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PORTSDOWN MASONIC HALL COMPANY LIMITED

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

Company details

3 SPINNAKER VIEW, HAVANT, PORTSMOUTH, HANTS, PO9 3JD

PORTSDOWN MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00427689
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.15
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 4232
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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02/04/15 NO CHANGES
Form type: AR01
Date: 2015.04.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED MR GLEN ALAN CLAUSON
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN
Form type: TM01
Date: 2014.05.08
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR APPOINTED MR LESLIE SHIPP
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR RONALD DURRANT
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER
Form type: TM01
Date: 2011.05.23
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHALL TREVOR OSGOOD / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR DOUGLAS HOBBS / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEYMOUR GREEN / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SIDNEY DURRANT / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DAY / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BRIEN / 01/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DUNCAN ALEXANDER / 01/04/2010
Form type: CH01
Date: 2010.05.13
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APPOINTMENT TERMINATED DIRECTOR JACK WILSON
Form type: 288b
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR RALPH NORSTER
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED NICHOLAS SEYMOUR GREEN
Form type: 288a
Date: 2008.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH SPENCER
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE PO2 8AA
Form type: 287
Date: 2007.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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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 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/04 FROM:, 33 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE PO2 8AA
Form type: 287
Date: 2004.10.04
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.12

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Company directors and board members:

MICHAEL LEONARD BABCOCK (current)
Secretary, RETIRED, 2006.04.05
3 SPINNAKER VIEW , HAVANT
PO9 3JD, HAMPSHIRE
MICHAEL LEONARD BABCOCK (current)
Director, RETIRED, 2006.04.05
3 SPINNAKER VIEW , HAVANT
PO9 3JD, HAMPSHIRE
JOHN WALTER BRIEN (current)
Director, RETIRED, 2007.04.10
2 HOLCOT LANE ANCHORAGE PARK , PORTSMOUTH
PO3 5TR, HAMPSHIRE
GLEN ALAN CLAUSON (current)
Director, 2014.04.11
34 EASTBOURNE AVENUE ELSON , GOSPORT
PO12 4NT, HAMPSHIRE
ENGLAND
BRIAN JAMES DAY (current)
Director, RETIRED, 2004.02.24
31 TREGARON AVENUE , PORTSMOUTH
PO6 2ND, HAMPSHIRE
ROGER ARTHUR DOUGLAS HOBBS (current)
Director, ROYAL NAVY, 1991.05.14
8 ASHWOOD LOCKS HEATH , SOUTHAMPTON
SO31 6RH, HAMPSHIRE
ALAN MICHALL TREVOR OSGOOD (current)
Director, SALES MANAGER, 1999.04.13
61 OLD MANOR WAY , PORTSMOUTH
PO6 2NL, HAMPSHIRE
LESLIE SHIPP (current)
Director, 2012.01.01
56 POUND FARM ROAD , CHICHESTER
PO19 7PU, WEST SUSSEX
ENGLAND
BRIAN WILSON (current)
Director, RETIRED, 1999.06.19
12 GARRICK HOUSE THE RIDINGS , PORTSMOUTH
PO2 0UE, HAMPSHIRE
ROBERT WILLIAM GREGORY (resigned)
Secretary, 1991.03.31 - 2006.04.05
27 BRIDGES AVENUE , PORTSMOUTH
PO6 4PA, HAMPSHIRE
HOWARD DUNCAN ALEXANDER (resigned)
Director, TREASURER, 2007.04.10 - 2011.04.27
65 MAYS LANE STUBBINGTON , FAREHAM
PO14 2EL, HAMPSHIRE
NIGEL JOHN BRYANT (resigned)
Director, PROJECT MANAGER, 2006.03.27 - 2007.11.15
86 MILLER DRIVE , FAREHAM
PO16 7LL, HAMPSHIRE
CLIVE JOHN DANCE (resigned)
Director, RETIRED, 1991.03.31 - 1997.11.22
41 ALMEDA ROAD PURBROOK , PORTSMOUTH
HAMPSHIRE
RONALD SIDNEY DURRANT (resigned)
Director, RETIRED, 1991.03.31 - 2011.07.21
1A MARYLANDS ROAD BEDHAMPTON , PORTSMOUTH
HAMPSHIRE
PATRICK JOHN GILBERT (resigned)
Director, COMPANY DIRECTOR, 1996.02.13 - 1999.03.09
2 WALDEN GARDENS HORNDEAN , WATERLOOVILLE
PO8 9PE, HAMPSHIRE
NICHOLAS SEYMOUR GREEN (resigned)
Director, RETIRED, 2008.06.01 - 2014.04.11
92 KINROSS CRESCENT COSHAM , PORTSMOUTH
PO6 2NS, HANTS
ROBERT WILLIAM GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2006.04.05
27 BRIDGES AVENUE , PORTSMOUTH
PO6 4PA, HAMPSHIRE
ANDREW HALLIDAY (resigned)
Director, RETIRED, 1991.03.31 - 1991.07.03
88 NELSON AVENUE NORTH END , PORTSMOUTH
PO2 8NL, HAMPSHIRE
MARK EDMOND HOBBS (resigned)
Director, ACCOUNTANT, 2003.03.10 - 2004.02.24
32 BAYLEY ROAD TANGMERE , CHICHESTER
PO20 6ET, WEST SUSSEX
CHARLES HUGHES (resigned)
Director, RETIRED, 1991.03.31 - 2001.03.22
20 HULBERT ROAD BEDHAMPTON , PORTSMOUTH
PO9 3TF, HAMPSHIRE
STEPHEN ANDREW HUTTY (resigned)
Director, CHARTERED ENGINEER, 1993.03.09 - 1996.03.12
26 POUND GATE DRIVE TITCHFIELD COMMON , FAREHAM
PO14 4AT, HAMPSHIRE
ROY DAVID JONES (resigned)
Director, REGIONAL SECURITY MANAGER, 1992.03.10 - 1993.04.02
57 WINKFIELD ROW , HORNDEAN
PO8 9TL, HAMPSHIRE
ROY DAVID JONES (resigned)
Director, AREA SECURITY MANAGER, 1993.03.10 - 1996.12.06
57 WINKFIELD ROW , HORNDEAN
PO8 9TL, HAMPSHIRE
RAYMOND JORDAN (resigned)
Director, REPRESENTATIVE, 1991.03.31 - 1998.03.10
19 SHILLINGLEA CROOKHORN , PORTSMOUTH
HAMPSHIRE
RALPH NORSTER (resigned)
Director, RETIRED, 1999.06.19 - 2008.06.10
8 LAMBOURN CLOSE , FAREHAM
PO14 1SL, HAMPSHIRE
LESLIE SHIPP (resigned)
Director, 1995.06.05 - 1998.05.12
56 POUND FARM ROAD , CHICHESTER
PO19 2LU, WEST SUSSEX
SIDNEY THOMAS SLAPE (resigned)
Director, FISHMONGER, 1991.03.31 - 1991.05.14
27 CLOVELLY ROAD , EMSWORTH
PO10 7HL, HAMPSHIRE
KEITH SPENCER (resigned)
Director, RETIRED, 1991.03.31 - 2007.08.11
27 POSTERN CLOSE PORTCHESTER , FAREHAM
PO16 8NB, HAMPSHIRE
JACK ARTHUR WILSON (resigned)
Director, RETIRED, 2002.02.13 - 2009.04.30
18 GROVE ROAD DRAYTON , PORTSMOUTH
PO6 1PT, HAMPSHIRE
FRANK WYMER (resigned)
Director, RETIRED, 1991.03.31 - 1993.03.09
1 PORTSVIEW GARDEN PORTCHESTER , PORTSMOUTH
PO16 8LX, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 98,865
Current Assets £ 36,310
Tangible Fixed Assets Depreciation £ 76,955
Provisions For Liabilities Charges £ 4,506
Debtors £ 5,105
Shareholder Funds £ 127,470
Profit Loss Account Reserve £ 123,238
Called Up Share Capital £ 4,232
Net Assets Liabilities Including Pension Asset Liability £ 127,470
Total Assets Less Current Liabilities £ 131,976
Net Current Assets Liabilities £ 33,111
Creditors Due Within One Year £ 3,199
Cash Bank In Hand £ 31,205
Share Capital Allotted Called Up Paid £ 4,232
Number Shares Allotted £ 4,232
Tangible Fixed Assets Cost Or Valuation £ 171,455
Tangible Fixed Assets Depreciation Charged In Period £ 4,365

Companies near to PORTSDOWN MASONIC HALL COMPANY ltd.

Information about the Private Limited Company PORTSDOWN MASONIC HALL COMPANY 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: 2016.05.03. Reload the data