Mason Family Trustee Co. in Portland 25 High Street CRAWLEY

Mason Family Trustee Co. CRAWLEY

Mason Family Trustee started in year 1979 as Private Unlimited Company with registration number 01443223. The Mason Family Trustee company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Crawley at 3rd Floor. Postal code: RH10 1BG.

Currently there are 8 directors in the the firm, namely Alexandra C., Sarah M. and David G. and others. In addition one secretary - Stuart R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mason Family Trustee Co. Address / Contact

Office Address	3rd Floor
Office Address2	Portland 25 High Street
Town	Crawley
Post code	RH10 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01443223
Date of Incorporation	Fri, 10th Aug 1979
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	45 years old
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Alexandra C.

Position: Director

Appointed: 03 August 2022

Sarah M.

Position: Director

Appointed: 26 September 2017

David G.

Position: Director

Appointed: 21 March 2017

Nicholas M.

Position: Director

Appointed: 19 April 2011

Stuart R.

Position: Secretary

Appointed: 22 March 2005

Hugh M.

Position: Director

Appointed: 09 December 2003

Francis D.

Position: Director

Appointed: 07 December 1995

Martin M.

Position: Director

Appointed: 24 August 1993

Jonathan M.

Position: Director

Appointed: 03 April 1992

Colin R.

Position: Director

Appointed: 16 December 1998

Resigned: 20 January 2002

Andrew D.

Position: Director

Appointed: 25 March 1998

Resigned: 04 March 2022

Bryan P.

Position: Director

Appointed: 01 May 1996

Resigned: 20 March 2001

Christopher W.

Position: Director

Appointed: 24 August 1995

Resigned: 08 May 2019

Alan B.

Position: Secretary

Appointed: 03 April 1994

Resigned: 22 March 2005

Philip N.

Position: Secretary

Appointed: 03 April 1992

Resigned: 28 August 1991

Michael R.

Position: Director

Appointed: 03 April 1992

Resigned: 12 May 2003

Charles M.

Position: Director

Appointed: 03 April 1992

Resigned: 05 February 1999

Dennis B.

Position: Director

Appointed: 03 April 1992

Resigned: 28 August 1991

Arthur M.

Position: Director

Appointed: 03 April 1992

Resigned: 01 October 1998

Charles M.

Position: Director

Appointed: 03 April 1992

Resigned: 12 August 1999

Brian P.

Position: Director

Appointed: 03 April 1992

Resigned: 28 August 1997

Christopher R.

Position: Director

Appointed: 03 April 1992

Resigned: 02 February 1999

Robert S.

Position: Director

Appointed: 03 April 1992

Resigned: 28 March 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Jonathan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jonathan M.

Notified on	9 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 11th, April 2016	annual return	Free Download (11 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 11th, April 2016	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 28th, April 2015	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 17th, April 2014	annual return	Free Download (11 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/04/17	capital
AR01	Annual return with complete list of members, drawn up to 2013/04/03 filed on: 29th, April 2013	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/03 filed on: 10th, April 2012	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/03 filed on: 27th, April 2011	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/03 filed on: 28th, April 2010	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/27	annual return
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/27	annual return
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/27	annual return
363s	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/04/25	annual return
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/30 with complete member list filed on: 30th, April 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/30 with complete member list filed on: 30th, April 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/04/20 with complete member list filed on: 20th, April 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/04/20 with complete member list filed on: 20th, April 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return	Free Download
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/04/29	annual return
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/04/29	annual return
363s	Annual return drawn up to 1996/04/29 with complete member list filed on: 29th, April 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1996/04/29 with complete member list filed on: 29th, April 1996	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/04/29	annual return
363s	Annual return drawn up to 1995/04/28 with complete member list filed on: 28th, April 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1995/04/28 with complete member list filed on: 28th, April 1995	annual return	Free Download (10 pages)
363b	Annual return with record of members - up to 1994/04/29 filed on: 29th, April 1994	annual return
363b	Annual return with record of members - up to 1994/04/29 filed on: 29th, April 1994	annual return	Free Download
363s	Annual return drawn up to 1993/05/04 with complete member list filed on: 4th, May 1993	annual return
363s	Annual return drawn up to 1993/05/04 with complete member list filed on: 4th, May 1993	annual return	Free Download
363s	Annual return drawn up to 1992/05/01 with complete member list filed on: 1st, May 1992	annual return
363s	Annual return drawn up to 1992/05/01 with complete member list filed on: 1st, May 1992	annual return	Free Download
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 1992/05/01	annual return
363a	Annual return drawn up to 1991/04/26 with complete member list filed on: 26th, April 1991	annual return	Free Download
363a	Annual return drawn up to 1991/04/26 with complete member list filed on: 26th, April 1991	annual return
363	Return made up to 06/04/90; full list of members filed on: 24th, April 1990	annual return	Free Download
363	Return made up to 06/04/90; full list of members filed on: 24th, April 1990	annual return
363	Return made up to 26/01/89; full list of members filed on: 8th, March 1989	annual return	Free Download
363	Return made up to 26/01/89; full list of members filed on: 8th, March 1989	annual return
363	Return made up to 23/12/87; full list of members filed on: 25th, February 1988	annual return
363	Return made up to 23/12/87; full list of members filed on: 25th, February 1988	annual return	Free Download
363	Return made up to 10/12/86; full list of members filed on: 22nd, June 1987	annual return	Free Download
363	Return made up to 10/12/86; full list of members filed on: 22nd, June 1987	annual return

Mason Family Trustee Co. CRAWLEY

Mason Family Trustee Co. Address / Contact

Company Information / Profile

Company staff

Alexandra C.

Sarah M.

David G.

Nicholas M.

Stuart R.

Hugh M.

Francis D.

Martin M.

Jonathan M.

Colin R.

Andrew D.

Bryan P.

Christopher W.

Alan B.

Philip N.

Michael R.

Charles M.

Dennis B.

Arthur M.

Charles M.

Brian P.

Christopher R.

Robert S.

People with significant control

Company filings

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