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ALDERSHOT MASONIC PROPERTIES LIMITED

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

Company details

M M HOUSE, 3 - 7 WYNDHAM STREET, ALDERSHOT, HAMPSHIRE, GU12 4NY

ALDERSHOT MASONIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00707537
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

Outstanding on 1964.01.06
Outstanding on 1964.11.11
Outstanding on 1965.02.08
Outstanding on 1966.04.13
Outstanding on 1967.01.31
Outstanding on 1967.10.25
Outstanding on 1969.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.15

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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DIRECTOR APPOINTED MR SIMON EDWARD BANHAM
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR DAVID RONALD WEST
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR MARTIN MCGOLDRICK
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MILBURN
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR ALFRED GREVATT
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY RICKWOOD
Form type: TM01
Date: 2016.01.04
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 650
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR APPOINTED MR NIGEL WILLIAM EDWARDS
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
Form type: TM01
Date: 2014.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED MR ALLAN PAUL BAZEN
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBS
Form type: TM01
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 73 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: AD01
Date: 2014.03.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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DIRECTOR APPOINTED MR GUY RAYMOND SUDRON
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2013.05.20
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DIRECTOR APPOINTED MR LEROY ALAN HARRIS
Form type: AP01
Date: 2013.01.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR JOHN REGINALD WHITTAKER
Form type: AP01
Date: 2011.12.06
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DIRECTOR APPOINTED MR KELVIN LEE
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN NASMITH
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER
Form type: TM01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR APPOINTED MR ARTHUR JOHN FOSTEKEW
Form type: AP01
Date: 2010.09.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
Form type: AP01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOSS
Form type: TM01
Date: 2010.02.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASMITH / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VERNON MOSS / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ERNEST HARRY MILBURN / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCWHINNIE / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE STANLEY LYDDALL / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS JONES / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANKLIN JENKINS / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILLIER / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALFRED GEORGE GREVATT / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN FAZEY / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLAND / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GEORGE RICKWOOD / 30/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACK GIBBS / 30/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD BARRETT / 30/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN NEWELL
Form type: AP01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BONIFACE
Form type: TM01
Date: 2009.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED MARTIN HILLIER
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY SAUNDERS
Form type: 288b
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, RADFORD & SERGEANT, 71 HIGH STREET, ALDERSHOT HANTS, GU11 1BY
Form type: 287
Date: 2008.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06

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Company directors and board members:

BARRY NICHOLAS JONES (current)
Secretary, 1991.12.31
RANGE HOUSE 75 PROSPECT ROAD ASH VALE , ALDERSHOT
GU12 5EL, HANTS
SIMON EDWARD BANHAM (current)
Director, BUILDING COMPANY, 2015.07.01
23 FOLLY CLOSE , FLEET
GU52 7LN, HAMPSHIRE
ENGLAND
ALLAN PAUL BAZEN (current)
Director, COMPANY DIRECTOR, 2014.03.01
113 ASH CHURCH ROAD ASH , ALDERSHOT
GU12 6LU, HAMPSHIRE
ENGLAND
NIGEL WILLIAM EDWARDS (current)
Director, COMPANY DIRECTOR, 2014.07.01
62 MOAT CLOSE BRAMLEY , TADLEY
RG26 5AF, HAMPSHIRE
ENGLAND
FRANK IAN FAZEY (current)
Director, RETIRED CIVIL SERVANT, 2003.01.22
14 CEDAR DRIVE , FLEET
GU51 3HD, HAMPSHIRE
ARTHUR JOHN FOSTEKEW (current)
Director, RETIRED, 2010.08.01
M M HOUSE 3 - 7 WYNDHAM STREET , ALDERSHOT
GU12 4NY, HAMPSHIRE
ENGLAND
LEROY ALAN HARRIS (current)
Director, SALES DIRECTOR, 2012.12.01
144A WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HZ, HAMPSHIRE
ENGLAND
MICHAEL FRANKLIN JENKINS (current)
Director, P/T ACCOUNTANT, 2007.12.12
NETHERBY COTTAGE HEATHER LANE UP NATELY , HOOK
RG27 9PT
BARRY NICHOLAS JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
RANGE HOUSE 75 PROSPECT ROAD ASH VALE , ALDERSHOT
GU12 5EL, HANTS
KELVIN LEE (current)
Director, N/A, 2011.11.05
ST GEORGE FARLEIGH LANE DUMMER , BASINGSTOKE
RG25 2AF, HAMPSHIRE
PETER GEORGE STANLEY LYDDALL (current)
Director, ELECTRICAL RETAILER, 1996.06.06
40A ASHDENE ROAD ASH , ALDERSHOT
GU12 6SZ, HAMPSHIRE
MARTIN MCGOLDRICK (current)
Director, PROGRAMME MANAGER, 2015.07.01
12 GREEN ACRE , ALDERSHOT
GU11 3JL, HAMPSHIRE
ENGLAND
HENRY MCWHINNIE (current)
Director, RETIRED, 2001.02.01
16 YORK CRESCENT , ALDERSHOT
GU11 3JJ, HAMPSHIRE
MICHAEL JOHN NEWELL (current)
Director, RAILWAYMAN, 2009.10.01
M M HOUSE 3 - 7 WYNDHAM STREET , ALDERSHOT
GU12 4NY, HAMPSHIRE
ENGLAND
PAUL PHELPS (current)
Director, INSURANCE BROKER, 1991.12.31
34 CHURCH LANE WEST , ALDERSHOT
GU11 3LW, HANTS
GUY RAYMOND SUDRON (current)
Director, CUSTOMER ENGAGEMENT MANAGER, 2013.01.10
M M HOUSE 3 - 7 WYNDHAM STREET , ALDERSHOT
GU12 4NY, HAMPSHIRE
ENGLAND
DAVID RONALD WEST (current)
Director, RETIRED, 2015.09.01
85 AVONDALE ASH VALE , ALDERSHOT
GU12 5NF, HAMPSHIRE
ENGLAND
JOHN REGINALD WHITTAKER (current)
Director, RETIRED, 2011.03.25
79 NORTHFIELD ROAD CHURCH CROOKHAM , FLEET
GU52 6EB, HAMPSHIRE
ANDREW PAUL WILLIAMS (current)
Director, TATTOO ARTIST, 2010.01.01
M M HOUSE 3 - 7 WYNDHAM STREET , ALDERSHOT
GU12 4NY, HAMPSHIRE
ENGLAND
FRANK BLAIR JAMES ALLEN (resigned)
Director, RETIRED, 2000.05.05 - 2007.05.09
28 PONDTAIL GARDENS , FLEET
GU13 9JP, HAMPSHIRE
CHARLES ARTHUR BAILEY (resigned)
Director, RETIRED, 1994.01.01 - 1999.08.01
ARON HOUSE HOE ROAD , BISHOPS WALTHAM
SO3 1DS, HAMPSHIRE
PETER JOHN BANHAM (resigned)
Director, RETIRED, 1994.01.01 - 1999.01.10
164 WESTHEATH ROAD , FARNBOROUGH
GU14 8PL, HAMPSHIRE
RAYMOND GERALD BARRETT (resigned)
Director, BUILDING AND CIVIL ENGINEER, 1995.10.28 - 2014.07.01
FIVE OAKEN READING ROAD BURGHFIELD COMMON , READING
RG7 3QD, BERKSHIRE
ROBERT BELL (resigned)
Director, TANKER DRIVER (MURCO PETROLEUM), 1992.02.25 - 1994.01.01
104 ASHDOWN AVENUE , FARNBOROUGH
GU14 7DN, HAMPSHIRE
PETER JOHN BLAND (resigned)
Director, SALES CONSULTANT, 2007.05.09 - 2013.01.01
20 MOULSHAM LANE , YATELEY
GU46 7QY, HAMPSHIRE
GORDON DOUGLAS BONIFACE (resigned)
Director, RETIRED, 2001.01.21 - 2009.10.01
12 RUSSET GLADE , ALDERSHOT
GU11 3BF, HAMPSHIRE
GORDON DOUGLAS BONIFACE (resigned)
Director, 1991.12.31 - 1994.01.01
11 GROVE END ROAD , FARNHAM
GU9 8RD, SURREY
PETER LEONARD BYE (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 1994.11.01
55 PIERREFONDES AVENUE , FARNBOROUGH
GU14 8PA, HAMPSHIRE
ERNEST CALEY (resigned)
Director, RETIRED AIRPORT MANAGEMENT, 1994.01.01 - 1997.03.16
3 NEWLANDS CLOSE , YATELEY
GU17 7HE, SURREY
ERIC ARTHUR CLARK (resigned)
Director, RETIRED, 1992.02.25 - 1996.07.22
11 MELROSE AVENUE COVE , FARNBOROUGH
GU14 9SY, HAMPSHIRE
LESLIE GORDON ALWYNE CLARKE (resigned)
Director, CIVIL SERVANT, 1998.11.23 - 2000.03.01
11 HAZLEBANK COTTAGES EWHURST , CRANLEIGH
GU6 7RH, SURREY
ENGLAND
MAURICE HENRY CLIST (resigned)
Director, RETIRED, 1991.12.31 - 1994.01.01
2 EVELYN AVENUE , ALDERSHOT
GU11 3QB, HAMPSHIRE
EDWIN RAYMOND COLEMAN (resigned)
Director, SELF-EMPLOYED MOTOR ENGINEER, 1991.12.31 - 1995.12.28
9 HAZEL ROAD MYTCHETT , CAMBERLEY
GU16 6BA, SURREY
FRANK JAMES COUCH (resigned)
Director, PLANNING ENGINEER, 1992.10.29 - 1994.01.01
19 AMBLESIDE CLOSE MYTCHETT , CAMBERLEY
GU16 6DG, SURREY
IAN MALCOLM DEWAR (resigned)
Director, CIVIL SERVANT, 1994.05.01 - 2006.04.01
46 BRIGHTON ROAD , ALDERSHOT
GU12 4HQ, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 56,091
Current Assets £ 28,048
Tangible Fixed Assets Depreciation £ 64,770
Debtors £ 2,409
Shareholder Funds £ 72,136
Profit Loss Account Reserve £ 71,486
Called Up Share Capital £ 650
Net Assets Liabilities Including Pension Asset Liability £ 72,136
Total Assets Less Current Liabilities £ 82,921
Net Current Assets Liabilities £ 26,830
Creditors Due Within One Year £ 1,218
Cash Bank In Hand £ 25,639
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted £ 650
Tangible Fixed Assets Cost Or Valuation £ 119,658
Tangible Fixed Assets Depreciation Charged In Period £ 1,203
Creditors Due After One Year £ 10,785

Companies near to ALDERSHOT MASONIC PROPERTIES ltd.

Information about the Private Limited Company ALDERSHOT 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: 2016.05.28. Reload the data