Newmason Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-23 · MICRO ENTITY

Next accounts due

2026-03-18 96 days overdue

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Mason, Eliza Ellen · Director appointed 2017-01-17
• Mason, Digby Bartholomew · Director appointed 2017-01-17
• Mason, Joanna Louise · Director appointed 2016-12-09
• Mason, Joanna Louise · Secretary appointed 2016-12-09
• Mason, Andrew · Director appointed 2002-11-11
• Newsham, Alec Charles · Director appointed 2002-11-11 resigned 2016-12-09
• Pratt, Christopher · Director appointed 2006-06-15 resigned 2011-09-21
• Kinghorn, Kristy Cameron · Director appointed 2008-02-14 resigned 2009-12-22
• Harper, Timothy Charles · Director appointed 2006-03-31 resigned 2007-08-31
• Taylor, David · Director appointed 2003-11-26 resigned 2004-10-06
• Newsham, Barbara Ann · Director appointed 2002-11-11 resigned 2002-12-17
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-25 resigned 2002-11-11
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2002-11-11

People with significant control (2)

• Mr Andrew Mason Active
  Individual Psc · English · resident in England · born 10/1960 · notified 2016-06-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Joanna Louise Mason Active
  Individual Psc · British · resident in England · born 1/1962 · notified 2016-06-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 045739430007
  Held by Reward Capital Limited
  Created 2021-05-14
• Debenture Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2011-09-28 · satisfied 2013-01-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over credit balance Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2011-09-28 · satisfied 2021-03-31
  The company has charged by way of first fixed charge the deposit monies.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-14 · satisfied 2009-04-07
  The f/h property k/a byron halls, byron street, bradford, west yorkshire part of t/n WYK741409 together with all buildings, other structures and items fixed to the property any goodwill relating to the property and any plant, machinery and other items affixed to and forming part of the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2021-03-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2009-04-07
  F/H property k/a the former pollard park middle school byron street/barkerend road bradford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by Alec Charles Newsham
  Created 2003-01-15 · satisfied 2021-03-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-17 Micro-entity accounts AA Accounts
• 2026-06-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-12-18 Change account reference date company previous shortened AA01 Accounts
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-21 Micro-entity accounts AA Accounts
• 2024-12-24 Change account reference date company current shortened AA01 Accounts
• 2024-12-23 Change account reference date company previous shortened AA01 Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Micro-entity accounts AA Accounts
• 2023-12-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-12-01 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2023-11-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.