MASONS LIMITED
Overview
| Company Name | MASONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02280284 |
| 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 MASONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASONS LIMITED located?
| Registered Office Address | 1 Park Row Leeds LS1 5AB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MASONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for MASONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Cleland as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Laura Elaine Cameron as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Edward Foley as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Richard Edward Foley as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of John Cleland as a director on Oct 30, 2020 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Iain Monaghan as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Russell Stuart Booker as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of MASONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CAMERON, Laura Elaine | Director | Crown Place EC2A 4ES London 30 United Kingdom | United Kingdom | British | 168823090001 | |||||
| AGER, Mark Kenneth | Secretary | 4 Crown Square Quarmby Road HD3 4HR Huddersfield | British | 74277070001 | ||||||
| BRIGG, Hartley Owen | Secretary | 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire | British | 12066680001 | ||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||
| AGER, Mark Kenneth | Director | 4 Crown Square Quarmby Road HD3 4HR Huddersfield | British | 74277070001 | ||||||
| BOOKER, Russell Stuart | Director | Crown Place EC2A 4ES London 30 United Kingdom | United Kingdom | British | 102112390004 | |||||
| BRIGG, Hartley Owen | Director | 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire | British | 12066680001 | ||||||
| CLELAND, John | Director | 30 Crown Place EC2A 4ES London Pinsent Masons Llp United Kingdom | United Kingdom | British | 195503750001 | |||||
| FOLEY, Richard Edward | Director | 30 Crown Place EC2A 4ES London Pinsent Masons Llp United Kingdom | England | British | 142408580002 | |||||
| LLOYD, Barrie Otway | Director | 30 Aylesbury Street EC1R 0ER London | British | 23632710001 | ||||||
| MONAGHAN, James Iain | Director | Crown Place EC2A 4ES London 30 England | England | British | 35673140005 |
Who are the persons with significant control of MASONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinsent Masons Llp | Apr 06, 2016 | Crown Place EC2A 4ES London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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