MASON OWEN & PARTNERS (HOLDINGS) LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER M45 7TA- Liquidation
- Private Limited Company
- Company No. 02936041
- Last Updated: 01 Mar 2024
Company Profile
MASON OWEN & PARTNERS (HOLDINGS) LIMITED was incorporated on Tuesday, June 7, 1994 as a Private Limited Company with registered address in GREATER MANCHESTER. MASON OWEN & PARTNERS (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 30 years 8 months and 19 days.
| Name | MASON OWEN & PARTNERS (HOLDINGS) LIMITED |
|---|---|
| Company number | 02936041 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suzanne Marie Owen Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Frederick Gerrard Owen Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Peter Wild Bullivant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent as trust
|
| Mrs Pamela Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Stephen George Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Michael Barry Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-607 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against MASON OWEN & PARTNERS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASON OWEN & PARTNERS (HOLDINGS) LIMITED | 07 Jun 1994 |