WALLASEY MASONIC HALL,LIMITED(THE)

Active - Accounts Filed

General Information

NAME
WALLASEY MASONIC HALL,LIMITED(THE)

COMPANY NUMBER
00097159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
09/03/1908 (116 years and 9 months old)

WEBSITE
www.wallaseymasonichall.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MASONIC HALL, MANOR ROAD, WALLASEY
MERSEYSIDE
CH45 7LU

Telephone: 01516385552
TPS: No

TRADING ADDRESSES

Manor Road
Wallasey
Merseyside
CH45 7LU

Telephone: 6385552

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3k

56.39%

NET WORTH

£14.7k

54.91%

TOTAL LIABILITIES

£1.6k

70.73%

NET ASSETS

£14.7k

54.91%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

187

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 27/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALLASEY MASONIC HALL,LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3k

56.39%

NET WORTH

£14.7k

54.91%

TOTAL LIABILITIES

£1.6k

70.73%

NET ASSETS

£14.7k

54.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

187

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. GLASS	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. HAY	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. CHESTER	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
E. HARRUP	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H. JONES	Owned: 0.07 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
R. HUGHES	Owned: 0.06 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
G. COOIL	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
F. CLARK	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.H. WARREN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
L.G. MEADOWS	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J.G. MURRAY	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
C. DOLBY	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H.W. MAINE	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J. POWELL	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
P. STRANKS	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
P.W. MAKIN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
D. MILTON	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M. WYCHERLEY	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
L.L. REGAN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
M. BAND	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
H.V. MCGAIG	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H. BENTLEY	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
A. JOHNSON	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
B. BEYNON	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
A. DONNELL	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
G. HORTON	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J. BROWN	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A. COCKERAN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
F. CONWAY	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
F.E. SCOTT	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
E. GODDEN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
C. ELDER	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
D.H. WALES	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
R. BARKER	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
A. WARREN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
A. EVANS	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
W. GIBBONS	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J.A. SMITH	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
H.W. TRELEAVEN	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
H.V. TREBATH	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
T.T. RYCROFT	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
R. HANKINSON	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
R. COUPLAND	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
H. HICKSON	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
T. TRITCH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R. CLARK	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
W.G. REECE	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M. WILSON	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.H. BLAKELEY	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. SMITH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. HAZLETT	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. GREGORY	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
T. DOWNS	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
S. FRANCIS	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
S. CHADWICK	Owned: 0.05 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
T. DAVIES	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H KINGHAM TRUSTEE	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R. BREMNER	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
N.R. WILLIAMS	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P.S. SMITH	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. BEESLEY	Owned: 7.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
W. DEANS	Owned: 5.25 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
C. CHAPMAN	Owned: 4.26 %	Shares: 426	Price per share: £1.00	Total Value: £426.00
A. MORRIS	Owned: 4.26 %	Shares: 426	Price per share: £1.00	Total Value: £426.00
R.S. WARBURTON	Owned: 3.35 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
M.T. PRICE	Owned: 3.16 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
TRUSTEES OF A. CRITCHLEY	Owned: 2.89 %	Shares: 289	Price per share: £1.00	Total Value: £289.00
R.A. NICHOLL	Owned: 2.63 %	Shares: 263	Price per share: £1.00	Total Value: £263.00
A. TODD	Owned: 2.60 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
TRUSTEES OF D. ELLISON	Owned: 2.50 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
A.T. RANSOM	Owned: 2.50 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
I. BROWN	Owned: 2.15 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
D.P. WILLIAMS	Owned: 2.12 %	Shares: 212	Price per share: £1.00	Total Value: £212.00
D.J. WITHERINGTON	Owned: 2.05 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
MIDLAND BANK NOMINEE	Owned: 2.05 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
A. FOSTER	Owned: 2.02 %	Shares: 202	Price per share: £1.00	Total Value: £202.00
R.A. NICHOLL	Owned: 2.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHESHIRE MASONIC TRUST CORP LTD	Owned: 2.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
J C L T LEE TRUSTEE	Owned: 1.90 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
T.A. RIDDLE	Owned: 1.75 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
H. MORGAN	Owned: 1.50 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
TRUSTEE OF W. CLARK	Owned: 1.26 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
TRUSTEE OF W. DAVIES	Owned: 1.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
TRUSTEE OF J. GARDIE	Owned: 1.17 %	Shares: 117	Price per share: £1.00	Total Value: £117.00
W. LACY	Owned: 1.15 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
R.D. SHEARER	Owned: 1.08 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
R. JONES	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
A.T. RAMSON	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
F.L. YATES	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
T.A. MILNS	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G.R. THOMPSON	Owned: 0.60 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MIDLAND BANK	Owned: 0.60 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
R. FOULKES	Owned: 0.60 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
A. DALE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A. CROSS	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D. AINSWORTH	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A. GLAZIER	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
J. HARDMAN TRUSTEE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A. MACDONALD	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TRUSTEE OF R. HORNER	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TRUSTEE OF GLAZIER	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
E. COPESTAKE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
J.C.L.T. LEE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
K.J. BOYLE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
L. SAUNDERS	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
J. HIBBS	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D.W. WARDLE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
E. EDWARDS	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
G.E. DALE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
N. SMITH	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
W.D. WATKIN	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
P. MASSIE	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D.J. WITHERINGTON	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
R. FREEMAN	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D. MILLS	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
W. CLARK	Owned: 0.45 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
W W KELLOW TRUSTEE	Owned: 0.30 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
R.W. LOMAX	Owned: 0.30 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
J.E. MORRIS	Owned: 0.27 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
B. GREEN	Owned: 0.26 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
C. BUTTERWORTH	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
A. CALDERHEAD	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
E.G. MILTON	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
E. BIRCHALL	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
J. HODGES	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
A. BEECROFT	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
R. KELLY	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
B. TAYLOR	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
R E JONES TRUSTEE	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LORD EGARTON TATTON	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. BROWN	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. FOULDER	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
J. BRADSHAW	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
H. GILMOUR	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
R.D. SHERARER	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CLEGG	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KENNING G & SON	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
W.G. REED	Owned: 0.15 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
R. STEPHENSON	Owned: 0.12 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
D. AINSWORTH	Owned: 1.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P. COKER	Owned: 0.95 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
K F ZELLER TRUSTEE	Owned: 0.90 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
CLARKE TRUSTEE	Owned: 0.86 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
W. DAVIES	Owned: 0.60 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
F. ASKHAM	Owned: 0.12 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
F.H.M. TRELEAVEN	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
W. HUSTON	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
T.K. MURDOCK	Owned: 0.03 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
H. COHEN	Owned: 0.03 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J. PHILLIPS	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L. WILLIAMSON	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. TUNSTALL	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. BRODIE	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. JEFFRIES	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N.S. MCCLUMPHA	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. CLARKSON	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L.F. LLOYD	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E. KEEL	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
W.H. SWAIN	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.W. PROCTOR	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G.C. REES	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. GRAY	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. EDGE	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. COLLINSON	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
T.V. WHITE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DEAN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. CHAPMAN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HARBIN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JONES JNR	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. ATKINSON	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. ARDERN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. LAURENCE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DIXON	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORRIS TRUSTEE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARP	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LESSELS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BETHELL	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. VENN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W HARPER TRUSTEE	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
F.A. MITCHELL	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
T.T. SUMNER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.G. VINCENT	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BELL	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WILKIE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WALLIS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.W. SADLER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FLEETWOOD	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Garry Desmond Benjamin Usherwood 20/10/2015 - Present (9 years and 2 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Gerrard Ireland 31/01/2017 - Present (7 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael Ireland 01/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Trefor Richard Griffith 31/12/1991 - 16/02/2000 (8 years and 1 months) Born in Nov 1906	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Harold Leech 31/12/1991 - 02/01/2002 (10years) Born in Jun 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 27/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Alisdair Malcolm MacDonald (909557671) has left the board
Date: 12/02/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Alisdair Malcolm MacDonald (922583640) has left the board
Date: 05/12/2018	Event: New Company Secretary Michael Ireland (925304371) Appointed
Date: 30/11/2018	Event: Trevor Paul Harrison (902050028) has left the board
Date: 27/03/2018	Event: Ian Dallinger (922583578) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: Michael Ireland (922583425) has left the board
Date: 27/09/2017	Event: New Board Member Michael Gerrard Ireland (923798537) Appointed
Date: 28/05/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Board Member Trevor Paul Harrison (902050028) Appointed
Date: 03/03/2017	Event: New Board Member Michael Gerrard Ireland (922583425) Appointed
Date: 03/03/2017	Event: New Board Member Ian Dallinger (922583578) Appointed
Date: 03/03/2017	Event: New Company Secretary Alisdair Malcolm MacDonald (922583640) Appointed
Date: 03/03/2017	Event: Kenneth Alan Parkes (913939049) has left the board
Date: 03/03/2017	Event: Geoffrey Elliott Dale (913088997) has left the board
Date: 03/03/2017	Event: Leo Saunders (918095319) has left the board
Date: 03/03/2017	Event: Albert Edward Cross (901079533) has left the board
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 21/07/2016	Event: New Accounts filed
Date: 21/07/2016	Event: Norman Edward Smith (911813318) has left the board
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 03/12/2015	Event: New Board Member Garry Desmond Benjamin Usherwood (920314130) Appointed
Date: 14/08/2015	Event: Alan Glazier (906064690) has left the board
Date: 05/02/2015	Event: New Confirmation Statement filed
Date: 03/02/2015	Event: New Accounts filed
Date: 30/05/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 27/01/2014	Event: Paul Anthony Massie (901438025) has left the board
Date: 04/09/2013	Event: New Board Member Leo Saunders (918095319) Appointed
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™