Newmason Properties Limited

Active04573943 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Mason
Joanna Louise Mason
Accounts type
Micro entity
Region
Yorkshire
Address
The Poplars Common Lane
Church Fenton
Tadcaster
LS24 9QR

Filing status

Accounts due
22 September 2026
Last accounts
22 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Joanna Louise
Secretary · Appointed 9 December 2016
Director · Appointed 9 December 2016
British
Born January 1962 (64)
Director · Appointed 11 November 2002
English
Born October 1960 (66)
Officer history (11 former)
31 July 2026
Resigned Mason, Digby Bartholomew as Director
31 July 2026
Resigned Mason, Eliza Ellen as Director
17 January 2017
Appointed Mason, Eliza Ellen as Director
17 January 2017
Appointed Mason, Digby Bartholomew as Director
9 December 2016
Resigned Newsham, Alec as Secretary
9 December 2016
Appointed Mason, Joanna Louise as Secretary
9 December 2016
Appointed Mason, Joanna Louise as Director
9 December 2016
Resigned Newsham, Alec Charles as Director
21 September 2011
Resigned Pratt, Christopher as Director
22 December 2009
Resigned Kinghorn, Kristy Cameron as Director
14 February 2008
Appointed Kinghorn, Kristy Cameron as Director
31 August 2007
Resigned Harper, Timothy Charles as Director
15 June 2006
Appointed Pratt, Christopher as Director
31 March 2006
Appointed Harper, Timothy Charles as Director
6 October 2004
Resigned Taylor, David as Director
26 November 2003
Appointed Taylor, David as Director
17 December 2002
Resigned Newsham, Barbara Ann as Director
11 November 2002
Appointed Newsham, Alec as Secretary
11 November 2002
Appointed Newsham, Barbara Ann as Director
11 November 2002
Appointed Newsham, Alec Charles as Director
11 November 2002
Appointed Mason, Andrew as Director
11 November 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 October 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1960 (66)
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 22 December 2024 · micro entity accounts

Net Assets
£33,790
Employees
4
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2022 2023 2024 £18,282 £6,453 £18,954 £33,790
Balance sheet detail
2024202320222019
Fixed Assets£0£0
Current Assets£223,501£242,032£231,882£109,559
Creditors (< 1 year)£241,998£226,680£161,333£100,017
Creditors (> 1 year)£249,745£238,955£233,652
Net Current Assets£313,048£271,897£252,093£21,457
Net Assets£33,790£18,954£6,453£18,282
Shareholder Funds£33,790£18,954£6,453£18,282

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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