MASON ROAD MANAGEMENT COMPANY LIMITED
NORWICH BIDEAWHILE 684 LIMITED

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Company number 07786624
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address DENCORA COURT, MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MASON ROAD MANAGEMENT COMPANY LIMITED are www.masonroadmanagementcompany.co.uk, and www.mason-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mason Road Management Company Limited is a Private Limited Company. The company registration number is 07786624. Mason Road Management Company Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Mason Road Management Company Limited is Dencora Court Meridian Way Meridian Business Park Norwich Nr7 0ta. . BRADLEY WATSON, Christopher Hugh is a Director of the company. CHIPPERFIELD, Oliver Burnett is a Director of the company. KING, Edward Joseph is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRADLEY WATSON, Christopher Hugh
Appointed Date: 25 January 2012
67 years old
Director
CHIPPERFIELD, Oliver Burnett
Appointed Date: 25 January 2012
68 years old
Director
KING, Edward Joseph
Appointed Date: 25 January 2012
49 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 25 January 2012
Appointed Date: 26 September 2011
Director
AUSTIN, James St John
Resigned: 25 January 2012
Appointed Date: 26 September 2011
65 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 25 January 2012
Appointed Date: 26 September 2011

Persons With Significant Control

Dencora 2000 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MASON ROAD MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
25 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 16 more events
10 Feb 2012
Change of share class name or designation
10 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2012
Company name changed bideawhile 684 LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-25
08 Feb 2012
Change of name notice
26 Sep 2011
Incorporation

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