Newmason Properties Limited in Church Fenton TADCASTER

Newmason Properties Limited TADCASTER

Newmason Properties started in year 2002 as Private Limited Company with registration number 04573943. The Newmason Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Tadcaster at The Poplars Common Lane. Postal code: LS24 9QR.

Currently there are 4 directors in the the company, namely Eliza M., Digby M. and Joanna M. and others. In addition one secretary - Joanna M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alec N. who worked with the the company until 9 December 2016.

Newmason Properties Limited Address / Contact

Office Address	The Poplars Common Lane
Office Address2	Church Fenton
Town	Tadcaster
Post code	LS24 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573943
Date of Incorporation	Fri, 25th Oct 2002
Industry	Management consultancy activities other than financial management
End of financial Year	24th December
Company age	22 years old
Account next due date	Sun, 24th Sep 2023 (217 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Eliza M.

Position: Director

Appointed: 17 January 2017

Digby M.

Position: Director

Appointed: 17 January 2017

Joanna M.

Position: Secretary

Appointed: 09 December 2016

Joanna M.

Position: Director

Appointed: 09 December 2016

Andrew M.

Position: Director

Appointed: 11 November 2002

Kristy K.

Position: Director

Appointed: 14 February 2008

Resigned: 22 December 2009

Christopher P.

Position: Director

Appointed: 15 June 2006

Resigned: 21 September 2011

Timothy H.

Position: Director

Appointed: 31 March 2006

Resigned: 31 August 2007

David T.

Position: Director

Appointed: 26 November 2003

Resigned: 06 October 2004

Barbara N.

Position: Director

Appointed: 11 November 2002

Resigned: 17 December 2002

Alec N.

Position: Secretary

Appointed: 11 November 2002

Resigned: 09 December 2016

Alec N.

Position: Director

Appointed: 11 November 2002

Resigned: 09 December 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 11 November 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 11 November 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Joanna M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna M.

Notified on	7 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

Notified on	7 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-24

Balance Sheet
Current Assets	60 663	109 559	308 638	231 882
Net Assets Liabilities	48 834	18 282	3 495	6 453

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 500	3 175	9 488	11 988
Average Number Employees During Period	4	4	4	4
Creditors	9 329	100 017	172 545	161 333
Net Current Assets Liabilities	51 334	21 457	244 638	252 093
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		11 915	108 545	181 544
Total Assets Less Current Liabilities	51 334	21 457	244 638	252 093

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 25th December 2019 to Tuesday 24th December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, March 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 26th December 2018 to Tuesday 25th December 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 27th December 2018 to Wednesday 26th December 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 28th December 2016 to Tuesday 27th December 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 29th December 2015 to Monday 28th December 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 19th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 30th December 2013 to Sunday 29th December 2013 filed on: 17th, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 5th, September 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 9th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Monday 30th July 2012 (was Monday 31st December 2012). filed on: 29th, April 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th July 2011 filed on: 23rd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 1st, October 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2011 to Saturday 30th July 2011 filed on: 23rd, April 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 15th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 8th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 21st, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 21st, September 2009	accounts	Free Download (17 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/2008 to 31/07/2008 filed on: 18th, March 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 28th January 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 31st, December 2002	accounts	Free Download (1 page)

Newmason Properties Limited TADCASTER

Newmason Properties Limited Address / Contact

Company Information / Profile

Company staff

Eliza M.

Digby M.

Joanna M.

Joanna M.

Andrew M.

Kristy K.

Christopher P.

Timothy H.

David T.

Barbara N.

Alec N.

Alec N.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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