Newmason Properties Limited
- Company number
- 04573943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2002
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Oct 2002 | 11 Nov 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 25 Oct 2002 | 11 Nov 2002 |
| NEWSHAM, Barbara Ann | Director | 11 Nov 2002 | 17 Dec 2002 |
| TAYLOR, David | Director | 26 Nov 2003 | 6 Oct 2004 |
| HARPER, Timothy Charles | Director | 31 Mar 2006 | 31 Aug 2007 |
| KINGHORN, Kristy Cameron | Director | 14 Feb 2008 | 22 Dec 2009 |
| PRATT, Christopher | Director | 15 Jun 2006 | 21 Sep 2011 |
| NEWSHAM, Alec | Secretary | 11 Nov 2002 | 9 Dec 2016 |
| NEWSHAM, Alec Charles | Director | 11 Nov 2002 | 9 Dec 2016 |
| MASON, Digby Bartholomew | Director | 17 Jan 2017 | 31 Jul 2026 |
| MASON, Eliza Ellen | Director | 17 Jan 2017 | 31 Jul 2026 |
| MASON, Joanna Louise | Director | 9 Dec 2016 | |
| MASON, Joanna Louise | Secretary | 9 Dec 2016 | |
| MASON, Andrew | Director | 11 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Louise Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2016 | |
| Mr Andrew Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 22 Dec 2024 | £33,790 | 4 |
| 23 Dec 2023 | £18,954 | 4 |
| 24 Dec 2022 | £6,453 | 4 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £18,282 | 4 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
Directors’ other companies
- MASON, Andrew - Director at Saltaire Facilities Management Limited
- MASON, Andrew - Director at Victoria Mills Property Management Ltd
- MASON, Andrew - Director at Throstle Nest Developments Limited
- MASON, Andrew - Director at Mason Stuart Homes Limited
- MASON, Joanna Louise - Director at Saltaire Facilities Management Limited
- MASON, Joanna Louise - Director at Throstle Nest Developments Limited
Companies at the same address
- Saltaire Facilities Management Limited (05166960)
- Throstle Nest Developments Limited (11433260)
- Victoria Mills Commercial Management Ltd (15742083)
- Victoria Mills Property Management Ltd (13131274)