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ROGER MASON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Mason Limited. The company was founded 21 years ago and was given the registration number 04530233. The firm's registered office is in BEDFORDSHIRE. You can find them at 14 Shepherds Mead, Leighton Buzzard, Bedfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROGER MASON LIMITED
Company Number:04530233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:14 Shepherds Mead, Leighton Buzzard, Bedfordshire, LU7 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Shepherds Mead, Leighton Buzzard, LU7 3AH

Secretary11 September 2002Active
14 Shepherds Mead, Leighton Buzzard, LU7 3AH

Director11 September 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 September 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 September 2002Active

People with Significant Control

Roger Malcolm Mason
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:14, Shepherds Mead, Leighton Buzzard, England, LU7 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-02Capital

Capital allotment shares.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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