R.J. MASON (HOLDINGS) LIMITED

Overview

Company Name	R.J. MASON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05529424
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.J. MASON (HOLDINGS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R.J. MASON (HOLDINGS) LIMITED located?

Registered Office Address	Albany Street NP20 5NJ Newport Gwent Wales
Undeliverable Registered Office Address	No

What are the latest accounts for R.J. MASON (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for R.J. MASON (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for R.J. MASON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Aug 18, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

Jul 20, 2023	Change of details for Mr Roland James Mason as a person with significant control on Jul 20, 2023	2 pages	PSC04

Mar 30, 2023	Registered office address changed from Unit 8 Nash Mead Industrial Estate Newport NP19 4SU Wales to Albany Street Newport Gwent NP20 5NJ on Mar 30, 2023	1 pages	AD01

Mar 30, 2023	Director's details changed for Mr Roland James Mason on Mar 30, 2023	2 pages	CH01

Mar 30, 2023	Secretary's details changed for Patricia Ann Mason on Mar 30, 2023	1 pages	CH03

Feb 20, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

May 19, 2021	Registered office address changed from Albany Street Newport NP20 5NJ to Unit 8 Nash Mead Industrial Estate Newport NP19 4SU on May 19, 2021	1 pages	AD01

Apr 13, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

Oct 20, 2016	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of R.J. MASON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Patricia Ann NP20 5NJ Newport Albany Street Gwent Wales	Aug 15, 2005		Secretary	NP20 5NJ Newport Albany Street Gwent Wales		British		103704850001
MASON, Christine Anne Redlands Old Langstone Court Road NP18 2NF Newport	Aug 15, 2005		Director	Redlands Old Langstone Court Road NP18 2NF Newport	United Kingdom	British	1946-4	32089040001
MASON, Christopher John Whitehall Barn Five Lanes NP26 5PE Caerwent Monmouthshire	Aug 15, 2005		Director	Whitehall Barn Five Lanes NP26 5PE Caerwent Monmouthshire	United Kingdom	British	1959-12	32089050002
MASON, Roland James NP20 5NJ Newport Albany Street Gwent Wales	Aug 15, 2005		Director	NP20 5NJ Newport Albany Street Gwent Wales	United Kingdom	British	1947-5	18356430003
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Aug 05, 2005	Aug 15, 2005	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 2005	Aug 05, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Aug 05, 2005	Aug 05, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Aug 05, 2005	Aug 15, 2005	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.J. MASON (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roland James Mason Elaine Crescent NP19 7LD Newport 3 Wales	Aug 05, 2016	Elaine Crescent NP19 7LD Newport 3 Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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