Active
Company Information for SOLIHULL MASONIC TEMPLE LIMITED(THE)
1621 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF,
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Company Registration Number
00581804
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SOLIHULL MASONIC TEMPLE LIMITED(THE) | |
Legal Registered Office | |
1621 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF Other companies in B93 | |
Company Number | 00581804 | |
---|---|---|
Company ID Number | 00581804 | |
Date formed | 1957-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB614219564 |
Last Datalog update: | 2024-04-07 04:48:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK IAN PHILLIPS |
||
JOHN RICHARD DAVIES |
||
DEREK JAMES HOWIE |
||
ANDREW PHILIP LEE |
||
PETER JAMES MCBRIDE |
||
MARK IAN PHILLIPS |
||
KEITH WILLIAM REYNOLDS |
||
JOHN KEITH STARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PETER COLDICOTT |
Director | ||
PETER DOUGLAS CLARKE |
Director | ||
DAVID STUART CAREY |
Director | ||
GARY DAVIS |
Director | ||
CHISTOPHER MARK HURLEY |
Director | ||
COLIN PETER COLDICOTT |
Director | ||
DEREK JAMES HOWIE |
Director | ||
MARTIN JOHN GRAHAM BATES |
Director | ||
CHARLES LYNN HARRIS |
Company Secretary | ||
JOHN WILFRED BINSTED |
Director | ||
DAVID WILLIAM NEILD |
Director | ||
FREDERICK JOHN CLARKE |
Director | ||
JOHN HENRY COOK |
Director | ||
ARTHUR DUNN |
Director | ||
NEILL JOSEPH HARDY |
Director | ||
ADRIANUS LOOMANS |
Director | ||
ROBERT GEOFFREY MILBURN |
Director | ||
TERRANCE FREDERICK ONIONS |
Director | ||
GEORGE ARTHUR JONES |
Director | ||
MICHAEL CLOUGH MORRIS |
Director | ||
EDWIN THOMAS BREAKWELL |
Director | ||
WILLIAM WHATELEY BLACKBURN |
Director | ||
KENNETH BERT HASKINS |
Director | ||
PETER EDWARD CHAPMAN |
Company Secretary | ||
CHARLES LYNN HARRIS |
Director | ||
DONALD STANLEY ICKE |
Company Secretary | ||
DONALD STANLEY ICKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFS MANAGEMENT SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2005-09-15 | Active | |
CIS ASSET MANAGERS LIMITED | Director | 2014-08-07 | CURRENT | 1999-10-13 | Converted / Closed | |
APL CITY CONSULTANCY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-11-05 | |
REGAL INVESTMENT PROJECTS LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Dissolved 2018-07-03 | |
DOGS FOR GOOD | Director | 2006-09-14 | CURRENT | 2002-04-15 | Active | |
CARTRIDGE WORLD (BANBURY) LTD | Director | 2003-02-03 | CURRENT | 2003-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD STEPHEN PINNER | ||
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN PINNER | |
Termination of appointment of Mark Ian Phillips on 2024-04-06 | ||
DIRECTOR APPOINTED MR CRAIG RICHARD THOMPSON | ||
Appointment of Mr John Starley as company secretary on 2024-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP LEE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK IAN PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP LEE | |
AP03 | Appointment of Mr John Starley as company secretary on 2024-04-06 | |
AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD THOMPSON | |
TM02 | Termination of appointment of Mark Ian Phillips on 2024-04-06 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR DAVID WRIGHT | |
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DAVIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DAVIES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CASTLE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CASTLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CASTLE | |
Appointment of Mr Mark Ian Phillips as company secretary on 2023-03-20 | ||
Appointment of Mr Mark Ian Phillips as company secretary on 2023-03-20 | ||
AP03 | Appointment of Mr Mark Ian Phillips as company secretary on 2023-03-20 | |
Termination of appointment of Ieuan Stuart Marc Jenkins on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR IEUAN STUART MARC JENKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN STUART MARC JENKINS | |
TM02 | Termination of appointment of Ieuan Stuart Marc Jenkins on 2023-03-20 | |
APPOINTMENT TERMINATED, DIRECTOR ALI KEMAL YENIDUNYA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI KEMAL YENIDUNYA | |
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
Termination of appointment of Ieuan Stuart Marc Jenkins on 2022-09-10 | ||
APPOINTMENT TERMINATED, DIRECTOR IEUAN STUART MARC JENKINS | ||
DIRECTOR APPOINTED MR IEUAN STUART MARC JENKINS | ||
Appointment of Mr Ieuan Stuart Marc Jenkins as company secretary on 2022-09-10 | ||
AP03 | Appointment of Mr Ieuan Stuart Marc Jenkins as company secretary on 2022-09-10 | |
AP01 | DIRECTOR APPOINTED MR IEUAN STUART MARC JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN STUART MARC JENKINS | |
TM02 | Termination of appointment of Ieuan Stuart Marc Jenkins on 2022-09-10 | |
APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES HOWIE | ||
DIRECTOR APPOINTED MR JOHN PAUL CASTLE | ||
DIRECTOR APPOINTED MR GORDON NEIL MCRAE CAPPELL | ||
DIRECTOR APPOINTED MR IEUAN STUART MARC JENKINS | ||
Appointment of Mr Ieuan Stuart Marc Jenkins as company secretary on 2022-09-01 | ||
Termination of appointment of Mark Ian Phillips on 2022-09-01 | ||
Director's details changed for Mr John Paul Castle on 2022-09-10 | ||
CH01 | Director's details changed for Mr John Paul Castle on 2022-09-10 | |
TM02 | Termination of appointment of Mark Ian Phillips on 2022-09-01 | |
AP03 | Appointment of Mr Ieuan Stuart Marc Jenkins as company secretary on 2022-09-01 | |
AP01 | DIRECTOR APPOINTED MR IEUAN STUART MARC JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES HOWIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCBRIDE | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ALI KEMAL YENIDUNYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter James Mcdride on 2017-01-17 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MCDRIDE | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM REYNOLDS | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PHILLIPS / 24/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LEE / 24/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK IAN PHILLIPS on 2014-12-24 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH STARLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER COLDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER HURLEY | |
AR01 | 24/12/11 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY DAVIS | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES HOWIE | |
AP01 | DIRECTOR APPOINTED MR CHISTOPHER MARK HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLDICOTT | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 24/12/10 NO MEMBER LIST | |
AR01 | 24/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PHILLIPS / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER COLDICOTT / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS CLARKE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART CAREY / 24/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWIE | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 24/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 1621 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9AH | |
363a | ANNUAL RETURN MADE UP TO 24/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 12/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MICHAEL JOHN PRICE, ROGER STUART MAC, MICHAEL BERNARD SQUIRES AND NIGEL CHARLES BISTER AS THETRUSTEES OF THE WARWICKSHIRE MASONIC HERITAGE FUND | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 30,367 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLIHULL MASONIC TEMPLE LIMITED(THE)
Cash Bank In Hand | 2011-07-01 | £ 65,895 |
---|---|---|
Current Assets | 2011-07-01 | £ 67,283 |
Debtors | 2011-07-01 | £ 1,388 |
Fixed Assets | 2011-07-01 | £ 487,039 |
Shareholder Funds | 2011-07-01 | £ 523,955 |
Tangible Fixed Assets | 2011-07-01 | £ 487,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOLIHULL MASONIC TEMPLE LIMITED(THE) are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |