MASON BEECHWOOD LTD
Overview
| Company Name | MASON BEECHWOOD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05550291 |
| 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 MASON BEECHWOOD LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASON BEECHWOOD LTD located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON BEECHWOOD LTD?
| Company Name | From | Until |
|---|---|---|
| ROECLIFFE CONSTRUCTION LTD | Mar 02, 2016 | Mar 02, 2016 |
| J R R MANAGEMENT UK LIMITED | Sep 12, 2005 | Sep 12, 2005 |
| JRR MANAGEMENT LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for MASON BEECHWOOD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MASON BEECHWOOD LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for MASON BEECHWOOD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Neil Mayes on May 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Clare Cottingham on May 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Lee John Cottingham on May 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Cottingham on May 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Lawrence James Armstrong Buckley on May 09, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ss Secretariat Limited on May 09, 2019 | 1 pages | CH04 | ||
Change of details for Mr Lee John Cottingham as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Lawrence James Armstrong Buckley as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MASON BEECHWOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SS SECRETARIAT LIMITED | Secretary | Church Road BN3 2DL Hove 168 England |
| 76286040001 | ||||||||||
| BUCKLEY, Lawrence James Armstrong | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Company Director | 117702710008 | ||||||||
| COTTINGHAM, Clare | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Director | 205673360001 | ||||||||
| COTTINGHAM, Lee John | Director | Church Road BN3 2DL Hove 168 England | England | British | Director | 235930880001 | ||||||||
| MAYES, Neil | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Director | 205672260001 | ||||||||
| TUFFIN, Peter Jonathan | Director | Ship Street BN1 1AD Brighton 12/13 East Sussex United Kingdom | England | British | Director | 69761990001 |
Who are the persons with significant control of MASON BEECHWOOD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence James Armstrong Buckley | Jan 30, 2017 | Church Road BN3 2DL Hove 168 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Clare Cottingham | Apr 06, 2016 | BN1 1AD Brighton 12/13 Ship Street East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Mayes | Apr 06, 2016 | BN1 1AD Brighton 12/13 Ship Street East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lee Cottingham | Apr 06, 2016 | Church Road BN3 2DL Hove 168 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