About

Registered Number: 02933040
Date of Incorporation: 25/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 148 London Road, Twickenham, Middlesex, TW1 1HD

 

Having been setup in 1994, Middlesex Masonic Development Fund Ltd have registered office in Twickenham, Middlesex. We don't know the number of employees at this organisation. The current directors of this business are Cramer, Barry Philip John, Hardaker, Richard Henry, Mauri, Derek James, Szirtes, Peter Zoltan, Stillman, Philip David, Bonner, David Robert, The Reverend, Craig, James Jack, Cramer, Barry Philip John, Croome, Roger James, Grummitt, John Philip, Kemp, John George, Mason, Alastair Geoffrey Donne, Thoday, Simon Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMER, Barry Philip John 26 June 2019 - 1
HARDAKER, Richard Henry 10 November 2011 - 1
MAURI, Derek James 10 November 2011 - 1
SZIRTES, Peter Zoltan 02 July 2013 - 1
BONNER, David Robert, The Reverend 17 September 1996 01 August 2001 1
CRAIG, James Jack 21 December 1994 22 January 1999 1
CRAMER, Barry Philip John 19 July 2018 25 June 2019 1
CROOME, Roger James 15 June 2010 12 May 2014 1
GRUMMITT, John Philip 24 January 1995 30 September 1999 1
KEMP, John George 24 January 1995 22 April 1997 1
MASON, Alastair Geoffrey Donne 22 November 2007 22 May 2018 1
THODAY, Simon Andrew 13 May 2014 22 May 2018 1
Secretary Name Appointed Resigned Total Appointments
STILLMAN, Philip David 24 January 1995 11 October 1995 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 05 September 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
PSC01 - N/A 28 May 2019
PSC07 - N/A 28 May 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 26 May 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 19 May 2014
TM01 - Termination of appointment of director 19 May 2014
AA - Annual Accounts 05 September 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 30 May 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
RESOLUTIONS - N/A 14 January 2013
CC04 - Statement of companies objects 14 January 2013
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 25 November 2011
CH03 - Change of particulars for secretary 16 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 05 October 2010
RESOLUTIONS - N/A 30 June 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
AA - Annual Accounts 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 July 2003
363s - Annual Return 31 May 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
363s - Annual Return 15 June 2001
288c - Notice of change of directors or secretaries or in their particulars 15 June 2001
RESOLUTIONS - N/A 07 June 2001
MEM/ARTS - N/A 07 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 14 November 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
363s - Annual Return 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
RESOLUTIONS - N/A 08 May 1997
MEM/ARTS - N/A 08 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 23 October 1995
288 - N/A 18 October 1995
RESOLUTIONS - N/A 20 September 1995
363s - Annual Return 04 July 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1995
RESOLUTIONS - N/A 22 November 1994
NEWINC - New incorporation documents 25 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.