MASON CONSTRUCTION (TEESSIDE) LIMITED

MASON CONSTRUCTION (TEESSIDE) LIMITED

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

    Company NameMASON CONSTRUCTION (TEESSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06368563
    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 MASON CONSTRUCTION (TEESSIDE) LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MASON CONSTRUCTION (TEESSIDE) LIMITED located?

    Registered Office Address
    69 Bishopton Road
    Stockton On Tees
    TS18 4PE
    Undeliverable Registered Office AddressNo

    What were the previous names of MASON CONSTRUCTION (TEESSIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASON CONSTRUCTION (TEESIDE) LIMITEDSep 12, 2007Sep 12, 2007

    What are the latest accounts for MASON CONSTRUCTION (TEESSIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 26, 2025
    Next Accounts Due OnAug 26, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MASON CONSTRUCTION (TEESSIDE) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for MASON CONSTRUCTION (TEESSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 27, 2024 to Nov 26, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Amended total exemption full accounts made up to Nov 30, 2018

    6 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2017

    6 pagesAAMD

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter Mason as a director on Sep 29, 2020

    1 pagesTM01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of MASON CONSTRUCTION (TEESSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Paul Andrew
    69 Bishopton Road
    TS18 4PE Stockton On Tees
    Secretary
    69 Bishopton Road
    TS18 4PE Stockton On Tees
    British124417590001
    MASON, Paul Andrew
    69 Bishopton Road
    TS18 4PE Stockton On Tees
    Director
    69 Bishopton Road
    TS18 4PE Stockton On Tees
    EnglandBritish124417590001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    MASON, Peter
    38 Grange Avenue
    TS18 4LT Stockton On Tees
    Director
    38 Grange Avenue
    TS18 4LT Stockton On Tees
    EnglandBritish124417600001

    Who are the persons with significant control of MASON CONSTRUCTION (TEESSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Mason
    69 Bishopton Road
    Stockton On Tees
    TS18 4PE
    Sep 12, 2016
    69 Bishopton Road
    Stockton On Tees
    TS18 4PE
    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.

    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