MASON FARMING
Overview
| Company Name | MASON FARMING |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 07233112 |
| 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 FARMING?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is MASON FARMING located?
| Registered Office Address | 34 Middle Street South YO25 6PS Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON FARMING?
| Company Name | From | Until |
|---|---|---|
| MASON FARMING LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for MASON FARMING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for MASON FARMING?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MASON FARMING?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072331120001, created on Aug 20, 2020 | 7 pages | MR01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Henry James Stuart Mason on Apr 02, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Henry James Stuart Mason as a director on Apr 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Arthur Thomas Mason as a director on Apr 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Re-registration RR05 | 1 pages | MISC | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MASON FARMING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Henry James Stuart | Director | Middle Street South YO25 6PS Driffield 34 East Yorkshire | United Kingdom | British | Director | 268908350001 | ||||
| MASON, Lynn Mandy | Director | Butterwick Weaverthorpe YO17 8HF Malton East End Farm North Yorkshire | United Kingdom | British | Company Director | 85300930001 | ||||
| MASON, Stuart Paul | Director | Butterwick Weaverthorpe YO17 8HF Malton East End Farm North Yorkshire | United Kingdom | British | Company Director | 85300940001 | ||||
| MASON, William Arthur Thomas | Director | Middle Street South YO25 6PS Driffield 34 East Yorkshire | United Kingdom | British | Director | 268908270001 | ||||
| BLAKLEY, Wendy Ann | Director | High Street GU24 8AF Chobham 67 Surrey United Kingdom | England | British | Chartered Secretary | 33650460002 |
Who are the persons with significant control of MASON FARMING?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Paul Mason | Apr 06, 2016 | Middle Street South YO25 6PS Driffield 34 East Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynn Mandy Mason | Apr 06, 2016 | Middle Street South YO25 6PS Driffield 34 East Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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