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Home > England & Wales Companies > ESSEX MASONIC PROPERTY COMPANY LIMITED
Company Information for

ESSEX MASONIC PROPERTY COMPANY LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
02989607
Private Limited Company
Active

Company Overview

About Essex Masonic Property Company Ltd
ESSEX MASONIC PROPERTY COMPANY LIMITED was founded on 1994-11-14 and has its registered office in Ilford. The organisation's status is listed as "Active". Essex Masonic Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSEX MASONIC PROPERTY COMPANY LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in N17
 
Filing Information
Company Number 02989607
Company ID Number 02989607
Date formed 1994-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX MASONIC PROPERTY COMPANY LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Company Officers of ESSEX MASONIC PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LINDA LOWE
 Company Secretary 2003-12-08
JEAN ANN BRUCE
 Director 2014-04-30
PRISCILLA FANCY
 Director 2011-08-31
IRENE GRACE HOWELL
 Director 2016-07-06
JACQUELINE LINDA LOWE
 Director 1999-11-03
GLENDA PADDLE
 Director 2005-05-23
LILIAN BEATRICE SCOTT
 Director 1994-12-07
HAZEL LILIAN TEBBUTT
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MURIEL MAY BUNTING
 Director 1994-12-07 2018-06-19
EILEEN PHILLIPS
 Director 2011-08-31 2016-07-06
PATRICIA JOAN HEEKS
 Director 1994-12-07 2015-02-16
ELAINE PRITCHARD
 Director 1994-12-07 2014-04-20
IRENE GRACE HOWELL
 Director 2011-08-31 2014-04-15
MABEL ELIZABETH SHERWOOD
 Director 1994-12-07 2013-04-04
BETTY HELEN BARTLETT
 Director 1994-12-07 2009-06-29
JOAN WALLDEN
 Director 1994-12-07 2008-11-23
BETTY HELEN BARTLETT
 Company Secretary 1994-12-07 2003-12-08
ETHEL MAY FLORENCE MUNRO
 Director 1994-12-07 1999-06-22
CLIFFORD DONALD WING
 Company Secretary 1994-11-14 1994-12-07
BONUSWORTH LIMITED
 Director 1994-11-14 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILIAN BEATRICE SCOTT INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
LILIAN BEATRICE SCOTT INGREBOURNE VALLEY HOLDINGS LTD Director 2012-12-18 CURRENT 2012-10-17 Active
LILIAN BEATRICE SCOTT AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
LILIAN BEATRICE SCOTT AHERN WASTE MANAGEMENT SERVICES LIMITED Director 2003-10-15 CURRENT 2001-03-28 Active
LILIAN BEATRICE SCOTT AHERN SKIPS LIMITED Director 2003-10-15 CURRENT 2001-03-28 Active
LILIAN BEATRICE SCOTT INGREBOURNE VALLEY LIMITED Director 1996-04-02 CURRENT 1993-08-27 Active
LILIAN BEATRICE SCOTT AHERN ASBESTOS SERVICES LIMITED Director 1996-04-01 CURRENT 1991-04-12 Active
LILIAN BEATRICE SCOTT AHERN LAND RECLAMATION LIMITED Director 1993-02-28 CURRENT 1982-06-24 Active
LILIAN BEATRICE SCOTT AHERN HAZARDOUS WASTE SERVICES LIMITED Director 1993-02-28 CURRENT 1985-11-11 Active
LILIAN BEATRICE SCOTT P.F. AHERN (LONDON) LIMITED Director 1993-02-28 CURRENT 1985-12-06 Active
LILIAN BEATRICE SCOTT P.F. AHERN & SONS LIMITED Director 1993-02-28 CURRENT 1975-10-07 Active
HAZEL LILIAN TEBBUTT GEO. COPSEY & CO., LIMITED Director 1991-10-26 CURRENT 1960-07-07 Active
HAZEL LILIAN TEBBUTT WREN'S REMOVALS LIMITED Director 1991-03-25 CURRENT 1960-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE FLIGHT
2023-07-18APPOINTMENT TERMINATED, DIRECTOR BERYL VALERIE FENNELL
2023-07-18Termination of appointment of Beryl Valerie Fennell on 2023-07-18
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LINDA LOWE
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LINDA LOWE
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-09-08AP03Appointment of Mrs Beryl Valerie Fennell as company secretary on 2021-09-08
2021-09-08TM02Termination of appointment of Jacqueline Linda Lowe on 2021-09-08
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AP01DIRECTOR APPOINTED MRS PATRICIA ANNE FLIGHT
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 6 Bruce Grove London N17 6RA
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-05-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA FANCY
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN MURIEL MAY BUNTING
2018-06-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 69918
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-14ANNOTATIONPart Rectified
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 69218
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MRS IRENE GRACE HOWELL
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN PHILLIPS
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 68160
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN HEEKS
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 65545
2014-12-03AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MRS JEAN ANN BRUCE
2014-07-04AP01DIRECTOR APPOINTED MRS HAZEL TEBBUTT
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PRITCHARD
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HOWELL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 64440
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MABEL SHERWOOD
2013-04-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-30RES01ADOPT ARTICLES 18/11/2011
2011-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-14AR0117/11/11 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA FANCY / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PRITCHARD / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN PHILLIPS / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GRACE HOWELL / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN PHILLIPS / 01/11/2011
2011-10-10AP01DIRECTOR APPOINTED MRS IRENE GRACE HOWELL
2011-10-10AP01DIRECTOR APPOINTED MRS PRISCILLA FANCY
2011-10-10AP01DIRECTOR APPOINTED MRS EILEEN PHILLIPS
2011-04-12AA31/03/11 TOTAL EXEMPTION FULL
2010-11-23AR0117/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MABEL ELIZABETH SHERWOOD / 17/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PRITCHARD / 17/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA PADDLE / 17/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LINDA LOWE / 17/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN HEEKS / 17/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MURIEL MAY BUNTING / 17/11/2010
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LINDA LOWE / 17/11/2010
2010-04-21AA31/03/10 TOTAL EXEMPTION FULL
2010-01-20AR0117/11/08 FULL LIST
2009-12-17AR0117/11/09 FULL LIST
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR BETTY BARTLETT
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7HH
2009-07-02AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOAN WALLDEN
2009-02-07353LOCATION OF REGISTER OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE PRITCHARD / 07/10/2008
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HEEKS / 30/10/2008
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 5TH FLOOR NEWBURY HOUSE, 890-900 EASTERN AVENUE, ILFORD, ESSEX, IG2 7HH
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX,, IG2 6HT
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-13363sRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-14363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-10363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01288aNEW SECRETARY APPOINTED
2004-02-01288bSECRETARY RESIGNED
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS; AMEND
2002-12-13363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-18363sRETURN MADE UP TO 17/11/01; CHANGE OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 17/11/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESSEX MASONIC PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSEX MASONIC PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX MASONIC PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ESSEX MASONIC PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX MASONIC PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX MASONIC PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ESSEX MASONIC PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX MASONIC PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESSEX MASONIC PROPERTY COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESSEX MASONIC PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX MASONIC PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEX MASONIC PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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