PEMBERTON MASONIC PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
PEMBERTON MASONIC PROPERTIES LIMITED

COMPANY NUMBER
00518209

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
01/04/1953 (71 years and 8 months old)

WEBSITE
www.pembertonmasonichall.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MASONIC HALL,, CHAPEL STREET,, PEMBERTON
WIGAN, LANCS
WN5 8JP

Telephone: 01942211316
TPS: No

TRADING ADDRESSES

Chapel Street
Pemberton
Wigan
Lancashire
WN5 8JP

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£369.2k

0.02%

TOTAL LIABILITIES

£255

231.17%

NET ASSETS

£369.2k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

54

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEMBERTON MASONIC PROPERTIES LIMITED?
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

£0

NET WORTH

£369.2k

0.02%

TOTAL LIABILITIES

£255

231.17%

NET ASSETS

£369.2k

0.02%

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

12

PAST DIRECTORS

54

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERNEST BARROW	Owned: 18.75 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
JOHN THOMAS FAIRHURST	Owned: 12.50 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
IAIN BROWN	Owned: 12.50 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID BELSHAW	Owned: 12.50 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ALEXANDER HUMPHREY	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DEREK ISHMAEL	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
GORDON TURNER	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PAUL LEDSON	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
GEORGE FRANCIS FLETCHER	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ARTHUR PETTIT	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
GEOFF SYKES	Owned: 6.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Thomas Fairhurst 28/10/1996 - Present (28 years and 1 months) Born in Apr 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Ishmael 15/09/2003 - Present (21 years and 2 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Harold Bibby 24/09/2014 - Present (10 years and 2 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Fletcher 26/11/2014 - Present (10years) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Ledson 26/11/2014 - 23/04/2010 (4 years and 7 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

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

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: New Board Member Iain Brown (930916474) Appointed
Date: 12/03/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: Alex Humphrey (925425323) has left the board
Date: 01/12/2022	Event: New Board Member Michael John Purcell (930278289) Appointed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Arthur John Pettit (906113993) Appointed
Date: 25/09/2019	Event: Derek Todd (910476088) has left the board
Date: 08/09/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Board Member Geoff Sykes (925426594) Appointed
Date: 17/01/2019	Event: New Board Member Alex Humphrey (925425323) Appointed
Date: 29/10/2018	Event: Alexander James Humphrey (915145929) has left the board
Date: 17/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: Martin Raymond Stokes (915147817) has left the board
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 13/09/2017	Event: New Board Member Ian Titterington (923773416) Appointed
Date: 01/06/2017	Event: Arthur John Pettit (906113993) has left the board
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: William Evans (920763369) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: Barry Fishwick (919209258) has left the board
Date: 02/05/2016	Event: New Board Member William Evans (920763369) Appointed
Date: 18/08/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Confirmation Statement filed
Date: 19/05/2015	Event: Gordon James Bennett (910476086) has left the board
Date: 19/05/2015	Event: New Board Member Ernest Barrow (900609410) Appointed
Date: 19/05/2015	Event: New Board Member David Belshaw (918800111) Appointed
Date: 03/03/2015	Event: John Barry Grimshaw (913437135) has left the board
Date: 03/03/2015	Event: New Company Secretary Ernest Barrow (919541458) Appointed
Date: 30/01/2015	Event: Brian Kelly (911588816) has left the board
Date: 30/01/2015	Event: David Belshaw (918800111) has left the board
Date: 03/12/2014	Event: New Board Member Paul Ledson (902201148) Appointed
Date: 03/12/2014	Event: New Board Member George Fletcher (919306388) Appointed
Date: 29/10/2014	Event: New Board Member Harold Bibby (919209260) Appointed
Date: 29/10/2014	Event: New Board Member Barry Fishwick (919209258) Appointed
Date: 24/09/2014	Event: Herbert Sweeney (906968596) has left the board
Date: 24/09/2014	Event: New Accounts filed

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PEMBERTON MASONIC PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£369.2k

£255

£369.2k

People Overview

12

54

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£369.2k

£255

£369.2k

Accounts

People Overview

12

54

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™