Active
Company Information for ATHOL MASONIC BUILDINGS LIMITED
MASONIC HALL, 60 SEVERN STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QG,
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Company Registration Number
00321706
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ATHOL MASONIC BUILDINGS LIMITED | |
Legal Registered Office | |
MASONIC HALL 60 SEVERN STREET BIRMINGHAM WEST MIDLANDS B1 1QG Other companies in B1 | |
Company Number | 00321706 | |
---|---|---|
Company ID Number | 00321706 | |
Date formed | 1936-12-09 | |
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 | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN TIPTON |
||
MICHAEL JOHN BETTS |
||
NIGEL JOHN BRIDGES |
||
GAVIN JOHN CUMBERLAND |
||
RAYMOND THOMAS EDWARDS |
||
IAN ALEC GRAYSON |
||
LESLIE GRAHAM LEEK |
||
DENNIS ANDREW POTTER |
||
ROBERT PRIEST |
||
CEDRIC STILES |
||
STEPHEN TIPTON |
||
NIGEL KENNETH TONGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ATTON |
Company Secretary | ||
ANDREW JOHN ATTON |
Director | ||
LESLIE JOHN LONG |
Director | ||
JOHN DAVID HARRIS |
Director | ||
MARTIN DAVID POYNER |
Director | ||
ANDREW DAVID WILLIAMS |
Director | ||
WILLIAM ALBERT WOOD |
Director | ||
NIGEL CHARLES BISTER |
Director | ||
GODFREY GERALD SOUTHALL |
Director | ||
ALEXANDER GRAHAM ANDERSON |
Company Secretary | ||
STANLEY JOHN BUSBY |
Director | ||
JOHN ALEXANDER STEWART |
Director | ||
CLIFFORD MAYNARD EDWARDS |
Director | ||
JOHN ERNEST HULSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAFFRAY PROPERTY SOLUTIONS | Director | 2015-11-26 | CURRENT | 2010-05-11 | Active | |
JAFFRAY CARE SOCIETY | Director | 2015-11-26 | CURRENT | 1990-11-01 | Active | |
TYRESEAL INTERNATIONAL LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
PACE SYSTEMS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
TRACKER PROFESSIONALS LTD | Director | 2013-09-04 | CURRENT | 2013-08-06 | Dissolved 2017-01-17 | |
THREAD ARROWS LTD | Director | 2011-03-28 | CURRENT | 2011-03-28 | Dissolved 2014-07-22 | |
PACE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-01-20 | CURRENT | 2000-10-31 | Dissolved 2017-06-06 | |
PHOT-ON (UK) LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-06-21 | |
ROBINGDEN LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
IMIRP RAPID PROTOTYPING LTD | Director | 2000-04-27 | CURRENT | 2000-02-21 | Liquidation | |
KENTON MANOR PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH POWERS | |
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SUJIV FONSEKA | ||
AP01 | DIRECTOR APPOINTED MR SUJIV FONSEKA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR RICHARD PHILIP JAMES FREAKLEY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP JAMES FREAKLEY | |
APPOINTMENT TERMINATED, DIRECTOR DENNIS ANDREW POTTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ANDREW POTTER | |
DIRECTOR APPOINTED MR BALJEET SINGH GILL | ||
DIRECTOR APPOINTED MR SCOT JOSEPH MILES | ||
AP01 | DIRECTOR APPOINTED MR BALJEET SINGH GILL | |
DIRECTOR APPOINTED MR RICHARD IZON | ||
AP01 | DIRECTOR APPOINTED MR RICHARD IZON | |
APPOINTMENT TERMINATED, DIRECTOR IAN ALEC GRAYSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEC GRAYSON | |
CH01 | Director's details changed for Mr Leslie Graham Leek on 2022-10-19 | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
CESSATION OF IAN ALEC GRAYSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE LEEK | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE LEEK | |
PSC07 | CESSATION OF IAN ALEC GRAYSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KENNETH POWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNETH TONGUE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEC GRAYSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEC GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BETTS | |
PSC07 | CESSATION OF MICHAEL JOHN BETTS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Tipton on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN CUMBERLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT PRIEST | |
AP03 | Appointment of Mr Stephen Tipton as company secretary on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATTON | |
TM02 | Termination of appointment of Andrew John Atton on 2018-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ALEC GRAYSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BETTS | |
PSC07 | CESSATION OF JOHN DAVID HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED MR CEDRIC STILES | |
AP01 | DIRECTOR APPOINTED MR DENNIS ANDREW POTTER | |
AP01 | DIRECTOR APPOINTED MR NIGEL KENNETH TONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID POYNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND THOMAS EDWARDS | |
AP01 | DIRECTOR APPOINTED MR LESLIE GRAHAM LEEK | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN CUMBERLAND | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID POYNER | |
AR01 | 05/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIPTON / 01/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIPTON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 05/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2012 FROM ATHOL LODGE MASONIC HALL SEVERN STREET BIRMINGHAM B1 1QG | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ATTON | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
AR01 | 05/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIAMS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIPTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN LONG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/10/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 05/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 05/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 05/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 05/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/10/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/10/02 | |
363s | ANNUAL RETURN MADE UP TO 05/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 05/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 05/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 05/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/10/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS BANK LTD |
Bank Borrowings Overdrafts | 2012-12-31 | £ 25,645 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 3,000 |
Creditors Due Within One Year | 2012-01-01 | £ 32,795 |
Trade Creditors Within One Year | 2012-01-01 | £ 5,309 |
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 ATHOL MASONIC BUILDINGS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1,769 |
---|---|---|
Current Assets | 2012-01-01 | £ 5,157 |
Debtors | 2012-01-01 | £ 2,908 |
Fixed Assets | 2012-01-01 | £ 35,318 |
Shareholder Funds | 2012-01-01 | £ 4,680 |
Stocks Inventory | 2012-01-01 | £ 480 |
Tangible Fixed Assets | 2012-01-01 | £ 35,318 |
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 ATHOL MASONIC BUILDINGS 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 |
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. |