MASON YARDLEY TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMASON YARDLEY TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11416213
    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 YARDLEY TRUST?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MASON YARDLEY TRUST located?

    Registered Office Address
    Mason Court
    Hillborough Road
    B27 6PF Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MASON YARDLEY TRUST?

    Previous Company Names
    Company NameFromUntil
    SIR JOSIAH MASON TRUSTJun 14, 2018Jun 14, 2018

    What are the latest accounts for MASON YARDLEY TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MASON YARDLEY TRUST?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for MASON YARDLEY TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Reverend Nejib Boumenjel as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Reverend Tammy Elizabeth Tearoe as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Edward Grant Fifield as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Councillor Deborah Harries as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Reverend Lydia Gaston as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Rev Toby Nicholas Crowe as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mrs Rajna Begum as a director on Apr 01, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed sir josiah mason trust\certificate issued on 01/04/26
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2026

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    8 pagesNE01

    Change of name notice

    1 pagesCONNOT

    Termination of appointment of Sian Thomas as a director on Mar 18, 2026

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Termination of appointment of Philip Nigel Soule as a director on Sep 17, 2025

    1 pagesTM01

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    40 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sian Thomas as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Ms Tanvi Joshi as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Mr Hitesh Champeneri as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Ms Rachel Chiu as a director on Jan 16, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    39 pagesAA

    Termination of appointment of Angela Lynne Carpenter as a director on Aug 31, 2023

    1 pagesTM01

    Who are the officers of MASON YARDLEY TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, David Bruce
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Secretary
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    247431960001
    BALBUENA, Alethea Cassandra
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish277924390001
    BEGUM, Rajna
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish273716940001
    BOUMENJEL, Nejib, Reverend
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish249845300001
    CHAMPENERI, Hitesh
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish318551080001
    CHIU, Rachel
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish292147670002
    CHUMBER, Kallum
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish303975470001
    CROWE, Toby Nicholas, Rev
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish287081950001
    FIFIELD, Edward Grant
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish347417590001
    GASTON, Lydia, Reverend
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish256495510001
    HARRIES, Deborah, Councillor
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish296724090001
    JOSHI, Tanvi
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish318551910001
    MEESON, Kenneth Ian
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish39253360001
    MOORE, Gareth Raymond
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish181374170002
    PYKE, Jonathan David
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish247431950001
    RUTLEDGE, Edward James
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish56547860001
    TEAROE, Tammy Elizabeth, Reverend
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish327561460001
    ALVEY, Elizabeth Ann
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish192193770001
    BAYLIS, Michael Christopher
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish37966770002
    BURKE, Brian John
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish276242730001
    BUSH, Ian Phillip
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish81019120002
    CARPENTER, Angela Lynne
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish308106980001
    COAD, Alison Moira
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish247431910002
    FOSTER, Betty
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish247431920001
    GOODWIN, Michael Harman
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish247431930001
    GRACE, Noel Anthony
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomIrish72756430002
    HOULDER, Julie Anne
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish154067920001
    MOSELEY, Roxanne
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    EnglandBritish274385020001
    SOULE, Philip Nigel
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish202362850001
    THOMAS, Sian Victoria
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    Director
    Hillborough Road
    B27 6PF Solihull
    Mason Court
    West Midlands
    United KingdomBritish265956100001

    What are the latest statements on persons with significant control for MASON YARDLEY TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 14, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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