Company number 04308273
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of MASON PROPERTY DEVELOPMENT COMPANY LIMITED are www.masonpropertydevelopmentcompany.co.uk, and www.mason-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mason Property Development Company Limited is a Private Limited Company.
The company registration number is 04308273. Mason Property Development Company Limited has been working since 22 October 2001.
The present status of the company is Active. The registered address of Mason Property Development Company Limited is Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary CURD, Michael James has been resigned. Secretary DALTON, Fiona has been resigned. Secretary WOOD, Bethan has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director LAPHAM, Gregory George has been resigned. Director MURPHY, Claire Diana has been resigned. Director PUGH, David has been resigned. Director WOOD, Bethan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DALTON, Fiona
Resigned: 28 September 2006
Appointed Date: 31 May 2005
Secretary
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
PUGH, David
Resigned: 02 August 2011
Appointed Date: 18 August 2010
64 years old
Director
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
63 years old
Persons With Significant Control
Branas Isaf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MASON PROPERTY DEVELOPMENT COMPANY LIMITED Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 82 more events
03 Nov 2001
Accounting reference date extended from 31/10/02 to 30/11/02
03 Nov 2001
Registered office changed on 03/11/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
22 Oct 2001
Incorporation
18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a laurel house tetchill ellesmere shropshire…
8 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a maes brith cottages treddol corwen…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a cycgod cyfarfod llandderfel gwynedd…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a minafon green lane, llangollen, t/no…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a argoed hall, froncysyllte llangollen…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a branas isaf llandrillo, corwen, t/no…
8 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at dewis cyfarfod llandderfel bala gwynedd…