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CHESHIRE MASONIC PROPERTIES LIMITED.

Learn more about CHESHIRE MASONIC PROPERTIES LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCROFT HOUSE, 36 CLAY LANE, TIMPERLEY, ALTRINCHAM, WA15 7AB

CHESHIRE MASONIC PROPERTIES LIMITED. on the map

Company type: Private Limited Company
Company number: 00375364
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

CHESHIRE MASONIC TRUSTEE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1980.04.10

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY APPOINTED MR MICHAEL GEORGE LEESE
Form type: AP03
Date: 2015.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID ESHELBY
Form type: TM02
Date: 2015.11.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL GEORGE LEESE
Form type: AP01
Date: 2015.11.28
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DIRECTOR APPOINTED MR RODERICK STEWART GAMWELL
Form type: AP01
Date: 2015.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANSTON
Form type: TM01
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ESHELBY
Form type: TM01
Date: 2015.11.28
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR. ALAN GLAZIER
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEACHER-JONES
Form type: TM01
Date: 2015.02.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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SECOND FILING WITH MUD 28/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.19
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DIRECTOR APPOINTED MR. STEPHEN ARTHUR KINSEY
Form type: AP01
Date: 2014.12.15
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/01/2015.
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DIRECTOR APPOINTED MR. DAVID RICHARD MEACHER-JONES
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DYSON
Form type: TM01
Date: 2014.12.08
£2.95
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ADOPT ARTICLES 11/09/2014
Form type: RES01
Date: 2014.09.26
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.10
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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DIRECTOR APPOINTED MR. DAVID JOHN ESHELBY
Form type: AP01
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED MR. DAVID VICTOR DYSON
Form type: AP01
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED MR. DAVID YOUNG
Form type: AP01
Date: 2012.09.01
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DIRECTOR APPOINTED MR THOMAS IAN CRANSTON
Form type: AP01
Date: 2012.09.01
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APPOINTMENT TERMINATED, DIRECTOR LEYLAND PRESTON
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR ERIC MCCONNELL
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSEY
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEWOOD
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR IVOR HENRY
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN GLAZIER
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL
Form type: TM01
Date: 2012.08.31
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DIRECTOR APPOINTED MR. STEPHEN ARTHUR KINSEY
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED MR. DAVID LITTLEWOOD
Form type: AP01
Date: 2012.03.13
£2.95
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DIRECTOR APPOINTED MR. LEYLAND PRESTON
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR. PETER EDWARD CARROLL
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR. IVOR JAMES HENRY
Form type: AP01
Date: 2012.03.13
£2.95
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SECRETARY APPOINTED MR. DAVID JOHN ESHELBY
Form type: AP03
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON VINER
Form type: TM01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER QUAYLE
Form type: TM01
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MVGARVA
Form type: TM01
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HINDE
Form type: TM01
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANSTON
Form type: TM01
Date: 2012.03.12
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR. ROGER THOMAS QUAYLE
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR. JAMES MICHAEL MVGARVA
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY PETER CARROLL
Form type: TM02
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY
Form type: TM01
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLERSHAW
Form type: TM01
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CARROLL
Form type: TM02
Date: 2011.10.28
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON VINER / 29/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
Form type: TM01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED MR THOMAS IAN CRANSTON
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSEY
Form type: TM01
Date: 2009.11.18

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Company directors and board members:

MICHAEL GEORGE LEESE (current)
Secretary, 2015.11.16
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
RODERICK STEWART GAMWELL (current)
Director, RETIRED, 2015.11.16
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
ALAN GLAZIER (current)
Director, CHARTERED ACCOUNTANT, 2015.04.24
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
STEPHEN ARTHUR KINSEY (current)
Director, SOLICITOR, 2014.10.01
36 CLAY LANE TIMPERLEY , ALTRINCHAM
WA15 7AB, CHESHIRE
ENGLAND
MICHAEL GEORGE LEESE (current)
Director, RETIRED, 2015.11.16
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
PETER EDWARD CARROLL (resigned)
Secretary, MANAGER, 2000.12.15 - 2011.10.27
92 NUTTALL LANE RAMSBOTTOM , BURY
BL0 9JZ, LANCASHIRE
JAMES ARTHUR THOMAS COLLINS (resigned)
Secretary, 1991.12.31 - 1997.11.14
FAIRHAVEN 13 OAKWOOD LANE BARNTON , NORTHWICH
CW8 4HE, CHESHIRE
DAVID JOHN ESHELBY (resigned)
Secretary, 2012.01.19 - 2015.11.16
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
ERIC FOXWELL (resigned)
Secretary, COMPANY SECRETARY, 1998.04.08 - 2000.12.15
LILAC COTTAGE 3 RYDAL MOUNT KNUTSFORD ROAD , ALDERLEY EDGE
SK9 7RZ, CHESHIRE
GRAHAM RICHARD HUMPHRIES (resigned)
Secretary, SOLICITOR, 1997.11.26 - 1998.04.08
THE HERRIOTS 1 ABBOTS WAY LANDSWOOD PARK , NORTHWICH
CW8 1NN, CHESHIRE
CYRIL ACTON (resigned)
Director, RETIRED MANAGING DIRECTOR ENGI, 2005.09.28 - 2008.01.21
NORRINGTON HOUSE 164 CONGLETON ROAD , SANDBACH
CW11 0DW, CHESHIRE
LESLIE OWEN ALDRIDGE (resigned)
Director, ENGINEER, 1991.12.31 - 1993.11.08
4 DEVISDALE COURT BOWDON , ALTRINCHAM
WA14 2AU, CHESHIRE
PETER EDWARD CARROLL (resigned)
Director, RETIRED ADMINISTRATOR, 2012.01.19 - 2012.08.23
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
PETER EDWARD CARROLL (resigned)
Director, MANAGER, 2000.03.22 - 2009.10.26
92 NUTTALL LANE RAMSBOTTOM , BURY
BL0 9JZ, LANCASHIRE
JAMES ARTHUR THOMAS COLLINS (resigned)
Director, SECRETARY/ACCOUNTANT, 1991.12.31 - 1997.11.14
FAIRHAVEN 13 OAKWOOD LANE BARNTON , NORTHWICH
CW8 4HE, CHESHIRE
THOMAS IAN CRANSTON (resigned)
Director, RETIRED, 2012.08.23 - 2015.07.22
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
THOMAS IAN CRANSTON (resigned)
Director, PUBLICAN (RETIRED), 2009.10.26 - 2012.01.19
53 RHODESWAY , WIRRAL
CH60 2UA, MERSEYSIDE
ENGLAND
HARRY DICKINSON (resigned)
Director, ENGINEER, 1991.12.31 - 1996.04.11
116 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4EH, CHESHIRE
JOHN DUTTON (resigned)
Director, PERSONNEL MANAGER RETIRED, 1998.04.08 - 2005.09.28
SUILVEN 16 MANSTON DRIVE CHEADLE HULME , CHEADLE
SK8 5DH, CHESHIRE
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.08.23 - 2014.10.01
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
ROBERT JOHN ELLERSHAW (resigned)
Director, CHARTERED SURVEYOR, 1998.09.29 - 2011.10.27
THE STABLES POPLAR FARM CLOSE , SAUGHALL MASSIE
CH46 5NZ, WIRRAL MERSEYSIDE
JIM ELLIS (resigned)
Director, ENGINEER, 1991.12.31 - 2003.03.20
7 DANE BANK ROAD , LYMM
WA13 9DQ, CHESHIRE
DAVID JOHN ESHELBY (resigned)
Director, RETIRED, 2012.08.23 - 2015.07.22
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
ERIC FOXWELL (resigned)
Director, COMPANY SECRETARY, 1998.04.08 - 2000.05.31
LILAC COTTAGE 3 RYDAL MOUNT KNUTSFORD ROAD , ALDERLEY EDGE
SK9 7RZ, CHESHIRE
RICHARD NEVILLE GODFREY FREEMAN (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.03.17
4 BERESFORD ROAD , WALLASEY
CH45 0JJ, WIRRAL
LEONARD GEARY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.03.08
12 LARNE AVENUE STRETFORD , MANCHESTER
M32 8DT, LANCASHIRE
ALAN GLAZIER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.29 - 2012.08.23
15 HAZELWOOD GREASBY , WIRRAL
CH49 2RQ, MERSEYSIDE
GORDON GLOVER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 2005.09.28
ROSEACRE 879 CHESTER ROAD GREAT SUTTON , ELLESMERE PORT
CH66 2LP, CHESHIRE
IVOR JAMES HENRY (resigned)
Director, RETIRED DIRECTOR, 2012.01.19 - 2012.08.23
ASHCROFT HOUSE 36 CLAY LANE , TIMPERLEY
WA15 7AB, ALTRINCHAM
RONALD GLYN HEWITT (resigned)
Director, ACCOUNTANT, 2007.09.29 - 2009.10.26
22 CRANFORD COURT , CHESTER
CH4 7LN, CHESHIRE
DAVID RICHARD HINDE (resigned)
Director, SOLICITOR, 2000.03.22 - 2012.01.19
349 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1QR, CHESHIRE
GRAHAM RICHARD HUMPHRIES (resigned)
Director, SOLICITOR, 1995.01.10 - 2000.03.22
THE HERRIOTS 1 ABBOTS WAY LANDSWOOD PARK , NORTHWICH
CW8 1NN, CHESHIRE
DENIS MACRAE KEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.01.21
SUNNYSIDE 4 BRANCOTE GARDENS BROMBOROUGH , WIRRAL
L62 6AA, MERSEYSIDE
DAVID KINSEY (resigned)
Director, RETIRED FARMER, 2005.09.28 - 2007.09.29
43 ST MATTHEWS CLOSE HASLINGTON , CREWE
CW1 5TW, CHESHIRE
STEPHEN ARTHUR KINSEY (resigned)
Director, SOLICITOR, 2007.09.29 - 2009.10.26
SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WB
Date 2014.04.30
Tangible Fixed Assets £ 30,598
Current Assets £ 83,681
Tangible Fixed Assets Depreciation £ 59,604
Debtors £ 19,444
Shareholder Funds £ 85,485
Profit Loss Account Reserve £ 12,483
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 85,485
Net Current Assets Liabilities £ 54,887
Creditors Due Within One Year £ 28,794
Cash Bank In Hand £ 64,237
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 88,703
Tangible Fixed Assets Depreciation Charged In Period £ 1,499
Capital Redemption Reserve £ 53,002

Companies near to CHESHIRE MASONIC PROPERTIES LIMITED.

Information about the Private Limited Company CHESHIRE MASONIC PROPERTIES LIMITED. 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: 2016.04.29. Reload the data