Mason Road Management Company Limited

General information

Name:

Mason Road Management Company Ltd

Office Address:

1 Meridian Way NR7 0TA Norwich

Number: 07786624

Incorporation date: 2011-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Mason Road Management Company was started on Monday 26th September 2011 as a Private Limited Company. This company's registered office can be gotten hold of in Norwich on 1 Meridian Way. In case you need to get in touch with this business by post, its postal code is NR7 0TA. The registration number for Mason Road Management Company Limited is 07786624. Founded as Bideawhile 684, the company used the business name up till Wednesday 8th February 2012, then it was changed to Mason Road Management Company Limited. This company's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The firm's latest financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-26.

We have 1 managing director at the moment running the business, specifically Edward K. who's been doing the director's tasks for 13 years. The business had been governed by Oliver C. up until Monday 17th October 2022. In addition another director, namely Christopher B. gave up the position in September 2021. To help the directors in their tasks, this business has been using the skills of Stephen J. as a secretary since the appointment on Monday 17th October 2022.

  • Previous company's names
  • Mason Road Management Company Limited 2012-02-08
  • Bideawhile 684 Limited 2011-09-26

Financial data based on annual reports

Company staff

Stephen J.

Role: Secretary

Appointed: 17 October 2022

Latest update: 3 January 2024

Edward K.

Role: Director

Appointed: 25 January 2012

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm include: Dencora 2000 Ltd and has 3/4 to full of voting rights. This business can be reached in Norwich at Meridian Way, Meridian Business Park, NR7 0TA and was registered as a PSC under the reg no 04075222.

Dencora 2000 Ltd
Address: Dencora Court Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04075222
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 May 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 November 2016
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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