Cheshire Masonic General Purposes Company Limited

Company Name	Cheshire Masonic General Purposes Company Limited
Directors	Stephen Charles Teare and Simon Edward Medland
Company Status	Active
Company Number	09186165
Category	Private Limited Company
Incorporation Date	21 August 2014(9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stephen Charles Teare
Status	Current
Appointed	01 March 2021(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Mr Stephen Charles Teare
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Curzon Road Poynton Stockport Cheshire SK12 1YE

Director Name	His Honour Judge Simon Edward Medland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Kc
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Mr Thomas Ian Cranston
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Mr David John Eshelby
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Mr Alan Glazier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Mr Michael George Leese
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Mr David Victor Dyson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(4 years after company formation)
Appointment Duration	4 years (resigned 28 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Director Name	Paul Michael Cavanagh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB

Contact

Website	www.cheshiremasons.co.uk
Email address	[email protected]
Telephone	0161 9806090
Telephone region	Manchester

Location

Registered Address	Ashcroft House 36 Clay Lane Timperley Cheshire WA15 7AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David John Eshelby 50.00% Ordinary
1 at £1	Thomas Ian Cranston 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

30 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
11 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
7 October 2022	Appointment of His Honour Judge Simon Edward Medland as a director on 28 September 2022 (2 pages)
7 October 2022	Notification of Simon Edward Medland as a person with significant control on 28 September 2022 (2 pages)
6 October 2022	Termination of appointment of David Victor Dyson as a director on 28 September 2022 (1 page)
6 October 2022	Cessation of David Victor Dyson as a person with significant control on 28 September 2022 (1 page)
24 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
30 November 2021	Cessation of Paul Michael Cavanagh as a person with significant control on 5 October 2021 (1 page)
30 November 2021	Appointment of Mr Stephen Charles Teare as a director on 6 October 2021 (2 pages)
30 November 2021	Termination of appointment of Paul Michael Cavanagh as a director on 5 October 2021 (1 page)
30 November 2021	Notification of Stephen Charles Teare as a person with significant control on 6 October 2021 (2 pages)
21 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 August 2021	Appointment of Mr Stephen Charles Teare as a secretary on 1 March 2021 (2 pages)
4 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
28 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
15 January 2020	Cessation of Michael George Leese as a person with significant control on 1 January 2020 (1 page)
15 January 2020	Appointment of Paul Michael Cavanagh as a director on 1 January 2020 (2 pages)
15 January 2020	Termination of appointment of Michael George Leese as a director on 1 January 2020 (1 page)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
15 January 2020	Notification of Paul Michael Cavanagh as a person with significant control on 1 January 2020 (2 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
5 March 2019	Termination of appointment of Alan Glazier as a director on 2 October 2017 (1 page)
5 March 2019	Cessation of Alan Glazier as a person with significant control on 2 October 2017 (1 page)
5 March 2019	Notification of David Victor Dyson as a person with significant control on 1 September 2018 (2 pages)
5 March 2019	Appointment of Mr David Victor Dyson as a director on 1 September 2018 (2 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
1 September 2017	Cessation of David John Eshelby as a person with significant control on 21 August 2017 (1 page)
1 September 2017	Cessation of Thomas Ian Cranston as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of David John Eshelby as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
1 September 2017	Cessation of Thomas Ian Cranston as a person with significant control on 21 August 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 December 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
4 December 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
10 May 2016	Appointment of Mr Michael George Leese as a director on 7 October 2015 (2 pages)
10 May 2016	Appointment of Mr. Alan Glazier as a director on 7 October 2015 (2 pages)
10 May 2016	Termination of appointment of David John Eshelby as a director on 7 October 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 May 2016	Termination of appointment of David John Eshelby as a director on 7 October 2015 (1 page)
10 May 2016	Termination of appointment of Thomas Ian Cranston as a director on 7 October 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 May 2016	Appointment of Mr. Alan Glazier as a director on 7 October 2015 (2 pages)
10 May 2016	Termination of appointment of Thomas Ian Cranston as a director on 7 October 2015 (1 page)
10 May 2016	Appointment of Mr Michael George Leese as a director on 7 October 2015 (2 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 2 (26 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 2 (26 pages)

Cheshire Masonic General Purposes Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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