MASONIC CHARITABLE FOUNDATION
Overview
Company Name | MASONIC CHARITABLE FOUNDATION |
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Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 09751836 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MASONIC CHARITABLE FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASONIC CHARITABLE FOUNDATION located?
Registered Office Address | 60 Great Queen Street WC2B 5AZ London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of MASONIC CHARITABLE FOUNDATION?
Company Name | From | Until |
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THE MASONIC FOUNDATION | Aug 27, 2015 | Aug 27, 2015 |
What are the latest accounts for MASONIC CHARITABLE FOUNDATION?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MASONIC CHARITABLE FOUNDATION?
Last Confirmation Statement Made Up To | Aug 26, 2026 |
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Next Confirmation Statement Due | Sep 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 26, 2025 |
Overdue | No |
What are the latest filings for MASONIC CHARITABLE FOUNDATION?
Date | Description | Document | Type | |||||||||
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Director's details changed for Dr Simon Morris Fellerman on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Simon Morris Fellerman on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Robin Sherwood as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Geoffrey John Head as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Walton Stockdale as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Williams as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Southern as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Jane Miller as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr David Glyn Trefor Hudd as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 74 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward David John Goodchild as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Marie Shenton as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Charlotte Jane Miller as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony David George Harvey as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew George Wauchope as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon D'olier Duckworth as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richard Heenan as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Boyington as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MASONIC CHARITABLE FOUNDATION?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
NURSE, Brenda Enrica Paulette | Secretary | WC2B 5AZ London 60 Great Queen Street United Kingdom | 293092230001 | |||||||
EMERSON, Clive Lewis | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Chartered Accountant | 259535450001 | ||||
FELLERMAN, Simon Morris, Dr | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Doctor | 146029250003 | ||||
GOODCHILD, Edward David John | Director | Masonic Charitable Foundation 60 Great Queen Street WC2B 5AZ London 60 United Kingdom | England | British | Company Director | 158534320002 | ||||
GRAHAM, Alan Philip | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Retired Bank Director | 102746480001 | ||||
HUDD, David Glyn Trefor | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Solicitor | 323870930001 | ||||
LONG, James Martin | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Business Executive | 9729710002 | ||||
ROBINSON, Stephen | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | United Kingdom | British | Charity Consultant | 81177730001 | ||||
SHENTON, Marie | Director | Great Queen Street WC2B 5AZ London 60 England | England | British | Company Director | 311947120001 | ||||
SHERWOOD, Timothy Robin | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | United Kingdom | British | Retired | 334255830001 | ||||
STOCKDALE, David Walton | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Company Director | 247114940001 | ||||
WALKER, Bruce Gordon | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Company Director | 38355210003 | ||||
WILSON, Howard Gerald | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Retired Bank Official | 238054320001 | ||||
ANGUS, Charles James Nicholas | Secretary | WC2B 5AZ London 60 Great Queen Street United Kingdom | 292165860001 | |||||||
CAMM-JONES, Richard Lewis | Secretary | WC2B 5AZ London 60 Great Queen Street United Kingdom | 213498460001 | |||||||
CAMPBELL, Annette | Secretary | WC2B 5AZ London 60 Great Queen Street United Kingdom | 213500190001 | |||||||
AKLE, Charles Assad | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Retired Consultant Surgeon | 120960810001 | ||||
BOYINGTON, John | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Company Chairman | 112009690001 | ||||
BROPHY, Sinead Mary | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | Irish | Chief Executive | 78279260004 | ||||
CODD, John Michael | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | United Kingdom | British | Retired Airline Pilot | 200510190001 | ||||
CUNNINGTON, Charles Andrew Gregory | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Dental Surgeon | 169270020001 | ||||
DA COSTA, Jean-Paul | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Solicitor | 155123100001 | ||||
DALLAS-CHAPMAN, Timothy David | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | Jersey | British | Director | 200510220001 | ||||
DUCKWORTH, Simon D'Olier | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | United Kingdom | British | Investment Trust Company Director | 200510210001 | ||||
FLOOK, Adrian John | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Business Communications Consultant | 21031180001 | ||||
HARVEY, Antony David George | Director | 105 Nottingham Road Long Eaton NG10 2BY Nottingham Carrfields House United Kingdom | England | British | Management Consultant | 131193310001 | ||||
HEAD, Christopher Geoffrey John | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | United Kingdom | British | Retired Finance Director | 88351390001 | ||||
HEENAN, Michael Richard | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Chartered Accountant | 37010030001 | ||||
HONE, Richard Michael, His Honour Judge | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | United Kingdom | British | Senior Circuit Judge | 163187020001 | ||||
HORNBLOW, John Edward | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Retired Social Services Director | 85611130001 | ||||
MILLER, Charlotte Jane | Director | Great Queen Street WC2B 5AZ London 60 England | England | British | Company Director | 263975140001 | ||||
NEWMAN, James Henry | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Chairman And Non Executive Director | 146905930001 | ||||
ROSS, Andrew Campbell | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Director Of Grant Giving Foundation | 184667400001 | ||||
SABIN, Howard Ian, Dr | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Consultant Neurosurgeon | 173535250001 | ||||
SHACKELL, William Edward, Brigadier | Director | WC2B 5AZ London 60 Great Queen Street United Kingdom | England | British | Retired Army Officer And Director | 107560530002 |
What are the latest statements on persons with significant control for MASONIC CHARITABLE FOUNDATION?
Notified On | Ceased On | Statement |
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Aug 26, 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