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BORDON MASONIC PROPERTIES LIMITED

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

Company details

35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL

BORDON MASONIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01130968
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 85
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DIRECTOR APPOINTED MR MARTIN FIELDS
Form type: AP01
Date: 2016.06.09
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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DIRECTOR APPOINTED MR RICHARD JOHN BIRD
Form type: AP01
Date: 2016.06.08
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DIRECTOR APPOINTED MR IAN JOHNATHAN CHENNELL
Form type: AP01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILBERT
Form type: TM01
Date: 2016.06.08
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DIRECTOR APPOINTED MR SCOTT MATTHEW DUFFIELD
Form type: AP01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLACK
Form type: TM01
Date: 2016.06.08
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DIRECTOR APPOINTED MR RAYMOND DENNIS READ
Form type: AP01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES MOYES
Form type: TM01
Date: 2016.06.08
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DIRECTOR APPOINTED MR GRAHAM HAWKES
Form type: AP01
Date: 2016.06.08
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR PETER COX
Form type: TM01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENUP / 01/01/2015
Form type: CH01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR PETER GUNN
Form type: TM01
Date: 2015.06.23
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SAIL ADDRESS CHANGED FROM:, 4 HARDY AVENUE, PETERSFIELD, HAMPSHIRE, GU31 4QH, UNITED KINGDOM
Form type: AD02
Date: 2015.06.23
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SECRETARY APPOINTED ERIC PETER MUSSELWHITE
Form type: AP03
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY MARC LIVING
Form type: TM02
Date: 2015.04.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK ATTREE
Form type: TM01
Date: 2014.07.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WATT
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY
Form type: TM01
Date: 2013.07.30
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DIRECTOR APPOINTED MR JOHN ROBERT BRADSTREET
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED DOUGLAS GILBERT
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED IAN GREENUP
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED REGINALD BETTLES
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED PETER COX
Form type: AP01
Date: 2013.03.20
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
Form type: TM01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/01/2012
Form type: CH01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNN / 01/01/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER FLACK / 01/01/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/01/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER ATTREE / 01/01/2011
Form type: CH01
Date: 2011.07.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATT / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUSSELL / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DERECK BERT READ / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PERCY READ / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MURRY CHRISTOPHER PORT / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDOUGAL MOYES / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGRAIN / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND KING / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD PETER JONES / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES / 01/01/2010
Form type: CH01
Date: 2010.06.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02

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Company directors and board members:

ERIC PETER MUSSELWHITE (current)
Secretary, 2014.11.02
35 LAVANT STREET , PETERSFIELD
GU32 3EL, HAMPSHIRE
REGINALD BETTLES (current)
Director, BUILDER, 2012.12.11
2 PRIMULA ROAD , BORDON
GU35 0UB, HAMPSHIRE
ENGLAND
RICHARD JOHN BIRD (current)
Director, RETIRED, 2016.01.13
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
JOHN ROBERT BRADSTREET (current)
Director, 2013.03.04
44 FOREST ROAD , BORDON
GU35 0BP, HAMPSHIRE
ENGLAND
IAN JOHNATHAN CHENNELL (current)
Director, CIVIL SERVANT, 2015.04.09
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
SCOTT MATTHEW DUFFIELD (current)
Director, ELECTRICIAN, 2016.01.13
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
MARTIN FIELDS (current)
Director, COMPANY DIRECTOR, 2013.11.07
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
IAN JAMES GREENEP (current)
Director, 2012.12.01
BRAMBLETYE THE HANGER , HEADLEY
GU35 8SQ, HAMPSHIRE
ENGLAND
GRAHAM HAWKES (current)
Director, ROOFING CONTRACTOR, 2015.05.18
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
PETER KENNETH JAMES (current)
Director, SECURITY MANAGER, 1996.04.21
17 SHOTTERFIELD TERRACE , LISS
GU33 7DY, HAMPSHIRE
ALBERT EDWARD PETER JONES (current)
Director, RETIRED, 1991.05.13
PER ARDUA HEADLEY HILL ROAD HEADLEY , BORDON
GU35 8DS, HAMPSHIRE
IAN MACGRAIN (current)
Director, TRANSPORT MANAGER, 2005.04.24
7 GLAMORGAN ROAD , CATHERINGTON
PO8 0TS, HAMPSHIRE
MURRY CHRISTOPHER PORT (current)
Director, GARDENER, 2007.04.29
76 THE CAUSEWAY , PETERSFIELD
GU31 4JS, HANTS
BARRY PERCY READ (current)
Director, ARCHITECT, 1996.04.21
THE VALE FURZE VALE ROAD HEADLEY DOWN , BORDON
GU35 8LP, HAMPSHIRE
DERECK BERT READ (current)
Director, ELECTRICAL CONTRACTOR, 1999.04.25
GREENACRES 9 DRYDEN WAY , LIPHOOK
GU30 7QB, HAMPSHIRE
RAYMOND DENNIS READ (current)
Director, HEATING ENGINEER, 2015.02.18
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
STEPHEN JOHN RUSSELL (current)
Director, BUILDER, 2008.04.20
16 BROOK AVENUE WEYBOURNE , FARNHAM
GU9 9HB, SURREY
MARC STEVEN LIVING (resigned)
Secretary, BARRISTER AT LAW, 1999.03.14 - 2014.11.02
4 HARDY AVENUE , PETERSFIELD
GU31 4QH, HAMPSHIRE
JAMES MCDOUGAL MOYES (resigned)
Secretary, 1992.02.16 - 1999.03.06
HEATHERDALE HOUSE QUEENS ROAD , LIPHOOK
GU30 7PF, HANTS
WILLIAM MILLIGAN ABRAHAM (resigned)
Director, CIVIL SERVANT, 1991.05.13 - 1996.04.21
SHILARK 2 MEADOW WAY , ALDERSHOT
GU12 4UU, HAMPSHIRE
DEREK HUNTER ATTREE (resigned)
Director, PIANO TUNER & REPAIRER, 1995.04.22 - 2014.01.01
52 WESTHEATH ROAD COVE , FARNBOROUGH
GU14 8QR, HAMPSHIRE
STANLEY AYLEY (resigned)
Director, RETIRED, 1992.02.16 - 2005.04.24
6 CHILMARK COURT RIVERSIDE CLOSE , LISS
GU33 7SA, HAMPSHIRE
CHARLES ARTHUR BAILEY (resigned)
Director, RETIRED, 2002.04.29 - 2012.11.30
CUNNINGHAM HOUSE CLAYLANDS ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DE, HAMPSHIRE
STEPHEN JOSEPH CHALMERS (resigned)
Director, MOD INSTRUCTOR RETIRED, 1999.04.25 - 2005.04.24
55 HASLEMERE ROAD , LIPHOOK
GU30 7BB, HAMPSHIRE
MARTIN JOHN CHENNELL (resigned)
Director, COACH OPERATOR, 1991.05.13 - 2002.04.29
2 GLENTHORNE LONGMOOR ROAD GREATHAM , LISS
GU33 6AG, HANTS
PETER COX (resigned)
Director, RETIRED, 2010.04.23 - 2014.09.03
12 CANADA WAY , BORDON
GU35 0JT, HAMPSHIRE
ENGLAND
RICHARD DIXON (resigned)
Director, TECH MANAGER, 2005.04.24 - 2012.11.30
12 COWSLIP CLOSE , LINDFORD
GU35 0YF, HAMPSHIRE
ALFRED JAMES FINCHAM (resigned)
Director, RETIRED, 1991.05.13 - 1999.04.25
DANBURY FIRGROVE ROAD WHITEHILL , BORDON
GU35 9DT, HAMPSHIRE
EDWARD ALFRED FITZGERALD (resigned)
Director, RETIRED, 1991.05.13 - 1991.12.07
3 PRINCES DRIVE , WATERLOOVILLE
PO7 7QN, HAMPSHIRE
RAYMOND WALTER FLACK (resigned)
Director, RETIRED, 2002.04.29 - 2016.01.07
1 TODMORE PETERSFIELD ROAD GREATHAM , LISS
GU33 6AR, HAMPSHIRE
DOUGLAS GILBERT (resigned)
Director, RETIRED, 2012.12.01 - 2016.01.07
6 ELDERBERRY ROAD LINDFORD , BORDON
GU35 0YE, HAMPSHIRE
ENGLAND
PETER GUNN (resigned)
Director, CIVIL SERVANT, 1991.05.13 - 2015.04.09
EDGEBURY 64 LIPHOOK ROAD LINDFORD , BORDON
GU35 0PN, HAMPSHIRE
JOHN HARRY HABBERLEY (resigned)
Director, RETIRED, 1996.04.21 - 2005.04.24
8 BRANDON ROAD , CHURCH CROOKHAM
GU13 0UA, HAMPSHIRE
MICHAEL DESMOND KING (resigned)
Director, RETIRED, 2005.04.24 - 2010.04.23
112 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
ALAN EDWARD LUNNON (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1993.05.08
BEECH COURT 127 HASLEMERE ROAD , LIPHOOK
GU30 7BX, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,078
Current Assets £ 27,880
Tangible Fixed Assets Depreciation £ 1,419
Debtors £ 5,053
Shareholder Funds £ 19,491
Profit Loss Account Reserve £ 8,367
Called Up Share Capital £ 85
Net Assets Liabilities Including Pension Asset Liability £ 19,491
Total Assets Less Current Liabilities £ 27,827
Net Current Assets Liabilities £ 26,749
Creditors Due Within One Year £ 1,131
Cash Bank In Hand £ 22,827
Number Shares Allotted £ 85
Tangible Fixed Assets Cost Or Valuation £ 2,270
Tangible Fixed Assets Depreciation Charged In Period £ 227
Creditors Due After One Year £ 8,336

Companies near to BORDON MASONIC PROPERTIES ltd.

Information about the Private Limited Company BORDON 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: 2016.07.25. Reload the data