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F.B. Mason & Co. Limited

F.B. Mason & Co. Limited is a dormant company incorporated on 1 May 1998 with the registered office located in Saundersfoot, Dyfed. F.B. Mason & Co. Limited was registered 27 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03556491
Private limited company
Age
27 years
Incorporated 1 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
17 Swallow Dale
Saundersfoot
SA69 9PP
Wales
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS
Telephone
01834844565
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1965 • Letting Agent
Mr Timothy Edward Brace
PSC • British • Lives in Wales • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Haverfordwest Estates Limited
Timothy Edward Brace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Timothy Edward Brace (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Mr Timothy Edward Brace Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Timothy Edward Brace Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Timothy Edward Brace (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mr Timothy Edward Brace Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mrs Kelly Marie Gardner Appointed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 8 May 2024
Change of details for Mr Timothy Edward Brace as a person with significant control on 22 April 2024
Submitted on 3 May 2024
Secretary's details changed for Mr Timothy Edward Brace on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Timothy Edward Brace on 2 May 2024
Submitted on 2 May 2024
Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 17 Swallow Dale Saundersfoot SA69 9PP on 2 May 2024
Submitted on 2 May 2024
Appointment of Mrs Kelly Marie Gardner as a secretary on 22 April 2024
Submitted on 2 May 2024
Director's details changed for Mr Timothy Edward Brace on 22 April 2024
Submitted on 2 May 2024
Change of details for Mr Timothy Edward Brace as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Repayment History
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