BROCKENHURST MASONIC CENTRE LIMITED
Overview
| Company Name | BROCKENHURST MASONIC CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06050912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROCKENHURST MASONIC CENTRE LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BROCKENHURST MASONIC CENTRE LIMITED located?
| Registered Office Address | 36 St Thomas Street SO41 9NE Lymington Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROCKENHURST MASONIC CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROCKENHURST MASONIC CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for BROCKENHURST MASONIC CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Prowting as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Zachary Mark House as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||
Cessation of Adrian Martin Warr as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Adrian Martin Warr as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr James William Bailey as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Anthony Law as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Prowting as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Zachary Mark House as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mr Adrian Martin Warr as a person with significant control on Jan 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Martin Warr on Jan 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Zachary Mark House as a person with significant control on Dec 30, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG to 36 st Thomas Street Lymington Hampshire SO41 9NE on Dec 30, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Zachary Mark House as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Appointment of Mr Robert Brown as a secretary on May 27, 2020 | 2 pages | AP03 | ||
Who are the officers of BROCKENHURST MASONIC CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert | Secretary | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | 278482370001 | |||||||
| BAILEY, James William | Director | Fletchwood Lane Totton SO40 7DZ Southampton Five Oaks Hampshire United Kingdom | England | British | 285159680001 | |||||
| HAYTER, Iain Alastair | Director | 21 Chestnut Road SO42 7RF Brockenhurst Hampshire | England | British | 9355540001 | |||||
| LAW, David Anthony | Director | Kings Copse Road Blackfield SO45 1XF Southampton The Coach House Hampshire United Kingdom | United Kingdom | British | 304126690001 | |||||
| STRIDE, Tony Frederick | Director | Rookwood 100 Woodlands Road SO40 7AH Ashurst Hampshire | United Kingdom | British | 120130430001 | |||||
| CHADWICK, Raymond James | Secretary | 25 The Meadows SO43 7EJ Lyndhurst Hampshire | British | 118572530001 | ||||||
| WILLIAMS, Philip Henry John | Secretary | Hayters Court Grigg Lane SO42 7PG Brockenhurst Unit 7 Hampshire | 222780170001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FERGUSON, Andrew Rex | Director | 459 Coxford Road SO16 5DL Lordswood Southampton | British | 1778640003 | ||||||
| HOUSE, Zachary Mark | Director | Shirley Road SO15 3HU Southampton 299 Hampshire | England | British | 90551120003 | |||||
| PROWTING, Mark Andrew | Director | Totton SO40 3HU Southampton 11 Hammonds Green Hampshire United Kingdom | United Kingdom | British | 302454620001 | |||||
| VINER, Laurence Alexander | Director | Northay Cottage Balmer Lawn Road SO42 7TT Brockenhurst Hampshire | United Kingdom | British | 120130270001 | |||||
| WARR, Adrian Martin | Director | Hightown Road BH24 1NP Ringwood 90 Hampshire England | United Kingdom | British | 169616180002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BROCKENHURST MASONIC CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Adrian Martin Warr | Apr 06, 2016 | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Zachary Mark House | Apr 06, 2016 | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Iain Alastair Hayter | Apr 06, 2016 | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Tony Frederick Stride | Apr 06, 2016 | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Brockenhurst Lodge | Apr 06, 2016 | Grigg Lane SO42 7PG Brockenhurst Brockenhurst Masonic Centre England | No | ||||
| |||||||
Natures of Control
| |||||||
| Lyndhurst Lodge | Apr 06, 2016 | Grigg Lane SO42 7PG Brockenhurst Brockenhurst Masonic Centre England | No | ||||
| |||||||
Natures of 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. - license: CC0