About

Registered Number: 00449723
Date of Incorporation: 18/02/1948 (76 years and 4 months ago)
Company Status: Active
Registered Address: South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford Surrey, GU2 4DR

 

Guildford Masonic Centre Ltd was founded on 18 February 1948 with its registered office in House Hitherbury Close, it has a status of "Active". We don't currently know the number of employees at the organisation. This company has 46 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Stephen Donald Mark 14 August 2006 - 1
HIGGINS, Dennis 03 March 2017 - 1
LEECH, David John 14 September 1999 - 1
MASON, Ian 16 April 2019 - 1
PIGGOTT, Leslie George 08 December 2010 - 1
ANTLIFF, Noel Graham 27 October 2008 12 January 2011 1
COVEY, Lionel William 16 November 2011 30 April 2013 1
DIXON, Brian Edward N/A 19 November 2010 1
DRECZKO, Bernard John 01 December 2011 03 March 2017 1
EARNSHAW, Cyril 06 December 1995 27 January 2001 1
FLACK, Donald Rowland 13 December 2006 05 January 2020 1
FLETCHER, John 24 March 2011 27 September 2016 1
FRANCIS, Douglas Frank N/A 19 March 2008 1
GARLAND, Roy Frederick N/A 28 September 1995 1
HAMBROOK, William Charles N/A 10 March 1998 1
HAMILTON, Frederick William 10 March 1998 18 April 2005 1
HANKS, Paul Thomas George 16 January 2002 01 March 2006 1
HAWES, Frank N/A 15 March 1997 1
HUSSEY, Raymond Stanley Henry 01 May 2003 04 February 2004 1
KING, Leslie Kenneth 12 March 1998 06 August 2007 1
MARTIN, Anthony John 23 March 2005 04 May 2009 1
NEWMAN, William Alfred N/A 22 October 1997 1
OLVER, Richard Noel 22 May 2001 31 December 2010 1
PETTETT, John Watling 06 October 1997 26 October 2004 1
SHELTON, David 29 April 2004 22 September 2015 1
SHORTO, Robert John 16 October 2012 27 November 2015 1
SHORTO, Robert John N/A 22 October 1997 1
SILVESTER, Brian Howard 17 March 1998 08 December 2010 1
SIVILL, John Wilfred N/A 23 February 1998 1
SMITH, Arthur Robert N/A 12 May 2002 1
TUFFIN, Donald 06 October 1997 03 August 1999 1
TYE, Stuart Martyn 24 June 2014 03 March 2017 1
WEBB, Peter 11 April 2005 22 September 2015 1
WILKES, Barry Thomas 01 July 2009 19 June 2013 1
WILKES, Frank Edward 25 February 2014 06 November 2015 1
WILLIAMS, John Edward 10 November 1997 03 December 2000 1
WYE, Eric Richardson N/A 06 January 1994 1
GUILDFORD MASONIC CENTRE LTD 27 October 2008 27 October 2008 1
Secretary Name Appointed Resigned Total Appointments
HANKS, Ena 03 March 2017 - 1
BOWDEN-SMITH, Robert William 20 November 2009 24 January 2011 1
LEECH, David John 24 January 2011 01 January 2012 1
LILLY, Adrian Leonard 01 December 2001 20 November 2009 1
SALES, Andrew 01 January 2012 30 September 2013 1
SHORTO, Robert John 02 October 2013 27 September 2016 1
STUART BAMFORD, Eric 01 April 2001 30 November 2001 1
GUILDFORD MASONIC CENTRE LIMITED 20 November 2009 20 November 2009 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
TM01 - Termination of appointment of director 06 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 August 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 18 March 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 09 August 2017
AP01 - Appointment of director 09 August 2017
AP01 - Appointment of director 09 August 2017
AP03 - Appointment of secretary 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AA - Annual Accounts 29 November 2016
TM01 - Termination of appointment of director 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AP01 - Appointment of director 23 November 2015
RESOLUTIONS - N/A 05 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA01 - Change of accounting reference date 19 December 2014
MR04 - N/A 01 August 2014
MR04 - N/A 01 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 03 July 2014
AP01 - Appointment of director 12 March 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 06 February 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
AA - Annual Accounts 31 December 2013
AP03 - Appointment of secretary 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 11 December 2012
AP01 - Appointment of director 07 December 2012
AP03 - Appointment of secretary 27 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
AP01 - Appointment of director 28 December 2011
AP01 - Appointment of director 28 December 2011
AR01 - Annual Return 22 December 2011
AAMD - Amended Accounts 03 November 2011
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 22 February 2011
TM01 - Termination of appointment of director 08 February 2011
AP03 - Appointment of secretary 04 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 25 November 2009
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
AP03 - Appointment of secretary 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
AP02 - Appointment of corporate director 23 November 2009
AP04 - Appointment of corporate secretary 23 November 2009
TM02 - Termination of appointment of secretary 23 November 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 12 December 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 28 July 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363s - Annual Return 23 January 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
363s - Annual Return 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 23 November 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 November 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 01 December 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 07 November 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 08 November 1995
363a - Annual Return 05 December 1994
AA - Annual Accounts 18 November 1994
AA - Annual Accounts 24 January 1994
363a - Annual Return 24 January 1994
AUD - Auditor's letter of resignation 14 July 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 15 December 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
363(287) - N/A 19 December 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 10 December 1990
288 - N/A 22 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
363 - Annual Return 16 December 1988
AA - Annual Accounts 30 November 1988
363 - Annual Return 20 November 1987
AA - Annual Accounts 05 November 1987
363 - Annual Return 27 August 1986
AA - Annual Accounts 30 July 1986
MISC - Miscellaneous document 18 February 1948
NEWINC - New incorporation documents 18 February 1948

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 January 1950 Fully Satisfied

N/A

Mortgage 17 June 1948 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.