6 Mason Avenue Limited in Beaminster Way East NEWCASTLE UPON TYNE

6 Mason Avenue Limited NEWCASTLE UPON TYNE

Founded in 1997, 6 Mason Avenue, classified under reg no. 03395823 is an active company. Currently registered at Cheviot House NE3 2ER, Newcastle Upon Tyne the company has been in the business for twenty eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Justine B., appointed on 1 January 2005. In addition, a secretary was appointed - Clare P., appointed on 4 November 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Mason Avenue Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03395823
Date of Incorporation	Tue, 1st Jul 1997
Industry	Residents property management
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (440 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Clare P.

Position: Secretary

Appointed: 04 November 2024

Justine B.

Position: Director

Appointed: 01 January 2005

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 01 August 2017

Resigned: 11 October 2024

Terence B.

Position: Secretary

Appointed: 26 July 2010

Resigned: 01 August 2017

Una R.

Position: Secretary

Appointed: 12 March 2005

Resigned: 26 July 2010

Anil V.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 June 2005

Gary H.

Position: Director

Appointed: 12 March 2001

Resigned: 01 May 2005

Kathleen F.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 May 2002

Jill H.

Position: Director

Appointed: 01 July 1997

Resigned: 31 May 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 01 July 1997

Resigned: 01 July 1997

Colin A.

Position: Director

Appointed: 01 July 1997

Resigned: 12 March 2001

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1997

Resigned: 01 July 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Net Worth	5	5	5	5

Balance Sheet
Cash Bank On Hand				0	0	0	0	0
Net Assets Liabilities		5	5	5	5	5	5	5	5
Cash Bank In Hand			0	0
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5
Par Value Share		1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2024 filed on: 15th, April 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2024 filed on: 15th, April 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 15th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 15th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 1st, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 13th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 31st, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 12th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 7th, May 2010	accounts	Free Download (6 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (4 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 19, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 19, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 20th, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 20th, June 2003	accounts	Free Download (11 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 20/08/02	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to July 31, 1998 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
AAMD	Full accounts with changes made up to July 31, 1998 filed on: 2nd, June 2000	accounts	Free Download (5 pages)
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 16, 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download

6 Mason Avenue Limited NEWCASTLE UPON TYNE

6 Mason Avenue Limited Address / Contact

Company Information / Profile

Company staff

Clare P.

Justine B.

Kingston Property Services Limited

Terence B.

Una R.

Anil V.

Gary H.

Kathleen F.

Jill H.

Jl Nominees One Limited

Colin A.

Jl Nominees Two Limited

Annual reports financial information

Company filings

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