About

Registered Number: 04468208
Date of Incorporation: 24/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 164-170 High Street, Crowthorne, RG45 7AT,

 

Harnden Orme Mason Estates Ltd was setup in 2002, it's status at Companies House is "Active". The business has 4 directors listed as Mason, Adrian Neville, Mason, Daniel, Mason, Oliver, Mason, Anthony Felix in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Adrian Neville 24 June 2002 - 1
MASON, Daniel 26 September 2006 - 1
MASON, Oliver 19 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Anthony Felix 24 June 2002 17 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 22 May 2019
AD01 - Change of registered office address 02 April 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 06 July 2010
SH01 - Return of Allotment of shares 03 June 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 04 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 12 July 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 06 May 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
MEM/ARTS - N/A 16 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
CERTNM - Change of name certificate 03 July 2002
NEWINC - New incorporation documents 24 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.