Company Information for BORDON MASONIC PROPERTIES LIMITED
THE ENGINE HOUSE, 77 STATION ROAD, PETERSFIELD, GU32 3FQ,
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Company Registration Number
01130968
Private Limited Company
Active |
Company Name | |
---|---|
BORDON MASONIC PROPERTIES LIMITED | |
Legal Registered Office | |
THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD GU32 3FQ Other companies in GU32 | |
Company Number | 01130968 | |
---|---|---|
Company ID Number | 01130968 | |
Date formed | 1973-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:59:17 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC PETER MUSSELWHITE |
||
REGINALD BETTLES |
||
RICHARD JOHN BIRD |
||
IAN JOHNATHAN CHENNELL |
||
WILLIAM STITCHELL DOW |
||
SCOTT MATTHEW DUFFIELD |
||
MARTIN FIELDS |
||
IAN JAMES GREENEP |
||
GRAHAM HAWKES |
||
PETER KENNETH JAMES |
||
IAN MACGRAIN |
||
ANDREW ROBIN POPLE |
||
MURRY CHRISTOPHER PORT |
||
BARRY PERCY READ |
||
DERECK BERT READ |
||
RAYMOND DENNIS READ |
||
STEPHEN JOHN RUSSELL |
||
KEVAN SHACKLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT BRADSTREET |
Director | ||
RAYMOND WALTER FLACK |
Director | ||
DOUGLAS GILBERT |
Director | ||
PETER GUNN |
Director | ||
MARC STEVEN LIVING |
Company Secretary | ||
PETER COX |
Director | ||
DEREK HUNTER ATTREE |
Director | ||
CHARLES ARTHUR BAILEY |
Director | ||
RICHARD DIXON |
Director | ||
STANLEY AYLEY |
Director | ||
STEPHEN JOSEPH CHALMERS |
Director | ||
JOHN HARRY HABBERLEY |
Director | ||
MARTIN JOHN CHENNELL |
Director | ||
ALFRED JAMES FINCHAM |
Director | ||
JAMES MCDOUGAL MOYES |
Company Secretary | ||
WILLIAM MILLIGAN ABRAHAM |
Director | ||
EDWARD ALFRED FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOME SOLUTIONS GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
S DUFFIELD ELECTRICAL LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Liquidation | |
GLASS FURNACE SUPPLIES LTD | Director | 2007-06-21 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PLUMBING AND ELECTRICAL SUPPLIES LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
GEES PHARMA SUBSIDIARY LIMITED | Director | 2014-05-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
IMPROVE MY HEALTH LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
SPECIALS MANUFACTURING LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-10-24 | |
OXFORD PCS LIMITED | Director | 2006-07-26 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
GEES PHARMA LIMITED | Director | 1992-03-27 | CURRENT | 1992-03-27 | Active | |
GEES GENERICS LIMITED | Director | 1991-06-14 | CURRENT | 1984-07-03 | Dissolved 2013-10-18 | |
MAP FINANCIAL ESTATE PLANNING LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
A P FINANCIAL LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-09 | Dissolved 2017-05-23 | |
MAP FINANCIAL LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVAN SHACKLETON | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JUSTIAN SIMON DUPE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART SENIOR | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR BRIAN JAMES MCARTHUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 6 Locke Road Liphook GU30 7DQ | |
AD02 | Register inspection address changed from Broxhead Farm Broxhead Farm Road Lindford Bordon Hampshire GU35 0NY England to 6 Locke Road Liphook GU30 7DQ | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER READER | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 95 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERECK BERT READ | |
AP01 | DIRECTOR APPOINTED MR STUART SENIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN LESLIE NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATTHEW DUFFIELD | |
AP03 | Appointment of Mr Stuart Ian Clarke as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Eric Peter Musselwhite on 2021-01-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM 35 Lavant Street Petersfield Hampshire GU32 3EL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STITCHELL DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD PETER JONES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN SHAKLETON / 14/02/2017 | |
AP01 | DIRECTOR APPOINTED MR KEVAN SHAKLETON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBIN POPLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH JAMES / 01/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BRADSTREET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BIRD / 01/02/2017 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN FIELDS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BIRD | |
AP01 | DIRECTOR APPOINTED MR IAN JOHNATHAN CHENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILBERT | |
AP01 | DIRECTOR APPOINTED MR SCOTT MATTHEW DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLACK | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DENNIS READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOYES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HAWKES | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENUP / 01/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUNN | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 HARDY AVENUE PETERSFIELD HAMPSHIRE GU31 4QH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ERIC PETER MUSSELWHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC LIVING | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 13/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ATTREE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BRADSTREET | |
AP01 | DIRECTOR APPOINTED DOUGLAS GILBERT | |
AP01 | DIRECTOR APPOINTED IAN GREENUP | |
AP01 | DIRECTOR APPOINTED REGINALD BETTLES | |
AP01 | DIRECTOR APPOINTED PETER COX | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER FLACK / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER ATTREE / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUSSELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERECK BERT READ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PERCY READ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRY CHRISTOPHER PORT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDOUGAL MOYES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGRAIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND KING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD PETER JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MURRY CHRISTOPHER PORT | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON | |
288a | DIRECTOR APPOINTED STEPHEN JOHN RUSSELL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2013-12-31 | £ 8,336 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 8,336 |
Creditors Due After One Year | 2012-12-31 | £ 8,336 |
Creditors Due After One Year | 2011-12-31 | £ 8,336 |
Creditors Due Within One Year | 2013-12-31 | £ 1,262 |
Creditors Due Within One Year | 2012-12-31 | £ 1,131 |
Creditors Due Within One Year | 2012-12-31 | £ 1,131 |
Creditors Due Within One Year | 2011-12-31 | £ 1,136 |
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 BORDON MASONIC PROPERTIES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 20,614 |
Cash Bank In Hand | 2012-12-31 | £ 22,827 |
Cash Bank In Hand | 2012-12-31 | £ 22,827 |
Cash Bank In Hand | 2011-12-31 | £ 28,175 |
Current Assets | 2013-12-31 | £ 25,568 |
Current Assets | 2012-12-31 | £ 27,880 |
Current Assets | 2012-12-31 | £ 27,880 |
Current Assets | 2011-12-31 | £ 33,223 |
Debtors | 2013-12-31 | £ 4,954 |
Debtors | 2012-12-31 | £ 5,053 |
Debtors | 2012-12-31 | £ 5,053 |
Debtors | 2011-12-31 | £ 5,048 |
Shareholder Funds | 2013-12-31 | £ 16,821 |
Shareholder Funds | 2012-12-31 | £ 19,491 |
Shareholder Funds | 2012-12-31 | £ 19,491 |
Shareholder Funds | 2011-12-31 | £ 25,056 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 1,078 |
Tangible Fixed Assets | 2012-12-31 | £ 1,078 |
Tangible Fixed Assets | 2011-12-31 | £ 1,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BORDON MASONIC PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |