# Newmason Properties Limited

## Details

- **Company number:** [04573943](https://find-and-update.company-information.service.gov.uk/company/04573943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2002
- **Registered office:** THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, LS24 9QR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Joanna Louise | secretary | 9 Dec 2016 |  |
| MASON, Joanna Louise | director | 9 Dec 2016 |  |
| MASON, Andrew | director | 11 Nov 2002 |  |
| MASON, Eliza Ellen | director | 17 Jan 2017 | 31 Jul 2026 |
| MASON, Digby Bartholomew | director | 17 Jan 2017 | 31 Jul 2026 |
| NEWSHAM, Alec Charles | director | 11 Nov 2002 | 9 Dec 2016 |
| NEWSHAM, Alec | secretary | 11 Nov 2002 | 9 Dec 2016 |
| PRATT, Christopher | director | 15 Jun 2006 | 21 Sep 2011 |
| KINGHORN, Kristy Cameron | director | 14 Feb 2008 | 22 Dec 2009 |
| HARPER, Timothy Charles | director | 31 Mar 2006 | 31 Aug 2007 |
| TAYLOR, David | director | 26 Nov 2003 | 6 Oct 2004 |
| NEWSHAM, Barbara Ann | director | 11 Nov 2002 | 17 Dec 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 25 Oct 2002 | 11 Nov 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 25 Oct 2002 | 11 Nov 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2016 |  |
| Mrs Joanna Louise 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 2019 | £18,282 | 4 |





## Directors' other companies

- [MASON, Andrew](/person/5364720) - director at [Saltaire Facilities Management Limited](/company/05166960)
- [MASON, Andrew](/person/5364720) - director at [Victoria Mills Property Management Ltd](/company/13131274)
- [MASON, Andrew](/person/5364720) - director at [Throstle Nest Developments Limited](/company/11433260)
- [MASON, Andrew](/person/5364720) - director at [Mason Stuart Homes Limited](/company/08167941)
- [MASON, Joanna Louise](/person/5364722) - director at [Saltaire Facilities Management Limited](/company/05166960)
- [MASON, Joanna Louise](/person/5364722) - director at [Throstle Nest Developments Limited](/company/11433260)



## Companies at the same address

- [Saltaire Facilities Management Limited](/company/05166960) (05166960)
- [Throstle Nest Developments Limited](/company/11433260) (11433260)
- [Victoria Mills Commercial Management Ltd](/company/15742083) (15742083)