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FARNBOROUGH MASONIC CENTRE LTD

Data from “Companies house”

Profile FARNBOROUGH MASONIC CENTRE LTD

Actual on 01.03.2022
Company name
FARNBOROUGH MASONIC CENTRE LTD
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Company number
00506965
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 16 April 1952
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021
Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021
Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
ALEXANDRA HALL 39, ALEXANDRA ROAD, HAMPSHIRE, FARNBOROUGH, GU14 6BS
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PSC and Officers FARNBOROUGH MASONIC CENTRE LTD

Officers

(as of 18.09.2020)
BEAN, Adrian Michael
Status: Active
Appointed on: Friday, 26 October 2007
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, United Kingdom, Hampshire, GU14 6BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sole Trader
Country of residence: England
COOPER, Adrian
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Self Employed
Country of residence: England
GREEN, Alexander Dorward
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: Scottish
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
GREENWOOD, Michael Kenneth
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
Country of residence: England
TUDOR, Simon Charles
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Health & Safety Advisor
Country of residence: England
WIDDOWSON, Paul Kenneth
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: English
Date of birth: June 1956
Role: Director
Occupation: Business Owner
Country of residence: England
WITHERS, William George
Status: Active
Appointed on: Friday, 06 September 2013
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, United Kingdom, Hampshire, GU14 6BS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Lieutenant Colonel (Retired)
Country of residence: England
ADDISON, John Douglas
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Friday, 01 January 2010
Correspondence address: 107 York Road, Farnborough, Hampshire, GU14 6NQ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
Country of residence: England
COOPER, Gerald Alden
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Friday, 05 October 2001
Correspondence address: Pilgrims 80 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AV
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired
VOSSER, Peter Gordon
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Friday, 06 September 2013
Correspondence address: 2 Amber Hill, Camberley, Surrey, GU15 1EB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Surveyor
Country of residence: England
NORFORD, Herbert Maurice
Status: Not active
Appointed on: Monday, 22 August 2005
Resigned on: Friday, 11 August 2006
Correspondence address: Waterlands Reading Road, Eversley Centre, Hook, Hampshire, RG27 0NB
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired Principal Building Ser
KAINE, John Robert
Status: Not active
Resigned on: Friday, 12 June 1998
Correspondence address: 1a Fernhill Close, Woking, Surrey, GU22 0DJ
Nationality: English
Date of birth: April 1922
Role: Director
Occupation: Retired
MARLOW, Eric Douglas
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 13 July 2018
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Engineer
Country of residence: England
WILLIAMSON, Derek Martin
Status: Not active
Appointed on: Tuesday, 25 August 2015
Resigned on: Friday, 13 July 2018
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WICKS, Colin Michael
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Friday, 15 November 2013
Correspondence address: 371 Fair Oak Road, Eastleigh, Hampshire, SO50 7AB
Role: Secretary
BOWDEN, David Morgan
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 24 Brinksway, Fleet, Hampshire, GU13 9PN
Nationality: Welsh
Date of birth: June 1930
Role: Director
Occupation: Retired
ANDREWS, Geoffrey Gordon
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Friday, 22 October 1999
Correspondence address: 14 Clayton Road, Farnborough, Hampshire, GU14 9DF
Role: Secretary
LAMB, John William
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 25 September 1998
Correspondence address: 12 Netherhouse Moor, Church Crookham, Fleet, Hampshire, GU13 0TY
Role: Secretary
DAVEY, Alan
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 26 October 2018
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, United Kingdom, Hampshire, GU14 6BS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Finance Director (Retired)
Country of residence: England
SKOURAS, Dionissios
Status: Not active
Appointed on: Friday, 06 September 2013
Resigned on: Friday, 26 October 2018
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, United Kingdom, Hampshire, GU14 6BS
Nationality: Greek
Date of birth: August 1956
Role: Director
Occupation: Company Proprietor/Director
Country of residence: United Kingdom
BEAN, Adrian Michael
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Friday, 28 August 2015
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, United Kingdom, Hampshire, GU14 6BS
Role: Secretary
SAUNDERS, Stephen John
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Monday, 08 June 2009
Correspondence address: 3 Laurel Close, North Warnborough, Hook, Hampshire, RG29 1BH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Builder
Country of residence: United Kingdom
KERSHAW, Ernest
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 275 Lynchford Road, Farnborough, Hants, GU14 6HZ
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Co Director
DAVIS, John
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Tracey, Bow, Crediton, Devon, EX17 6EP
Role: Secretary
WITHERS, William George
Status: Not active
Appointed on: Friday, 28 August 2015
Resigned on: Saturday, 02 January 2016
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Retired Lt Col.
Country of residence: England
WICKS, Colin Michael
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Saturday, 04 February 2017
Correspondence address: 371 Fair Oak Road, Eastleigh, Hampshire, SO50 7AB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Uk Sales Manager
Country of residence: England
GREENWOOD, Michael Kenneth
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Saturday, 08 September 2007
Correspondence address: 19 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
Country of residence: England
COCKSEY, David Alan
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Saturday, 18 August 2007
Correspondence address: 13 Sherborne Road, Farnborough, Hampshire, GU14 6JS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Property Maint
KENNEDY, Darrol Andrew
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Saturday, 18 August 2007
Correspondence address: 37 Isobel House, Sunbury On Thames, Middlesex, TW16 7BD
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
RUSCOE, Richard Thomas
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Saturday, 18 August 2007
Correspondence address: 275 Lynchford Road, Farnborough, Hampshire, GU14 6HZ
Role: Secretary
RUSCOE, Richard Thomas
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Saturday, 18 August 2007
Correspondence address: 275 Lynchford Road, Farnborough, Hampshire, GU14 6HZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Self Employed
JENKINS, Michael Franklin
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Sunday, 01 October 2000
Correspondence address: Meadow Court, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Surveyor
ANDREWS, Geoffrey Gordon
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Sunday, 01 October 2006
Correspondence address: 14 Clayton Road, Farnborough, Hampshire, GU14 9DF
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Caterer
RYAN, Harold John Dennis
Status: Not active
Appointed on: Friday, 26 October 2018
Resigned on: Sunday, 01 September 2019
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: English
Date of birth: March 1951
Role: Director
Occupation: Retired It Director
Country of residence: England
LAMB, John William
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Sunday, 08 October 2000
Correspondence address: 12 Netherhouse Moor, Church Crookham, Fleet, Hampshire, GU13 0TY
Role: Secretary
LAMB, John William
Status: Not active
Appointed on: Tuesday, 05 January 1999
Resigned on: Sunday, 08 October 2000
Correspondence address: 12 Netherhouse Moor, Church Crookham, Fleet, Hampshire, GU13 0TY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired Bank Manager
ANDREWS, Geoffrey Gordon
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Sunday, 24 June 2001
Correspondence address: 14 Clayton Road, Farnborough, Hampshire, GU14 9DF
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired Electrical Engineer
BEALE, Ernie
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: 58 Connaught Road, Aldershot, Hampshire, GU12 4RR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Catering Manager
HENDERSON, Ian Anthony
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Thursday, 03 September 1998
Correspondence address: Oak Ridge Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Police Officer
DAVIS, John
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Thursday, 13 December 2007
Correspondence address: Tracey, Bow, Crediton, Devon, EX17 6EP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ANDREWS, Geoffrey Gordon
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Thursday, 20 November 2003
Correspondence address: 14 Clayton Road, Farnborough, Hampshire, GU14 9DF
Role: Secretary
WAKELY, William Charles
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: Birch Leigh 8 Heatherdale Road, Camberley, Surrey, GU15 2LR
Nationality: English
Date of birth: September 1925
Role: Director
Occupation: Retired
HOCKNEY, Ian Courtney
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Thursday, 25 August 2005
Correspondence address: 38 Regent Close, Fleet, Hampshire, GU51 3NS
Role: Secretary
HOCKNEY, Ian Courtney
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Thursday, 25 August 2005
Correspondence address: 38 Regent Close, Fleet, Hampshire, GU51 3NS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Business Manager
LEWIS, Donald Roy
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Thursday, 29 October 1998
Correspondence address: Lady Bower, Dogmersfield, Hook, Hampshire, RG27 8SS
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired Civil Servant
Country of residence: England
CARTER, Richard William
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Tuesday, 01 April 2014
Correspondence address: 30 Anglesey Avenue, Farnborough, Hampshire, GU14 8SF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Manufacturing Consultant
Country of residence: England
SARGENT, Michael John
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Tuesday, 10 January 2012
Correspondence address: 275 Vale Road, Aldershot, Hampshire, GU12 5LA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Engineer
Country of residence: Uk
INGRAM, Michael
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Tuesday, 10 October 2017
Correspondence address: Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire, GU14 6BS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Building Contractor
Country of residence: England
NORFORD, Herbert Maurice
Status: Not active
Appointed on: Monday, 22 August 2005
Resigned on: Tuesday, 14 March 2006
Correspondence address: Waterlands Reading Road, Eversley Centre, Hook, Hampshire, RG27 0NB
Role: Secretary
DAVIS, John
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Tuesday, 18 November 2003
Correspondence address: Tracey, Bow, Crediton, Devon, EX17 6EP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KNIGHT, Merrik
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Tuesday, 18 November 2003
Correspondence address: 31 Osborne Road, Farnborough, Hampshire, GU14 6AE
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Contracts Manager
NORFORD, Herbert Maurice
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Tuesday, 18 November 2003
Correspondence address: Waterlands Reading Road, Eversley Centre, Hook, Hampshire, RG27 0NB
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired Principle Electrical E
WINGFIELD, Tony
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Tuesday, 18 November 2003
Correspondence address: Tresco 20 Elm Lane, Tongham, Farnham, Surrey, GU10 1BX
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired Surveyor
JOWITT, Peter Frederick
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Tuesday, 23 October 2001
Correspondence address: Dover Court, 150 Alexandra Road, Farnborough, Hampshire, GU14 6RY
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Chartered Engineer
GUY, Basil Thomas
Status: Not active
Appointed on: Wednesday, 25 August 1999
Resigned on: Tuesday, 24 October 2000
Correspondence address: 45 Ferndale Avenue, Chertsey, Surrey, KT16 9RA
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired Accountant
WILLIAMSON, Derek Martin
Status: Not active
Appointed on: Sunday, 01 September 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 52 Molesey Close, Hersham, Walton-On-Thames, England, Surrey, KT12 4PX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
Country of residence: England
HUTCHINSON, Frank Henry
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: 78 Copse Avenue, Farnham, Surrey, GU9 9EA
Nationality: English
Date of birth: September 1923
Role: Director
Occupation: Retired
POPE, David George
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Wednesday, 02 July 1997
Correspondence address: 15 Acacia Avenue, Owlsmoor, Sandhurst, Berkshire, GU47 0RU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Regional Manager
Country of residence: England
MORGAN, David John
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Wednesday, 07 April 2004
Correspondence address: 73 Peabody Road, Farnborough, GU14 6EB
Role: Secretary
KNIGHT, Edgar Arthur
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: Sarana Carlton Road, Headley, Bordon, Hampshire, GU35 8JT
Nationality: English
Date of birth: August 1937
Role: Director
Occupation: Engineer
CONNOR, Raymond Patrick
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Wednesday, 27 October 2004
Correspondence address: 2 Clevedon Court, Farnborough, Hampshire, GU14 7EJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Printer
GROVES, Simon Paul
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Wednesday, 27 September 2000
Correspondence address: Westwood, Crooksbury Lane The Sands, Farnham, Surrey, GU10 1ND
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.03.2022)
Adrian Bean
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 37 Farnborough, England
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Right To Appoint And Remove Directors
Mr Derek Martin Williamson
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: 52 Walton-On-Thames, England, Surrey
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm
Adrian Bean
Status: Not active
Notified on: Wednesday, 01 July 2020
Correspondence address: 37 Farnborough, England
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Right To Appoint And Remove Directors
Mr Dionissios Skouras
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alexandra Hall 39 Farnborough, Hampshire
Nationality: Greek
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm
Mr Harold John Dennis Ryan
Status: Not active
Notified on: Friday, 26 October 2018
Correspondence address: Alexandra Hall 39 Farnborough, Hampshire
Nationality: English
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Mr Derek Martin Williamson
Status: Not active
Notified on: Sunday, 01 September 2019
Correspondence address: 52 Walton-On-Thames, England, Surrey
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm
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