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Home > England & Wales Companies > BOTTOMS MASONIC ROOMS COMPANY LIMITED
Company Information for

BOTTOMS MASONIC ROOMS COMPANY LIMITED

MASONIC ROOMS, BOTTOMS, HALIFAX ROAD, EASTWOOD, TODMORDEN, OL14 6DN,
Company Registration Number
00209906
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bottoms Masonic Rooms Company Ltd
BOTTOMS MASONIC ROOMS COMPANY LIMITED was founded on 1925-11-25 and has its registered office in Eastwood. The organisation's status is listed as "Active". Bottoms Masonic Rooms Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BOTTOMS MASONIC ROOMS COMPANY LIMITED
 
Legal Registered Office
MASONIC ROOMS, BOTTOMS
HALIFAX ROAD
EASTWOOD
TODMORDEN
OL14 6DN
Other companies in OL14
 
Filing Information
Company Number 00209906
Company ID Number 00209906
Date formed 1925-11-25
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 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:07:20
Primary Source:Companies House
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Company Officers of BOTTOMS MASONIC ROOMS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BERRY
 Company Secretary 2016-04-10
STEPHEN BERRY
 Director 2015-05-09
PETER GRACE
 Director 2018-05-12
BARRY LAURENCE HARTLEY
 Director 2015-05-18
WILLIAM THOMAS HAWKYARD
 Director 2007-04-21
IVAN PETER NELSON
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BROOKES
 Director 2016-05-21 2018-05-09
JOSEPH SERGE ZEPHIR
 Director 2007-04-21 2017-04-25
PAUL MCCARTNEY
 Company Secretary 2014-06-19 2016-01-05
PAUL MCCARTNEY
 Director 2001-04-23 2016-01-05
JOHN MARK GILLAM
 Director 2002-09-23 2015-05-09
JOSEPH ARTHUR WHITEHEAD
 Director 2011-06-17 2014-06-28
JOHN MICHAEL BUTLER
 Company Secretary 2014-03-01 2014-04-26
JAMES ALAN BOLTON
 Company Secretary 2008-06-17 2014-03-01
DAVID JOHN HOWE
 Company Secretary 2007-04-21 2012-05-01
BOTTOMS MASONIC ROOMS CO LTD
 Director 2011-05-23 2011-12-19
DAVID JOHN HARRY FARMER
 Director 2007-05-19 2011-05-23
JAMES ALAN BOLTON
 Company Secretary 2002-10-22 2007-04-21
ROY BARRON
 Director 2004-05-15 2007-04-21
JAMES ALAN BOLTON
 Director 2001-04-23 2007-04-21
SMITH SUNDERLAND
 Director 1997-04-28 2007-04-20
TREVOR SHEPHERD
 Director 1991-12-13 2004-05-15
EDWARD COWEN
 Company Secretary 1994-11-14 2002-10-22
EDWARD COWEN
 Director 1994-11-14 2002-10-22
ROY BARRON
 Director 1996-11-04 2001-04-23
JACK FAWCETT
 Director 1991-12-13 2001-04-23
JAMES TREVOR LINES
 Director 1991-12-13 1997-04-28
SYDNEY JACKSON
 Director 1991-12-13 1996-11-04
BARRY LAURENCE HARTLEY
 Company Secretary 1991-12-13 1994-11-14
JAMES FREDRICK BROADBENT
 Director 1991-12-13 1994-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRACE MYBOOK CONSULTING LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-06-24
BARRY LAURENCE HARTLEY WEST RIDING MASONIC CHARITIES LIMITED Director 2015-03-14 CURRENT 1945-10-08 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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-14AP01DIRECTOR APPOINTED MR MICHAEL JESSOP
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD MILLS
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-08AP01DIRECTOR APPOINTED MR ANGUS JAMES MORRITT
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-10-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY PRIME
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PETER NELSON
2020-09-21AP01DIRECTOR APPOINTED MR JOHN DAVID SANDERSON
2020-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BERRY on 2020-06-28
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LAURENCE HARTLEY
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AP01DIRECTOR APPOINTED MR COLIN ANTHONY PRIME
2019-05-21CH01Director's details changed for Mr Stephen Berry on 2019-05-21
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS HAWKYARD
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED MR PETER GRACE
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BROOKES
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-30RP04AP01Second filing of director appointment of Stephen Berry
2017-06-30ANNOTATIONClarification
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SERGE ZEPHIR
2017-04-26CH01Director's details changed for Mr Stephen Berry on 2017-04-26
2017-02-12CH01Director's details changed for Mr Steve Berry on 2017-02-12
2017-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN BERRY on 2017-02-12
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-17AP01DIRECTOR APPOINTED MR PETER JOHN BROOKES
2016-05-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24AP03SECRETARY APPOINTED MR STEVEN BERRY
2016-05-24AP03SECRETARY APPOINTED MR STEVEN BERRY
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTNEY
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCCARTNEY
2016-01-11AR0113/12/15 NO MEMBER LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06AP01DIRECTOR APPOINTED MR BARRY LAURENCE HARTLEY
2015-07-06AP01DIRECTOR APPOINTED MR STEVE BERRY
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAM
2015-07-06AP01DIRECTOR APPOINTED MR STEVE BERRY
2015-01-14AR0113/12/14 NO MEMBER LIST
2014-09-18AP03SECRETARY APPOINTED MR PAUL MCCARTNEY
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITEHEAD
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER
2014-05-19AP03SECRETARY APPOINTED MR JOHN MICHAEL BUTLER
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES BOLTON
2014-03-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13AR0113/12/13 NO MEMBER LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAM / 01/03/2013
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0113/12/12 NO MEMBER LIST
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID HOWE
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0113/12/11 NO MEMBER LIST
2012-01-03AP01DIRECTOR APPOINTED MR JOSEPH ARTHUR WHITEHEAD
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BOTTOMS MASONIC ROOMS CO LTD
2011-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOWE / 17/06/2008
2011-09-06AP02CORPORATE DIRECTOR APPOINTED BOTTOMS MASONIC ROOMS CO LTD
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FARMER
2011-04-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0113/12/10 NO MEMBER LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0113/12/09 NO MEMBER LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PETER NELSON / 13/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCARTNEY / 13/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAM / 13/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRY FARMER / 13/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SERGE ZEPHIR / 13/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HAWKYARD / 13/12/2009
2009-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aANNUAL RETURN MADE UP TO 13/12/08
2008-07-15288aDIRECTOR APPOINTED DAVID JOHN HARRY FARMER
2008-07-15288aDIRECTOR APPOINTED JOSEPH SERGE ZEPHIR
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02288aSECRETARY APPOINTED JAMES ALAN BOLTON
2008-06-04363sANNUAL RETURN MADE UP TO 13/12/07
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR SMITH SUNDERLAND
2008-03-06288aSECRETARY APPOINTED DAVID JOHN HOWE LOGGED FORM
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363sANNUAL RETURN MADE UP TO 13/12/06
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-09363sANNUAL RETURN MADE UP TO 13/12/05
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sANNUAL RETURN MADE UP TO 13/12/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-09363sANNUAL RETURN MADE UP TO 13/12/03
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-24363sANNUAL RETURN MADE UP TO 13/12/02
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24363(288)SECRETARY RESIGNED
2002-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOTTOMS MASONIC ROOMS 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 BOTTOMS MASONIC ROOMS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1975-01-20 Satisfied BARCLAYS BANK PLC
1929-10-25 Satisfied
1928-10-10 Satisfied
1928-03-28 Satisfied
1927-12-30 Satisfied
1927-06-28 Satisfied
1927-01-28 Satisfied
1926-12-07 Satisfied
1926-02-10 Satisfied
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOTTOMS MASONIC ROOMS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOTTOMS MASONIC ROOMS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTOMS MASONIC ROOMS COMPANY LIMITED
Trademarks
We have not found any records of BOTTOMS MASONIC ROOMS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTOMS MASONIC ROOMS 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 (68209 - Other letting and operating of own or leased real estate) as BOTTOMS MASONIC ROOMS COMPANY LIMITED are:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOTTOMS MASONIC ROOMS 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 BOTTOMS MASONIC ROOMS 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 BOTTOMS MASONIC ROOMS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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