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 - FOREST ROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALASDAIR SIMPSON CONSULTING LIMITED Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
MUNROE K LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MASON ROSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
BEYOND & BENEATH LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities

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

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