NEWMASON PROPERTIES LIMITED

Address

NEWMASON PROPERTIES LIMITED
THE POPLARS COMMON LANE
CHURCH FENTON
TADCASTER
NORTH YORKSHIRE
LS24 9QR
Phone: 0845 123 5553
Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
04573943
Incorporation Date:
25 Oct 2002 (15 Years old)
Financial Year End:
27 Dec
Capital:
£1,000.00 on 19 Oct 2016
For period ending:
31 Dec 2016
Filed on:
4 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99

Information correct as of: 5 Aug 2018 - Check for updates

Map


Recently Filed Documents - 93 available


Directors and Secretaries

Digby Mason
17 Jan 2017 ⇒ Present ( 1 Year ) Director
Eliza Mason
17 Jan 2017 ⇒ Present ( 1 Year ) Director
Joanna Mason
9 Dec 2016 ⇒ Present ( 1 Year ) Company Secretary
9 Dec 2016 ⇒ Present ( 1 Year ) Director
Andrew Mason
11 Nov 2002 ⇒ Present ( 15 Years ) Director
Alec Newsham
11 Nov 2002 ⇒ Present ( 15 Years ) Director
11 Nov 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE - OUTSTANDING on 4 Oct 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 22 Apr 2003
ALEC CHARLES NEWSHAM
DEBENTURE - OUTSTANDING on 18 Jan 2003

Previous Addresses

507 NORTHERN LIGHTS VICTORIA MILLS
SALTS MILL ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7DG
Changed 24 May 2012

VICTORIA MILLS
SALTS MILL ROAD
SALTAIRE SHIPLEY
WEST YORKSHIRE
BD17 7EF
Changed 20 Sep 2010

BYRON HALLS, BYRON STREET
BRADFORD
WEST YORKSHIRE BD3 0AD
Changed 15 Jul 2004

GRANT THORNTON
ST JOHNS CENTRE
LEEDS
WEST YORKSHIRE LS2 8LA
Changed 28 Jun 2003

12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS
Changed 22 Nov 2002


Company Annual Accounts

Next annual accounts are due on:
27 Sep 2018
Given past performance
we expect these to be submitted around:
12 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Jan 2018 13
31 Dec 2015 21 Dec 2016 12
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 14 Jul 2015 19
31 Dec 2012 2 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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