MASONBROOK LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
MASONBROOK LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
MASONBROOK LIMITED was incorporated 51 years ago on 19/04/1973 and has the registered number: 01109712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MASONBROOK LIMITED was incorporated 51 years ago on 19/04/1973 and has the registered number: 01109712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MASONBROOK LIMITED - WINCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AVEBURY HOUSE
WINCHESTER
HAMPSHIRE
SO23 8BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY SMITH | Sep 1944 | British | Director | CURRENT | |
| SHAWS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| MR PETER GEORGE HOOK | Oct 1939 | British | Director | RESIGNED | |
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masonbrook Group Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Masonbrook Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-08-2022 | £4,702 Cash £218,408 equity |
| Masonbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-05 | 31-08-2021 | £2,380 Cash £227,956 equity |
| Masonbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £3,872 Cash £28,848 equity |
| Masonbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £6,515 Cash £30,765 equity |
| Masonbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £11,000 Cash £-119,190 equity |
| Masonbrook Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £6,635 Cash £-140,115 equity |