Active
Company Information for TILSMORE MASONIC HALL COMPANY LIMITED
HEFFLE MASONIC HALL STONEGATE ROAD, BURWASH WEALD, ETCHINGHAM, EAST SUSSEX, TN19 7JR,
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Company Registration Number
01628189
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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TILSMORE MASONIC HALL COMPANY LIMITED | |
Legal Registered Office | |
HEFFLE MASONIC HALL STONEGATE ROAD BURWASH WEALD ETCHINGHAM EAST SUSSEX TN19 7JR Other companies in TN19 | |
Company Number | 01628189 | |
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Company ID Number | 01628189 | |
Date formed | 1982-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:14:46 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD BARRY GUILFORD |
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ALAN GEORGE BORER |
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EDWARD BARRY GUILFORD |
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ELLIOTT JONATHON ISBITT |
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DEREK ARTHUR MCLELLAN |
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STEVEN ROBERT MEARS |
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RAYMOND MICHAEL MILES |
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ROGER ANDREW NEWMAN |
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JOHN HENRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WESTON HOYLE |
Director | ||
BERTRAM JAMES HAFFENDEN |
Director | ||
ROBERT MICHAEL GOOLD |
Director | ||
MARK RICHARD WYNNE PEDDER |
Director | ||
GUY LOVELL WELFARE |
Director | ||
MARK RICHARD WYNNE PEDDER |
Company Secretary | ||
IVAN WEAVER |
Director | ||
RICHARD FRANCIS PENTICOST |
Company Secretary | ||
RICHARD FRANCIS PENTICOST |
Director | ||
HARRY RICHARD MORRIS |
Director | ||
GEORGE WILLIAM HESPIN |
Director | ||
PETER JOHN PAGE |
Director | ||
AUBREY JAMES GARNER WHITE |
Director | ||
ARTHUR KENNETH HAND |
Company Secretary | ||
JOSEPH SIDNEY GORDON SUTTON |
Director | ||
DONALD JOHN GODLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNTEGO LIMITED | Director | 2018-01-22 | CURRENT | 2005-04-07 | Active | |
D.D.E SERVICES LTD | Director | 2005-08-24 | CURRENT | 2005-08-23 | Active | |
EASTBOURNE AND RAM MOTOR CLUB LIMITED | Director | 1991-06-08 | CURRENT | 1957-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL MILES | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN JAMES HUMPHERSON | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRY GUILFORD | ||
CESSATION OF EDWARD BARRY GUILFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WESTON HOYLE | ||
Director's details changed for Mr Roger Andrew Newman on 2023-06-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY SMITH | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM MORRIS | ||
DIRECTOR APPOINTED MR LOIC BERNARD IAN FLORY | ||
Director's details changed for Edward Barry Guilford on 2023-02-28 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr John Weston Hoyle as company secretary on 2023-04-16 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WYNNE PEDDER | ||
DIRECTOR APPOINTED MR JOHN WESTON HOYLE | ||
Termination of appointment of Edward Barry Guilford on 2023-04-16 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD WYNNE PEDDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT MEARS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER ANDREW NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON HOYLE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD BARRY GUILFORD on 2017-04-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM JAMES HAFFENDEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY GUILFORD / 14/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD BARRY GUILFORD on 2015-12-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BORER / 14/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT JONATHON ISBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GOOLD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEDDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WELFARE | |
AP01 | DIRECTOR APPOINTED MR DEREK MCLELLAN | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PEDDER | |
AP03 | SECRETARY APPOINTED MR EDWARD BARRY GUILFORD | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WEAVER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL GOOLD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM HEFFLE MASONIC HALL STONEGATE ROAD BURWASH WEALD EAST SUSSEX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LOVELL WELFARE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WEAVER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYNNE PEDDER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL MILES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTON HOYLE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM JAMES HAFFENDEN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BORER / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY WELFARE / 30/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | DONALD JOHN GODLEY | |
CHARGE | Outstanding | SUMAFIN LIMITED |
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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 TILSMORE MASONIC HALL COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TILSMORE MASONIC HALL COMPANY LIMITED are:
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. |