WALLSEND MASONIC HALL COMPANY LIMITED(THE)

WALLSEND MASONIC HALL COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALLSEND MASONIC HALL COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00311159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLSEND MASONIC HALL COMPANY LIMITED(THE)?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is WALLSEND MASONIC HALL COMPANY LIMITED(THE) located?

    Registered Office Address
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLSEND MASONIC HALL COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for WALLSEND MASONIC HALL COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Frank Bell on Nov 10, 2025

    2 pagesCH01

    Appointment of Mr Keith Joseph, Mather Picken as a director on Oct 22, 2025

    2 pagesAP01

    Director's details changed for Mr Kieth Smart on Oct 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Appointment of Mr Jeffrey Ross as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Andrew Nicholl as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of Trevor Atkins as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of John Joseph Park as a director on Oct 08, 2024

    1 pagesTM01

    Appointment of Mr Kieth Smart as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mr Terence Robert Christie as a director on Oct 08, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Frank Bell as a director on Mar 06, 2024

    2 pagesAP01

    Appointment of Mr Brian Rudd as a director on Oct 10, 2023

    2 pagesAP01

    Appointment of Mr Arthur Szymczak as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Douglas Gibbs as a director on Oct 10, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr George Carter as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr Thomas Grey as a director on Mar 30, 2023

    2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Russell Mcarthur as a director on Dec 29, 2022

    2 pagesAP01

    Appointment of Mr Davi Andrew Caulfield as a director on Dec 23, 2022

    2 pagesAP01

    Termination of appointment of Micheal Robert Storey as a director on Dec 19, 2022

    1 pagesTM01

    Who are the officers of WALLSEND MASONIC HALL COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Henry Keith
    9 Greenhaugh Road
    South Wellfield
    NE25 9HF Whitley Bay
    Tyne & Wear
    Director
    9 Greenhaugh Road
    South Wellfield
    NE25 9HF Whitley Bay
    Tyne & Wear
    EnglandBritish61605260001
    BELL, Eric Francis
    Wallsend Massonic Hall Co Ltd
    Hugh Street
    NE28 6RL Wallsend
    Wallsend Masonic Hall
    Tyne & Wear
    England
    Director
    Wallsend Massonic Hall Co Ltd
    Hugh Street
    NE28 6RL Wallsend
    Wallsend Masonic Hall
    Tyne & Wear
    England
    EnglandBritish45639340002
    BIRKENSHAW, Carl William
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish223114890001
    BURDIS, John
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandEnglish193134530001
    CARTER, George
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish307775050001
    CAULFIELD, Davi Andrew
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish303719430001
    CHILTON, David
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish244825810002
    CHRISTIE, Terence Robert
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish328362230001
    FENWICK, George, Mr.
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    United KingdomBritish120590760001
    GOLDSMITH, David Paul
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    United KingdomBritish244630460001
    GRAHAM, Christopher
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish61088970002
    GREY, Thomas
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish307774980001
    HAMILTON, Thomas James
    Hugh Street
    NE28 6RL Wallsend
    Wallsend Masonic Hall
    England
    Director
    Hugh Street
    NE28 6RL Wallsend
    Wallsend Masonic Hall
    England
    EnglandBritish202085850001
    HAY, Stuart
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish158149330001
    MCARTHUR, Ian Russell
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish39547520001
    MCISAAC, Duncan Cruickshank
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish287967280001
    NEF, Daniel Ralph
    12 Melbury
    Redhouse Farm
    NE25 9XP Whitley Bay
    Tyne & Wear
    Director
    12 Melbury
    Redhouse Farm
    NE25 9XP Whitley Bay
    Tyne & Wear
    United KingdomSwiss44674940003
    PARK, Alan
    Hugh Street
    NE28 6RL Wallsend
    Wallsend Masonic Hall
    Tyne And Wear
    England
    Director
    Hugh Street
    NE28 6RL Wallsend
    Wallsend Masonic Hall
    Tyne And Wear
    England
    EnglandBritish193132790001
    PEDDIE, James
    Churchill Street
    NE28 7TL Wallsend
    262
    Tyne And Wear
    Director
    Churchill Street
    NE28 7TL Wallsend
    262
    Tyne And Wear
    United KingdomBritish135161620001
    PICKEN, Keith Joseph, Mather
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish342098040001
    ROSS, Jeffrey
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish333691910001
    ROWLEY, Graham
    Deneholm
    NE28 7HE Wallsend
    45
    Tyne And Wear
    United Kingdom
    Director
    Deneholm
    NE28 7HE Wallsend
    45
    Tyne And Wear
    United Kingdom
    United KingdomBritish174228660001
    RUDD, Brian
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish20135020002
    SMART, Keith
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish328362300002
    SZYMCZAK, Arthur
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Director
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    EnglandBritish,Polish314616180001
    WEST, Norman Bowser
    17 Elgin Gardens
    Walkerdene
    NE6 4EJ Newcastle Upon Tyne
    Tyne & Wear
    Director
    17 Elgin Gardens
    Walkerdene
    NE6 4EJ Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish37452990001
    BRAYSON, Joseph George
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Secretary
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    152638720001
    FAIRLESS, Herbert Walton
    86 Denbigh Avenue
    High Howdon
    NE28 0PR Wallsend
    Tyne & Wear
    Secretary
    86 Denbigh Avenue
    High Howdon
    NE28 0PR Wallsend
    Tyne & Wear
    British21421960001
    FRAZER, Dennis Albert
    209 Westbourne Avenue
    Walkergate
    NE6 4XJ Newcastle Upon Tyne
    Secretary
    209 Westbourne Avenue
    Walkergate
    NE6 4XJ Newcastle Upon Tyne
    BritishOffice Assistant21422010002
    LAWS, George Christopher
    36 Windermere Close
    West Point Mews
    NE28 8QH Wallsend
    Tyne & Wear
    Secretary
    36 Windermere Close
    West Point Mews
    NE28 8QH Wallsend
    Tyne & Wear
    BritishRetired85967200002
    ABERNETHY, David
    Sunholme Drive
    Hadrian Park
    NE28 9YT Wallsend
    67
    Tyne And Wear
    Director
    Sunholme Drive
    Hadrian Park
    NE28 9YT Wallsend
    67
    Tyne And Wear
    EnglandBritishCivil Servant136352760001
    ANDERSON, Herbert
    17 Princeway
    NE30 4NE North Shields
    Tyne & Wear
    Director
    17 Princeway
    NE30 4NE North Shields
    Tyne & Wear
    BritishRetired21421970001
    ANTHONY, Mervyn
    9 South View
    Mickley
    NE43 7BZ Stocksfield
    Northumberland
    Director
    9 South View
    Mickley
    NE43 7BZ Stocksfield
    Northumberland
    BritishUnemployed64700840002
    ARMSTRONG, Michael John
    16 Eaglescliffe Drive
    Heaton
    NE7 7RT Newcastle Upon Tyne
    Tyne & Wear
    Director
    16 Eaglescliffe Drive
    Heaton
    NE7 7RT Newcastle Upon Tyne
    Tyne & Wear
    BritishCivil Servant21422230001
    ASKEW, Graham
    31 Allendale Avenue
    Kings Estate
    NE28 9LZ Wallsend
    Tyne & Wear
    Director
    31 Allendale Avenue
    Kings Estate
    NE28 9LZ Wallsend
    Tyne & Wear
    BritishCustoms & Excise21422240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peddie
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    May 04, 2021
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr. George Fenwick
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    Oct 28, 2016
    Masonic Hall
    Hugh St
    NE28 6RL Wallsend
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0