MASON OWEN & PARTNERS (HOLDINGS) LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
MASON OWEN & PARTNERS (HOLDINGS) LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
MASON OWEN & PARTNERS (HOLDINGS) LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: 02936041. The accounts status is GROUP and accounts are next due on 30/06/2023.
MASON OWEN & PARTNERS (HOLDINGS) LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: 02936041. The accounts status is GROUP and accounts are next due on 30/06/2023.
MASON OWEN & PARTNERS (HOLDINGS) LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2022 | 12/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 1994-07-11 | CURRENT |
MR EDWARD OWEN | Dec 1983 | British | Director | 2022-03-10 | CURRENT |
MRS CAROLE ELIZABETH SHAW | May 1960 | Secretary | 2001-05-21 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-07 UNTIL 1994-06-07 | RESIGNED | ||
MR NEIL JAMES WILSON | Sep 1957 | British | Director | 1994-06-07 UNTIL 1999-03-01 | RESIGNED |
MR ROGER MICHAEL TUCKNOTT | Mar 1945 | British | Director | 1994-07-11 UNTIL 1999-06-30 | RESIGNED |
JONATHAN PRESTT | Oct 1951 | British | Director | 1994-06-07 UNTIL 2011-07-01 | RESIGNED |
MR ALAN JOHN MARKHAM | Jul 1946 | British | Secretary | 1994-06-07 UNTIL 2001-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Suzanne Marie Owen | 2020-02-01 | 1/1944 | Greater Manchester | Ownership of shares 25 to 50 percent as trust |
Mr Frederick Gerrard Owen | 2020-02-01 | 9/1985 | Greater Manchester | Ownership of shares 25 to 50 percent as trust |
Mr Peter Wild Bullivant | 2016-04-06 - 2020-01-31 | 10/1939 | Chester | Ownership of shares 75 to 100 percent as trust |
Mrs Pamela Jones | 2016-04-06 - 2020-01-31 | 1/1951 | Tarporley | Ownership of shares 75 to 100 percent as trust |
Mr Stephen George Laing | 2016-04-06 - 2020-01-31 | 8/1942 | Prenton | Ownership of shares 75 to 100 percent as trust |
Mr Michael Barry Owen | 2016-04-06 | 4/1942 | Greater Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MASON_OWEN_&_PARTNERS_(HO - Accounts | 2022-03-16 | 30-06-2021 | £100 Cash £554,180 equity |