SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)

Profile SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)
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Company number
00012301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 1878
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 August 2020 due by Friday, 25 September 2020

Last statement dated Wednesday, 14 August 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ALBION PLACE, SOUTHAMPTON, SO14 2DD
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PSC and Officers SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

ALLEN, William Robert
Status: Active
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Electrical Engineer
Country of residence: England
DELAMORE, John Alan
Status: Active
Appointed on: Wednesday, 12 August 2015
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: England
DESTY, Peter George
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired Company Director
Country of residence: England
EAGLES, Barry James
Status: Active
Appointed on: Wednesday, 19 May 2004
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
GETTINGS, Jonathon
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
GIRDLESTONE, Barry Ronald
Status: Active
Appointed on: Wednesday, 07 May 1997
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Cleaning Contractor
Country of residence: England
GRACE, Brian
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: England
MCDONALD MARTIN, Christopher
Status: Active
Appointed on: Thursday, 24 May 2001
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Driving Instructor
Country of residence: England
PENN, Graham Elliott
Status: Active
Appointed on: Wednesday, 09 May 2012
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired Bank Official
Country of residence: England
SANDERMAN, Michael John
Status: Active
Appointed on: Wednesday, 14 May 2014
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
SHAVE, Raymond John
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Albion Place, Southampton, SO14 2DD
Role: Secretary
SHAVE, Raymond John
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Builder
Country of residence: England
WOODHOUSE, David Leslie
Status: Active
Appointed on: Wednesday, 09 May 2012
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Builder
Country of residence: England
FARMER, John
Status: Not active
Appointed on: Wednesday, 05 May 1993
Resigned on: Friday, 24 April 2015
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired Master Builder
Country of residence: England
MURLEY, Fred
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: Apple Cottage 3 School Road, Hythe, Hampshire, Southampton, SO45 6BJ
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
FIELD, Michael Frederick
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Monday, 16 October 2006
Correspondence address: Capriqua, Toogoods Way, Hampshire, Southampton, SO16 0XL
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
GOWER, Harry
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 22 March 2010
Correspondence address: 1 Grays Close, Hampshire, Romsey, SO51 5PG
Role: Secretary
GOWER, Harry
Status: Not active
Appointed on: Wednesday, 07 May 1997
Resigned on: Monday, 22 March 2010
Correspondence address: 1 Grays Close, Hampshire, Romsey, SO51 5PG
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
MOORE, Michael
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Saturday, 01 March 2014
Correspondence address: Albion Place, Southampton, SO14 2DD
Role: Secretary
MOORE, Michael
Status: Not active
Resigned on: Saturday, 25 April 2015
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Propietor Solent Drawing Services
Country of residence: England
COFFIN, Brian Terry
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Sunday, 01 August 2010
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
Country of residence: England
BATEY, Matthew Albert
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: 15 The Parkway, Hampshire, Southampton, SO16 3PB
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Retired
ADAMS, William Victor
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Thursday, 07 May 1998
Correspondence address: 32 Myrtle Avenue, Totton, Hampshire, Southampton, SO40 8UX
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Building Consultant
ILETT, Kenneth George
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Thursday, 24 April 2014
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: England
WAUGH, John Helier
Status: Not active
Appointed on: Wednesday, 07 May 1997
Resigned on: Thursday, 25 November 1999
Correspondence address: Chilbolton Whinwhistle Road, East Wellow, Hampshire, Romsey, SO51 6BN
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
FAIRMAN, John Robert
Status: Not active
Resigned on: Thursday, 27 June 1991
Correspondence address: 15 Kelburn Close, Chandlers Ford, Hampshire, Eastleigh, SO53 2PU
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Retired
LAWRENCE, Robert Henry
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Tuesday, 27 September 2005
Correspondence address: 260 Spring Road, Sholing, Southampton, SO19 2NT
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
DUCKWORTH, James Herbert
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: 3 Harlech Drive, Chandlers Ford, Hampshire, Eastleigh, SO53 4NP
Role: Secretary
DUCKWORTH, James Herbert
Status: Not active
Appointed on: Wednesday, 05 May 1993
Resigned on: Wednesday, 01 May 1996
Correspondence address: 3 Harlech Drive, Chandlers Ford, Hampshire, Eastleigh, SO53 4NP
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Retired Insurance Official
TANSER, William Harry
Status: Not active
Resigned on: Wednesday, 04 October 1995
Correspondence address: 91 Hocombe Road, Chandlers Ford, Hampshire, Eastleigh, SO53 5QB
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
STONEHOUSE, John
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: 40 Bassett Green Close, Hampshire, Southampton, SO16 3QS
Nationality: British
Date of birth: December 1910
Role: Director
Occupation: Retired
BIRCH, John Joseph Kenneth
Status: Not active
Resigned on: Wednesday, 07 May 1997
Correspondence address: 148 Bassett Avenue, Hampshire, Southampton, SO16 7FD
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Retired
BARNES, Peter Victor
Status: Not active
Resigned on: Wednesday, 09 May 2012
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Partner Billiand Table Manufacturer
Country of residence: England
FLOOD, Steven
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Wednesday, 09 May 2012
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Manager
Country of residence: England
GODFREY, Dudley Alan
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2018
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Prop Consultant
Country of residence: England
NAYLOR, Alan Donald
Status: Not active
Appointed on: Wednesday, 14 May 2014
Resigned on: Wednesday, 10 July 2019
Correspondence address: Albion Place, Southampton, SO14 2DD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: It Client Sales Manager
Country of residence: England
PAGE, Donald John
Status: Not active
Resigned on: Wednesday, 15 September 1993
Correspondence address: 35 Chessel Crescent, Bitterne, Hampshire, Southampton, SO19 4BR
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Electrical Engineer
COLE, Bernard Edward
Status: Not active
Resigned on: Wednesday, 19 May 2004
Correspondence address: 6 Pembroke Close, Hampshire, Romsey, SO51 8BS
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Chartered Building Surveyor
WARD, Alexander Edward
Status: Not active
Appointed on: Wednesday, 07 May 1997
Resigned on: Wednesday, 23 May 2001
Correspondence address: 7 Little Kimble Walk, Hedge End, Hampshire, Southampton, SO30 0JQ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retied College Lecturer
Country of residence: United Kingdom
WETHERILL, Edwin Allan
Status: Not active
Resigned on: Wednesday, 28 August 1991
Correspondence address: The Sheiling, 4 Saxholm Close, Hants, Southampton, SO16 7GW
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Alan Donald Naylor
Status: Active
Notified on: Thursday, 06 April 2017
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Barry James Eagles
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Barry Ronald Griddlestone
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Brian Grace
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Hugh Mcdonald-Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Leslie Woodhouse
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Elliott Penn
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Alan Delamore
Status: Active
Notified on: Friday, 06 May 2016
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael John Sanderman
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Raymond John Shave
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr William Robert Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Dudley Alan Godfrey
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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