Company Information for MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
148 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1HD,
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Company Registration Number
02933040
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED | |
Legal Registered Office | |
148 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1HD Other companies in TW1 | |
Company Number | 02933040 | |
---|---|---|
Company ID Number | 02933040 | |
Date formed | 1994-05-25 | |
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 | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 02:32:43 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MAXFIELD HARRISON |
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RICHARD HENRY HARDAKER |
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ROGER ALAN HOLDAWAY |
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ALASTAIR GEOFFREY DONNE MASON |
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DEREK JAMES MAURI |
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SANJIV MOHANLAL SHAH |
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PETER ZOLTAN SZIRTES |
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SIMON ANDREW THODAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JAMES CROOME |
Director | ||
GEORGE CHRISTOPHER SOUTER |
Director | ||
GEOFFREY RONALD LEONARD RAYNER |
Director | ||
GUY ALASTAIR CHARRISON |
Director | ||
JOHN ERNEST CLARKE |
Director | ||
JOHN WILLIAM MINTER LING |
Director | ||
LEONARD MICHAEL MITCHELL |
Director | ||
CLIVE FREDERICK CAMPBELL MOULES |
Director | ||
CHRISTOPHER ALBERT ERNEST NIXON |
Director | ||
JOHN ALAN SEVERN |
Director | ||
PETER RICHARD ALLEYNE BAKER |
Director | ||
DAVID PETER CONS |
Director | ||
MARTIN JAMES HICKMAN-ASHBY |
Company Secretary | ||
GRAHAM TREVOR HERBERT |
Director | ||
ROY CHARLES STEPHENSON |
Director | ||
DAVID IAN ALLAN |
Director | ||
PHILIP EDWARD MORLEY |
Director | ||
DAVID ROBERT BONNER |
Director | ||
MICHAEL OF KENT |
Director | ||
GRAHAM TREVOR HERBERT |
Company Secretary | ||
JOHN PHILIP GRUMMITT |
Director | ||
ALAN FRANK MAY |
Director | ||
JAMES JACK CRAIG |
Director | ||
JOHN GEORGE KEMP |
Director | ||
KENNETH WILLIAM REED |
Director | ||
GORDON LIONEL BOURNE |
Director | ||
PHILIP DAVID STILLMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOLL CONSTRUCTION (SOUTHERN) LIMITED | Director | 2017-04-20 | CURRENT | 2005-11-18 | Active | |
STOLL CONSTRUCTION LIMITED | Director | 2017-04-20 | CURRENT | 1980-11-17 | Active | |
STOLL CONSTRUCTION (LONDON) LIMITED | Director | 2017-04-20 | CURRENT | 2004-05-04 | Liquidation | |
THE CRESCENT PRIMARY SCHOOL TRUST | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-02-23 | |
NUTRITION BRANDS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NUTRITION BRANDS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
H.D.M.C. (CONFERENCING) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-19 | Active | |
WHITECROFT CARE LIMITED | Director | 2005-08-03 | CURRENT | 2002-12-19 | Dissolved 2018-02-13 | |
SANPAR INTERNATIONAL LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN LOUIS EYNON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN LOUIS EYNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAURICE ANNETT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER MAURICE ANNETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST CHARLES LEGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY HARDAKER | |
AP03 | Appointment of Mr Sanjiv Mohanlal Shah as company secretary on 2021-08-11 | |
TM02 | Termination of appointment of Philip Maxfield Harrison on 2021-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY PHILIP JOHN CRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PHILIP JOHN CRAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW THODAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD ALLEYNE BAKER | |
PSC07 | CESSATION OF ALASTAIR GEOFFREY DONNE MASON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BARRY PHILIP JOHN CRAMER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW THODAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROOME | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER ZOLTAN SZIRTES | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER | |
RES01 | ALTER ARTICLES 18/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ROGER ALAN HOLDAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAYNER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES MAURI | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER SOUTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY HARDAKER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RONALD LEONARD RAYNER | |
AP01 | DIRECTOR APPOINTED MR SANJIV MOHANLAL SHAH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAXFIELD HARRISON / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY WENSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOULES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARRISON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES CROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | |
AR01 | 25/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL WENSLEY / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT ERNEST NIXON / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK CAMPBELL MOULES / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MICHAEL MITCHELL / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEOFFREY DONNE MASON / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MINTER LING / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST CLARKE / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CONS / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 15/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/05/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 25/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HICKMAN-ASHBY | |
288a | SECRETARY APPOINTED MR PHILIP MAXFIELD HARRISON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 25/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 25/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE | SOUTHGATE MASONIC CENTRE LIMITED | 2005-01-08 | Outstanding |
LEGAL CHARGE | TWICKENHAM DISTRICT MASONIC COUNCIL LIMITED | 2007-09-26 | Outstanding |
CHARGE | UXBRIDGE MASONIC HALL LIMITED | 2002-11-16 | Outstanding |
We have found 3 mortgage charges which are owed to MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as MIDDLESEX MASONIC DEVELOPMENT FUND 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. |