ARROW MASONIC HALL CO. LTD.

Active - Accounts Filed

General Information

NAME
ARROW MASONIC HALL CO. LTD.

COMPANY NUMBER
02793258

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
24/02/1993 (31 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

28 BURGESS STREET, LEOMINSTER
HEREFORDSHIRE
HR6 8DE

TRADING ADDRESSES

28 Burgess Street
Leominster
Herefordshire
HR6 8DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£96.9k

1.46%

TOTAL LIABILITIES

£1.8k

8.87%

NET ASSETS

£96.9k

1.46%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Company Secretary Thomas Peter Santillo (932787195) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£96.9k

1.46%

TOTAL LIABILITIES

£1.8k

8.87%

NET ASSETS

£96.9k

1.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.C. WATSON	Owned: 0.42 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
G.J. WATKINS	Owned: 0.42 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PETER G. FAULKNER	Owned: 0.35 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
DAVID DUGGAN	Owned: 0.32 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MICHAEL K. ROFF	Owned: 0.32 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
J.J. BRAY	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN HOPE	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G.E.R. GARDNER	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER ROWSON	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER GREGORY	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TERENCE PAYEN	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
THOMAS SANTILLO	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D.A. EDMONDSON	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID HEDLEY	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J.G. GRIST	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DON PREDDY	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
G.F. JONES	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
REGINALD J. PREECE	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WILLIAM H. WARREN	Owned: 0.21 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN CHARLES	Owned: 0.16 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
DAVID WILKES	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
B. RADFORD	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
KEVIN G. PROTHEROE	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MICHAEL LITTLEFIELD	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JEREMY GEORGE	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JEREMY GEORGE	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID C. MELLOR	Owned: 0.11 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHARLES BUNT	Owned: 0.08 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
K.J. PRICE	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JOSEPH WHAYMAN	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARC SALE	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JOHN B. BUTLER	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ROBERT W. UPSTON	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JOHN SHAYLER	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID SAYERS	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ALAN HOWELLS	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
E.J. HOLDSWORTH	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JAMES TURNER	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JAMES WILLIAMS	Owned: 0.05 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RONALD I. DAVIES	Owned: 0.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ARROW MASONIC LODGE	Owned: 53.78 %	Shares: 25,499	Price per share: £1.00	Total Value: £25,499.00
W.D. GRIFFITHS	Owned: 6.54 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00
ARROW CHAPTER	Owned: 2.74 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
R.T. BOWDLER	Owned: 2.64 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
SILUREAN LODGE	Owned: 2.21 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
BRYAN GIDDINGS	Owned: 2.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES R. FORREST	Owned: 2.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LANGLEY P. SHUKER	Owned: 2.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT W. DAVIES	Owned: 1.58 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
CLIFFORD EDGE	Owned: 1.58 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MALCOLM V. PRICE	Owned: 1.58 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ANTHONY DAWSON	Owned: 1.27 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
JAMES A. FORREST	Owned: 1.11 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
DAVID M. SHAYLER	Owned: 1.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TERRY C.L HALL	Owned: 1.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
IAN WAUGH	Owned: 1.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KENNETH LEWIS	Owned: 1.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EDWARD DILLEY	Owned: 0.90 %	Shares: 425	Price per share: £1.00	Total Value: £425.00
WILLIAM S. PRITCHARD	Owned: 0.84 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JOHN DAVIS	Owned: 0.84 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MALCOLM ORMEROD	Owned: 0.84 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
D.P. JOYCE	Owned: 0.63 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MICHAEL K. VENABLES	Owned: 0.53 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
IVOR HOLLOWAY	Owned: 0.53 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GLYN PROTHEROE	Owned: 0.53 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DAVID MARTIN	Owned: 0.53 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
B.J. WRIGHT	Owned: 0.53 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ARROW CONCLAVE	Owned: 0.53 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GEOFFREY WILDING	Owned: 0.42 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PAUL J. LEWIS	Owned: 0.42 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Pickford Joyce Director: 19/06/2006 - Present (18 years and 5 months) Secretary: 24/02/1993 - 19/06/2006 (13 years and 3 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Rodney Thomas Bowdler Director: 24/02/1993 - Present (31 years and 9 months) Secretary: 24/02/1993 - 24/02/1993 (0 months) Born in May 1946 (age: 78)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
David John Hedley 05/07/2011 - Present (13 years and 5 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
William Harold Warren 11/06/2015 - Present (9 years and 6 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Courtney Charles 08/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Company Secretary Thomas Peter Santillo (932787195) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: Terence Pierre Payen (920538083) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 27/05/2021	Event: New Board Member Thomas Peter Santillo (913123099) Appointed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Board Member Jeremy Simon George (928342108) Appointed
Date: 24/05/2021	Event: New Board Member Terence Pierre Payen (920538083) Appointed
Date: 07/10/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Confirmation Statement filed
Date: 05/11/2015	Event: Glyn James Protheroe (904087552) has left the board
Date: 26/10/2015	Event: Gordon Stephen Smith (919881433) has left the board
Date: 26/10/2015	Event: Gordon Stephen Smith (919881423) has left the board
Date: 26/10/2015	Event: New Company Secretary John Courtney Charles (920202735) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Board Member Gordon Stephen Smith (919881423) Appointed
Date: 26/06/2015	Event: John Robert Davis (912160693) has left the board
Date: 26/06/2015	Event: New Company Secretary Gordon Stephen Smith (919881433) Appointed
Date: 26/06/2015	Event: New Board Member William Harold Warren (907568735) Appointed
Date: 24/06/2015	Event: Change in Reg. Office
Date: 22/06/2015	Event: Langley Percival Shuker (904087560) has left the board
Date: 27/03/2015	Event: New Confirmation Statement filed
Date: 30/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: William Samuel Pritchard (907012308) has left the board
Date: 25/10/2013	Event: New Accounts filed
Date: 27/03/2013	Event: New Confirmation Statement filed
Date: 12/10/2012	Event: New Accounts filed

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ARROW MASONIC HALL CO. LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£96.9k

£1.8k

£96.9k

People Overview

6

17

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£96.9k

£1.8k

£96.9k

Accounts

People Overview

6

17

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™