DUNCAN FRANCIS MASON - BEDFORD

DUNCAN FRANCIS MASON - BEDFORD

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Overview

MR DUNCAN FRANCIS MASON is a Director from Bedford Bedfordshire. This person was born in May 1963, which was over 61 years ago. MR DUNCAN FRANCIS MASON is British and resident in England. This company officer is, or was, associated with at least 54 company roles.
Their most recent appointment, in our records, was to HWM FINANCE LIMITED on 2022-09-30.

Address

Collett Hulance, 40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HWM FINANCE LIMITED Active Director 2022-09-30 CURRENT £2,100,000 cash, £-891 equity
MIDPOINT CAMBOURNE LIMITED Active Director 2020-10-23 CURRENT £-9,991 equity
MIDPOINT NO.2 LIMITED Active Director 2020-10-02 CURRENT £7,927 cash, £-2,038 equity
MIDPOINT DEVELOPMENTS LIMITED Active Director 2020-08-13 CURRENT £178 cash, £-11,435 equity
MIDPOINT NO.1 LIMITED Active Director 2020-08-12 CURRENT £458,380 cash, £147,991 equity
HW MASON & SONS (HOLDINGS) LTD Active Director 2020-01-29 CURRENT £5,019,760 equity
HW MASON & SONS (FARMING) LTD Active Director 2020-01-29 CURRENT £113,752 cash, £140,861 equity
H W MASON & SONS LIMITED Active Director 2019-12-11 CURRENT £1,091,856 cash, £7,292,941 equity
CASTLE HILL LOCAL CENTRE LIMITED Active Director 2018-03-07 CURRENT £-299 equity
NEWCREST (CAMBOURNE NO 2) LIMITED Active Director 2017-12-13 CURRENT £-299 equity
WHITECAP LEISURE LIMITED Active Director 2017-06-15 until 2017-06-21 RESIGNED £56,111 cash, £111,273 equity
NEWCREST BEDFORD LIMITED Active Director 2017-02-25 CURRENT £-200 equity
NEWCREST EBBSFLEET LIMITED Active Director 2016-01-27 CURRENT £744,447 cash, £-2,211,040 equity
TEAL HOMES LTD Active Director 2015-03-11 CURRENT £102 cash, £-29,552 equity
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Active Director 2014-12-15 CURRENT £19,159 cash, £232 equity
NEWCREST WILLEN LIMITED Dissolved - no longer trading Director 2013-08-01 CURRENT
NEWCREST ESTATES LIMITED Active Director 2011-08-16 CURRENT £608,868 cash, £2,971,126 equity
NEWCREST STANTONBURY LIMITED Dissolved - no longer trading Director 2011-08-16 CURRENT £40 cash, £-299 equity
NEWCREST CAMBOURNE LIMITED Active Director 2011-08-16 CURRENT £65,729 cash, £-1,142 equity
TILBROOK PROPERTIES LLP Dissolved - no longer trading Llp Designated Member 2010-10-05 CURRENT
ALTNAHARRA HOTEL LLP Active Llp Designated Member 2009-09-11 CURRENT £19,692 cash
QUADRANT FUND MANAGEMENT LLP Dissolved - no longer trading Llp Designated Member 2009-02-20 CURRENT
NORTHDOWN TWO MANAGEMENT COMPANY LTD Dissolved - no longer trading Director 2008-03-29 until 2012-03-22 RESIGNED
QUADRANT ESTATES (NORTHDOWN TWO) LIMITED Dissolved - no longer trading Director 2008-01-23 until 2012-03-22 RESIGNED
NORTHDOWN ONE MANAGEMENT COMPANY LTD Active Director 2007-05-15 until 2021-05-15 RESIGNED £82,500 equity
QUADRANT ESTATES (HERALD) LIMITED Dissolved - no longer trading Director 2007-02-14 until 2012-03-22 RESIGNED
QUADRANT ESTATES (EUREKA PLACE) LIMITED Dissolved - no longer trading DIR 2006-11-13 until 2012-03-22 RESIGNED
Q DAY NURSERIES LIMITED Active Director 2006-01-01 until 2011-06-30 RESIGNED
QUADRANT ESTATES (NORTHDOWN) LIMITED Dissolved - no longer trading Director 2005-11-16 until 2012-03-22 RESIGNED
HOLWOOD (FLEET) LIMITED Active Director 2004-09-10 until 2023-10-23 RESIGNED £87,861 cash
WOLVERTON PROPERTIES MANAGEMENT LIMITED Dissolved - no longer trading Director 2003-11-19 until 2012-03-22 RESIGNED £1 cash, £1 equity
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Active Director 2003-09-09 until 2012-03-22 RESIGNED £19,159 cash, £232 equity
WOLVERTON PROPERTIES LIMITED Dissolved - no longer trading Director 2002-11-19 until 2013-11-11 RESIGNED
QUADRANT HOLDINGS LIMITED Active Director 2002-11-07 until 2012-03-22 RESIGNED £1,138 cash, £-361,750 equity
BUDGETBASE LIMITED Active Director 1997-07-22 CURRENT £856,649 cash, £1,659,588 equity
QUADRANT PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 1997-04-15 until 2012-03-22 RESIGNED £525,000 equity
MASONS PROPERTY ADVISERS LIMITED Active Secretary RESIGNED £132,010 cash, £233,518 equity
MASONS PROPERTY ADVISERS LIMITED Active Director RESIGNED £132,010 cash, £233,518 equity

Companies Controlled

Company Active from Level of control
NEWCREST STANTONBURY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
MIDPOINT CAMBOURNE LIMITED 2020-10-23 Significant influence or control
MIDPOINT NO.2 LIMITED 2020-10-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
H W MASON & SONS LIMITED 2022-12-21 Ownership of shares 25 to 50 percent as trust
NEWCREST (CAMBOURNE NO 2) LIMITED 2017-12-13 Significant influence or control
NEWCREST BEDFORD LIMITED 2017-02-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
NEWCREST CAMBOURNE LIMITED 2016-04-06 Significant influence or control
NEWCREST EBBSFLEET LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
NEWCREST ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MIDPOINT DEVELOPMENTS LIMITED 2020-08-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MIDPOINT NO.1 LIMITED 2020-08-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
HW MASON & SONS (FARMING) LTD 2021-01-20 Ownership of shares 25 to 50 percent as trust
HW MASON & SONS (HOLDINGS) LTD 2022-12-21 Ownership of shares 25 to 50 percent as trust
CASTLE HILL LOCAL CENTRE LIMITED 2018-03-07 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR EDWARD ALBERT DENT Surveyor London, United Kingdom 15
DEANSGATE COMPANY FORMATIONS LTD Manchester 28
MR ANDREW GUY WYVILL FARQUHAR Surveyor St. Albans, United Kingdom 18
NEVILLE JOHN ASKEW Director London, England 54
JOANNE ELIZABETH ASKEW Surveyor Chesham, England 6
CHRISTOPHER BRIDGMAN Company Director Milton Keynes, England 6
TRACEY ANNE FRANCES MASON Company Secretary Milton Keynes 3
MR CHRISTOPHER SYKES DANIEL Company Director London, England 41
MR NICHOLAS RICHARD TRISTRAM GETHIN Company Director London, England 62
JAMES NICHOLAS JOHN DE SAVARY Director Barnet, England 20
MR JEREMY JOHN DAVID FOOKS Chartered Surveyor London, England 29
THE MARQUIS OF STRAFFORD JAMES GRANVILLE EGERTON Property Consultant Newmarket, England 13
MRS ELLEN MAIKE WILSON Industry Specialist Milton Keynes, England 4
MRS TANYA LYNN BUTLER Marketing Consultant Milton Keynes, England 4
MARQUIS JAMES GRANVILLE STAFFORD Property Consultant Bedford, United Kingdom 4
MR PATRICK GERARD GILL Chartered Surveyor Bath, United Kingdom 17
JOHN ANTHONY MCLAUGHLIN Solicitor Chelmsford 7
MR QUINTON RODERICK HILL-LINES Property Consultant Bedford, United Kingdom 13
MR ANDREW CHRISTOPHER PAPWORTH Head Of Events & Catering Milton Keynes, England 1

Nearby People

Name Occupation Address No of Appointments
WILLIAM LAWRENCE REILLY Building Materials Consultant Bedfordshire 2
ANTHONY PETER HILL Computer Consultant Bedford, England 6
MR GRAHAM PETER TYLER Director Bedford, United Kingdom 20
SOFIA MARIA COX None Bedford 1
MR PETER JAMES HARVEY Director Bedford, England 16
MR ADRIAN BRYAN ALLEN Director Bedford, United Kingdom 11
DR MARCUS PAUL ENOCH Director Bedford, United Kingdom 3
ANGELA CHRISTINE MATHER Developer Bedford, England 1
MR JOHN MATHER Bedford, England 3
MR ADAM JAMES CLEMENTS Sales Director Bedford, United Kingdom 6