Birtley Masonic Hall Company Limited(The)

Company Name	Birtley Masonic Hall Company Limited(The)
Company Status	Active
Company Number	00311255
Category	Private Limited Company
Incorporation Date	6 March 1936(87 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Leonard
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 November 1996(60 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Draughtsman Quality Assurance
Country of Residence	United Kingdom
Correspondence Address	5 Ladypark Gateshead Tyne & Wear NE11 0HD

Director Name	Mr Michael John Morgan
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(71 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	70 Collingwood Drive Shiney Row Houghton Le Spring Tyne & Wear DH4 7LP

Director Name	Mr Robert Brown
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(73 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Tamerton Drive Birtley Chester Le Street Co. Durham DH3 2LX

Director Name	Gordon Brewis
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(78 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lambton Court High Rickleton Washington Tyne & Wear NE38 9HE

Director Name	James Harris
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(78 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cromarty Ouston Chester-Le-Street Co Durham DH2 1JZ

Director Name	Mr Hugh William Brewis
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 St Cuthberts Avenue Chester Le Street County Durham DH3 3PS

Director Name	Mr Albert Keith Garner
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 1999)
Role	Retired
Correspondence Address	4 Churchside Great Lumley Chester Le Street County Durham DH3 4JG

Director Name	Mr Watcyn Frank Leeves
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 1996)
Role	Engineer/Surveyor
Correspondence Address	34 Kingsmere Chester Le Street County Durham DH3 4DB

Director Name	Mr Donald Pearson
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 January 2009)
Role	Retired
Correspondence Address	3 Ladypark Gateshead Tyne & Wear NE11 0HD

Director Name	Mr Alex James William Tomlin
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Retired
Correspondence Address	126 Elmway Chester Le Street County Durham DH2 2LQ

Director Name	Mr Allan Sharpe Wilkinson
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 North Dene Birtley Chester Le Street County Durham DH3 1QB

Director Name	Mr George William Green
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TH

Secretary Name	Mr Allan Sharpe Wilkinson
Nationality	British
Status	Resigned
Appointed	04 June 1992(56 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 North Dene Birtley Chester Le Street County Durham DH3 1QB

Director Name	Gordon Mavin Clark
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(60 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Lynden Gate Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL

Contact

Telephone	0191 4102421
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Masonic Hall Birtley Lane, Birtley Chester Le Street County Durham DH3 2PJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

2.2k at £1	Moseley Lodge No.3105 57.95% Ordinary
675 at £1	Lodge Of Fidelity No.7237 17.41% Ordinary
670 at £1	Sincerity Lodge No.6036 17.29% Ordinary
50 at £1	Executors Of Robert Pringle 1.29% Ordinary
-	OTHER 0.85% -
30 at £1	Executors Of George L. Ford 0.77% Ordinary
26 at £1	Executors Of C. Laws 0.67% Ordinary
25 at £1	Executors Of Robert G. Race 0.64% Ordinary
25 at £1	Moseley Lodge No.925 0.64% Ordinary
16 at £1	George W. Green 0.41% Ordinary
10 at £1	Executors Of Alfred H. Goodwin 0.26% Ordinary
10 at £1	Executors Of J.b. Layton 0.26% Ordinary
10 at £1	Executors Of Reginald R. Ganteby 0.26% Ordinary
10 at £1	Executors Of Robert Hindmarsh 0.26% Ordinary
10 at £1	Executors Of T.a. Legg 0.26% Ordinary
5 at £1	Executors Of George Galley 0.13% Ordinary
5 at £1	Executors Of Ian Bussey 0.13% Ordinary
5 at £1	Executors Of John Witherspoon 0.13% Ordinary
5 at £1	Executors Of R. Jobling 0.13% Ordinary
5 at £1	Executors Of Thomas Melville 0.13% Ordinary
5 at £1	George Leslie Baker 0.13% Ordinary

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 June 2022 (9 months ago)
Next Return Due	8 July 2023 (3 months, 2 weeks from now)

Charges

14 July 1936	Delivered on: 23 July 1936 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All moneys due not exceeding £1,200. Particulars: Freehold land in britley lane, britley, co durham & buildings thereon. Outstanding

Filing History

23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with updates (6 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
7 July 2020	Director's details changed for Mr Robert Brown on 7 July 2020 (2 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 September 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
5 September 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
5 October 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 3,876 (9 pages)
5 October 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 3,876 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3,876 (10 pages)
24 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3,876 (10 pages)
18 August 2015	Appointment of Gordon Brewis as a director on 6 February 2015 (3 pages)
18 August 2015	Appointment of James Harris as a director on 6 February 2015 (3 pages)
18 August 2015	Appointment of Gordon Brewis as a director on 6 February 2015 (3 pages)
18 August 2015	Appointment of James Harris as a director on 6 February 2015 (3 pages)
18 August 2015	Appointment of Gordon Brewis as a director on 6 February 2015 (3 pages)
18 August 2015	Appointment of James Harris as a director on 6 February 2015 (3 pages)
15 July 2015	Termination of appointment of George William Green as a director on 6 February 2015 (1 page)
15 July 2015	Termination of appointment of George William Green as a director on 6 February 2015 (1 page)
15 July 2015	Termination of appointment of George William Green as a director on 6 February 2015 (1 page)
14 July 2015	Termination of appointment of Allan Sharpe Wilkinson as a director on 6 February 2015 (1 page)
14 July 2015	Termination of appointment of Allan Sharpe Wilkinson as a secretary on 6 February 2015 (1 page)
14 July 2015	Termination of appointment of Allan Sharpe Wilkinson as a director on 6 February 2015 (1 page)
14 July 2015	Termination of appointment of Allan Sharpe Wilkinson as a secretary on 6 February 2015 (1 page)
14 July 2015	Termination of appointment of Allan Sharpe Wilkinson as a director on 6 February 2015 (1 page)
14 July 2015	Termination of appointment of Allan Sharpe Wilkinson as a secretary on 6 February 2015 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,876 (11 pages)
22 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,876 (11 pages)
3 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (11 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (11 pages)
18 March 2013	Termination of appointment of Hugh Brewis as a director (1 page)
18 March 2013	Termination of appointment of Hugh Brewis as a director (1 page)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (12 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (12 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (12 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (12 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (18 pages)
7 July 2010	Director's details changed for Mr Allan Sharpe Wilkinson on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Neil Leonard on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael John Morgan on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr George William Green on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Hugh William Brewis on 24 June 2010 (2 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (18 pages)
7 July 2010	Director's details changed for Mr Allan Sharpe Wilkinson on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Neil Leonard on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael John Morgan on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr George William Green on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Hugh William Brewis on 24 June 2010 (2 pages)
25 November 2009	Director's details changed for Mr Robert Brown on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Brown on 18 November 2009 (2 pages)
18 November 2009	Appointment of Mr Robert Brown as a director (1 page)
18 November 2009	Appointment of Mr Robert Brown as a director (1 page)
7 September 2009	Return made up to 24/06/09; full list of members (16 pages)
7 September 2009	Return made up to 24/06/09; full list of members (16 pages)
11 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 February 2009	Appointment terminated director donald pearson (1 page)
10 February 2009	Appointment terminated director donald pearson (1 page)
16 July 2008	Return made up to 24/06/08; full list of members (16 pages)
16 July 2008	Return made up to 24/06/08; full list of members (16 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
17 July 2007	Return made up to 24/06/07; full list of members (11 pages)
17 July 2007	Return made up to 24/06/07; full list of members (11 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
10 July 2006	Return made up to 24/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
10 July 2006	Return made up to 24/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 September 2005	Return made up to 24/06/05; full list of members (11 pages)
28 September 2005	Return made up to 24/06/05; full list of members (11 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 November 2004	Return made up to 24/06/04; no change of members; amend (9 pages)
25 November 2004	Return made up to 24/06/04; no change of members; amend (9 pages)
30 September 2004	Return made up to 24/06/04; no change of members (7 pages)
30 September 2004	Return made up to 24/06/04; no change of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 July 2003	Return made up to 24/06/03; no change of members (9 pages)
24 July 2003	Return made up to 24/06/03; no change of members (9 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 July 2002	Return made up to 24/06/02; full list of members (9 pages)
3 July 2002	Return made up to 24/06/02; full list of members (9 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 July 2001	Return made up to 24/06/01; no change of members 363(287) ‐ Registered office changed on 03/07/01 (8 pages)
3 July 2001	Return made up to 24/06/01; no change of members 363(287) ‐ Registered office changed on 03/07/01 (8 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
20 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 July 1999	Return made up to 24/06/99; no change of members (6 pages)
4 July 1999	Return made up to 24/06/99; no change of members (6 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 July 1997	Return made up to 24/06/97; full list of members (8 pages)
10 July 1997	Return made up to 24/06/97; full list of members (8 pages)
24 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
7 July 1996	Return made up to 24/06/96; no change of members (6 pages)
7 July 1996	Return made up to 24/06/96; no change of members (6 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
26 January 1996	Full accounts made up to 31 March 1995 (10 pages)
26 January 1996	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Return made up to 24/06/95; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
4 July 1995	Return made up to 24/06/95; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)

Birtley Masonic Hall Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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