FREEMASONS HALL (DARLINGTON) TRADING LIMITED

FREEMASONS HALL (DARLINGTON) TRADING LIMITED

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

    Company NameFREEMASONS HALL (DARLINGTON) TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15236446
    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 FREEMASONS HALL (DARLINGTON) TRADING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is FREEMASONS HALL (DARLINGTON) TRADING LIMITED located?

    Registered Office Address
    Freemasons' Hall
    Archer Street
    DL3 6LS Darlington
    Co Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEMASONS HALL (DARLINGTON) TRADING LIMITED?

    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 FREEMASONS HALL (DARLINGTON) TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for FREEMASONS HALL (DARLINGTON) TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Notification of Freemasons' Hall (Darlington) Limited as a person with significant control on Mar 25, 2024

    2 pagesPSC02

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Cessation of Freemasons' Hall (Darlington) Limited as a person with significant control on Mar 25, 2024

    1 pagesPSC07

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Notification of Freemasons' Hall (Darlington) Limited as a person with significant control on Mar 25, 2024

    2 pagesPSC02

    Cessation of Ian Keith Groves as a person with significant control on Mar 25, 2024

    1 pagesPSC07

    Termination of appointment of Ian Keith Groves as a director on Mar 25, 2024

    1 pagesTM01

    Appointment of Mr Paul Michael Vincent Farrell as a director on Feb 26, 2024

    2 pagesAP01

    Appointment of Mr Ellis Leatherbarrow as a director on Feb 26, 2024

    2 pagesAP01

    Appointment of Mr Charles Alfred James Beckham as a director on Feb 26, 2024

    2 pagesAP01

    Appointment of Mr Mark William Aram as a director on Feb 26, 2024

    2 pagesAP01

    Appointment of Mr Terence Stephen Hall as a director on Feb 26, 2024

    2 pagesAP01

    Appointment of Mr Austin Field as a director on Jan 29, 2024

    2 pagesAP01

    Appointment of Mr Darren Robert Charles Martin as a director on Jan 29, 2024

    2 pagesAP01

    Appointment of Mr David Matthews as a director on Jan 29, 2024

    2 pagesAP01

    Appointment of Mr Barry Raper as a director on Jan 29, 2024

    2 pagesAP01

    Appointment of Mr John David Hall as a director on Jan 29, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of FREEMASONS HALL (DARLINGTON) TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARAM, Mark William
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishDirector320312600001
    BECKHAM, Charles Alfred James
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishDirector320312620001
    FARRELL, Paul Michael Vincent
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishSystems Administrator320341830001
    FIELD, Austin
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishDirector318700290001
    HALL, John David
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishDirector225320260001
    HALL, Terence Stephen
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    United KingdomBritishDirector320312550001
    LEATHERBARROW, Ellis
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishOptometrist320341780001
    MARTIN, Darren Robert Charles
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishDirector318699210001
    MATTHEWS, David
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    EnglandBritishDirector318699130001
    RAPER, Barry
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    England
    United KingdomBritishDirector318698830001
    GROVES, Ian Keith
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    United Kingdom
    Director
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    United Kingdom
    EnglandBritishAccountant37066780001

    Who are the persons with significant control of FREEMASONS HALL (DARLINGTON) TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freemasons' Hall (Darlington) Limited
    Archer Street
    DL3 6LS Darlington
    Darlington Masonic Hall
    England
    Mar 25, 2024
    Archer Street
    DL3 6LS Darlington
    Darlington Masonic Hall
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number15386803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Freemasons' Hall (Darlington) Limited
    Archer Street
    DL3 6LS Darlington
    Darlington Masonic Hall
    England
    Mar 25, 2024
    Archer Street
    DL3 6LS Darlington
    Darlington Masonic Hall
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number15386803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Keith Groves
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    United Kingdom
    Oct 25, 2023
    Archer Street
    DL3 6LS Darlington
    Freemasons' Hall
    Co Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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