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 Number | 05550291 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 168 CHURCH ROAD |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 2DL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/03/2024 |
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Last Made Up Date | 03/03/2023 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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
ECOSSOL PV LIMITED
- MR LAWRENCE JAMES ARMSTRONG BUCKLEY
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 district scale
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)