MASON OWEN & PARTNERS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MASON OWEN & PARTNERS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MASON OWEN & PARTNERS LIMITED was incorporated 44 years ago on 06/06/1979 and has the registered number: 01426226. The accounts status is FULL and accounts are next due on 31/03/2024.

MASON OWEN & PARTNERS LIMITED - LIVERPOOL

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7TH FLOOR, 20 CHAPEL STREET
LIVERPOOL
L3 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE ELIZABETH SHAW May 1960 Secretary 2001-02-26 CURRENT
MR PETER BURKE Mar 1961 British Director 2004-07-01 CURRENT
MR MICHAEL BARRY OWEN Apr 1942 British Director CURRENT
SIMON GEORGE EDWIN BLAND Sep 1965 British Director 2005-10-04 CURRENT
MRS CAROLE ELIZABETH SHAW May 1960 Director 2009-04-01 CURRENT
MR MARK JAMES WILLIAMS Aug 1976 British Director 2014-07-15 CURRENT
HENRY JOSEPH PRESCOTT Jan 1955 British Director 1997-01-02 UNTIL 2011-06-30 RESIGNED
DIANE JANE WESTON Jun 1950 British Director 1998-07-01 UNTIL 2002-02-28 RESIGNED
NIGEL PATRICK WATERWORTH Sep 1963 British Director 1994-07-11 UNTIL 1999-02-05 RESIGNED
MR GARY PETER TURNER Oct 1959 British Director 1998-07-01 UNTIL 2019-02-28 RESIGNED
MR ROGER MICHAEL TUCKNOTT Mar 1945 British Director RESIGNED
CHRISTOPHER DOUGLAS SHAW Oct 1952 British Director 1994-07-11 UNTIL 2004-06-30 RESIGNED
MR STEPHEN HENRY MARKLAND Mar 1943 British Director RESIGNED
JONATHAN PRESTT Oct 1951 British Director 1994-07-11 UNTIL 2011-07-01 RESIGNED
MR ANDREW CHRISTOPHER MALLEY Jul 1965 British Director 1997-01-02 UNTIL 2004-04-01 RESIGNED
MR STUART NEIL PILLING Sep 1962 British Director 1994-07-11 UNTIL 1999-03-01 RESIGNED
IAN CHARLES PARISH Apr 1962 British Director 1994-07-11 UNTIL 1999-04-01 RESIGNED
MR ANDREW PETER OWEN Jun 1973 British Director 2009-10-01 UNTIL 2015-05-22 RESIGNED
MR PETER PHILIP OSBORNE MOWBRAY Jul 1958 British Director 1994-07-11 UNTIL 1999-03-01 RESIGNED
MR PAUL MORAN Sep 1956 British Director 1997-01-02 UNTIL 2023-09-30 RESIGNED
MR. ANDREW ALLAN MCNEE Oct 1957 British Director 2015-07-01 UNTIL 2017-12-31 RESIGNED
HENRY JOSEPH PRESCOTT Jan 1955 British Director 1994-07-11 UNTIL 1995-01-10 RESIGNED
MR ALAN JOHN MARKHAM Jul 1946 British Secretary RESIGNED
ALASDAIR DEREK COATES Sep 1966 British Director 1998-07-01 UNTIL 1999-03-19 RESIGNED
EDWARD FRANCIS LYONS May 1948 Irish Director 1999-12-20 UNTIL 2004-06-30 RESIGNED
MICHAEL WALTER LONG Mar 1954 British Director 1994-07-11 UNTIL 1999-03-15 RESIGNED
MR KERAN LEWIS Feb 1950 British Director 1994-07-11 UNTIL 1999-07-09 RESIGNED
MR JOHN HEPWORTH Dec 1961 British Director 2000-12-18 UNTIL 2023-12-31 RESIGNED
RICHARD OWEN HENRIKSEN Aug 1944 British Director 1994-07-11 UNTIL 2009-01-01 RESIGNED
MR ROBERT FISHER Jul 1950 British Director 1994-07-11 UNTIL 1999-03-19 RESIGNED
MR COLIN IRVING STUART CRICHTON Jul 1957 British Director 2004-08-01 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER GERARD CONNOR Apr 1954 British Director 2007-05-11 UNTIL 2012-07-01 RESIGNED
MR JONATHAN WILLIAMS Apr 1956 British Director 2009-04-01 UNTIL 2012-07-01 RESIGNED
BRUCE ROBIN BOTT Feb 1960 British Director 1994-07-11 UNTIL 2010-03-12 RESIGNED
MR WILLIAM JOHN TAYLOR BARROW Jan 1954 British Director 1994-07-11 UNTIL 2012-04-30 RESIGNED
TIMOTHY PAUL RALPH APPLETON Oct 1963 British Director 1996-07-01 UNTIL 1999-03-19 RESIGNED
MR JEREMY MICHAEL IVOR BROWN Mar 1943 British Director RESIGNED
MR ALAN JOHN MARKHAM Jul 1946 British Director 1994-07-11 UNTIL 2001-02-26 RESIGNED
STEPHEN WILLIAM WRATHER Mar 1969 British Director 2007-05-11 UNTIL 2017-12-31 RESIGNED
MR GEOFFREY OWEN MASON Mar 1940 British Director RESIGNED
MR NEIL JAMES WILSON Sep 1957 British Director 1994-07-11 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mason Owen & Partners Holdings Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARHURST LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CROWNRING LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
STREETLANDS LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ELTASCO LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
REFUGE NOMINEES LIMITED LIVERPOOL ENGLAND Active DORMANT 65300 - Pension funding
RINGSET LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ARMBENCH LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LANDLEASE LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CENTRELEASE LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
GLADSTONE NOMINEES LIMITED LIVERPOOL ENGLAND Active DORMANT 65300 - Pension funding
MASON OWEN FINANCIAL SERVICES LIMITED LIVERPOOL ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SMALLHEATH LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOLMSTALL LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRICKSTAMP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYSTEMGAIN LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TENTH AVENUE (DEESIDE) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KERAN LEWIS LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 71111 - Architectural activities
WRATHER PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
WRATHER & CO LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MASON_OWEN_&_PARTNERS_LIM - Accounts 2024-03-29 30-06-2023 £704,251 Cash £505,660 equity
MASON_OWEN_&_PARTNERS_LIM - Accounts 2023-06-30 30-06-2022 £1,760,786 Cash £1,608,434 equity
MASON_OWEN_&_PARTNERS_LIM - Accounts 2022-03-16 30-06-2021 £2,488,190 Cash £1,641,937 equity
MASON_OWEN_&_PARTNERS_LIM - Accounts 2021-03-30 30-06-2020 £2,065,556 Cash £3,679,973 equity

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