MASON ROSE PRIVATE LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
MASON ROSE PRIVATE LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
MASON ROSE PRIVATE LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547405. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
MASON ROSE PRIVATE LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547405. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
MASON ROSE PRIVATE LIMITED - FOREST ROW
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH ELIZABETH MASON | Jan 1965 | British | Director | 2012-10-22 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2008-03-28 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-03-28 UNTIL 2008-03-28 | RESIGNED | ||
MRS TANYA ROSE SIMPSON | Apr 1965 | British | Director | 2008-03-28 UNTIL 2014-12-09 | RESIGNED |
ALASDAIR JOHN SIMPSON | Mar 1943 | British | Director | 2008-03-28 UNTIL 2012-10-22 | RESIGNED |
MR JOHN MASON | Secretary | 2014-12-09 UNTIL 2021-09-18 | RESIGNED | ||
MRS TANYA ROSE SIMPSON | Apr 1965 | British | Secretary | 2008-03-28 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sarah Elizabeth Mason | 2016-04-06 | 1/1965 | Forest Row East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-17 | 31-01-2023 | 8,835 Cash 7,605 equity |
ACCOUNTS - Final Accounts | 2022-11-01 | 31-01-2022 | 10,702 Cash 1,417 equity |
ACCOUNTS - Final Accounts | 2021-10-30 | 31-01-2021 | 2,032 Cash -3,754 equity |
ACCOUNTS - Final Accounts | 2020-10-28 | 31-01-2020 | 27,018 Cash 1,794 equity |
ACCOUNTS - Final Accounts | 2019-10-29 | 31-01-2019 | 14 Cash 2,894 equity |
ACCOUNTS - Final Accounts | 2018-07-28 | 31-01-2018 | 213 Cash 1,483 equity |
ACCOUNTS - Final Accounts | 2017-10-12 | 31-01-2017 | 22,419 Cash 3,570 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-22 | 31-01-2016 | 27,666 Cash 3,663 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-30 | 31-01-2015 | 3,498 Cash 5,887 equity |
ACCOUNTS - Final Accounts preparation | 2014-11-22 | 31-01-2014 | 23,406 Cash 17,660 equity |