MASON WARDEN LTD - DERBY


Company Profile Company Filings

Overview

MASON WARDEN LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MASON WARDEN LTD was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782231. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MASON WARDEN LTD - DERBY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 THE PINFOLD
DERBY
DE72 3FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASON DRUM (I.R.) LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN WARDEN Nov 1961 British Director 2013-03-05 CURRENT
ADAM ALDRED British Secretary 2002-04-17 CURRENT
PHILIP JAMES SANDERSON Sep 1961 British Director 2000-08-09 UNTIL 2001-05-21 RESIGNED
PHILIP JAMES SANDERSON Sep 1961 British Director 2003-04-20 UNTIL 2003-04-20 RESIGNED
MC FORMATIONS LIMITED Director 1999-06-03 UNTIL 1999-06-03 RESIGNED
VIRGINIA HANN Jun 1971 British Director 1999-06-03 UNTIL 2000-08-09 RESIGNED
VIRGINIA HANN Jun 1971 British Director 2001-05-21 UNTIL 2013-03-05 RESIGNED
PHILIP JAMES SANDERSON Sep 1961 British Secretary 1999-06-03 UNTIL 1999-07-20 RESIGNED
COLIN ARTHUR SANDERSON Oct 1936 Secretary 1999-07-20 UNTIL 1999-08-20 RESIGNED
RACHEL MARY OLIVER Jul 1968 British Secretary 2000-01-17 UNTIL 2002-04-30 RESIGNED
MR GEORGE HANN Oct 1945 British Secretary 1999-08-20 UNTIL 2000-01-17 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1999-06-03 UNTIL 1999-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Warden 2022-07-29 2/1985 Ilkeston   Derbyshire Voting rights 25 to 50 percent
Mr Adam Aldred 2022-05-12 - 2022-05-13 10/1971 Selston   Nottinghamshire Voting rights 25 to 50 percent
Mr Mark Adrian Warden 2017-01-01 11/1961 Derby   Derbyshire Voting rights 50 to 75 percent

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BLACKSTOCK MEWS RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
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SANDERSONS INSURANCE RESTORATION LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SANDERSONS IR DERBY LTD DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Mason Warden Limited - Period Ending 2023-03-31 2023-06-08 31-03-2023 £20,220 equity
Mason Warden Limited - Period Ending 2022-03-31 2022-05-24 31-03-2022 £-1,780 equity
Mason Warden Limited - Period Ending 2021-03-31 2021-06-03 31-03-2021 £-13,409 equity
Mason Warden Limited - Period Ending 2020-03-31 2020-10-31 31-03-2020 £-19,565 equity
Mason Warden Limited - Period Ending 2019-03-31 2019-11-30 31-03-2019 £-26,130 equity
Mason Warden Limited - Period Ending 2018-03-31 2018-10-27 31-03-2018 £-11,505 equity
Mason Warden Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £-10,611 equity
Abbreviated Company Accounts - MASON WARDEN LTD 2016-09-13 31-03-2016 £42,793 Cash £9,626 equity