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 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
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 |
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 |