This company is commonly known as Haldane Mason Limited. The company was founded 28 years ago and was given the registration number 03065540. The firm's registered office is in SEVENOAKS. You can find them at 1 Station Court, Station Approach, Borough Green, Sevenoaks, Kent. This company's SIC code is 58110 - Book publishing.
| Name | : | HALDANE MASON LIMITED |
|---|---|---|
| Company Number | : | 03065540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Station Court,, Station Approach, Borough Green, Sevenoaks, TN15 8AD | Secretary | 09 June 1995 | Active |
| 1 Station Court,, Station Approach, Borough Green, Sevenoaks, TN15 8AD | Director | 09 June 1995 | Active |
| 1 Station Court,, Station Approach, Borough Green, Sevenoaks, TN15 8AD | Director | 09 June 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 07 June 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 07 June 1995 | Active |
| Ms Sydney Patricia Mary Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 1 Station Court,, Station Approach, Sevenoaks, TN15 8AD |
| Nature of control | : |
|
| Mr Ronald Wayne Samuel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | 1 Station Court,, Station Approach, Sevenoaks, TN15 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Officers | Change person secretary company with change date. | Download |
| 2016-10-12 | Officers | Change person director company with change date. | Download |
| 2016-10-12 | Officers | Change person director company with change date. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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