About

Registered Number: 00870430
Date of Incorporation: 03/02/1966 (58 years and 4 months ago)
Company Status: Active
Registered Address: Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT

 

Having been setup in 1966, Mason Estate Agents Ltd have registered office in Broadstone, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Barrington N/A - 1
Secretary Name Appointed Resigned Total Appointments
BEATRUP, Ayshe Jane 26 September 2002 28 February 2015 1
GUEST, Jane Anne N/A 25 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
PSC04 - N/A 08 April 2020
CH01 - Change of particulars for director 08 April 2020
CS01 - N/A 20 August 2019
PSC04 - N/A 06 August 2019
CH01 - Change of particulars for director 06 August 2019
AA - Annual Accounts 20 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 15 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 24 July 2015
TM02 - Termination of appointment of secretary 05 March 2015
AR01 - Annual Return 22 August 2014
CH03 - Change of particulars for secretary 15 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 23 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 05 November 1994
RESOLUTIONS - N/A 29 September 1994
363s - Annual Return 04 August 1994
287 - Change in situation or address of Registered Office 07 June 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 27 July 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 09 January 1992
287 - Change in situation or address of Registered Office 16 December 1991
363b - Annual Return 16 September 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
395 - Particulars of a mortgage or charge 20 May 1988
395 - Particulars of a mortgage or charge 20 May 1988
395 - Particulars of a mortgage or charge 20 May 1988
395 - Particulars of a mortgage or charge 20 May 1988
395 - Particulars of a mortgage or charge 20 May 1988
395 - Particulars of a mortgage or charge 18 February 1988
287 - Change in situation or address of Registered Office 04 February 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
288 - N/A 06 September 1986
363 - Annual Return 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit 17 May 1988 Outstanding

N/A

Memorandum of deposit 17 May 1988 Outstanding

N/A

Memorandum of deposit 17 May 1988 Outstanding

N/A

Memorandum of deposit 17 May 1988 Fully Satisfied

N/A

Memorandum of deposit 17 May 1988 Outstanding

N/A

Legal mortgage 05 February 1988 Outstanding

N/A

Memorandum of deposit 11 January 1985 Outstanding

N/A

Legal charge was registered pursuant to an order of court dated 3/6/81 20 May 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.