W.J.&M.MASH LIMITED
Overview
| Company Name | W.J.&M.MASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00316628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.J.&M.MASH LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is W.J.&M.MASH LIMITED located?
| Registered Office Address | Torrington Farm Grove Lane HP5 3QG Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J.&M.MASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W.J.&M.MASH LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for W.J.&M.MASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Registration of charge 003166280007, created on Mar 06, 2025 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Douglas Martin Mash as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Harvey James Mash as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Torrington Farm Grove Lane Chesham Buckinghamshire HP5 3QG on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of W.J.&M.MASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASH, Douglas Martin | Director | Torrington Farm Grove Lane HP5 3QJ Chesham Buckinghamshire | England | British | 103580040001 | |||||
| MASH, Harvey James | Director | Grove Lane HP5 3QG Chesham Torrington Farm Bucks | England | British | 174651580001 | |||||
| COYLE, Andrew John | Secretary | 1 Gardener Walk, Off Copners Drive Holmer Green HP15 6TX High Wycombe Buckinghamshire | British | 63054700001 | ||||||
| FOSTER-SMITH, Elizabeth Jane | Secretary | 34 Airdale Road W5 4SD London | British | 32765810001 | ||||||
| MASH, Douglas Martin | Secretary | Torrington Farm Grove Lane HP5 3QJ Chesham Buckinghamshire | British | 103580040001 | ||||||
| MASH, Richmond Douglas | Secretary | Woodside Ashley Green HP5 Chesham Bucks | British | 32765790001 | ||||||
| FOSTER-SMITH, Elizabeth Jane | Director | 34 Airdale Road W5 4SD London | British | 32765810001 | ||||||
| FOSTER-SMITH, Roger Owen Anthony | Director | 34 Airedale Road W5 4SD London | England | British | 68202670001 | |||||
| JEFFERSON, Rosemary Janet | Director | Millards Barn Little Missenden HP7 0QY Amersham Buckinghamshire | British | 74414230001 | ||||||
| MASH, Janet | Director | 4 Grove Lane Orchard Leigh HP5 3QG Chesham Buckinghamshire | British | 94815110001 | ||||||
| MASH, Richmond Douglas | Director | Woodside Ashley Green HP5 Chesham Bucks | British | 32765790001 | ||||||
| MASH, William James Porter | Director | Bramley Cottage Lye Green Road HP5 Chesham Bucks | British | 32765800001 |
Who are the persons with significant control of W.J.&M.MASH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Martin Mash | Apr 06, 2016 | Grove Lane HP5 3QG Chesham Torrington Farm Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harvey James Mash | Apr 06, 2016 | Grove Lane HP5 3QG Chesham Torrington Farm Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0