Company Information for MASON DEVELOPMENTS LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
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Company Registration Number
07535478
Private Limited Company
Active |
Company Name | |
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MASON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Other companies in TQ12 | |
Company Number | 07535478 | |
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Company ID Number | 07535478 | |
Date formed | 2011-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 08:20:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASON DEVELOPMENTS (MANAGEMENT) LIMITED | 58 OLD CROFTS BANK URMSTON MANCHESTER M41 7AB | Active - Proposal to Strike off | Company formed on the 2008-04-24 | |
MASON DEVELOPMENTS (NW) LIMITED | 58 OLD CROFTS BANK URMSTON MANCHESTER M41 7AB | Active | Company formed on the 2001-06-29 | |
MASON DEVELOPMENTS LANCASHIRE LIMITED | 41 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE | Active | Company formed on the 2007-09-21 | |
MASON DEVELOPMENTS PTY. LTD. | VIC 3053 | Active | Company formed on the 1990-08-06 | |
MASON DEVELOPMENTS, INC. | 344 GLENBRROOK DRIVE ATLANTIS FL 33462 | Inactive | Company formed on the 2006-09-26 | |
MASON DEVELOPMENTS (SOUTHERN) LIMITED | KINGSTON 12 OLD WAREHAM ROAD BEACON HILL POOLE DORSET BH16 6AQ | Active - Proposal to Strike off | Company formed on the 2018-01-10 | |
MASON DEVELOPMENTS LLC | Georgia | Unknown | ||
MASON DEVELOPMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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KEITH WILLIAM MASON |
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RYAN JAMES MASON |
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SEAN WILLIAM MASON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H S HIRE PROPERTIES LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2013-11-19 | |
K MASON HOLDINGS LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
SLEEMAN & HAWKEN LIMITED | Director | 1991-06-12 | CURRENT | 1958-02-20 | Active | |
H.S. HIRE AND SALES LIMITED | Director | 1991-03-31 | CURRENT | 1987-05-18 | Active | |
LISTER PETTER IPR HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2017-05-05 | Active | |
SLEEMAN & HAWKEN POWER SYSTEMS LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-05 | Active | |
K MASON HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2004-07-26 | Active | |
SLEEMAN & HAWKEN LIMITED | Director | 2017-03-17 | CURRENT | 1958-02-20 | Active | |
LISTER PETTER IPR HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2017-05-05 | Active | |
SLEEMAN & HAWKEN POWER SYSTEMS LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-05 | Active | |
K MASON HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2004-07-26 | Active | |
SLEEMAN & HAWKEN LIMITED | Director | 2017-03-17 | CURRENT | 1958-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ryan James Mason on 2024-05-28 | ||
Change of details for Mr Keith William Mason as a person with significant control on 2024-05-28 | ||
Director's details changed for Mr Keith William Mason on 2024-05-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Statement of capital on 2023-07-31 GBP1,293,854.00 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Statement of capital on 2022-07-31 GBP1,293,854.00 | ||
Change of details for Mr Keith William Mason as a person with significant control on 2022-07-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SH02 | Statement of capital on 2021-07-31 GBP1,890,790.00 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
SH02 | Statement of capital on 2021-04-30 GBP2,027,619.00 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/04/21 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith William Mason on 2020-02-17 | |
AD02 | Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AD04 | Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
AD02 | Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
PSC04 | Change of details for Mr Keith William Mason as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 3001962 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 3001962 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4962 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 4962 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ryan James Mason on 2013-12-30 | |
SH02 | Sub-division of shares on 2016-02-04 | |
RES13 | Resolutions passed:
| |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith William Mason on 2013-02-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AA01 | Previous accounting period extended from 29/02/12 TO 31/07/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM MASON / 18/02/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 MASON DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MASON DEVELOPMENTS 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. |