MASON BEECHWOOD LTD

MASON BEECHWOOD LTD is an active private limited company, incorporated on 31 August 2005. The nature of the business is Non-trading company. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MASON BEECHWOOD LTD has three previous names, the most recent of which was ROECLIFFE CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05550291
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CHURCH ROAD
Post TownHOVE
CountryENGLAND
PostcodeBN3 2DL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/03/2024
Last Made Up Date03/03/2023

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 23/02/2017 onwards:
MASON BEECHWOOD LTD
From 02/03/2016 to 23/02/2017:
ROECLIFFE CONSTRUCTION LTD
From 12/09/2005 to 02/03/2016:
J R R MANAGEMENT UK LIMITED
Prior to 12/09/2005:
JRR MANAGEMENT LIMITED

Directors

(The company's officers)
MR LAWRENCE JAMES ARMSTRONG BUCKLEY
(~47 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2017
MRS CLARE COTTINGHAM
(~49 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2016
MR LEE JOHN COTTINGHAM
(~49 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2016
MR NEIL MAYES
(~51 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2016
SS SECRETARIAT LIMITED
(British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Secretary
Appointed on 31/08/2005

Shareholders

(Persons of Significant Control)
Mr Lee John Cottingham
(~49 year old British national)
168, Church Road, Hove, BN3 2DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lawrence James Armstrong Buckley
(~47 year old British national)
168, Church Road, Hove, BN3 2DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/01/2017

Connections

(Shared officers)
  • SS SECRETARIAT LIMITED
250 LIMITED
  • MR LAWRENCE JAMES ARMSTRONG BUCKLEY
ALTA CAPITAL LIMITED
  • MR LAWRENCE JAMES ARMSTRONG BUCKLEY
  • MR LEE JOHN COTTINGHAM
ALTA INVESTMENT GROUP LIMITED
  • MR LAWRENCE JAMES ARMSTRONG BUCKLEY
  • SS SECRETARIAT LIMITED
ECOSSOL PV LIMITED
  • MR LAWRENCE JAMES ARMSTRONG BUCKLEY
  • MR LEE JOHN COTTINGHAM
  • SS SECRETARIAT LIMITED
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)

MASON BEECHWOOD LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2DL.

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

More Companies in BN3 2DL

Other companies with registered offices in BN3 2DL:

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)