JOHN MASON FINANCIAL PLANNING LIMITED

Overview

Company Name	JOHN MASON FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05633505
Jurisdiction	England/Wales
Date of Creation	Nov 23, 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 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	C/O Linked Accounting 13 North Parade RH12 2BT Horsham West Sussex England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 12, 2026	Change of details for Mr John Frederick Mason as a person with significant control on Jan 12, 2026	2 pages	PSC04

Jan 12, 2026	Director's details changed for Mrs Amanda Cheryl Mason on Jan 12, 2026	2 pages	CH01

Jan 12, 2026	Director's details changed for Mr John Frederick Mason on Jan 12, 2026	2 pages	CH01

Jan 12, 2026	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to C/O Linked Accounting 13 North Parade Horsham West Sussex RH12 2BT on Jan 12, 2026	1 pages	AD01

Jan 12, 2026	Secretary's details changed for Amanda Cheryl Mason on Jan 12, 2026	1 pages	CH03

Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with updates	4 pages	CS01

Oct 14, 2025	Change of details for Mr John Frederick Mason as a person with significant control on Oct 14, 2025	2 pages	PSC04

Jan 31, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

May 10, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

May 09, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Mar 27, 2019	Appointment of Mrs Amanda Cheryl Mason as a director on Mar 20, 2019	2 pages	AP01

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of JOHN MASON FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Amanda Cheryl 13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England	Nov 23, 2005		Secretary	13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England		British		109351400002
MASON, Amanda Cheryl 13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England	Mar 20, 2019		Director	13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England	England	British	1962-1	256840280001
MASON, John Frederick 13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England	Nov 23, 2005		Director	13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England	England	British	1960-5	109351540003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 23, 2005	Nov 23, 2005	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 23, 2005	Nov 23, 2005	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

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
Name	Notified On	Address	Ceased
Mr John Frederick Mason 13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex England	Apr 06, 2016	13 North Parade RH12 2BT Horsham C/O Linked Accounting West Sussex 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.

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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