Mason Beechwood Ltd

Active05550291 Private limited company
Incorporated
31 August 2005 (21 years)
Previously known as
Roecliffe Construction Ltd (until 23 February 2017)
J R R Management UK Limited (until 2 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Neil Mayes
Clare Cottingham
Owned by
Lawrence James Armstrong Buckley
Lee Cottingham
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2017
British
Born May 1977 (49)
Mayes, Neil
Director · Appointed 2 March 2016
British
Born November 1972
Cottingham, Clare
Director · Appointed 2 March 2016
British
Born February 1975 (51)
Director · Appointed 2 March 2016
British
Born March 1975 (51)
Corporate Secretary · Appointed 31 August 2005
Officer history (1 former)
30 January 2017
Appointed Buckley, Lawrence James Armstrong as Director
3 March 2016
Resigned Tuffin, Peter Jonathan as Director
2 March 2016
Appointed Mayes, Neil as Director
2 March 2016
Appointed Cottingham, Clare as Director
2 March 2016
Appointed Cottingham, Lee John as Director
31 August 2005
Appointed Ss Secretariat Limited as Corporate Secretary
31 August 2005
Appointed Tuffin, Peter Jonathan as Director

Ownership 2 active

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

Individual · Notified 30 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Lee Cottingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Former controllers (2)
30 January 2017
Ceased Clare Cottingham — Owns 25–50% of shares
30 January 2017
Ceased Neil Mayes — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£90
Cash
£90

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90 £90
Balance sheet detail
2025202420232022202120202019
Cash£90£90£90£90£90£90£90
Net Assets£90£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 March 2026
28 May 2026Accounts for a dormant company31 August 2025
8 May 2025Accounts for a dormant company31 August 2024
1 April 2025Confirmation statement with no updates3 March 2025
7 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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