MASON ROAD MANAGEMENT COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

MASON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MASON ROAD MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786624. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

MASON ROAD MANAGEMENT COMPANY LIMITED - NORWICH

This company is listed in the following categories:
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 / 9 30/09/2023 30/06/2025

Registered Office

1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 684 LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN TERENCE JOHNSON Secretary 2022-10-17 CURRENT
MR EDWARD JOSEPH KING Jan 1976 British Director 2012-01-25 CURRENT
MR JAMES ST JOHN AUSTIN Sep 1960 British Director 2011-09-26 UNTIL 2012-01-25 RESIGNED
MR CHRISTOPHER HUGH BRADLEY WATSON Dec 1957 British Director 2012-01-25 UNTIL 2021-09-30 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2011-09-26 UNTIL 2012-01-25 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2011-09-26 UNTIL 2012-01-25 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Sep 1957 British Director 2012-01-25 UNTIL 2022-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dencora 2000 Ltd 2016-04-06 Norwich   Voting rights 75 to 100 percent

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BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED READING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLAZER COURT MANAGEMENT LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DENCORA (BROWICK BUSINESS PARK) LIMITED NORWICH UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
179 NORTHUMBERLAND STREET LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2023-11-08 30-09-2023 £3 equity
Dormant Company Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2023-02-23 30-09-2022 £3 equity
Dormant Company Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2022-05-31 30-09-2021 £3 equity
Dormant Company Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2021-04-28 30-09-2020 £3 equity
Dormant Company Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2018-02-17 30-09-2017 £3 equity
Dormant Company Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2016-11-11 30-09-2016 £3 equity
Dormant Company Accounts - MASON ROAD MANAGEMENT COMPANY LIMITED 2016-05-26 30-09-2015 £3 equity

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