Mason Road Management Company Limited

Active07786624 Private limited company
Incorporated
26 September 2011 (15 years)
Previously known as
Bideawhile 684 Limited (until 8 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Accounts type
Dormant
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Stephen Terence
Secretary · Appointed 17 October 2022
Director · Appointed 25 January 2012
British
Born January 1976 (50)
Officer history (5 former)
17 October 2022
Appointed Johnson, Stephen Terence as Secretary
17 October 2022
Resigned Chipperfield, Oliver Burnett as Director
30 September 2021
Resigned Bradley Watson, Christopher Hugh as Director
25 January 2012
Appointed King, Edward Joseph as Director
25 January 2012
Appointed Bradley Watson, Christopher Hugh as Director
25 January 2012
Appointed Chipperfield, Oliver Burnett as Director
25 January 2012
Resigned Birketts Secretaries Limited as Corporate Secretary
25 January 2012
Resigned Austin, James St John as Director
25 January 2012
Resigned Birketts Directors Limited as Corporate Director
26 September 2011
Appointed Birketts Secretaries Limited as Corporate Secretary
26 September 2011
Appointed Austin, James St John as Director
26 September 2011
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 04075222

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Byw Limited Owns 75–100% of shares
Dencora (57KBR) Limited Owns 75–100% of shares
Dencora (Watford) LLP Right to 25–50% of surplus assets
Dencora Barnard Road LLP Holds 75–100% of voting rights
Dencora Construction Limited Owns 75–100% of shares
Dencora (Browick Road) Limited Owns 75–100% of shares
Dencora Dereham Retail Partnership LLP Holds 75–100% of voting rights
Dencora Developments Limited Has significant influence or control
Dencora Estates Limited Owns 75–100% of shares
Dencora Carrow Road LLP Holds 75–100% of voting rights
Saxon Way Management Company Limited Holds 75–100% of voting rights
Dencora Investments LLP Holds 75–100% of voting rights
Dencora Mason Road LLP Holds 75–100% of voting rights
Lower Spinks Lane Limited Owns 75–100% of shares
Mason Road Management Company Limited This company Holds 75–100% of voting rights

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Accounts for a dormant company30 September 2025
26 September 2025Confirmation statement with no updates26 September 2025
3 March 2025Registered office address changed
12 February 2025Accounts for a dormant company30 September 2024
26 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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