Mason Beechwood Ltd. net worth, address, company information. Free

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Mason Beechwood Ltd (reg no 05550291) is a private limited company legally formed on 2005-08-31 originating in England. The enterprise can be found at 168 Church Road, Hove BN3 2DL. Changed on 2017-02-23, the previous name this business utilized was Roecliffe Construction Ltd. Mason Beechwood Ltd is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Mason Beechwood Ltd
Number	05550291
Date of Incorporation:	Wed, 31st Aug 2005
End of financial year:	31 August
Address:	168 Church Road, Hove, BN3 2DL
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in this company, we can name: Lawrence B. (in the company from 30 January 2017), Clare C. (appointment date: 02 March 2016), Neil M. (appointed on 02 March 2016). The Companies House lists 4 persons of significant control, namely: Lee C. owns 1/2 or less of shares, 1/2 or less of voting rights, Lawrence B. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Shareholder Funds	1	1	1	1	90	90	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	90	90	90	90	90	90	90

People with significant control

Lee C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lawrence B.

30 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Neil M.

6 April 2016 - 30 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clare C.

6 April 2016 - 30 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-05-20 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-09 director's details were changed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2019-05-09 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019-05-09 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-09 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-09 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 168 Church Road Hove BN3 2DL. Change occurred on 2017-09-13. Company's previous address: 12-13 Ship Street Brighton East Sussex BN1 1AD. filed on: 13th, September 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2017-01-30 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 3rd, March 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-03-03 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-03-02: 90.00 GBP filed on: 2nd, March 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed j r r management uk LIMITEDcertificate issued on 02/03/16 filed on: 2nd, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-02-07 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-16: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 18th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 6th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 9th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 10th, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return for the period up to 2009-08-31 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (6 pages)
(363a) Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, September 2005 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, September 2005 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed jrr management LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jrr management LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (9 pages)

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