BORDON MASONIC PROPERTIES LIMITED

Profile BORDON MASONIC PROPERTIES LIMITED

Actual on 01.08.2021
Company name
BORDON MASONIC PROPERTIES LIMITED
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Company number
01130968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 August 1973
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ENGINE HOUSE, 77 STATION ROAD, ENGLAND, PETERSFIELD, GU32 3FQ
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PSC and Officers BORDON MASONIC PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BETTLES, Reginald
Status: Active
Appointed on: Tuesday, 11 December 2012
Correspondence address: 2 Primula Road, Bordon, England, Hampshire, GU35 0UB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Builder
Country of residence: England
BIRD, Richard John
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: 60a Alma Road, Bordon, England, Hampshire, GU35 0TR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired
Country of residence: England
CHENNELL, Ian Johnathan
Status: Active
Appointed on: Thursday, 09 April 2015
Correspondence address: The Engine House 77 Station Road, Petersfield, England, GU32 3FQ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Civil Servant
Country of residence: England
DOW, William Stitchell
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Royal Army Medical Corp Hospital Hill, Aldershot, England, GU11 1AY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Pharmacist Technician
Country of residence: England
DUFFIELD, Scott Matthew
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: The Engine House 77 Station Road, Petersfield, England, GU32 3FQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
ELLIOTT, Malcolm
Status: Active
Appointed on: Thursday, 04 June 2020
Correspondence address: The Engine House 77 Station Road, Petersfield, England, GU32 3FQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: England
FIELDS, Martin
Status: Active
Appointed on: Thursday, 07 November 2013
Correspondence address: The Engine House 77 Station Road, Petersfield, England, GU32 3FQ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
GREENEP, Ian James
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Brambletye The Hanger, Headley, England, Hampshire, GU35 8SQ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: England
HAWKES, Graham
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: The Engine House 77 Station Road, Petersfield, England, GU32 3FQ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Roofing Contractor
Country of residence: England
JAMES, Peter Kenneth
Status: Active
Appointed on: Sunday, 21 April 1996
Correspondence address: 17 Shotterfield Terrace, Liss, Hampshire, GU33 7DY
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: England
MACGRAIN, Ian
Status: Active
Appointed on: Sunday, 24 April 2005
Correspondence address: 7 Glamorgan Road, Catherington, Hampshire, PO8 0TS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Transport Manager
Country of residence: England
MUSSELWHITE, Eric Peter
Status: Active
Appointed on: Sunday, 02 November 2014
Correspondence address: 35 Lavant Street, Petersfield, United Kingdom, Hampshire, GU32 3EL
Role: Secretary
POPLE, Andrew Robin
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: 2a Midhurst Road, Liphook, England, Hampshire, GU30 7ED
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
PORT, Murry Christopher
Status: Active
Appointed on: Sunday, 29 April 2007
Correspondence address: 76 The Causeway, Petersfield, Hants, GU31 4JS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Gardener
Country of residence: England
READ, Barry Percy
Status: Active
Appointed on: Sunday, 21 April 1996
Correspondence address: The Vale Furze Vale Road, Headley Down, Bordon, Hampshire, GU35 8LP
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Architect
Country of residence: England
READ, Dereck Bert
Status: Active
Appointed on: Sunday, 25 April 1999
Correspondence address: Greenacres, 9 Dryden Way, Liphook, Hampshire, GU30 7QB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Electrical Contractor
Country of residence: England
READ, Raymond Dennis
Status: Active
Appointed on: Wednesday, 18 February 2015
Correspondence address: The Engine House 77 Station Road, Petersfield, England, GU32 3FQ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Heating Engineer
Country of residence: England
RUSSELL, Stephen John
Status: Active
Appointed on: Sunday, 20 April 2008
Correspondence address: 16 Brook Avenue, Weybourne, Farnham, Surrey, GU9 9HB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Builder
Country of residence: England
SHACKLETON, Kevan
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: 1 Connaught Close, Bordon, England, Hampshire, GU35 0XP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Vehicle Technician
Country of residence: England
KING, Michael Desmond
Status: Not active
Appointed on: Sunday, 24 April 2005
Resigned on: Friday, 23 April 2010
Correspondence address: 112 Longmoor Road, Liphook, Hampshire, GU30 7NZ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: England
BAILEY, Charles Arthur
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Friday, 30 November 2012
Correspondence address: Cunningham House Claylands Road, Bishops Waltham, Southampton, Hampshire, SO32 1DE
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DIXON, Richard
Status: Not active
Appointed on: Sunday, 24 April 2005
Resigned on: Friday, 30 November 2012
Correspondence address: 12 Cowslip Close, Lindford, Hampshire, GU35 0YF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Tech Manager
Country of residence: United Kingdom
WATT, George
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Friday, 30 November 2012
Correspondence address: Highland Farm, Lindford, Bordon, Hants, GU35 0NY
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Farmer
Country of residence: England
MOORE, James
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Monday, 10 February 2014
Correspondence address: 38 Hibiscus Grove, Bordon, England, Hampshire, GU35 0XA
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
Country of residence: England
TAYLOR, Trevor
Status: Not active
Resigned on: Monday, 18 March 1991
Correspondence address: 10 Orchard Road, Burpham, Guildford, Surrey, GU4 7JH
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
CHENNELL, Martin John
Status: Not active
Resigned on: Monday, 29 April 2002
Correspondence address: 2 Glenthorne, Longmoor Road Greatham, Liss, Hants, GU33 6AG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Coach Operator
MUSSLEWHITE, Eric Peter
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Monday, 29 April 2002
Correspondence address: Broxhead Farm, Lindford, Bordon, Hampshire, GU35 0NY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Farm Manager
WATT, George
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Monday, 29 April 2002
Correspondence address: Highland Farm, Lindford, Bordon, Hants, GU35 0NY
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: England
MOYES, James Mcdougal
Status: Not active
Appointed on: Sunday, 16 February 1992
Resigned on: Saturday, 06 March 1999
Correspondence address: Heatherdale House, Queens Road, Liphook, Hants, GU30 7PF
Role: Secretary
FITZGERALD, Edward Alfred
Status: Not active
Resigned on: Saturday, 07 December 1991
Correspondence address: 3 Princes Drive, Waterlooville, Hampshire, PO7 7QN
Nationality: British
Date of birth: August 1912
Role: Director
Occupation: Retired
LUNNON, Alan Edward
Status: Not active
Resigned on: Saturday, 08 May 1993
Correspondence address: Beech Court 127 Haslemere Road, Liphook, Hampshire, GU30 7BX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEPHENSON, Stanley Alfred
Status: Not active
Resigned on: Saturday, 08 May 1993
Correspondence address: 12 Perry Way, Headley, Bordon, Hampshire, GU35 8NE
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Retired
WARREN, Bernard William
Status: Not active
Resigned on: Saturday, 18 December 1993
Correspondence address: Mansard House South Town Road, Medstead, Alton, Hampshire, GU34 5ES
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
LIVING, Marc Steven
Status: Not active
Appointed on: Sunday, 14 March 1999
Resigned on: Sunday, 02 November 2014
Correspondence address: 4 Hardy Avenue, Petersfield, Hampshire, GU31 4QH
Role: Secretary
ABRAHAM, William Milligan
Status: Not active
Resigned on: Sunday, 21 April 1996
Correspondence address: Shilark 2 Meadow Way, Aldershot, Hampshire, GU12 4UU
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Civil Servant
MOORE, James
Status: Not active
Resigned on: Sunday, 21 April 1996
Correspondence address: 38 Hibicus Grove, Bordon, Hampshire, GU35 0XA
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Purchasing Manager
Country of residence: England
THORNE, Noel Paul Gallo
Status: Not active
Resigned on: Sunday, 21 April 1996
Correspondence address: Whitegates Crossways Road, Grayshott, Hindhead, Surrey, GU26 6EL
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Credit Trader
WILLIAMS, Roy Charles Herbert
Status: Not active
Resigned on: Sunday, 21 April 1996
Correspondence address: Stratheden Firgrove Road, Whitehill, Bordon, Hampshire, GU35 9DT
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Civil Servant
BRADSTREET, John Robert
Status: Not active
Appointed on: Monday, 04 March 2013
Resigned on: Sunday, 23 October 2016
Correspondence address: 44 Forest Road, Bordon, England, Hampshire, GU35 0BP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
AYLEY, Stanley
Status: Not active
Resigned on: Sunday, 24 April 2005
Correspondence address: 6 Chilmark Court, Riverside Close, Liss, Hampshire, GU33 7SA
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired
CHALMERS, Stephen Joseph
Status: Not active
Appointed on: Sunday, 25 April 1999
Resigned on: Sunday, 24 April 2005
Correspondence address: 55 Haslemere Road, Liphook, Hampshire, GU30 7BB
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Mod Instructor Retired
HABBERLEY, John Harry
Status: Not active
Appointed on: Sunday, 21 April 1996
Resigned on: Sunday, 24 April 2005
Correspondence address: 8 Brandon Road, Church Crookham, Hampshire, GU13 0UA
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
TINK, David Walter
Status: Not active
Resigned on: Sunday, 24 April 2005
Correspondence address: 1 Hollow Oak, West Street Coxbridge, Farnham, Surrey, GU9 7AP
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Insurance Broker
FINCHAM, Alfred James
Status: Not active
Resigned on: Sunday, 25 April 1999
Correspondence address: Danbury Firgrove Road, Whitehill, Bordon, Hampshire, GU35 9DT
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired
PAYNE, Robert Jesse
Status: Not active
Appointed on: Sunday, 21 April 1996
Resigned on: Sunday, 25 April 1999
Correspondence address: 4 Twisell Thorne, Church Crookham, Fleet, Hampshire, GU13 0YT
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Retired
SPENCER, William Jack
Status: Not active
Resigned on: Sunday, 25 April 1999
Correspondence address: Ridgeways Drift Road, Whitehill, Bordon, Hampshire, GU35 9DZ
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
SHERFIELD, Robert Henry
Status: Not active
Appointed on: Sunday, 25 April 1999
Resigned on: Sunday, 25 March 2007
Correspondence address: 32 Bankside Weybourne Road, Farnham, Surrey, GU9 9HU
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired Driving Instructor
WHITTLE, Geoffrey Gordon
Status: Not active
Resigned on: Sunday, 25 March 2007
Correspondence address: 10 The Boreen, Wilsons Road Headley Down, Bordon, Hants, GU35 8JY
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
ROBERTSON, Kenneth Norman
Status: Not active
Resigned on: Sunday, 30 March 2008
Correspondence address: 3 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Consultant Marine Engineer
FLACK, Raymond Walter
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Thursday, 07 January 2016
Correspondence address: 1 Todmore Petersfield Road, Greatham, Liss, Hampshire, GU33 6AR
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GILBERT, Douglas
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Thursday, 07 January 2016
Correspondence address: 6 Elderberry Road, Lindford, Bordon, England, Hampshire, GU35 0YE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
Country of residence: England
MOYES, James Mcdougal
Status: Not active
Resigned on: Thursday, 07 January 2016
Correspondence address: 21 Corinthian Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2BA
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
Country of residence: England
GUNN, Peter
Status: Not active
Resigned on: Thursday, 09 April 2015
Correspondence address: Edgebury 64 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PN
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
JONES, Albert Edward Peter
Status: Not active
Resigned on: Tuesday, 30 May 2017
Correspondence address: Per Ardua Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Retired
Country of residence: England
ATTREE, Derek Hunter
Status: Not active
Appointed on: Saturday, 22 April 1995
Resigned on: Wednesday, 01 January 2014
Correspondence address: 52 Westheath Road, Cove, Farnborough, Hampshire, GU14 8QR
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Piano Tuner & Repairer
Country of residence: United Kingdom
COX, Peter
Status: Not active
Appointed on: Friday, 23 April 2010
Resigned on: Wednesday, 03 September 2014
Correspondence address: 12 Canada Way, Bordon, England, Hampshire, GU35 0JT
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 13 May 2017
Legal form: Persons With Significant Control Statement