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CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE)

Learn more about CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PURBROOK CENTRE STAKES ROAD, STAKES ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 5LX

CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00012980
Company status: Active
country of origin: United Kingdom
incorporation date: 1879.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 170725
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED MR MARK DOUGLAS ORSMOND
Form type: AP01
Date: 2014.08.21
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PREVSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2014.06.10
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DIRECTOR APPOINTED MR JORDON HARTLEY GOLDING-SMITH
Form type: AP01
Date: 2014.06.09
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SECRETARY APPOINTED MR DAVID JOHN STUART GRAY
Form type: AP03
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 31/05/2014 FROM, PURBROOK CENTRE STAKES ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 5LX, ENGLAND
Form type: AD01
Date: 2014.05.31
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REGISTERED OFFICE CHANGED ON 31/05/2014 FROM, 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Form type: AD01
Date: 2014.05.31
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APPOINTMENT TERMINATED, SECRETARY ROBERT BLACKMAN
Form type: TM02
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MANKERTY
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKMAN
Form type: TM01
Date: 2014.01.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.12
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DIRECTOR APPOINTED CHARLES GORDON HARMAN
Form type: AP01
Date: 2011.08.31
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DIRECTOR APPOINTED BARRIE JOHN HOLMES
Form type: AP01
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MANKERTY / 31/12/2010
Form type: CH01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN GREASLEY
Form type: TM01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKMAN / 31/12/2010
Form type: CH01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JACKSON / 12/12/2008
Form type: CH01
Date: 2010.03.25
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DIRECTOR APPOINTED DAVID PATRICK NIGEL JAMES CHISLETT
Form type: AP01
Date: 2009.12.18
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DIRECTOR APPOINTED ALAN GREASLEY
Form type: AP01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR MARTYN COLES
Form type: TM01
Date: 2009.12.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23

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Company directors and board members:

DAVID JOHN STUART GRAY (current)
Secretary, 2014.05.09
PURBROOK CENTRE STAKES ROAD STAKES ROAD , WATERLOOVILLE
PO7 5LX, HAMPSHIRE
ENGLAND
MALCOLM ANTHONY BROWN (current)
Director, GENERAL SECRETARY, 2005.01.31
12 GRANTHAM ROAD , EASTLEIGH
SO50 5PX, HAMPSHIRE
DAVID PATRICK NIGEL JAMES CHISLETT (current)
Director, STAMP DEALER, 2009.05.27
107 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0EZ, WEST SUSSEX
GEORGE RICHARD DURRELL (current)
Director, RETIRED, 1991.12.31
14B HIGH TREES , WATERLOOVILLE
PO7 7XP, HAMPSHIRE
JORDON HARTLEY GOLDING-SMITH (current)
Director, BUSINESS SALES MANAGER, 2014.05.09
32 FRAGORUM FIELDS TITCHFIELD COMMON , FAREHAM
PO14 4TG, HAMPSHIRE
ENGLAND
DAVID JOHN STUART GRAY (current)
Director, DIRECTOR INSURANCE BROKER, 2003.09.04
16 OAKLANDS GROVE , WATERLOOVILLE
PO8 8PS, HAMPSHIRE
CHARLES GORDON HARMAN (current)
Director, PRIVATE HIRE DESPATCHER, 2011.03.08
74 WATERLOO STREET SOUTHSEA , PORTSMOUTH
PO5 4HS, HAMPSHIRE
ENGLAND
BARRIE JOHN HOLMES (current)
Director, DRIVING INSTRUCTOR, 2011.03.08
26 PADDINGTON ROAD NORTH END , PORTSMOUTH
PO2 0DU, HAMPSHIRE
ENGLAND
MARK DOUGLAS ORSMOND (current)
Director, SENIOR PROJECT MANAGER, 2014.05.09
6 WELLINGTON CLOSE HORNDEAN , WATERLOOVILLE
PO8 0UR, HAMPSHIRE
ENGLAND
ROBERT BLACKMAN (resigned)
Secretary, 2005.03.30 - 2013.12.31
4 BEAUMONT CLOSE , FAREHAM
PO15 6BX, HAMPSHIRE
JOHN ARTHUR FINCH (resigned)
Secretary, 1991.12.31 - 1998.01.31
117 FORTUNE WAY BEDHAMPTON HAVANT , PORTSMOUTH
PO7 3LY
CHANTRY RUMOLD TIMOTHY WARD (resigned)
Secretary, SURVEYOR, 1998.02.01 - 2005.03.30
1 SWALLOW WOOD , FAREHAM
PO16 8UF, HAMPSHIRE
GUYN KENNETH BARNFIELD (resigned)
Director, SHOP MANAGER, 1991.12.31 - 1998.05.01
13 LOCARNO ROAD FRATTON , PORTSMOUTH
PO3 5DG, HAMPSHIRE
ROBERT BLACKMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1998.09.21 - 2013.12.31
4 BEAUMONT CLOSE , FAREHAM
PO15 6BX, HAMPSHIRE
JOHN PETER BROUGH (resigned)
Director, PRIVATE HIRE OWNER, 2006.03.29 - 2009.04.15
9 FOLEY HOUSE CORNWALLIS CRESCENT , PORTSMOUTH
PO1 4DB, HAMPSHIRE
MARTYN JAMES COLES (resigned)
Director, ENGINEER, 2004.02.25 - 2009.04.15
214C LONDON ROAD , PORTSMOUTH
PO2 9JE, HAMPSHIRE
MERVYN ISAAC CONSTAD (resigned)
Director, JEWELLER, 1991.12.31 - 1997.03.24
2 SALISBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9QY, HAMPSHIRE
GORDON ARTHUR FOX (resigned)
Director, PLUMBING & HEATING CONTRACTOR, 1991.12.31 - 1998.01.01
31 THURBERN ROAD NORTH END , PORTSMOUTH
PO2 0PH, HAMPSHIRE
ALAN GREASLEY (resigned)
Director, RETIRED, 2009.05.27 - 2010.12.14
69 EDGEWARE ROAD , SOUTHSEA
PO4 8PS, HAMPSHIRE
PETER ROBERT JACKSON (resigned)
Director, SALES MANAGER, 1998.06.24 - 2010.12.14
FLAT 8 MANOR COURT , HAVANT
PO9 1PH, HAMPSHIRE
DAVID JAMES JONES (resigned)
Director, FINANCE CONSULTANT, 1991.12.31 - 1992.01.01
92 GUDGE HEATH LANE , FAREHAM
PO15 5AY, HAMPSHIRE
KENNETH JAMES MANKERTY (resigned)
Director, RETIRED, 2005.01.31 - 2013.12.31
43 LAWSON ROAD , SOUTHSEA
PO5 1SD, HAMPSHIRE
JOHN CECIL RAINEY (resigned)
Director, RETIRED, 1991.12.31 - 2004.07.12
FLAT 1 CRAIG HOUSE MARMION AVENUE , SOUTHSEA
PO5 2BL, HAMPSHIRE
MAURICE JAMES SMITH (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 2004.12.09
1 GREAT MEAD , DENMEAD
PO7 6HH, HANTS
REGINALD ERNEST JOHN STARES (resigned)
Director, RETIRED, 1991.12.31 - 2005.03.30
23 THORNCROFT ROAD FRATTON , PORTSMOUTH
PO1 5BJ, HAMPSHIRE
CHANTRY RUMOLD TIMOTHY WARD (resigned)
Director, COMMERCIAL MANAGER, 1992.01.30 - 2003.08.17
1 SWALLOW WOOD , FAREHAM
PO16 8UF, HAMPSHIRE
BRIAN COLIN WILSON (resigned)
Director, RETIRED, 1997.03.24 - 2003.10.06
1 HONEYWOOD CLOSE HILSEA , PORTSMOUTH
PO3 5BN, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 590,001
Tangible Fixed Assets £ 1
Debtors £ 6,270
Shareholder Funds £ 588,802
Profit Loss Account Reserve £ 414,667
Called Up Share Capital £ 170,725
Total Assets Less Current Liabilities £ 588,802
Net Current Assets Liabilities £ 1,199
Creditors Due Within One Year £ 7,469
Share Capital Allotted Called Up Paid £ 170,725
Number Shares Allotted £ 34,145
Tangible Fixed Assets Cost Or Valuation £ 1
Capital Redemption Reserve £ 3,410
Investments Fixed Assets £ 590,000

Companies near to CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE)

Information about the Private Limited Company CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data