Masonic Temple Birkenhead Limited

Company Name	Masonic Temple Birkenhead Limited
Company Status	Active
Company Number	00171124
Category	Private Limited Company
Incorporation Date	29 October 1920(103 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	Mr Roy Alfred Brennan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(78 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 Grenfell Close Parkgate Neston CH64 6TU Wales

Director Name	Mr Barry Kay Holland
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 2001(81 years after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Secretary Name	Christopher Ronald McCulloch
Nationality	British
Status	Current
Appointed	01 September 2008(87 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	7 Norbury Avenue Bebington Wirral Merseyside CH63 2HH Wales

Director Name	Mr Christopher Ronald Mc Culloch
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(95 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Director Name	Mr Michael James Ross
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(97 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Director Name	Mr Michael Andrew Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(97 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Energy Assessor
Country of Residence	England
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Director Name	Mr Michael Brian Thorne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(100 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Secretary Name	Mr David Alan Williams
Status	Current
Appointed	01 May 2023(102 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Director Name	Mr Barry Kay Holland
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(70 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Butts Mead East Farm Mews Caldy Wirral CH48 1QB Wales

Director Name	John Smith Thomson
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(70 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	96 Fairview Road Oxton Birkenhead Merseyside CH43 5UW Wales

Director Name	Ronald Harrison Jones
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(70 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 August 1999)
Role	Builder
Correspondence Address	Rockville Quarry Lane Thingwall Wirral Merseyside L61 7XA

Director Name	Francis Alan Owen Hobson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(70 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2008)
Role	Retired
Correspondence Address	1 Bennetts Hill Prenton Merseyside CH43 5RY Wales

Director Name	John Boyd
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(70 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 May 1993)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Penthouse Two The Garth Waterford Road Oxton Birkenhead Merseyside CH43 6US Wales

Secretary Name	Mr Gerald Anthony Gould
Nationality	British
Status	Resigned
Appointed	03 May 1991(70 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 May 1993)
Role	Company Director
Correspondence Address	4 Whinmoor Close Bidston Birkenhead Merseyside CH43 7XR Wales

Director Name	Mr Ernest Dugard
Date of Birth	October 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 1992(71 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 June 2007)
Role	Retired
Correspondence Address	23 Egerton Road Claughton Birkenhead Merseyside CH43 1UJ Wales

Director Name	Mr David Lambert Berry
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(71 years, 2 months after company formation)
Appointment Duration	31 years (resigned 31 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Masonic Temple 27 Clifton Road Birkenhead Merseyside L41 2SF

Secretary Name	Francis Alan Owen Hobson
Nationality	British
Status	Resigned
Appointed	03 May 1992(71 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 June 2007)
Role	Company Director
Correspondence Address	1 Bennetts Hill Prenton Merseyside CH43 5RY Wales

Director Name	William John Blakeborough
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1995(75 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2000)
Role	Retired
Correspondence Address	4a Broadway Bebington Wirral Merseyside CH63 5NH Wales

Director Name	Robert Henry Meade
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(77 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2007)
Role	Retired
Correspondence Address	Hardwick 39 Waterpark Road Birkenhead Merseyside CH42 8PN Wales

Director Name	Raymond Griffiths
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(81 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2002)
Role	General Manager
Correspondence Address	87 Broadway Greasby Wirral CH49 2NQ Wales

Director Name	Brian Sylvester Roberts
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(81 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2005)
Role	Retired
Correspondence Address	13 Cannon Hill Prenton Birkenhead Cheshire CH43 4XR Wales

Director Name	Mr David John Eshelby
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(85 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Director Name	Mr Anthony John Cotton
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(85 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2010)
Role	Retailer
Country of Residence	England
Correspondence Address	Masonic Temple 27 Clifton Road Birkenhead Merseyside L41 2SF

Director Name	William John Blakeborough
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(85 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Temple 27 Clifton Road Birkenhead Merseyside L41 2SF

Secretary Name	Mr Anthony John Cotton
Nationality	British
Status	Resigned
Appointed	01 October 2007(86 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgewood Noctorum Road Birkenhead Merseyside CH43 9UQ Wales

Director Name	Mr Colin Lewis
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2023(102 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales

Contact

Website	westcheshiremasons.org.uk

Location

Registered Address	27 Clifton Road Birkenhead Merseyside CH41 2SF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1.8k at £1	J. Miller & K.a. Evans 5.31% Ordinary
1.7k at £1	K.j. Roberts & P.j. Greenwood & S.a. Gazeley & J. Holden 5.21% Ordinary
1.5k at £1	D. Marsden & R. Kenna & T.i. Crowder 4.48% Ordinary
1.5k at £1	R.a. Brennan & A.g. Aldwinckle 4.45% Ordinary
1.4k at £1	D. Eastland & R. Jenkins 4.10% Ordinary
1.3k at £1	K. Whitehead 3.92% Ordinary
1.2k at £1	F.t.m. Lowe & J.r. Rothwell 3.73% Ordinary
1.1k at £1	B. Jones 3.32% Ordinary
1.1k at £1	Miss G. Jones 3.32% Ordinary
1000 at £1	E. Dugard Estate 3.02% Ordinary
1000 at £1	E.m. Jones 3.02% Ordinary
1000 at £1	F.j. Williams 3.02% Ordinary
1000 at £1	Mrs P. Brandon 3.02% Ordinary
1000 at £1	S.p. Hughes & J.b. Clarke 3.02% Ordinary
-	OTHER 23.16% -
950 at £1	Mrs E. Hurren 2.87% Ordinary
4.5k at £1	Mrs M. Thomson 13.58% Ordinary
655 at £1	G.a. Bates & D. Barlow 1.98% Ordinary
632 at £1	B.t. Hurton & J.g. Kelly & N.r. Bourne 1.91% Ordinary
600 at £1	Mrs J.a. Scott 1.81% Ordinary
585 at £1	J. Boyd 1.77% Ordinary

Financials

Year	2014
Net Worth	£113,341
Cash	£73,192
Current Liabilities	£20,259

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (7 months ago)
Next Return Due	17 May 2024 (5 months, 2 weeks from now)

Charges

26 May 1923	Delivered on: 26 May 1923 Classification: Series of debentures Outstanding

Filing History

8 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 May 2017	Termination of appointment of William John Blakeborough as a director on 6 May 2017 (1 page)
27 May 2016	Appointment of Mr Christopher Ronald Mc Culloch as a director on 17 May 2016 (2 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 33,134 (14 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 33,134 (14 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 33,134 (14 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 33,134 (14 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 33,134 (14 pages)
20 May 2014	Director's details changed for Roy Alfred Brennan on 20 November 2013 (2 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (14 pages)
11 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (14 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Termination of appointment of David Eshelby as a director (1 page)
8 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
20 June 2011	Termination of appointment of Anthony Cotton as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 June 2010	Registered office address changed from Masonic Temple 27 Clifton Road Birkenhead Merseyside L41 2SF on 7 June 2010 (1 page)
7 June 2010	Director's details changed for William John Blakeborough on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for David John Eshelby on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for William John Blakeborough on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Barry Kay Holland on 3 May 2010 (2 pages)
7 June 2010	Registered office address changed from Masonic Temple 27 Clifton Road Birkenhead Merseyside L41 2SF on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Mr David Lambert Berry on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Anthony John Cotton on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Anthony John Cotton on 3 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (52 pages)
7 June 2010	Director's details changed for Mr Barry Kay Holland on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr David Lambert Berry on 3 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (52 pages)
7 June 2010	Director's details changed for David John Eshelby on 3 May 2010 (2 pages)
3 July 2009	Appointment terminated director francis hobson (1 page)
3 July 2009	Return made up to 03/05/09; full list of members (50 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2008	Secretary appointed christopher ronald mcculloch (2 pages)
5 September 2008	Appointment terminated secretary anthony cotton (1 page)
11 August 2008	Return made up to 03/05/08; full list of members (19 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2007	Return made up to 03/05/07; no change of members (11 pages)
19 December 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 August 2006	Return made up to 03/05/06; no change of members (9 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 July 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (20 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 03/05/04; no change of members (9 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 03/05/03; change of members (9 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director resigned (20 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
6 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
1 March 2001	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	Return made up to 03/05/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
20 June 2000	Cert 9/old public co > LIMITED (1 page)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Return made up to 03/05/99; full list of members (13 pages)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
26 July 1998	Return made up to 03/05/98; no change of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (8 pages)
31 May 1997	Return made up to 03/05/97; no change of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (8 pages)
3 July 1996	New director appointed (2 pages)
14 June 1996	Return made up to 03/05/96; full list of members (13 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 July 1995	Return made up to 03/05/95; full list of members (20 pages)

Masonic Temple Birkenhead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire