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JOHN MASON FINANCIAL PLANNING LIMITED

JOHN MASON FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameJOHN MASON FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05633505
    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 JOHN MASON FINANCIAL PLANNING LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is JOHN MASON FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    62 The Street
    KT21 1AT Ashtead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN MASON FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JOHN MASON FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for JOHN MASON FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Appointment of Mrs Amanda Cheryl Mason as a director on Mar 20, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Director's details changed for Mr John Frederick Mason on Dec 22, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Amanda Cheryl Mason on Apr 05, 2016

    		1 pagesCH03

    Director's details changed for John Frederick Mason on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of JOHN MASON FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Amanda Cheryl
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		Secretary
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		British109351400002
    MASON, Amanda Cheryl
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		Director
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		EnglandBritishCompany Secretary256840280001
    MASON, John Frederick
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		Director
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		EnglandBritishIndependent Financial Adviser109351540003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN MASON FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Mason
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		Apr 06, 2016
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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