Roger Mason Limited
04530233 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2026-01-17 · next due 2027-01-31
Registered office
14 Shepherds MeadLeighton Buzzard
Bedfordshire
Lu7 3ah
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
85320
· Technical and vocational secondary education
Officers (4)
- Mason, Roger Malcolm · Director appointed 2002-09-11
- Mason, Dorothy · Secretary appointed 2002-09-11 resigned 2025-10-03
- Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-09 resigned 2002-09-11
- Hanover Directors Limited · Corporate Nominee Director appointed 2002-09-09 resigned 2002-09-11
People with significant control (1)
-
Roger Malcolm Mason ActiveIndividual Psc · British · resident in England · born 3/1944 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-01-22 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2025-10-08 Termination secretary company with name termination date (paper) TM02 Officers
- 2025-04-24 Total-exemption-full accounts (paper) AA Accounts
- 2025-01-31 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2024-09-20 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2024-05-16 Total-exemption-full accounts (paper) AA Accounts
- 2024-03-03 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2024-01-17 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2023-05-20 Total-exemption-full accounts (paper) AA Accounts
- 2023-01-09 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2022-05-12 Total-exemption-full accounts (paper) AA Accounts
- 2021-11-30 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2021-05-14 Total-exemption-full accounts (paper) AA Accounts
- 2021-04-02 Capital allotment shares (paper) SH01 Capital
- 2021-02-26 Confirmation statement (no updates) (paper) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register