NEWMASON PROPERTIES LIMITED

NEWMASON PROPERTIES LIMITED is an active private limited company, incorporated on 25 October 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Common Lane, Tadcaster. The company's accounts were last made up to 24 December 2022, are next due on 24 September 2024, and fall under the accounts category: Micro Entity. NEWMASON PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE POPLARS COMMON LANE
Address Line 2	CHURCH FENTON
Post Town	TADCASTER
Country	ENGLAND
Postcode	LS24 9QR

Accounts

Accounting Reference Date	24^th December
Accounts Next Due Date	24/09/2024
Accounts Last Made Up Date	24/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

NEWMASON PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW MASON (BA HONOURS)

(~63 year old British national)

THE POPLARS, COMMON LANE CHURCH FENTON, TADCASTER, NORTH YORKSHIRE, LS24 9QR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2002

DIGBY BARTHOLOMEW MASON

(~26 year old British national)

THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, LS24 9QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2017

ELIZA ELLEN MASON

(~29 year old British national)

THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, LS24 9QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2017

MRS JOANNA LOUISE MASON

(~62 year old English national)

THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, LS24 9QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2016

JOANNA LOUISE MASON

THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, LS24 9QR, ENGLAND

Current Secretary

Appointed on 09/12/2016

Shareholders

(Persons of Significant Control)

Ms Joanna Louise Mason

(~62 year old English national)

The Poplars, Common Lane, Church Fenton, Tadcaster, N.Yorkshire, LS24 9QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/06/2016

Mr Andrew Mason

(~63 year old English national)

The Poplars, Common Lane, Church Fenton, Tadcaster, N. Yorkshire, LS24 9QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/06/2016

Connections

(Shared officers)

CC HOMES LIMITED

MR ANDREW MASON (BA HONOURS)

CHURCH FENTON COMMUNITY SHOP LIMITED

MR ANDREW MASON (BA HONOURS)
MRS JOANNA LOUISE MASON

MASON STUART HOMES LIMITED

MR ANDREW MASON (BA HONOURS)

SALTAIRE FACILITIES MANAGEMENT LIMITED

MR ANDREW MASON (BA HONOURS)
MRS JOANNA LOUISE MASON

THROSTLE NEST DEVELOPMENTS LIMITED

MR ANDREW MASON (BA HONOURS)
MRS JOANNA LOUISE MASON

VICTORIA MILLS PROPERTY MANAGEMENT LTD

MR ANDREW MASON (BA HONOURS)

Source: Companies House

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)