General information

Name:

Mason Beechwood Limited

Office Address:

168 Church Road BN3 2DL Hove

Number: 05550291

Incorporation date: 2005-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mason Beechwood Ltd could be found at 168 Church Road, in Hove. Its zip code is BN3 2DL. Mason Beechwood has been present in this business since the firm was started on 2005-08-31. Its registered no. is 05550291. This Mason Beechwood Ltd firm was recognized under three different names before. This company first started as of Roecliffe Construction and was changed to J R R Management Uk on 2017-02-23. The company's third registered name was current name up till 2005. This company's SIC code is 74990 - Non-trading company. The latest annual accounts cover the period up to 2020/08/31 and the most current confirmation statement was submitted on 2021/03/03.

The knowledge we have regarding this firm's members shows us there are four directors: Lawrence B., Clare C., Neil M. and Lee C. who became the part of the company on 2017-01-30, 2016-03-02. Another limited company has been appointed as one of the secretaries of this company: Ss Secretariat Limited.

  • Previous company's names
  • Mason Beechwood Ltd 2017-02-23
  • Roecliffe Construction Ltd 2016-03-02
  • J R R Management Uk Limited 2005-09-12
  • Jrr Management Limited 2005-08-31

Financial data based on annual reports

Company staff

Lawrence B.

Role: Director

Appointed: 30 January 2017

Latest update: 4 September 2021

Clare C.

Role: Director

Appointed: 02 March 2016

Latest update: 4 September 2021

Neil M.

Role: Director

Appointed: 02 March 2016

Latest update: 4 September 2021

Lee C.

Role: Director

Appointed: 02 March 2016

Latest update: 4 September 2021

Role: Corporate Secretary

Appointed: 31 August 2005

Address: Church Road, Hove, East Sussex, BN3 2DL, England

Latest update: 4 September 2021

People with significant control

Executives who control the firm include: Lee C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lawrence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawrence B.
Notified on 30 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Ceased on 30 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clare C.
Notified on 6 April 2016
Ceased on 30 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 17 March 2022
Confirmation statement last made up date 03 March 2021
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2020-08-31 (AA)
filed on: 7th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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