Mason Property Development Company Limited

Active04308273 Private limited company
Incorporated
22 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Christopher Keith Dickinson
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, Christopher Keith
Director · Appointed 13 January 2020
British
Born January 1978 (48)
Director · Appointed 18 August 2010
British
Born October 1958 (68)
Director · Appointed 18 August 2010
British
Born March 1956 (70)
Officer history (12 former)
11 August 2021
Resigned Ivers, John as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
8 January 2019
Appointed Dufton, Gareth Norman as Director
8 January 2019
Appointed Ivers, John as Secretary
10 December 2018
Resigned Hill, Michael Gerard as Director
30 November 2012
Resigned Lapham, Gregory George as Director
2 August 2011
Resigned Pugh, David as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
18 August 2010
Resigned Murphy, Claire Diana as Director
18 August 2010
Appointed Sheikh, Haroon Rashid as Director
18 August 2010
Appointed Pugh, David as Director
18 August 2010
Appointed Lapham, Gregory George as Director
18 August 2010
Appointed Sheikh, Farouq Rashid as Director
18 August 2010
Resigned Wood, Bethan as Secretary
18 August 2010
Resigned Wood, Bethan as Director
28 September 2006
Appointed Wood, Bethan as Secretary
28 September 2006
Appointed Wood, Bethan as Director
28 September 2006
Resigned Dalton, Fiona as Secretary
31 May 2005
Appointed Dalton, Fiona as Secretary
31 May 2005
Resigned Curd, Michael James as Secretary
22 October 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
22 October 2001
Appointed Avis, Christine Susan as Nominee Director
22 October 2001
Resigned Avis, Christine Susan as Nominee Director
22 October 2001
Appointed Curd, Michael James as Secretary
22 October 2001
Appointed Murphy, Claire Diana as Director
22 October 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04827227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing for the appointment of a director
30 October 2026Register(s) moved to registered office address
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
Show all recent filings

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