Pemberton Masonic Properties Limited

Company Name	Pemberton Masonic Properties Limited
Company Status	Active
Company Number	00518209
Category	Private Limited Company
Incorporation Date	1 April 1953(70 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	John Thomas Fairhurst
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(43 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Derek Ishmael
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(50 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Retired Design Engineer
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Gordon David Turner
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(59 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Retired Head Teacher
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Harold Bibby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(61 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Retired Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Paul Ledson
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(61 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr George Fletcher
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(61 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Ernest Barrow
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(61 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Secretary Name	Mr Ernest Barrow
Status	Current
Appointed	25 February 2015(61 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	13 Gordonstoun Crescent Gordonstoun Crescent Orrell Wigan Lancashire WN5 8NZ

Director Name	Mr David Belshaw
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2015(62 years, 1 month after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Ian Titterington
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(64 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Geoff Sykes
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(65 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Alex Humphrey
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(65 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retitred
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Arthur John Pettit
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(66 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Michael John Purcell
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(69 years, 7 months after company formation)
Appointment Duration	7 months
Role	Manager
Country of Residence	England
Correspondence Address	22 Dereham Way Wigan Lancashire WN3 6HX

Director Name	Mr Harold Thomas Bibby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1991(38 years, 5 months after company formation)
Appointment Duration	3 months (resigned 09 December 1991)
Role	Director Haulage Contractor
Correspondence Address	Eallmin New Fold Sandbrook Road Orrell Wigan

Director Name	Mr Fredrick Briggs
Date of Birth	July 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1991(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1994)
Role	Retired
Correspondence Address	Moat House Winstanley Park Wigan Lancashire WN3 6BG

Director Name	Mr John Carroll
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 September 1994)
Role	Retired
Correspondence Address	4 Squirrel Green Freshfield Formby Merseyside L37 1NZ

Director Name	Mr Malcolm Cawley
Date of Birth	March 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1991(38 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 1998)
Role	Architect
Correspondence Address	50 Valley Road Pemberton Wigan Lancashire WN5 9HN

Director Name	Mr William Davenport
Date of Birth	February 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1991(38 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 August 1996)
Role	Retired
Correspondence Address	1 Bellingham Drive Wigan Lancashire WN1 2NF

Secretary Name	Mr Brian Peter Fairclough
Nationality	English
Status	Resigned
Appointed	06 September 1991(38 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1994)
Role	Company Director
Correspondence Address	31 Mersey Road Orrell Wigan Lancashire WN5 8NY

Director Name	Mr James Ralph Atherton
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(38 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2003)
Role	Office Manager
Correspondence Address	32 Alexandra Crescent Pemberton Wigan Lancashire WN5 9JP

Secretary Name	Mr James Ralph Atherton
Nationality	British
Status	Resigned
Appointed	25 August 1994(41 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 August 1996)
Role	Manager Construction
Correspondence Address	32 Alexandra Crescent Pemberton Wigan Lancashire WN5 9JP

Director Name	Peter Taylor Ball
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(42 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 August 2003)
Role	Architect
Correspondence Address	29 Green Lane Billinge Wigan Lancashire WN5 7DD

Director Name	Keith Ashcroft
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(45 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Fisher Drive Orrell Post Wigan Lancashire WN5 8QX

Director Name	David Neville Barton
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(48 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 2007)
Role	Senior Executive
Correspondence Address	6 Maldon Road Ashfield Park Standish Wigan WN6 0EX

Secretary Name	Peter Taylor Ball
Nationality	British
Status	Resigned
Appointed	01 November 2002(49 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2003)
Role	Architect
Correspondence Address	29 Green Lane Billinge Wigan Lancashire WN5 7DD

Director Name	Kenneth Atherton
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(50 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2010)
Role	Retired
Correspondence Address	16 Alexandra Crescent Pemberton Wigan Lancashire WN5 9JP

Secretary Name	Norman Hughes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(50 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 November 2008)
Role	Landscape Gardener
Correspondence Address	Abbey Lakes Garden Services Orrell Road Orrell Wigan Lancashire WN5 8QZ

Secretary Name	Norman Hughes
Nationality	British
Status	Resigned
Appointed	06 October 2003(50 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 November 2008)
Role	Landscape Gardener
Correspondence Address	Abbey Lakes Garden Services Orrell Road Orrell Wigan Lancashire WN5 8QZ

Director Name	Mr Richard Bennett Edwards
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(51 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2010)
Role	Funeral Director
Country of Residence	England
Correspondence Address	3 Rowton Rise Standish Wigan WN1 2TU

Director Name	Mr Gordon James Bennett
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(51 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Pemberton Road Winstanley Wigan Lancashire WN3 6DA

Director Name	Mr Christopher John Burdett
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(51 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2008)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	36 Broadmead Parbold Wigan Lancashire WN8 7PB

Secretary Name	John Barry Grimshaw
Nationality	British
Status	Resigned
Appointed	01 November 2008(55 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 February 2015)
Role	Company Director
Correspondence Address	52 Winstanley Road Billinge Wigan Lancashire WN5 7XD

Director Name	Mr Jack Day Carrington
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(58 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2013)
Role	Retired Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr David Belshaw
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(61 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 26 November 2014)
Role	Retires Greengrocer
Country of Residence	England
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr Harold Bibby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(61 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2021)
Role	Retired Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP

Director Name	Mr William Evans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(63 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 April 2017)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	116 Kitt Green Road Kitt Green Road Wigan Lancashire WN5 0EL

Contact

Website	www.pembertonmasonichall.co.uk
Email address	[email protected]

Location

Registered Address	The Masonic Hall Chapel Street Pemberton Wigan, Lancs WN5 8JP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Financials

Year	2013
Net Worth	£365,546
Cash	£10,838
Current Liabilities	£10,750

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (2 weeks, 6 days ago)
Next Return Due	31 May 2024 (11 months, 4 weeks from now)

Filing History

14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
11 September 2020	Change of details for Mr Derek Ishmael as a person with significant control on 9 September 2020 (2 pages)
11 September 2020	Change of details for Mr Derek Ishmael as a person with significant control on 9 September 2020 (2 pages)
11 September 2020	Change of details for Mr Ernest Barrow as a person with significant control on 9 September 2020 (2 pages)
11 September 2020	Change of details for Mr Ernest Barrow as a person with significant control on 9 September 2020 (2 pages)
23 June 2020	Director's details changed for John Thomas Fairhurst on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Paul Ledson on 21 June 2020 (2 pages)
21 June 2020	Notification of Gordon Turner as a person with significant control on 21 June 2020 (2 pages)
21 June 2020	Director's details changed for Mr Ian Titterington on 21 June 2020 (2 pages)
21 June 2020	Director's details changed for Mr Arthur John Pettit on 21 June 2020 (2 pages)
21 June 2020	Director's details changed for Mr Derek Ishmael on 21 June 2020 (2 pages)
21 June 2020	Director's details changed for Mr George Fletcher on 21 June 2020 (2 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 September 2019	Termination of appointment of Derek Todd as a director on 16 September 2019 (1 page)
23 September 2019	Appointment of Mr Arthur John Pettit as a director on 16 September 2019 (2 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
15 January 2019	Appointment of Mr Geoff Sykes as a director on 6 December 2018 (2 pages)
15 January 2019	Appointment of Mr Alex Humphrey as a director on 1 January 2019 (2 pages)
25 October 2018	Termination of appointment of Alexander James Humphrey as a director on 25 October 2018 (1 page)
13 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2018	Termination of appointment of Martin Raymond Stokes as a director on 10 September 2018 (1 page)
14 September 2018	Cessation of Martin Raymond Stokes as a person with significant control on 10 September 2018 (1 page)
17 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
22 September 2017	Notification of a person with significant control statement (2 pages)
22 September 2017	Notification of a person with significant control statement (2 pages)
21 September 2017	Cessation of Martin Raymond Stokes as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Derek Ishmael as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Ernest Barrow as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Martin Raymond Stokes as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Derek Ishmael as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Ernest Barrow as a person with significant control on 21 September 2017 (1 page)
13 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Appointment of Mr Ian Titterington as a director on 30 August 2017 (2 pages)
11 September 2017	Appointment of Mr Ian Titterington as a director on 30 August 2017 (2 pages)
30 May 2017	Termination of appointment of Arthur John Pettit as a director on 23 May 2017 (1 page)
30 May 2017	Termination of appointment of Arthur John Pettit as a director on 23 May 2017 (1 page)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (9 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (9 pages)
14 May 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
14 May 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
26 April 2017	Termination of appointment of William Evans as a director on 24 April 2017 (1 page)
26 April 2017	Termination of appointment of William Evans as a director on 24 April 2017 (1 page)
10 January 2017	Director's details changed for Mr Alexander James Humphrey on 6 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Alexander James Humphrey on 6 January 2017 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 240 (15 pages)
15 May 2016	Director's details changed for Mr Arthur John Pettit on 15 May 2016 (2 pages)
15 May 2016	Director's details changed for Mr Harold Bibby on 15 May 2016 (2 pages)
15 May 2016	Secretary's details changed for Mr Ernest Barrow on 15 May 2016 (1 page)
15 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 240 (15 pages)
15 May 2016	Director's details changed for Mr Arthur John Pettit on 15 May 2016 (2 pages)
15 May 2016	Director's details changed for Mr Harold Bibby on 15 May 2016 (2 pages)
15 May 2016	Secretary's details changed for Mr Ernest Barrow on 15 May 2016 (1 page)
28 April 2016	Termination of appointment of Barry Fishwick as a director on 10 March 2016 (1 page)
28 April 2016	Appointment of Mr William Evans as a director on 18 April 2016 (2 pages)
28 April 2016	Termination of appointment of Barry Fishwick as a director on 10 March 2016 (1 page)
28 April 2016	Appointment of Mr William Evans as a director on 18 April 2016 (2 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Appointment of Mr Ernest Barrow as a director on 25 February 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 240 (15 pages)
15 May 2015	Termination of appointment of Gordon James Bennett as a director on 12 May 2015 (1 page)
15 May 2015	Appointment of Mr David Belshaw as a director on 12 May 2015 (2 pages)
15 May 2015	Appointment of Mr Ernest Barrow as a director on 25 February 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 240 (15 pages)
15 May 2015	Termination of appointment of Gordon James Bennett as a director on 12 May 2015 (1 page)
15 May 2015	Appointment of Mr David Belshaw as a director on 12 May 2015 (2 pages)
27 February 2015	Appointment of Mr Ernest Barrow as a secretary on 25 February 2015 (2 pages)
27 February 2015	Termination of appointment of John Barry Grimshaw as a secretary on 21 February 2015 (1 page)
27 February 2015	Appointment of Mr Ernest Barrow as a secretary on 25 February 2015 (2 pages)
27 February 2015	Termination of appointment of John Barry Grimshaw as a secretary on 21 February 2015 (1 page)
28 January 2015	Termination of appointment of David Belshaw as a director on 26 November 2014 (1 page)
28 January 2015	Termination of appointment of Brian Kelly as a director on 26 November 2014 (1 page)
28 January 2015	Termination of appointment of David Belshaw as a director on 26 November 2014 (1 page)
28 January 2015	Termination of appointment of Brian Kelly as a director on 26 November 2014 (1 page)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 December 2014	Appointment of Mr Paul Ledson as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr Paul Ledson as a director on 26 November 2014 (2 pages)
29 November 2014	Appointment of Mr George Fletcher as a director on 26 November 2014 (2 pages)
29 November 2014	Appointment of Mr George Fletcher as a director on 26 November 2014 (2 pages)
26 October 2014	Appointment of Mr Harold Bibby as a director on 24 September 2014 (2 pages)
26 October 2014	Appointment of Mr Barry Fishwick as a director on 25 September 2013 (2 pages)
26 October 2014	Appointment of Mr Harold Bibby as a director on 24 September 2014 (2 pages)
26 October 2014	Appointment of Mr Barry Fishwick as a director on 25 September 2013 (2 pages)
20 September 2014	Termination of appointment of Herbert Sweeney as a director on 23 July 2014 (1 page)
20 September 2014	Termination of appointment of Herbert Sweeney as a director on 23 July 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014	Appointment of Mr David Belshaw as a director (2 pages)
27 May 2014	Appointment of Mr David Belshaw as a director (2 pages)
25 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 100 (13 pages)
25 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 100 (13 pages)
24 May 2014	Appointment of Mr Arthur John Pettit as a director (2 pages)
24 May 2014	Termination of appointment of Karl Greenall as a director (1 page)
24 May 2014	Termination of appointment of Keith Ashcroft as a director (1 page)
24 May 2014	Appointment of Mr Arthur John Pettit as a director (2 pages)
24 May 2014	Termination of appointment of Karl Greenall as a director (1 page)
24 May 2014	Termination of appointment of Keith Ashcroft as a director (1 page)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Termination of appointment of Richard Pitts as a director (1 page)
12 June 2013	Termination of appointment of Richard Pitts as a director (1 page)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (15 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (15 pages)
24 April 2013	Appointment of Mr Gordon James Bennett as a director (2 pages)
24 April 2013	Appointment of Mr Gordon James Bennett as a director (2 pages)
23 April 2013	Termination of appointment of Jack Carrington as a director (1 page)
23 April 2013	Termination of appointment of Jack Carrington as a director (1 page)
19 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 August 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
16 August 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
15 June 2012	Termination of appointment of Gordon Turner as a director (1 page)
15 June 2012	Termination of appointment of Gordon Turner as a director (1 page)
28 May 2012	Appointment of Mr Gordon David Turner as a director (2 pages)
28 May 2012	Appointment of Mr Gordon David Turner as a director (2 pages)
27 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
27 May 2012	Termination of appointment of David Metcalfe as a director (1 page)
27 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
27 May 2012	Termination of appointment of David Metcalfe as a director (1 page)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
13 May 2011	Appointment of Mr Karl Greenall as a director (2 pages)
13 May 2011	Appointment of Mr Jack Day Carrington as a director (2 pages)
13 May 2011	Appointment of Mr Karl Greenall as a director (2 pages)
13 May 2011	Appointment of Mr Jack Day Carrington as a director (2 pages)
12 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 100 (3 pages)
12 May 2011	Appointment of Mr David Metcalfe as a director (2 pages)
12 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 100 (3 pages)
12 May 2011	Appointment of Mr David Metcalfe as a director (2 pages)
6 May 2011	Termination of appointment of Brian Ramsdale as a director (1 page)
6 May 2011	Termination of appointment of Brian Ramsdale as a director (1 page)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (16 pages)
14 September 2010	Director's details changed for Derek Todd on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Richard Edwards Pitts on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Keith Ashcroft on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Herbert Sweeney on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for John Thomas Fairhurst on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Brian Kelly on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Derek Ishmael on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Gordon David Turner on 23 August 2010 (2 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (16 pages)
14 September 2010	Director's details changed for Derek Todd on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Richard Edwards Pitts on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Keith Ashcroft on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Herbert Sweeney on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for John Thomas Fairhurst on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Brian Kelly on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Derek Ishmael on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Gordon David Turner on 23 August 2010 (2 pages)
13 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 May 2010	Appointment of Mr Martin Raymond Stokes as a director (2 pages)
24 May 2010	Appointment of Mr Martin Raymond Stokes as a director (2 pages)
22 May 2010	Appointment of Mr Alexander James Humphrey as a director (2 pages)
22 May 2010	Appointment of Mr Brian --- Ramsdale as a director (2 pages)
22 May 2010	Appointment of Mr Alexander James Humphrey as a director (2 pages)
22 May 2010	Appointment of Mr Brian --- Ramsdale as a director (2 pages)
19 May 2010	Termination of appointment of Peter Wogan as a director (1 page)
19 May 2010	Termination of appointment of John Reynolds as a director (1 page)
19 May 2010	Termination of appointment of John Pendlebury as a director (1 page)
19 May 2010	Termination of appointment of Paul Liptrot as a director (1 page)
19 May 2010	Termination of appointment of Paul Ledson as a director (1 page)
19 May 2010	Termination of appointment of Graham Henry as a director (1 page)
19 May 2010	Termination of appointment of Stanley Gregson as a director (1 page)
19 May 2010	Termination of appointment of Richard Edwards as a director (1 page)
19 May 2010	Termination of appointment of Kenneth Atherton as a director (1 page)
19 May 2010	Termination of appointment of Peter Wogan as a director (1 page)
19 May 2010	Termination of appointment of John Reynolds as a director (1 page)
19 May 2010	Termination of appointment of John Pendlebury as a director (1 page)
19 May 2010	Termination of appointment of Paul Liptrot as a director (1 page)
19 May 2010	Termination of appointment of Paul Ledson as a director (1 page)
19 May 2010	Termination of appointment of Graham Henry as a director (1 page)
19 May 2010	Termination of appointment of Stanley Gregson as a director (1 page)
19 May 2010	Termination of appointment of Richard Edwards as a director (1 page)
19 May 2010	Termination of appointment of Kenneth Atherton as a director (1 page)
18 September 2009	Return made up to 23/08/09; full list of members (13 pages)
18 September 2009	Return made up to 23/08/09; full list of members (13 pages)
27 July 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 November 2008	Appointment terminated director christopher burdett (1 page)
4 November 2008	Appointment terminated secretary norman hughes (1 page)
4 November 2008	Director appointed john pendlebury (2 pages)
4 November 2008	Secretary appointed john barry grimshaw (2 pages)
4 November 2008	Appointment terminated director christopher burdett (1 page)
4 November 2008	Appointment terminated secretary norman hughes (1 page)
4 November 2008	Director appointed john pendlebury (2 pages)
4 November 2008	Secretary appointed john barry grimshaw (2 pages)
1 October 2008	Return made up to 23/08/08; change of members (13 pages)
1 October 2008	Return made up to 23/08/08; change of members (13 pages)
22 September 2008	Director appointed peter david wogan (2 pages)
22 September 2008	Director appointed graham michael henry (2 pages)
22 September 2008	Director appointed peter david wogan (2 pages)
22 September 2008	Director appointed graham michael henry (2 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
10 October 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (17 pages)
10 October 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (17 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
14 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
20 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
20 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
6 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
11 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
29 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director resigned (18 pages)
29 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director resigned (18 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 October 2003	Secretary resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 January 2003	New secretary appointed (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (1 page)
13 January 2003	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
25 September 2002	Return made up to 23/08/02; full list of members (17 pages)
25 September 2002	Return made up to 23/08/02; full list of members (17 pages)
19 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
25 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director resigned (15 pages)
25 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director resigned (15 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
19 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
25 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
25 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
29 September 1999	Return made up to 23/08/99; no change of members (8 pages)
29 September 1999	Return made up to 23/08/99; no change of members (8 pages)
14 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director resigned (10 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director resigned (10 pages)
14 September 1998	New director appointed (2 pages)
12 August 1998	Accounts for a small company made up to 31 May 1998 (9 pages)
12 August 1998	Accounts for a small company made up to 31 May 1998 (9 pages)
12 February 1998	Return made up to 10/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 February 1998	Return made up to 10/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
23 July 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
23 July 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
30 August 1996	Return made up to 23/08/96; no change of members (8 pages)
30 August 1996	Return made up to 23/08/96; no change of members (8 pages)
25 July 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
25 July 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
12 September 1995	Return made up to 06/09/95; no change of members (8 pages)
12 September 1995	Return made up to 06/09/95; no change of members (8 pages)
27 July 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
27 July 1995	Accounts for a small company made up to 31 May 1995 (8 pages)

Pemberton Masonic Properties Limited

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