MASON PROPERTY DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MASON PROPERTY DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
04308273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/10/2001
(23 years and 2 months old)
WEBSITE
www.masonpropertydevelopment.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
5th Floor
Metropolitan House
Darkes Lane
Potters Bar, Hertfordshire
EN6 1AG
Telephone: 882459
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANAS ISAF (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MASON PROPERTY DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON PROPERTY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON PROPERTY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON PROPERTY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2010 - Present (14 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/08/2010 - Present (14 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2001 - Present (23 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
22/10/2001 - Present (23 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 30/09/2021 | John Ivers (925410742) has left the board |
| 28/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 30/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 30/01/2020 | New Board Member Christopher Keith Dickinson (926656787) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/01/2019 | Gareth Dufton (925411115) has left the board |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 14/01/2019 | New Board Member Gareth Dufton (925411115) Appointed |
| 14/01/2019 | New Company Secretary John Ivers (925410742) Appointed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 23/01/2013 | Gregory George Lapham (915215875) has left the board |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
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