THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Overview

Company Name	THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00225951
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Licenced clubs (56301) / Accommodation and food service activities
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED located?

Registered Office Address	Plymouth Rooms Stanwell Road CF64 2LR Penarth Vale Of Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Appointment of Mr Malcolm James Hallewell as a director on Feb 03, 2026	2 pages	AP01

Nov 09, 2025	Appointment of Mr Christopher Alun Punter as a director on Oct 28, 2025	2 pages	AP01

Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

May 14, 2025	Appointment of Mr Toni William Jones as a director on May 14, 2025	2 pages	AP01

May 02, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Apr 12, 2025	Appointment of Mr Steven John Chapman as a director on Apr 12, 2025	2 pages	AP01

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Jun 21, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of Andrew Michael Rabaiotti as a director on Dec 22, 2022	1 pages	TM01

Jul 18, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Brian Stephen Hann as a director on Jan 07, 2022	1 pages	TM01

Oct 04, 2021	Termination of appointment of John Kenneth Pillinger as a director on Oct 04, 2021	1 pages	TM01

Jun 26, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 20, 2020	Appointment of Mr David Alfred Porter as a director on Oct 20, 2020	2 pages	AP01

Aug 05, 2020	Termination of appointment of Neil Anthony Stokes as a director on Aug 05, 2020	1 pages	TM01

Aug 05, 2020	Termination of appointment of Richard Radford as a secretary on Aug 05, 2020	1 pages	TM02

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Jul 12, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Appointment of Mr Paul Simon Haley as a director on Mar 05, 2020	2 pages	AP01

Jul 22, 2019	Amended total exemption full accounts made up to Oct 31, 2018	4 pages	AAMD

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Steven John Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Apr 12, 2025		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	Welsh	1960-11	334653670001
HALEY, Paul Simon Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Mar 05, 2020		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	United Kingdom	Welsh	1963-12	38933030003
HALLEWELL, Malcolm James Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Feb 03, 2026		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	British	1960-7	345022060001
JONES, Allun David Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Apr 17, 2017		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	United Kingdom	Welsh	1950-8	155496850001
JONES, Toni William Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	May 14, 2025		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	Welsh	1955-6	335782820001
PORTER, David Alfred Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Oct 20, 2020		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	Welsh	1946-12	275554180001
PUNTER, Christopher Alun Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Oct 28, 2025		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	British	1949-9	342349420001
SHUMACK, Gordon Francis Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Aug 18, 2018		Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	Welsh	1945-12	63347450001
DYER, Jolliffe James 19 Greenwood Road Llandaff CF5 2QD Cardiff South Glamorgan		Jun 04, 1993	Secretary	19 Greenwood Road Llandaff CF5 2QD Cardiff South Glamorgan		British		17897420001
GALLONE, Paul 22 Knowbury Avenue CF64 5RX Penarth South Glamorgan	Jun 01, 2002	Jan 10, 2008	Secretary	22 Knowbury Avenue CF64 5RX Penarth South Glamorgan		British		72775940001
RADFORD, Richard 29 Oakfield Road NP20 4LZ Newport Gwent	Feb 26, 2008	Aug 05, 2020	Secretary	29 Oakfield Road NP20 4LZ Newport Gwent		British		27325670001
WILLIAMS, Brian 17 Heol Y Groes CF31 1QY Bridgend Mid Glamorgan	Jun 04, 1993	May 31, 2002	Secretary	17 Heol Y Groes CF31 1QY Bridgend Mid Glamorgan		British		60611880001
ATKINSON, Albert George 8 Patchway Crescent Rumney CF3 9AH Cardiff South Glamorgan	Sep 29, 1993	Feb 28, 1997	Director	8 Patchway Crescent Rumney CF3 9AH Cardiff South Glamorgan		British	1933-7	36547660001
BALL, Kenwyn Balsdon Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Jan 27, 2012	Dec 17, 2013	Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	British	1956-7	70488110001
BERRY, Robert John 30 Robinswood Crescent CF64 3JF Penarth South Glamorgan	Oct 15, 2003	Jan 06, 2008	Director	30 Robinswood Crescent CF64 3JF Penarth South Glamorgan		British	1925-12	20389580002
BIBBINGS, John 17 Fieldfare Drive St. Mellons CF3 0PB Cardiff	May 18, 2006	Sep 11, 2012	Director	17 Fieldfare Drive St. Mellons CF3 0PB Cardiff	Wales	British	1945-9	20671570002
BROWN, John 89 Manor Way Whitchurch CF4 1RF Cardiff South Glamorgan		Sep 30, 1993	Director	89 Manor Way Whitchurch CF4 1RF Cardiff South Glamorgan		British	1910-11	17897480001
BUTLER, Henry Donald 25 Archer Road CF64 3HJ Penarth South Glamorgan		May 26, 2016	Director	25 Archer Road CF64 3HJ Penarth South Glamorgan	Wales	British	1925-6	17897590001
COOK, Clinton Andrew Derlwyn Cross Common Road CF64 4TQ Dinas Powys Vale Of Glamorgan	Jan 30, 2003	Sep 11, 2012	Director	Derlwyn Cross Common Road CF64 4TQ Dinas Powys Vale Of Glamorgan	Wales	British	1947-7	99827290002
D'AGNILLI, Joseph 51 Drylla Southra Park CF64 4UL Dinas Powys Vale Of Glamorgan	Jan 10, 2008	Feb 17, 2017	Director	51 Drylla Southra Park CF64 4UL Dinas Powys Vale Of Glamorgan	Wales	Italian	1950-3	80536900001
D'AGNILLI, Joseph 51 Drylla Southra Park CF64 4UL Dinas Powys Vale Of Glamorgan	Oct 28, 1996	May 14, 2003	Director	51 Drylla Southra Park CF64 4UL Dinas Powys Vale Of Glamorgan	Wales	Italian	1950-3	80536900001
DALE, Brian 56 Churchfields CF63 1FR Barry South Glamorgan	Feb 01, 2002	Oct 01, 2004	Director	56 Churchfields CF63 1FR Barry South Glamorgan		British	1936-6	69895020001
DAVISON, Douglas James 5 Hastings Avenue CF64 2TE Penarth South Glamorgan		Apr 22, 2005	Director	5 Hastings Avenue CF64 2TE Penarth South Glamorgan		British	1920-11	17897500001
DIAMOND, Robert 275 Gladstone Road CF63 1NJ Barry South Glamorgan	Oct 28, 1996	Sep 01, 2009	Director	275 Gladstone Road CF63 1NJ Barry South Glamorgan		British	1951-2	51730630002
DYER, Jolliffe James 19 Greenwood Road Llandaff CF5 2QD Cardiff South Glamorgan	Feb 02, 1994	Sep 01, 2009	Director	19 Greenwood Road Llandaff CF5 2QD Cardiff South Glamorgan		British	1924-3	17897420001
EVANS, David Wilfred Shawyer, Professor 133 Stanwell Road CF64 3LL Penarth South Glamorgan	Feb 09, 1994	Jul 19, 1999	Director	133 Stanwell Road CF64 3LL Penarth South Glamorgan		British	1923-6	37950430001
EVANS, Kenneth William 6 Heol Llanbedr Peterson Super Ely CF5 6LP Cardiff	Feb 18, 1992	Jun 28, 2000	Director	6 Heol Llanbedr Peterson Super Ely CF5 6LP Cardiff		British	1930-6	29509160002
EVANS, Ralph Wynne 5 Millbrook Road CF64 4BZ Dinas Powys South Glamorgan		Jul 17, 1999	Director	5 Millbrook Road CF64 4BZ Dinas Powys South Glamorgan		British	1922-5	17897450001
FEWINGS, Desmond 68 Rhiwbina Hill Rhiwbina CF4 6UP Cardiff South Glamorgan	Jul 22, 1998	Oct 15, 2003	Director	68 Rhiwbina Hill Rhiwbina CF4 6UP Cardiff South Glamorgan		British	1931-2	59571730001
GALLONE, Paul 22 Knowbury Avenue CF64 5RX Penarth South Glamorgan	Oct 20, 2000	May 31, 2002	Director	22 Knowbury Avenue CF64 5RX Penarth South Glamorgan		British	1964-8	72775940001
GARLAND, Ivor 56 Waun Y Groes Avenue Rhiwbina CF4 4SZ Cardiff	Jul 22, 1998	Sep 11, 2012	Director	56 Waun Y Groes Avenue Rhiwbina CF4 4SZ Cardiff	Wales	British	1930-3	42683780001
GOSLING, Huw 16 Ash Grove Dinas Powis CF6 4TL Penarth South Glamorgan	Oct 28, 1996	Feb 01, 2002	Director	16 Ash Grove Dinas Powis CF6 4TL Penarth South Glamorgan		British	1955-2	51731140001
GRANT, Phillip Edwin 2 Chaucer Road CF62 9TB Barry Vale Of Glamorgan	May 14, 2007	Sep 11, 2012	Director	2 Chaucer Road CF62 9TB Barry Vale Of Glamorgan	Wales	British	1953-9	122048270001
GREEN, David Alexander Highfield Close CF64 4LR Dinas Powys 24 South Glamorgan Wales	Mar 12, 2014	Nov 27, 2016	Director	Highfield Close CF64 4LR Dinas Powys 24 South Glamorgan Wales	Wales	Welsh	1947-11	172833890001
GREEN, David Alexander Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Oct 12, 2012	Jan 31, 2014	Director	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Wales	Welsh	1947-11	172833890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Francis Shumack Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Feb 06, 2017	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph D'Agnilli Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	May 26, 2016	Stanwell Road CF64 2LR Penarth Plymouth Rooms Vale Of Glamorgan	Yes
	Nationality: Italian Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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