Mason House (Management Company) Limited

Active04748816 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
James Gerard Reilly
Controlled by
Stuart Howard
Accounts type
Dormant
Region
North West
Address
377 Hoylake Road
Wirral
CH46 0RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 October 2018
Also at Roseacre Court Management Company Limited, Bloomsbury Court (Hoylake) Limited, Bold Street Management Co. Limited · more companies
Reilly, James Gerard
Director · Appointed 1 September 2010
Irish
Born March 1958 (68)
Officer history (10 former)
1 July 2024
Resigned Howard, Stuart Victor as Director
12 October 2018
Resigned Phillips, Thomas Brian as Secretary
12 October 2018
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
1 September 2010
Resigned Twomey, Feargal, Dr as Director
1 September 2010
Appointed Reilly, James Gerard as Director
21 June 2010
Appointed Phillips, Thomas Brian as Secretary
1 April 2010
Resigned Alcock, Rene as Director
1 April 2010
Resigned Howard, Stuart Victor as Secretary
6 September 2005
Resigned Rosenbaum, Leslie John as Director
6 September 2005
Resigned Alcock, Rene as Secretary
16 August 2005
Appointed Howard, Stuart Victor as Director
16 August 2005
Appointed Twomey, Feargal, Dr as Director
16 August 2005
Appointed Howard, Stuart Victor as Secretary
26 August 2003
Appointed Alcock, Rene as Secretary
26 August 2003
Appointed Alcock, Rene as Director
26 August 2003
Appointed Rosenbaum, Leslie John as Director
26 August 2003
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
26 August 2003
Resigned 1St Cert Formations Limited as Corporate Nominee Director
26 August 2003
Resigned Reportaction Limited as Corporate Nominee Director
30 April 2003
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
30 April 2003
Appointed 1St Cert Formations Limited as Corporate Nominee Director
30 April 2003
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 1 active

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

Stuart Howard
Individual · Notified 10 August 2016
Has significant influence or control
British
Born October 1945 (81)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Fixed Assets£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates29 April 2026
27 January 2026Accounts for a dormant company30 April 2025
2 May 2025Confirmation statement with no updates29 April 2025
29 January 2025Accounts for a dormant company30 April 2024
11 July 2024Termination of appointment of a director
Show all recent filings

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