Northumberland Masonic Property Trust Limited

Company Name	Northumberland Masonic Property Trust Limited
Company Status	Active
Company Number	00450802
Category	Private Limited Company
Incorporation Date	11 March 1948(75 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philippe Adrian Pages
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(59 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Area Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 Piper Road Ovingham Prudhoe Northumberland NE42 6AX

Director Name	Mr Michael David Green
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(60 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Musician
Country of Residence	England
Correspondence Address	16 Crescent Way South Newcastle Upon Tyne NE12 9AS

Director Name	Mr David Stuart Bibby
Date of Birth	March 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	15 March 2010(62 years after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP

Director Name	Mr Colin Hume
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(65 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired Company Secretary
Country of Residence	England
Correspondence Address	28 Southward Close Seaton Sluice Whitley Bay Tyne And Wear NE26 4EA

Director Name	Mr John James Craigs
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(66 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Tritlington Hall Tritlington Morpeth Northumberland NE61 3ED

Secretary Name	Mr Stuart Cairns
Status	Current
Appointed	13 January 2020(71 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	17 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP

Director Name	Mr Michael Nixon Craigs
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 1993)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Slipe 60 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RR

Director Name	Mr Robert Anthony Edmonds
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 1999)
Role	Chartered Surveyor
Correspondence Address	154 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Director Name	Gordon Basil Leigh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 February 2007)
Role	Retired Solicitor
Correspondence Address	Flat 5 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Mr Desmond Fenwick Wadge
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 1997)
Role	Retired Chartered Accountant
Correspondence Address	11 Akeld Court Newcastle Upon Tyne Tyne & Wear NE3 1YG

Secretary Name	Gordon Basil Leigh
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	Flat 5 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	John Gaitskell Scott
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(49 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2003)
Role	Civil Servant
Correspondence Address	33 Bywell Close Crawcrook Ryton Tyne & Wear NE40 4XD

Director Name	George Usher
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1997(49 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 May 2007)
Role	Retired
Correspondence Address	26 Percy Gardens Tynemouth North Shields NE30 4HQ

Director Name	Mr Timothy Cameron Duff
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1998(50 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Peter Lock Kinnair
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(52 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2007)
Role	Retired
Correspondence Address	33 Plessey Avenue Blyth Northumberland NE24 3JR

Secretary Name	Mr Timothy Cameron Duff
Nationality	British
Status	Resigned
Appointed	27 February 2003(55 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Peter Magnay
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(55 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 03 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Clayton Road Newcastle Upon Tyne Tyne & Wear NE2 4RQ

Director Name	Rodney Gordon Boyton Scullard
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(55 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2009)
Role	Retired
Correspondence Address	25 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Brian Taylor
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(58 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	21 Hall Farm Close Stocksfield Nothumberland NE43 7NL

Secretary Name	Mr Colin Hume
Nationality	British
Status	Resigned
Appointed	26 April 2008(60 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2013)
Role	Provincial Grand Secretary
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SY

Secretary Name	Mr Brian Rudd
Status	Resigned
Appointed	01 October 2013(65 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 2020)
Role	Company Director
Correspondence Address	17 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP

Contact

Website	mininginstitute.org.uk
Telephone	0191 2332459
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

20 at £1	Colin Hume 20.00% Ordinary
20 at £1	David Bibby 20.00% Ordinary
20 at £1	John James Craigs 20.00% Ordinary
20 at £1	Michael Green 20.00% Ordinary
20 at £1	Philippe Adrian Pages 20.00% Ordinary

Financials

Year	2014
Net Worth	£398,670
Cash	£64,981
Current Liabilities	£718

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Filing History

28 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 January 2020	Appointment of Mr Stuart Cairns as a secretary on 13 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Brian Rudd as a secretary on 13 January 2020 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (17 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (8 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (8 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (8 pages)
19 January 2015	Termination of appointment of Peter Magnay as a director on 3 September 2014 (1 page)
19 January 2015	Appointment of Mr John James Craigs as a director on 3 September 2014 (2 pages)
19 January 2015	Appointment of Mr John James Craigs as a director on 3 September 2014 (2 pages)
19 January 2015	Termination of appointment of Peter Magnay as a director on 3 September 2014 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (8 pages)
19 January 2015	Appointment of Mr John James Craigs as a director on 3 September 2014 (2 pages)
19 January 2015	Termination of appointment of Peter Magnay as a director on 3 September 2014 (1 page)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
13 January 2014	Registered office address changed from 17 Lansdowne Terrace Newcastle upon Tyne NE3 1HP England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Neville Hall Westgate Road Newcastle upon Tyne NE1 1SY on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
13 January 2014	Registered office address changed from 17 Lansdowne Terrace Newcastle upon Tyne NE3 1HP England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Neville Hall Westgate Road Newcastle upon Tyne NE1 1SY on 13 January 2014 (1 page)
23 October 2013	Appointment of Mr Brian Rudd as a secretary (1 page)
23 October 2013	Termination of appointment of Colin Hume as a secretary (1 page)
23 October 2013	Appointment of Mr Colin Hume as a director (2 pages)
23 October 2013	Appointment of Mr Brian Rudd as a secretary (1 page)
23 October 2013	Termination of appointment of Colin Hume as a secretary (1 page)
23 October 2013	Appointment of Mr Colin Hume as a director (2 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Appointment of Mr David Stuart Bibby as a director (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Appointment of Mr David Stuart Bibby as a director (2 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Peter Magnay on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Philippe Adrian Pages on 1 January 2010 (2 pages)
22 March 2010	Appointment of Mr Michael David Green as a director (1 page)
22 March 2010	Termination of appointment of Rodney Scullard as a director (1 page)
22 March 2010	Termination of appointment of Brian Taylor as a director (1 page)
22 March 2010	Secretary's details changed for Mr Colin Hume on 1 January 2010 (1 page)
22 March 2010	Director's details changed for Peter Magnay on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Philippe Adrian Pages on 1 January 2010 (2 pages)
22 March 2010	Secretary's details changed for Mr Colin Hume on 1 January 2010 (1 page)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Peter Magnay on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Philippe Adrian Pages on 1 January 2010 (2 pages)
22 March 2010	Appointment of Mr Michael David Green as a director (1 page)
22 March 2010	Termination of appointment of Rodney Scullard as a director (1 page)
22 March 2010	Termination of appointment of Brian Taylor as a director (1 page)
22 March 2010	Secretary's details changed for Mr Colin Hume on 1 January 2010 (1 page)
11 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 April 2008	Secretary appointed mr colin hume (1 page)
28 April 2008	Appointment terminated secretary timothy duff (1 page)
28 April 2008	Secretary appointed mr colin hume (1 page)
28 April 2008	Appointment terminated secretary timothy duff (1 page)
7 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
7 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Secretary's particulars changed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
3 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 2004	Full accounts made up to 30 June 2003 (12 pages)
6 April 2004	Full accounts made up to 30 June 2003 (12 pages)
17 January 2004	Return made up to 31/12/03; full list of members (10 pages)
17 January 2004	Return made up to 31/12/03; full list of members (10 pages)
29 April 2003	New director appointed (1 page)
29 April 2003	New director appointed (1 page)
23 April 2003	Full accounts made up to 30 June 2002 (12 pages)
23 April 2003	Full accounts made up to 30 June 2002 (12 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (10 pages)
21 January 2003	Return made up to 31/12/02; full list of members (10 pages)
10 May 2002	Full accounts made up to 30 June 2001 (11 pages)
10 May 2002	Full accounts made up to 30 June 2001 (11 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
26 April 2001	Return made up to 31/12/00; full list of members (9 pages)
26 April 2001	Return made up to 31/12/00; full list of members (9 pages)
31 May 2000	Full accounts made up to 30 June 1999 (11 pages)
31 May 2000	Full accounts made up to 30 June 1999 (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (10 pages)
7 April 1999	Full accounts made up to 30 June 1998 (11 pages)
7 April 1999	Full accounts made up to 30 June 1998 (11 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	New director appointed (2 pages)
27 January 1998	Full accounts made up to 30 June 1997 (11 pages)
27 January 1998	Full accounts made up to 30 June 1997 (11 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

Northumberland Masonic Property Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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