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H. MASON LIMITED

H. MASON LIMITED is an active private limited company, incorporated on 16 June 1977. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. H. MASON LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number01317215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWIN HOUSE
Address Line 2TREGOLLS ROAD
Post TownTRURO
CountyCORNWALL
PostcodeTR1 2NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
H. MASON LIMITED

Directors

(The company's officers)
JOHN MICHAEL FISHER DAVIS
(~64 year old British national)
14 CAMPBELTOWN WAY, PORT PENDENNIS, FALMOUTH, TR11 3YE
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 22/10/1992
MR MARTIN FISHER DAVIS
(~61 year old British national)
LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in FRANCE
Appointed on 22/10/1992
MR MARTIN FISHER DAVIS
(~61 year old British national)
LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 22/10/1992

Shareholders

(Persons of Significant Control)
Mr Martin Fisher Davis
(~61 year old British national)
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
John Michael Fisher Davis
(~64 year old British national)
14, Campbeltown Way, Port Pendennis, Falmouth, TR11 3YE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • JOHN MICHAEL FISHER DAVIS
  • MR MARTIN FISHER DAVIS
  • JOHN MICHAEL FISHER DAVIS
  • MR MARTIN FISHER DAVIS
  • JOHN MICHAEL FISHER DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H. MASON LIMITED: Maps

Maps show the location of the postcode of the registered office, TR1 2NA.

Map of H. MASON LIMITED at local scale
Map of H. MASON LIMITED at local scale
Map of H. MASON LIMITED at district scale
Map of H. MASON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 2NA

Other companies with registered offices in TR1 2NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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