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Company Information for

MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

148 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1HD,

Company Registration Number

02933040

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Middlesex Masonic Development Fund Ltd

MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED was founded on 1994-05-25 and has its registered office in Twickenham. The organisation's status is listed as "Active". Middlesex Masonic Development Fund 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

Legal Registered Office
Company Name
MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

148 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1HD Other companies in TW1

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

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Company Officers of MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP MAXFIELD HARRISON	Company Secretary	2007-11-22
RICHARD HENRY HARDAKER	Director	2011-11-10
ROGER ALAN HOLDAWAY	Director	2012-11-11
ALASTAIR GEOFFREY DONNE MASON	Director	2007-11-22
DEREK JAMES MAURI	Director	2011-11-10
SANJIV MOHANLAL SHAH	Director	2011-11-10
PETER ZOLTAN SZIRTES	Director	2013-07-02
SIMON ANDREW THODAY	Director	2014-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER JAMES CROOME	Director	2010-06-15	2014-05-12
GEORGE CHRISTOPHER SOUTER	Director	2011-11-10	2013-05-11
GEOFFREY RONALD LEONARD RAYNER	Director	2011-11-10	2012-11-11
GUY ALASTAIR CHARRISON	Director	2002-11-14	2011-11-10
JOHN ERNEST CLARKE	Director	2002-11-14	2011-11-10
JOHN WILLIAM MINTER LING	Director	1995-01-24	2011-11-10
LEONARD MICHAEL MITCHELL	Director	1995-01-24	2011-11-10
CLIVE FREDERICK CAMPBELL MOULES	Director	2004-03-01	2011-11-10
CHRISTOPHER ALBERT ERNEST NIXON	Director	1995-01-24	2011-11-10
JOHN ALAN SEVERN	Director	1994-12-20	2011-11-10
PETER RICHARD ALLEYNE BAKER	Director	2001-07-31	2010-06-15
DAVID PETER CONS	Director	1997-04-22	2010-06-15
MARTIN JAMES HICKMAN-ASHBY	Company Secretary	1999-09-30	2008-06-17
GRAHAM TREVOR HERBERT	Director	1999-09-30	2007-11-22
ROY CHARLES STEPHENSON	Director	1999-09-30	2003-12-31
DAVID IAN ALLAN	Director	1995-01-24	2002-11-14
PHILIP EDWARD MORLEY	Director	1999-09-30	2002-11-14
DAVID ROBERT BONNER	Director	1996-09-17	2001-08-01
MICHAEL OF KENT	Director	1994-12-21	2001-05-15
GRAHAM TREVOR HERBERT	Company Secretary	1995-10-11	1999-09-30
JOHN PHILIP GRUMMITT	Director	1995-01-24	1999-09-30
ALAN FRANK MAY	Director	1995-01-24	1999-09-30
JAMES JACK CRAIG	Director	1994-12-21	1999-01-22
JOHN GEORGE KEMP	Director	1995-01-24	1997-04-22
KENNETH WILLIAM REED	Director	1994-05-25	1997-04-22
GORDON LIONEL BOURNE	Director	1995-01-24	1996-09-17
PHILIP DAVID STILLMAN	Company Secretary	1995-01-24	1995-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER ALAN HOLDAWAY	STOLL CONSTRUCTION (SOUTHERN) LIMITED	Director	2017-04-20	CURRENT	2005-11-18	Active
ROGER ALAN HOLDAWAY	STOLL CONSTRUCTION LIMITED	Director	2017-04-20	CURRENT	1980-11-17	Active
ROGER ALAN HOLDAWAY	STOLL CONSTRUCTION (LONDON) LIMITED	Director	2017-04-20	CURRENT	2004-05-04	Liquidation
DEREK JAMES MAURI	THE CRESCENT PRIMARY SCHOOL TRUST	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2016-02-23
SANJIV MOHANLAL SHAH	NUTRITION BRANDS LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
SANJIV MOHANLAL SHAH	NUTRITION BRANDS LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active - Proposal to Strike off
SANJIV MOHANLAL SHAH	H.D.M.C. (CONFERENCING) LIMITED	Director	2012-12-12	CURRENT	2001-11-19	Active
SANJIV MOHANLAL SHAH	WHITECROFT CARE LIMITED	Director	2005-08-03	CURRENT	2002-12-19	Dissolved 2018-02-13
SANJIV MOHANLAL SHAH	SANPAR INTERNATIONAL LIMITED	Director	2003-10-03	CURRENT	2003-10-03	Liquidation

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.

Date	Document Type	Document Description
2023-09-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-02		DIRECTOR APPOINTED MR JOHN LOUIS EYNON
2022-09-02		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AP01	DIRECTOR APPOINTED MR JOHN LOUIS EYNON
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MAURICE ANNETT
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	AP01	DIRECTOR APPOINTED MR PETER MAURICE ANNETT
2021-08-24	AP01	DIRECTOR APPOINTED MR WILLIAM MITCHELL
2021-08-23	AP01	DIRECTOR APPOINTED MR JOHN ERNEST CHARLES LEGGETT
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY HARDAKER
2021-08-11	AP03	Appointment of Mr Sanjiv Mohanlal Shah as company secretary on 2021-08-11
2021-08-11	TM02	Termination of appointment of Philip Maxfield Harrison on 2021-08-11
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AP01	DIRECTOR APPOINTED MR BARRY PHILIP JOHN CRAMER
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY PHILIP JOHN CRAMER
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW THODAY
2019-05-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD ALLEYNE BAKER
2019-05-28	PSC07	CESSATION OF ALASTAIR GEOFFREY DONNE MASON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28	AP01	DIRECTOR APPOINTED MR BARRY PHILIP JOHN CRAMER
2018-08-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	AR01	25/05/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-04	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-05-19	AP01	DIRECTOR APPOINTED MR SIMON ANDREW THODAY
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CROOME
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AP01	DIRECTOR APPOINTED MR PETER ZOLTAN SZIRTES
2013-05-30	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER
2013-01-14	RES01	ALTER ARTICLES 18/12/2012
2013-01-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-11-29	AP01	DIRECTOR APPOINTED MR ROGER ALAN HOLDAWAY
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAYNER
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-29	AR01	25/05/12 NO MEMBER LIST
2011-11-29	AP01	DIRECTOR APPOINTED MR DEREK JAMES MAURI
2011-11-29	AP01	DIRECTOR APPOINTED MR GEORGE CHRISTOPHER SOUTER
2011-11-28	AP01	DIRECTOR APPOINTED MR RICHARD HENRY HARDAKER
2011-11-28	AP01	DIRECTOR APPOINTED MR GEOFFREY RONALD LEONARD RAYNER
2011-11-25	AP01	DIRECTOR APPOINTED MR SANJIV MOHANLAL SHAH
2011-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAXFIELD HARRISON / 01/11/2011
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DUDLEY WENSLEY
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SEVERN
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOULES
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD MITCHELL
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LING
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CHARRISON
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-27	AR01	25/05/11 NO MEMBER LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-30	RES01	ADOPT ARTICLES 26/04/2010
2010-06-29	AP01	DIRECTOR APPOINTED MR ROGER JAMES CROOME
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CONS
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
2010-06-17	AR01	25/05/10 NO MEMBER LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL WENSLEY / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT ERNEST NIXON / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK CAMPBELL MOULES / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MICHAEL MITCHELL / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEOFFREY DONNE MASON / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MINTER LING / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST CLARKE / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CONS / 15/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 15/05/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-16	363a	ANNUAL RETURN MADE UP TO 25/05/09
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-24	363a	ANNUAL RETURN MADE UP TO 25/05/08
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY MARTIN HICKMAN-ASHBY
2008-06-17	288a	SECRETARY APPOINTED MR PHILIP MAXFIELD HARRISON
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-02	288b	DIRECTOR RESIGNED
2007-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	363a	ANNUAL RETURN MADE UP TO 25/05/07
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	363a	ANNUAL RETURN MADE UP TO 25/05/06
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MIDDLESEX MASONIC DEVELOPMENT FUND 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 MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

	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.

Filed Financial Reports

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 MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

Intangible Assets

Patents

We have not found any records of MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

Trademarks

We have not found any records of MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
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

Income

Government Income

We have not found government income sources for MIDDLESEX MASONIC DEVELOPMENT FUND 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 (94990 - Activities of other membership organizations n.e.c.) as MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where MIDDLESEX MASONIC DEVELOPMENT FUND 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 MIDDLESEX MASONIC DEVELOPMENT FUND 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 MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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