Aldershot Masonic Properties Limited

Company Registration Number: 00707537

Company registered in England and Wales

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Aldershot Masonic Properties Limited is a Private Company Limited by Shares first registered on 7 November 1961. Its current registered address is in Aldershot, Hampshire.

Registered Address

C/O M K GREENWOOD & CO
M M HOUSE
3 - 7 WYNDHAM STREET
ALDERSHOT
HAMPSHIRE
GU12 4NY

There are 33 companies currently registered at this postcode, including this one.

All companies at GU12 4NY

Registration Data

Company Number

00707537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £41,172£42,471£42,919£44,103£45,306£46,533£47,813
Current Assets £21,894£29,053£30,487£27,766£28,048£31,518£30,944
of which Cash £19,274£26,539£27,982£25,279£25,639£29,109£28,318
Total Assets £63,066£71,524£73,406£71,869£73,354£78,051£78,757
Current Liabilities £825£824£847£821£1,218£1,188£1,110
Net Current Assets £21,069£28,229£29,640£26,945£26,830£30,330£29,834
Total Net Worth £62,241£70,700£72,559£71,048£72,136£76,863£77,647

Previous Names

No previous names

Company Officers

  • JONES, Barry Nicholas

    Secretary

     

    Range House
    75 Prospect Road Ash Vale
    Aldershot
    Hants
    GU12 5EL

  • BANHAM, Simon Edward

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Building Company

    Month of birth: April 1966

    23
    Folly Close
    Fleet
    Hampshire
    GU52 7LN
    England

  • BAZEN, Allan Paul

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    113
    Ash Church Road
    Ash
    Aldershot
    Hampshire
    GU12 6LU
    England

  • EDWARDS, Nigel William

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    62
    Moat Close
    Bramley
    Tadley
    Hampshire
    RG26 5AF
    England

  • FAZEY, Frank Ian

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1936

    14 Cedar Drive
    Fleet
    Hampshire
    GU51 3HD

  • HALL, Stuart Raymond

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    7
    South Ridge
    King Street
    Odiham
    Hants
    RG29 1NG
    United Kingdom

  • HARRIS, Leroy Alan

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    144a
    Winchester Road
    Four Marks
    Alton
    Hampshire
    GU34 5HZ
    England

  • JENKINS, Michael Franklin

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: P/T Accountant

    Month of birth: February 1948

    Netherby Cottage
    Heather Lane Up Nately
    Hook
    RG27 9PT

  • JONES, Barry Nicholas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Range House
    75 Prospect Road Ash Vale
    Aldershot
    Hants
    GU12 5EL

  • LYDDALL, Peter George Stanley

    Director

    Appointed on 6 June 1996

     

    Nationality: British

    Occupation: Electrical Retailer

    Month of birth: May 1926

    40a Ashdene Road
    Ash
    Aldershot
    Hampshire
    GU12 6SZ

  • MCGOLDRICK, Martin

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: February 1975

    12
    Green Acre
    Aldershot
    Hampshire
    GU11 3JL
    England

  • MCWHINNIE, Henry

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    16 York Crescent
    Aldershot
    Hampshire
    GU11 3JJ

  • NEWELL, Michael John

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Railwayman

    Month of birth: January 1945

    C/O M K GREENWOOD & CO
    M M House
    3 - 7 Wyndham Street
    Aldershot
    Hampshire
    GU12 4NY
    England

  • PHELPS, Paul

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1944

    34 Church Lane West
    Aldershot
    Hants
    GU11 3LW

  • SUDRON, Guy Raymond

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Customer Engagement Manager

    Month of birth: December 1970

    C/O M K GREENWOOD & CO
    M M House
    3 - 7 Wyndham Street
    Aldershot
    Hampshire
    GU12 4NY
    England

  • WEST, David Ronald

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    85
    Avondale
    Ash Vale
    Aldershot
    Hampshire
    GU12 5NF
    England

  • WHITTAKER, John Reginald

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    79
    Northfield Road
    Church Crookham
    Fleet
    Hampshire
    GU52 6EB
    United Kingdom

  • WILLIAMS, Andrew Paul

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Tattoo Artist

    Month of birth: January 1972

    C/O M K GREENWOOD & CO
    M M House
    3 - 7 Wyndham Street
    Aldershot
    Hampshire
    GU12 4NY
    England

  • WILLIAMS, Gregory Geoffrey

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    14
    Amberley Grange
    Aldershot
    GU11 3XQ
    England

  • ALLEN, Frank Blair James

    Director

    Appointed on 5 May 2000

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    28 Pondtail Gardens
    Fleet
    Hampshire
    GU13 9JP

  • BAILEY, Charles Arthur

    Director

    Appointed on 1 January 1994

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Aron House
    Hoe Road
    Bishops Waltham
    Hampshire
    SO3 1DS

  • BANHAM, Peter John

    Director

    Appointed on 1 January 1994

    Resigned on 10 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    164 Westheath Road
    Farnborough
    Hampshire
    GU14 8PL

  • BARRETT, Raymond Gerald

    Director

    Appointed on 28 October 1995

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Building And Civil Engineer

    Month of birth: September 1946

    Five Oaken
    Reading Road Burghfield Common
    Reading
    Berkshire
    RG7 3QD

  • BELL, Robert

    Director

    Appointed on 25 February 1992

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Tanker Driver (Murco Petroleum)

    Month of birth: April 1941

    104 Ashdown Avenue
    Farnborough
    Hampshire
    GU14 7DN

  • BLAND, Peter John

    Director

    Appointed on 9 May 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1947

    20 Moulsham Lane
    Yateley
    Hampshire
    GU46 7QY

  • BONIFACE, Gordon Douglas

    Director

    Appointed on 21 January 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    12 Russet Glade
    Aldershot
    Hampshire
    GU11 3BF

  • BONIFACE, Gordon Douglas

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    11 Grove End Road
    Farnham
    Surrey
    GU9 8RD

  • BYE, Peter Leonard

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1939

    55 Pierrefondes Avenue
    Farnborough
    Hampshire
    GU14 8PA

  • CALEY, Ernest

    Director

    Appointed on 1 January 1994

    Resigned on 16 March 1997

    Nationality: British

    Occupation: Retired Airport Management

    Month of birth: May 1928

    3 Newlands Close
    Yateley
    Surrey
    GU17 7HE

  • CLARK, Eric Arthur

    Director

    Appointed on 25 February 1992

    Resigned on 22 July 1996

    Nationality: English

    Occupation: Retired

    Month of birth: January 1924

    11 Melrose Avenue
    Cove
    Farnborough
    Hampshire
    GU14 9SY

  • CLARKE, Leslie Gordon Alwyne, Lt Col

    Director

    Appointed on 23 November 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1934

    11 Hazlebank Cottages
    Ewhurst
    Cranleigh
    Surrey
    GU6 7RH
    England

  • CLIST, Maurice Henry

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    2 Evelyn Avenue
    Aldershot
    Hampshire
    GU11 3QB

  • COLEMAN, Edwin Raymond

    Director

    Resigned on 28 December 1995

    Nationality: British

    Occupation: Self-Employed Motor Engineer

    Month of birth: December 1944

    9 Hazel Road
    Mytchett
    Camberley
    Surrey
    GU16 6BA

  • COUCH, Frank James

    Director

    Appointed on 29 October 1992

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Planning Engineer

    Month of birth: September 1939

    19 Ambleside Close
    Mytchett
    Camberley
    Surrey
    GU16 6DG

  • DEWAR, Ian Malcolm

    Director

    Appointed on 1 May 1994

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1949

    46 Brighton Road
    Aldershot
    Hampshire
    GU12 4HQ

  • FENNEY, Roland

    Director

    Appointed on 1 January 1997

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    41 Rosefield Court
    Monachus Lane Hartley Wintney
    Hook
    Hampshire
    RG27 8NP

  • FITZGIBBONS, Edward Patrick

    Director

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Employment Agency Proprietor

    Month of birth: February 1935

    39 Benning Way
    Wokingham
    Berkshire
    RG11 1XX

  • FOSTEKEW, Arthur John

    Director

    Appointed on 1 August 2010

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    C/O M K GREENWOOD & CO
    M M House
    3 - 7 Wyndham Street
    Aldershot
    Hampshire
    GU12 4NY
    England

  • GIBBS, Robert Jack

    Director

    Appointed on 5 March 2001

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    15 Tilford Road
    Farnham
    Surrey
    GU9 8DJ

  • GOMMA, Giovanni

    Director

    Appointed on 25 February 1992

    Resigned on 29 October 1992

    Nationality: British

    Occupation: Gentlemen-Hair Dressers

    Month of birth: July 1943

    Lunga-Vita
    Binsted Road Blackwest
    Alton
    Hants
    GU12 5EL

  • GREENWOOD, Michael Kenneth

    Director

    Appointed on 28 December 1995

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    19 Glorney Mead
    Badshot Lea
    Farnham
    Surrey
    GU9 9NL

  • GREVATT, Alfred George, Colonel

    Director

    Appointed on 1 April 2006

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    16 Wulwyn Court
    Linkway
    Crowthorne
    Berkshire
    RG45 6ET

  • HILLIER, Martin

    Director

    Appointed on 6 July 2008

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Publican

    Month of birth: May 1964

    The Winkle Public House
    Winklebury Way
    Basingstoke
    Hampshire
    RG23 8BA

  • KAVANAGH, Leslie

    Director

    Resigned on 17 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1920

    87 Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AP

  • KING, William Redford

    Director

    Appointed on 16 March 1997

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    376 High Street
    Aldershot
    Hampshire
    GU12 4NA

  • LEE, Kelvin

    Director

    Appointed on 5 November 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: N/A

    Month of birth: July 1943

    St George
    Farleigh Lane
    Dummer
    Basingstoke
    Hampshire
    RG25 2AF
    United Kingdom

  • LOW, Paul Robert

    Director

    Appointed on 1 January 1994

    Resigned on 6 June 1996

    Nationality: British

    Occupation: Licensee

    Month of birth: June 1940

    The Elm Tree 14 Weybourne Road
    Farnham
    Surrey
    GU9 9ES

  • MARSHALL, John David Glynn

    Director

    Appointed on 15 October 1994

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Management Consultancy And Tra

    Month of birth: May 1940

    76 Longmeadow
    Frimley
    Camberley
    Surrey
    GU16 8RJ

  • MILBURN, Harold Ernest Harry

    Director

    Appointed on 1 January 1994

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    8 Heathcote Road
    Ash
    Aldershot
    Hampshire
    GU12 5BH

  • MILLINER, William Vernon

    Director

    Appointed on 1 November 1994

    Resigned on 28 October 1995

    Nationality: British

    Occupation: Design Authority Ventilation

    Month of birth: October 1937

    21 Dukes Ride
    Silchester
    Reading
    Berkshire
    RG7 2PX

  • MOORES, Peter John

    Director

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Banker (Retired)

    Month of birth: February 1926

    40 Highfield Avenue
    Aldershot
    Hampshire
    GU11 3BZ

  • MOSS, Brian Vernon

    Director

    Appointed on 12 December 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    5 Northbrook Road
    Aldershot
    Hampshire
    GU11 3HE

  • NASMITH, John

    Director

    Appointed on 1 August 2004

    Resigned on 5 November 2011

    Nationality: British

    Occupation: Prison Officer

    Month of birth: July 1946

    Bullington House
    85 Park Road
    Farnborough
    Hampshire
    GU14 6LJ

  • NASMITH, John

    Director

    Appointed on 1 November 1994

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Prison Officer

    Month of birth: July 1946

    Bullington House
    85 Park Road
    Farnborough
    Hampshire
    GU14 6LJ

  • PHENNA, David

    Director

    Appointed on 6 April 2002

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Transport Operator

    Month of birth: December 1953

    33 Mornington Avenue
    Wokingham
    Berkshire
    RG40 4UE

  • PURVEY, Michael John

    Director

    Appointed on 1 January 1997

    Resigned on 6 April 2002

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: November 1948

    5 Larkspur Close
    Aldershot
    Hampshire
    GU11 3QP

  • RICKWOOD, Sidney George

    Director

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Shoe Maker

    Month of birth: January 1924

    13 North Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5AW

  • SAUNDERS, Rodney Philip

    Director

    Appointed on 26 March 2003

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Motor Senior Technician

    Month of birth: September 1948

    24 Wickham Close
    Tadley
    Hampshire
    RG26 4JT

  • SCOPES, Graham Charles

    Director

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: October 1920

    Downs Way Cottage
    Buritan
    Petersfield
    Hampshire
    GU31 5RX

  • SELBY, Thomas

    Director

    Resigned on 9 February 1997

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    250 Weybourne Road
    Aldershot
    Hampshire
    GU11 3NF

  • SHAMBROOK, William Henry

    Director

    Appointed on 8 July 1992

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1948

    165 Guildford Road
    Ash
    Aldershot
    Hampshire
    GU12 6DF

  • SHARPE, Raymond Derrick Martyn

    Director

    Resigned on 25 February 1992

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1929

    48 Brighton Road
    Aldershot
    Hampshire
    GU12 4HQ

  • STOREY, John Peter

    Director

    Appointed on 25 February 1992

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Principal Software Engineer

    Month of birth: June 1942

    40 Agar Crescent
    Bracknell
    Berkshire
    RG12 2BX

  • SYKES, David Anthony

    Director

    Appointed on 8 July 1992

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Newsagent

    Month of birth: May 1948

    3 Fairland Close
    Fleet Hampshire
    Fleet
    Hampshire
    GU13 9LU

  • TOWN-CLEAR, James John

    Director

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1925

    Kismet 197 Ash Road
    Aldershot
    Hampshire
    GU12 4DD

  • TUTT, Andrew John

    Director

    Appointed on 1 January 1994

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Security Guard Heathrow Airpor

    Month of birth: December 1944

    72 Highfield Avenue
    Aldershot
    Hampshire
    GU11 3DA

  • VEITH, Douglas

    Director

    Appointed on 25 February 1992

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    4 Huddington Glade
    Yateley
    Camberley
    Surrey
    GU17 7FG

  • WELCH, David Millington

    Director

    Appointed on 18 January 1999

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    Bembridge Court
    17 Ventnor Terrace
    Aldershot
    Hampshire
    GU12 4PD

  • WICKS, Barry

    Director

    Resigned on 25 February 1992

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1944

    199 Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF

  • WILSON, Alan John

    Director

    Appointed on 7 November 2000

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: July 1948

    Bramleys
    Middle Bourne Lane, Lower Bourne
    Farnham
    Surrey
    GU10 3NJ

  • WOOD, William

    Director

    Appointed on 8 July 1992

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Civil Service

    Month of birth: June 1928

    3 Belland Drive
    Aldershot
    Hampshire
    GU11 3NZ

  • WOODHOUSE, Leonard Alfred

    Director

    Appointed on 1 January 1994

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1936

    10 Wittmead Road
    Mytchett
    Camberley
    Surrey
    GU16 6ER

  • WOODS, Walter Ernest Gordon

    Director

    Appointed on 25 March 1992

    Resigned on 5 May 2000

    Nationality: English

    Occupation: Retired

    Month of birth: September 1923

    49 Marlborough View
    Cove
    Farnborough
    Hampshire
    GU14 9YA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66SOAUG. Transaction: MzE3NjE1NzkwMGFkaXF6a2N4.

  2. 19 May 2017 Appointment of Mr Gregory Geoffrey Williams as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X66SFQP6. Transaction: MzE3NjE0ODgzMWFkaXF6a2N4.

  3. 19 May 2017 Termination of appointment of Arthur John Fostekew as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X66SFGII. Transaction: MzE3NjE0ODUwMWFkaXF6a2N4.

  4. 13 March 2017 Appointment of Mr Stuart Hall as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X623TK7E. Transaction: MzE3MDk5NTc5NmFkaXF6a2N4.

  5. 13 March 2017 Termination of appointment of Kelvin Lee as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X623TJ81. Transaction: MzE3MDk5NTQ3MWFkaXF6a2N4.

  6. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS19DD. Transaction: MzE2NDMyNTQxOGFkaXF6a2N4.

  7. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H744Q. Transaction: MzE0Njk0MzczOWFkaXF6a2N4.

  8. 4 January 2016 Appointment of Mr Simon Edward Banham as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4XWMPHU. Transaction: MzEzODg1MjAzMmFkaXF6a2N4.

  9. 4 January 2016 Appointment of Mr David Ronald West as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4XWMNNL. Transaction: MzEzODg1MTY1MWFkaXF6a2N4.

  10. 4 January 2016 Appointment of Mr Martin Mcgoldrick as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4XWMN6I. Transaction: MzEzODg1MTM0M2FkaXF6a2N4.

  11. 4 January 2016 Termination of appointment of Harold Ernest Harry Milburn as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMLII. Transaction: MzEzODg1MDg1NGFkaXF6a2N4.

  12. 4 January 2016 Termination of appointment of Alfred George Grevatt as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMK8R. Transaction: MzEzODg1MDU5MGFkaXF6a2N4.

  13. 4 January 2016 Termination of appointment of Sidney George Rickwood as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMK6B. Transaction: MzEzODg1MDU3M2FkaXF6a2N4.

  14. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MZM9. Transaction: MzEzNjI5ODMyMmFkaXF6a2N4.

  15. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WL2LM. Transaction: MzEyMjczNzU0OGFkaXF6a2N4.

  16. 10 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIXVT. Transaction: MzExMzIwMTA2OWFkaXF6a2N4.

  17. 28 July 2014 Appointment of Mr Nigel William Edwards as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D42JC8. Transaction: MzEwNDUyMzg2MmFkaXF6a2N4.

  18. 28 July 2014 Termination of appointment of Raymond Gerald Barrett as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3D42HW9. Transaction: MzEwNDUyMzQ1NWFkaXF6a2N4.

  19. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B60GQ2. Transaction: MzEwMjg2Mzk5MmFkaXF6a2N4.

  20. 6 May 2014 Appointment of Mr Allan Paul Bazen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CH8N7. Transaction: MzA5OTQ5MTUyN2FkaXF6a2N4.

  21. 6 May 2014 Termination of appointment of Robert Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CH6IQ. Transaction: MzA5OTQ5MDkxM2FkaXF6a2N4.

  22. 17 March 2014 Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VKS3U. Transaction: MzA5NjM1MzkyM2FkaXF6a2N4.

  23. 20 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN1N01. Transaction: MzA5MTI3ODU1OWFkaXF6a2N4.

  24. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPBOEX. Transaction: MzA4MjQwNzc3MmFkaXF6a2N4.

  25. 20 May 2013 Appointment of Mr Guy Raymond Sudron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QWMWJ. Transaction: MzA3ODI4MTYwOWFkaXF6a2N4.

  26. 20 May 2013 Termination of appointment of Peter Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QWMR7. Transaction: MzA3ODI4MTU3OWFkaXF6a2N4.

  27. 22 January 2013 Appointment of Mr Leroy Alan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ME1JE. Transaction: MzA3MTUyNzg2NmFkaXF6a2N4.

  28. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52JR5. Transaction: MzA2OTc3MTk5M2FkaXF6a2N4.

  29. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VGA9. Transaction: MzA2NDY0MzMwM2FkaXF6a2N4.

  30. 6 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJESWZUB. Transaction: MzA0ODQ4MDMxNWFkaXF6a2N4.

  31. 6 December 2011 Appointment of Mr Kelvin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJESUZU9. Transaction: MzA0ODQ4MDE0OWFkaXF6a2N4.

  32. 6 December 2011 Appointment of Mr John Reginald Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJESVZUA. Transaction: MzA0ODQ4MDE1MmFkaXF6a2N4.

  33. 6 December 2011 Termination of appointment of John Nasmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJESTZU8. Transaction: MzA0ODQ4MDE0N2FkaXF6a2N4.

  34. 6 December 2011 Termination of appointment of Martin Hillier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJESSZU7. Transaction: MzA0ODQ4MDE0NWFkaXF6a2N4.

  35. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARTK8SWA. Transaction: MzAzNTA2OTMyOWFkaXF6a2N4.

  36. 23 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XB3H9Q5W. Transaction: MzAyOTIyMDc0NmFkaXF6a2N4.

  37. 10 September 2010 Appointment of Mr Arthur John Fostekew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8V2XNAW. Transaction: MzAyMzA4ODYyNWFkaXF6a2N4.

  38. 5 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6A05JLZ. Transaction: MzAxNDg5NDgzMWFkaXF6a2N4.

  39. 3 February 2010 Appointment of Mr Andrew Paul Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP8FTH7Q. Transaction: MzAwODYyMDMzMGFkaXF6a2N4.

  40. 3 February 2010 Termination of appointment of Brian Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP88TH7J. Transaction: MzAwODYxOTk1N2FkaXF6a2N4.

  41. 11 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XEVZFFPO. Transaction: MzAwNDgwNjIxMWFkaXF6a2N4.

  42. 11 December 2009 Director's details changed for Brian Vernon Moss on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZCFPL. Transaction: MzAwNDgwNTgwNGFkaXF6a2N4.

  43. 11 December 2009 Director's details changed for Mr Barry Nicholas Jones on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ8FPH. Transaction: MzAwNDgwNTgwMGFkaXF6a2N4.

  44. 11 December 2009 Director's details changed for Henry Mcwhinnie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZAFPJ. Transaction: MzAwNDgwNTgwMmFkaXF6a2N4.

  45. 11 December 2009 Director's details changed for John Nasmith on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZDFPM. Transaction: MzAwNDgwNTgwNWFkaXF6a2N4.

  46. 11 December 2009 Director's details changed for Harold Ernest Harry Milburn on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZBFPK. Transaction: MzAwNDgwNTgwM2FkaXF6a2N4.

  47. 11 December 2009 Director's details changed for Michael Franklin Jenkins on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ7FPG. Transaction: MzAwNDgwNTc5OWFkaXF6a2N4.

  48. 11 December 2009 Director's details changed for Peter George Stanley Lyddall on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ9FPI. Transaction: MzAwNDgwNTgwMWFkaXF6a2N4.

  49. 11 December 2009 Director's details changed for Frank Ian Fazey on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ3FPC. Transaction: MzAwNDgwNTc5M2FkaXF6a2N4.

  50. 11 December 2009 Director's details changed for Colonel Alfred George Grevatt on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ5FPE. Transaction: MzAwNDgwNTc5N2FkaXF6a2N4.

  51. 11 December 2009 Director's details changed for Peter John Bland on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ2FPB. Transaction: MzAwNDgwNTc5MmFkaXF6a2N4.

  52. 11 December 2009 Director's details changed for Martin Hillier on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ6FPF. Transaction: MzAwNDgwNTc5OGFkaXF6a2N4.

  53. 11 December 2009 Director's details changed for Mr Sidney George Rickwood on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZEFPN. Transaction: MzAwNDgwNTcxNWFkaXF6a2N4.

  54. 11 December 2009 Director's details changed for Mr Robert Jack Gibbs on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ4FPD. Transaction: MzAwNDgwNTcxNGFkaXF6a2N4.

  55. 11 December 2009 Director's details changed for Raymond Gerald Barrett on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEVZ1FPA. Transaction: MzAwNDgwNTcxM2FkaXF6a2N4.

  56. 13 November 2009 Appointment of Mr Michael John Newell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15MWEXW. Transaction: MzAwMjg0NTYyNWFkaXF6a2N4.

  57. 26 October 2009 Termination of appointment of Gordon Boniface as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2SYEF9. Transaction: MzAwMTQ2MjEzM2FkaXF6a2N4.

  58. 3 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ7GLB7Z. Transaction: MjAzNjQyMDEwM2FkaXF6a2N4.

  59. 16 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVE65PI. Transaction: MjAyMDQyODY2MWFkaXF6a2N4.

  60. 11 August 2008 Director appointed martin hillier [View PDF]

    Category: Officers. Type: 288a. Barcode: AWFHC26M. Transaction: MjAxMDc1OTIyMWFkaXF6a2N4.

  61. 30 July 2008 Appointment terminated director rodney saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: A02BV1Q9. Transaction: MjAwOTg1NDM0NWFkaXF6a2N4.

  62. 6 June 2008 Registered office changed on 06/06/2008 from radford & sergeant 71 high street aldershot hants GU11 1BY [View PDF]

    Category: Address. Type: 287. Barcode: AZ4JX0B4. Transaction: MjAwNjc2MDQ5NGFkaXF6a2N4.

  63. 12 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHXR0ZJX. Transaction: MjAwNTE2MzI4M2FkaXF6a2N4.

  64. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2OTA5OGFkaXF6a2N4.

  65. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MjY3NWFkaXF6a2N4.

  66. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMjgwOGFkaXF6a2N4.

  67. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0NjQ3N2FkaXF6a2N4.

  68. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1NDY1NGFkaXF6a2N4.

  69. 10 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1NjMyMmFkaXF6a2N4.

  70. 12 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxMjQ4N2FkaXF6a2N4.

  71. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5OTIyNGFkaXF6a2N4.

  72. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwOTQ5MmFkaXF6a2N4.

  73. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc2NDkzNWFkaXF6a2N4.

  74. 20 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MDM2NGFkaXF6a2N4.

  75. 29 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzNzg4M2FkaXF6a2N4.

  76. 14 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA3MzQxOGFkaXF6a2N4.

  77. 16 December 2004 Return made up to 30/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMTY4NGFkaXF6a2N4.

  78. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwOTEzMmFkaXF6a2N4.

  79. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNjYzNGFkaXF6a2N4.

  80. 18 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk2Mzk2NGFkaXF6a2N4.

  81. 17 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5NTA0MmFkaXF6a2N4.

  82. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4NDI3N2FkaXF6a2N4.

  83. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU0Nzk0NmFkaXF6a2N4.

  84. 14 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMyNjI0OGFkaXF6a2N4.

  85. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzNjY3OWFkaXF6a2N4.

  86. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzNDE5NmFkaXF6a2N4.

  87. 16 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2MjI4MWFkaXF6a2N4.

  88. 21 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ2ODA3MmFkaXF6a2N4.

  89. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxMDg2NmFkaXF6a2N4.

  90. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2MjMyNGFkaXF6a2N4.

  91. 28 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1Mjk3MWFkaXF6a2N4.

  92. 29 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMzNDI2NmFkaXF6a2N4.

  93. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxNzYzMmFkaXF6a2N4.

  94. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5NDExNWFkaXF6a2N4.

  95. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzOTA0MGFkaXF6a2N4.

  96. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE5NTIzNmFkaXF6a2N4.

  97. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ1MDE2NmFkaXF6a2N4.

  98. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0NzcyN2FkaXF6a2N4.

  99. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYwODg4NWFkaXF6a2N4.

  100. 8 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNjcyN2FkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:32:18 +0100