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PRESTATYN MASONIC BUILDINGS LIMITED

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

Company details

ST. MELYD HALL, 6 FFORDD, TALARGOCH, MELIDEN, PRESTATYN, DENBIGHSHIRE, LL19 8LA

PRESTATYN MASONIC BUILDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01003459
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.18
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR APPOINTED MR ROBERT DAVID OWENS
Form type: AP01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDGE
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED MR TIMOTHY JOHN HARPER
Form type: AP01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STAPLETON
Form type: TM01
Date: 2015.03.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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DIRECTOR APPOINTED MR ADRIAN MARK BOLGER
Form type: AP01
Date: 2014.07.09
£2.95
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARK TRUBSHAW
Form type: TM01
Date: 2014.06.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER STAPLETON / 19/11/2012
Form type: CH01
Date: 2013.06.11
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DIRECTOR APPOINTED MR GEOFFREY GORDON RAYNER
Form type: AP01
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2013.01.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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DIRECTOR APPOINTED MR DAVID JONES
Form type: AP01
Date: 2012.06.11
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLIN ADSHEAD / 01/03/2012
Form type: CH01
Date: 2012.06.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR PETER REES
Form type: TM01
Date: 2011.11.28
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES PROUT
Form type: TM01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES PROUT
Form type: TM02
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED MR MARK ADRIAN TRUBSHAW
Form type: AP01
Date: 2011.06.02
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DIRECTOR APPOINTED MR MARTIN COLIN ADSHEAD
Form type: AP01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY THOMAS
Form type: TM01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD KING
Form type: TM01
Date: 2011.04.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY O'BRIEN / 14/02/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR APPOINTED MR BRIAN PETER STAPLETON
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MR PETER DAVID REES
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAXWELL
Form type: TM01
Date: 2010.10.24
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMAS / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARADOG PROUT / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY O'BRIEN / 25/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR APPOINTED MR DAVID HENRY O'BRIEN
Form type: AP01
Date: 2010.05.26
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES KING / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY
Form type: TM01
Date: 2010.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STONE
Form type: TM01
Date: 2009.12.15
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DIRECTOR APPOINTED MR RONALD CHARLES KING
Form type: AP01
Date: 2009.12.14
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.01
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APPOINTMENT TERMINATED SECRETARY CHARLES STONE
Form type: 288b
Date: 2009.06.01
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SECRETARY APPOINTED MR JAMES CARADOG PROUT
Form type: 288a
Date: 2009.06.01
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLYN WILLIAMS
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR BRYNLEY JONES
Form type: 288b
Date: 2009.02.02
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DIRECTOR APPOINTED JOHN DAVID EDGE
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH CROSS
Form type: 288b
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY JEFFERIES
Form type: 288b
Date: 2008.09.29
£2.95
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ANNUAL RETURN MADE UP TO 01/09/08
Form type: 363a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOEL MARTIN
Form type: 288b
Date: 2008.09.01
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 21 LINDEN WALK, PRESTATYN, DENBIGHSHIRE, LL19 9ED
Form type: 287
Date: 2007.11.13
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ANNUAL RETURN MADE UP TO 01/09/07
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24

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Company directors and board members:

MARTIN COLIN ADSHEAD (current)
Director, DIRECTOR OF LETTING AGENCY, 2011.05.31
70 DYSERTH ROAD , RHYL
LL18 4DS, CLWYD
WALES
ADRIAN MARK BOLGER (current)
Director, CARPENTER, JOINER, BUILDER, 2014.05.01
20 PEN Y MAES AVENUE , RHYL
LL18 4EB, CLWYD
WALES
TIMOTHY JOHN HARPER (current)
Director, COMPANY DIRECTOR, 2015.02.15
PANT ERWYN BRYNIAU TRELAWNYD , RHYL
LL18 6DF, CLWYD
WALES
DAVID HENRY O'BRIEN (current)
Director, BENEFITS OFFICER, 2010.05.25
37 LLYS BRENIG PARK VIEW , RHYL
LL18 4BX, CLWYD
ROBERT DAVID OWENS (current)
Director, SEMI RETIRED ACCOUNTANT/TRIBUNAL OFFICER, 2014.10.24
11 FFORDD TALARGOCH , PRESTATYN
LL19 8LA, CLWYD
WALES
GEOFFREY GORDON RAYNER (current)
Director, RETIRED, 2012.09.21
43 GRONANT ROAD , PRESTATYN
LL19 9DT, CLWYD
WALES
GRAHAM ROLAND BRADSHAW (resigned)
Secretary, RETIRED N.H.S. MANAGER, 2000.07.04 - 2005.03.03
25 MAELGWYN DRIVE DEGANWY , CONWY
LL31 9UY
ROBERT EDMUND DYBLE (resigned)
Secretary, RETIRED, 2005.09.01 - 2007.04.30
2 LON CADFAN , PRESTATYN
LL19 8HJ, CLWYD
RONALD FORMSTON (resigned)
Secretary, RETIRED, 1997.01.10 - 1998.12.01
25 CLWYD COURT , PRESTATYN
LL19 8DP, DENBIGHSHIRE
ROBERT JOHN POTTER (resigned)
Secretary, HALIFAX PLC, 1998.11.16 - 2000.07.04
WOODFIELD 26 BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD
JAMES CARADOG PROUT (resigned)
Secretary, RETIRED, 2009.06.01 - 2011.06.01
THE CROFT OAKHILL LANE , PRESTATYN
LL19 9PT, CLWYD
DAVID EDWARD SPENCER (resigned)
Secretary, CHARTERED SURVEYOR, 2005.03.14 - 2005.09.01
63 CWM ROAD , DYSERTH
LL18 6BA, CLWYD
CHARLES ALAN STONE (resigned)
Secretary, CONSULTANT, 2007.04.30 - 2009.05.31
21 LINDEN WALK , PRESTATYN
LL19 9ED, CLWYD
JOHN MICHAEL TUCKER (resigned)
Secretary, 1991.09.01 - 1996.10.15
12 THE AVENUE , PRESTATYN
LL19 9RD, DENBIGHSHIRE
GEORGE ALLITT (resigned)
Director, RETIRED, 1991.09.01 - 1991.11.25
44 MARINE ROAD , PRESTATYN
LL19 7HT, CLWYD
WALTER ANDERS (resigned)
Director, RETIRED, 1991.09.01 - 1993.03.08
18 NANT DRIVE , PRESTATYN
LL19 9HT, CLWYD
BRIAN WILLIAM BALDWIN (resigned)
Director, RETIRED PRISON GOVENOR, 2002.11.20 - 2006.11.27
20 MORGAN ROAD , PRESTATYN
LL19 7YY, DENBIGSHIRE
GRAHAM ROLAND BRADSHAW (resigned)
Director, RETIRED, 1993.03.08 - 2005.03.03
25 MAELGWYN DRIVE DEGANWY , CONWY
LL31 9UY
JOSEPH PHILIP CROSS (resigned)
Director, RETIRED, 2006.10.16 - 2008.09.23
HILLCREST GLASCOED ROAD , ST ASAPH
LL17 0LH, CLWYD
BRIAN GRAHAM DALLIMORE (resigned)
Director, RETIRED, 1998.12.01 - 2001.03.28
4 LLYS DYFFRYN , ST. ASAPH
LL17 0SX, CLWYD
GLYN HEBER DAVIES (resigned)
Director, SEMI RETIRED EDUCATIONAL CONSU, 2001.03.28 - 2004.11.17
32 RHODFA GLENYS , ST. ASAPH
LL17 0DW, DENBIGHSHIRE
HARRY LESLIE RONALD DAVIES (resigned)
Director, RETIRED POLICE OFFICER, 1991.09.01 - 1996.01.29
13 PARC GWELFOR DYSERTH , RHYL
LL18 6LN, CLWYD
MICHAEL VIVIAN DAVIES (resigned)
Director, HEALTH CARE MANAGER RETIRED, 2001.11.13 - 2007.05.18
38 LLYS CHARLES , ABERGELE
LL22 9NT, CONWY
JOHN DAVID EDGE (resigned)
Director, COMPANY DIRECTOR, 2008.08.26 - 2014.10.21
ROSE VILLA PRINCES ROAD RHUDDLAN , RHYL
LL18 5PT, CLWYD
NICHOLAS MARTIN EDWARDS (resigned)
Director, SHOP OWNER, 1992.01.27 - 2001.11.13
PEN Y LLAN BISHOPSWOOD ROAD , PRESTATYN
LL19 9PL, DENBIGHSHIRE
RONALD FORMSTON (resigned)
Director, RETIRED, 1997.01.10 - 1998.11.16
25 CLWYD COURT , PRESTATYN
LL19 8DP, DENBIGHSHIRE
RONALD FORMSTON (resigned)
Director, RETIRED PUBLICAN, 2000.09.04 - 2007.05.18
25 CLWYD COURT , PRESTATYN
LL19 8DP, DENBIGHSHIRE
SYDNEY GASKIN (resigned)
Director, SELF EMPLOYED CARPET RETAILER, 2000.11.28 - 2002.10.11
STONEYHURST HYLAS LANE , RHUDDLAN
LL18 5AG, CLWYD
LESLIE GELDARD (resigned)
Director, RETIRED, 1996.10.10 - 1998.09.05
1 RHODFA HEILYN GELFOR PARC DYSERTH , RHYL
LL18 6LW, CLWYD
ALAN GEOFFREY GILL (resigned)
Director, RETIRED INVESTMENT MANAGER, 1992.01.27 - 1996.01.29
LARNACA 3 GLENVILLE AVEN , RHUDDLAN RHYL
LL18 5PN, CLWYD
IVOR ANTHONY GRENTER (resigned)
Director, RETIRED, 2000.11.28 - 2003.12.30
90 VICTORIA ROAD WEST , PRESTATYN
LL19 7AH, DENBIGHSHIRE
GRAHAM JOHN DAVID HARDY (resigned)
Director, SELF EMPLOYED-RETAIL MENSWEAR, 1991.09.01 - 1999.10.31
38 RHODFA GLENYS , ST ASAPH
LL17 0DW, CLWYD
ANTHONY JEFFERIES (resigned)
Director, COMPANY DIRECTOR RETIRED, 2006.10.16 - 2008.09.09
131 MELIDEN ROAD , PRESTATYN
LL19 8LY, CLWYD
BRYNLEY JONES (resigned)
Director, RETIRED, 1998.09.14 - 2008.11.03
67 BASTION ROAD , PRESTATYN
LL19 7ET, DENBIGHSHIRE
DAVID JONES (resigned)
Director, RETIRED, 2012.01.31 - 2012.08.27
31 MAES ESGOB DYSERTH , RHYL
LL18 6HB, CLWYD
WALES
Date 2014.06.30
Tangible Fixed Assets £ 41,224
Current Assets £ 50,828
Tangible Fixed Assets Depreciation £ 32,556
Debtors £ 1,693
Shareholder Funds £ 89,886
Profit Loss Account Reserve £ 89,886
Total Assets Less Current Liabilities £ 89,886
Net Current Assets Liabilities £ 48,662
Creditors Due Within One Year £ 2,166
Cash Bank In Hand £ 49,135
Tangible Fixed Assets Additions £ 7,224
Tangible Fixed Assets Cost Or Valuation £ 78,380
Tangible Fixed Assets Depreciation Charged In Period £ 2,624

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PRESTATYN MASONIC BUILDINGS 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: 2016.07.18. Reload the data