2019-08-15 | |
AP03 | Appointment of Mr Nazir Adam Asmal as company secretary on 2019-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC07 | CESSATION OF J D T LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of J D T Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 29/07/09; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 12/08/2009 from white house wollaton street nottingham nottinghamshire NG1 5GF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 37 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RUDDINGTON MANOR MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: MOORE PLACE 353 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ | |
88(2)R | AD 08/04/04--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 24/03/04--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 02/04/04--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 26/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASONS PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MASONS PLACE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |