Pemberton Masonic Properties Limited

General information

Name:

Pemberton Masonic Properties Ltd

Office Address:

The Masonic Hall, Chapel Street, WN5 8JP Pemberton

Number: 00518209

Incorporation date: 1953-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberton Masonic Properties Limited can be found at Pemberton at The Masonic Hall,. You can find the company by the zip code - WN5 8JP. This enterprise has been in the field on the British market for seventy one years. The firm is registered under the number 00518209 and their state is active. This firm's classified under the NACE and SIC code 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. The business most recent financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/05/17.

At the moment, the directors listed by the firm are: Iain B. appointed in 2022, Michael P. appointed in 2022, Arthur P. appointed in 2019 in September and 8 other members of the Management Board who might be found within the Company Staff section of this page. To provide support to the directors, the firm has been utilizing the skills of Ernest B. as a secretary since 2015.

Financial data based on annual reports

Company staff

Iain B.

Role: Director

Appointed: 16 December 2022

Latest update: 6 December 2023

Michael P.

Role: Director

Appointed: 02 November 2022

Latest update: 6 December 2023

Arthur P.

Role: Director

Appointed: 16 September 2019

Latest update: 6 December 2023

Geoff S.

Role: Director

Appointed: 06 December 2018

Latest update: 6 December 2023

David B.

Role: Director

Appointed: 12 May 2015

Latest update: 6 December 2023

Ernest B.

Role: Secretary

Appointed: 25 February 2015

Latest update: 6 December 2023

Ernest B.

Role: Director

Appointed: 25 February 2015

Latest update: 6 December 2023

Paul L.

Role: Director

Appointed: 26 November 2014

Latest update: 6 December 2023

George F.

Role: Director

Appointed: 26 November 2014

Latest update: 6 December 2023

Gordon T.

Role: Director

Appointed: 25 April 2012

Latest update: 6 December 2023

Derek I.

Role: Director

Appointed: 15 September 2003

Latest update: 6 December 2023

John F.

Role: Director

Appointed: 28 October 1996

Latest update: 6 December 2023

People with significant control

Executives who control this firm include: Gordon T. has substantial control or influence over the company. Ernest B. has substantial control or influence over the company. Derek I. has substantial control or influence over the company.

Gordon T.
Notified on 21 June 2020
Nature of control:
substantial control or influence
Ernest B.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Derek I.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Martin S.
Notified on 7 April 2016
Ceased on 10 September 2018
Nature of control:
substantial control or influence
Martin S.
Notified on 7 April 2016
Ceased on 21 September 2017
Nature of control:
substantial control or influence
Ernest B.
Notified on 7 April 2016
Ceased on 21 September 2017
Nature of control:
substantial control or influence
Derek I.
Notified on 7 April 2016
Ceased on 21 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 August 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
71
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