HINCKLEY MASONIC HALL LIMITED
Overview
| Company Name | HINCKLEY MASONIC HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06387591 |
| 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 HINCKLEY MASONIC HALL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HINCKLEY MASONIC HALL LIMITED located?
| Registered Office Address | Ldj Solicitors Elizabeth House St Marys Road LE10 1EQ Hinckley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINCKLEY MASONIC HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HINCKLEY MASONIC HALL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for HINCKLEY MASONIC HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Appointment of Mr Michael John Parsons as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andre Kennedy as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063875910002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Appointment of Mr Steven Ronald Kirk as a secretary on Jan 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Termination of appointment of David Eric Fell as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Appointment of Mr Andrew David Watson as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Stephen Knight as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Andre Kennedy as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HINCKLEY MASONIC HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Steven Ronald | Secretary | Ldj Solicitors Elizabeth House St Marys Road LE10 1EQ Hinckley Leicestershire | 318447390001 | |||||||
| BRIGGS, Philip John | Director | 41 Greenmoor Road LE10 2LS Hinckley Leicestershire | England | British | Photographer | 11466650003 | ||||
| DANIELS, Gordon Harry Ian | Director | 24 Island Close LE10 1LN Hinckley Leicestershire | England | British | Solicitor | 26779610001 | ||||
| EDWARDS, Roger James | Director | Kimcote Barn Walton Road, Kimcote LE17 5RU Lutterworth Leicestershire | England | English | Director | 31971230002 | ||||
| MORRIS, Anthony | Director | St Marys Road LE10 1EQ Hinckley Mr Gmi Daniels Ldj Solicitors Elizabeth House Leicestershire England | England | British | Tony Morris Builders Ltd Co1 3096400 | 35623610001 | ||||
| MORRIS, Richard | Director | Elizabeth House St Marys Road LE10 1EQ Hinckley Ldj Solicitors Leicestershire England | England | English | Hair Dresser | 207345030001 | ||||
| PARSONS, Michael John | Director | Courtney Close CV11 6JB Nuneaton 11 England | England | British | Retired | 333533860001 | ||||
| TEATE, Robert | Director | Elizabeth House St Marys Road LE10 1EQ Hinckley Ldj Solicitors Leicestershire England | United Kingdom | British | None | 173929180001 | ||||
| WATSON, Andrew David | Director | St. Marys Road LE10 1EQ Hinckley Hinckley Masonic Centre England | England | British | Manager | 214695880001 | ||||
| FELL, David Eric | Secretary | 27 Coventry Road Burbage LE10 2HL Hinckley Leicestershire | British | Sales Manager | 126453890001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ABRAHAM, Peter Martin | Director | St. Marys Road LE10 1EQ Hinckley Ldj Solicitors, Elizabeth House Leicestershire England | United Kingdom | British | Managing Director | 4541970002 | ||||
| GREASLEY, Paul David | Director | Apartment 39 61 Watkin Road LE2 7HZ Leicester Leicestershire | England | British | Managing Director | 126454760001 | ||||
| KENNEDY, Michael Andre | Director | Ldj Solicitors Elizabeth House St Marys Road LE10 1EQ Hinckley Leicestershire | England | British | Retired Police Officer | 94406500001 | ||||
| KINGHORN, Robert Gutherie | Director | 2 Cotman Drive Holly Lodge LE10 0GB Hinckley Leicestershire | England | British | Technical Support Manager | 126454890001 | ||||
| KNIGHT, William Stephen | Director | St. Marys Road LE10 1EQ Hinckley Hinckley Masonic Hall Leicestershire England | England | British | None | 14231050001 | ||||
| MARSHALL, Charles Sheldon, Director | Director | Saint Nicolas Park Drive CV11 6DP Nuneaton 15 Warwickshire England | England | British | Company Director | 14088530002 | ||||
| SWIFT, Frederick John | Director | 8 The Rills LE10 1NA Hinckley Leicestershire | England | British | Director | 6473160001 | ||||
| WILSON, Brian Leslie | Director | 192 Brookside Burbage LE10 2TW Hinckley Leicestershire | England | British | Director | 126454490001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for HINCKLEY MASONIC HALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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