Mason Property Limited

Company Name	Mason Property Limited
Director	Darren John Mason
Company Status	Active
Company Number	04588673
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darren John Mason
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Maxine Jane Mason
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Ashurst Avenue Southend On Sea Essex SS2 4TJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01702 587689
Telephone region	Southend-on-Sea

Location

Registered Address	32 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Mr Darren John Mason 75.00% Ordinary
25 at £1	Mrs Maxine Jane Mason 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,802,878
Cash	£235,276
Current Liabilities	£518,059

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

10 November 2005	Delivered on: 19 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 clarence street southend on sea essex t/n EX163759. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

10 November 2005

Delivered on: 19 November 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 36 clarence street southend on sea essex t/n EX163759. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

18 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
16 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
14 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
2 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 December 2009	Director's details changed for Darren John Mason on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Darren John Mason on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 November 2008	Return made up to 13/11/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
14 December 2007	Â£ sr 20@1 19/09/07 (1 page)
14 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2007	Return made up to 13/11/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
8 December 2006	Return made up to 13/11/06; full list of members (2 pages)
2 December 2005	Return made up to 13/11/05; full list of members (2 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
3 November 2004	Return made up to 13/11/04; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
8 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
23 June 2004	Ad 20/06/03--------- Â£ si 98@1 (2 pages)
11 November 2003	Return made up to 13/11/03; full list of members (6 pages)
6 November 2003	Accounting reference date extended from 30/11/03 to 05/04/04 (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Location of register of members (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Ad 13/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 November 2002	Incorporation (13 pages)