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ROGER MASON LIMITED

ROGER MASON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROGER MASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04530233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROGER MASON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Technical and vocational secondary education (85320) / Education

    Where is ROGER MASON LIMITED located?

    Registered Office Address
    14 Shepherds Mead
    Leighton Buzzard
    LU7 3AH Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER MASON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROGER MASON LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for ROGER MASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dorothy Mason as a secretary on Oct 03, 2025

    		2 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2021

    • Capital: GBP 10,000
    		4 pagesSH01

    Confirmation statement made on Dec 21, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		11 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROGER MASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Roger Malcolm
    14 Shepherds Mead
    LU7 3AH Leighton Buzzard
    Bedfordshire
    		Director
    14 Shepherds Mead
    LU7 3AH Leighton Buzzard
    Bedfordshire
    		EnglandBritish84412030001
    MASON, Dorothy
    14 Shepherds Mead
    LU7 3AH Leighton Buzzard
    Bedfordshire
    		Secretary
    14 Shepherds Mead
    LU7 3AH Leighton Buzzard
    Bedfordshire
    		British84412200001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGER MASON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roger Malcolm Mason
    Shepherds Mead
    LU7 3AH Leighton Buzzard
    14
    Bedfordshire
    England
    		Apr 06, 2016
    Shepherds Mead
    LU7 3AH Leighton Buzzard
    14
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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