THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Active - Accounts Filed

General Information

NAME
THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

COMPANY NUMBER
00225951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
18/11/1927 (96 years and 11 months old)

WEBSITE
www.penarthmasonichall.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PLYMOUTH ROOMS STANWELL ROAD, PENARTH
VALE OF GLAMORGAN CF64 2LR
CF64 3LR

Telephone: 02920709330
TPS: No

TRADING ADDRESSES

Penarth Library
Stanwell Road
Penarth
South Glamorgan
CF64 2YT

Telephone: 20709330

Plymouth Rooms Stanwell Road
Penarth
Vale Of Glamorgan
CF
CF64 3LR

Telephone: 20709330

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

View all Credit Risk

Financials Overview

CASH

£74.9k

17.75%

NET WORTH

£601.3k

1.92%

TOTAL LIABILITIES

£29.5k

2.26%

NET ASSETS

£601.3k

1.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

72

SHAREHOLDERS

15

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
WINDSOR LODGE 1754	N/A	N/A
THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?
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

Want to learn more about THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?
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)

Want to learn more about THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£74.9k

17.75%

NET WORTH

£601.3k

1.92%

TOTAL LIABILITIES

£29.5k

2.26%

NET ASSETS

£601.3k

1.92%

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

4

PAST DIRECTORS

72

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLIVE LODGE 6973	Owned: 5.26 %	Shares: 27,300	Price per share: £1.00	Total Value: £27,300.00
CRYSTAL LODGE 8713	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
DINAM LODGE 4521	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
PENARTH CHAPTER 4113	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
CRYSTAL CHAPTER 8713	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
ST. AUGUSTINE COUNCIL 122	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
ST. CECILIA LODGE 8748	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
STABILITY MARK LODGE 758	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
SERVICES LODGE 7139	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
WINGS LODGE 8651	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
POWIS CHAPTER 406	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
PRECEPTORY OF MORGANWG 200	Owned: 2.63 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
WINDSOR LODGE 1754	Owned: 55.26 %	Shares: 286,650	Price per share: £1.00	Total Value: £286,650.00
DINAS POWIS LODGE 5977	Owned: 5.26 %	Shares: 27,300	Price per share: £1.00	Total Value: £27,300.00
PENARTH LODGE 4113	Owned: 5.26 %	Shares: 27,300	Price per share: £1.00	Total Value: £27,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allun David Jones 17/04/2017 - 07/02/2017 (2 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Francis Shumack 18/08/2018 - Present (6 years and 2 months) Born in Dec 1945 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Simon Haley 05/03/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
David Alfred Porter 20/10/2020 - Present (4years) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Roy Miller 30/06/1991 - 31/01/1994 (2 years and 7 months) Born in Nov 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WINDSOR LODGE 1754	N/A	N/A
THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: Andrew Michael Rabaiotti (913945144) has left the board
Date: 21/07/2022	Event: New Accounts filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: Brian Stephen Hann (922937506) has left the board
Date: 06/10/2021	Event: John Kenneth Pillinger (922937507) has left the board
Date: 22/10/2020	Event: New Board Member David Alfred Porter (927555418) Appointed
Date: 07/08/2020	Event: Neil Anthony Stokes (922937492) has left the board
Date: 07/08/2020	Event: Richard Radford (902732567) has left the board
Date: 04/08/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: New Board Member Paul Simon Haley (903893303) Appointed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Board Member Gordon Francis Shumack (906334745) Appointed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Board Member John Kenneth Pillinger (922937507) Appointed
Date: 13/06/2017	Event: New Board Member Brian Stephen Hann (922937506) Appointed
Date: 13/06/2017	Event: New Board Member Neil Anthony Stokes (922937492) Appointed
Date: 13/06/2017	Event: New Board Member Allun David Jones (915549685) Appointed
Date: 20/03/2017	Event: New Board Member Andrew Michael Rabaiotti (913945144) Appointed
Date: 01/03/2017	Event: Joseph D'Agnilli (908053690) has left the board
Date: 14/02/2017	Event: Allun David Jones (915549685) has left the board
Date: 14/02/2017	Event: Neil Anthony Stokes (909801458) has left the board
Date: 14/02/2017	Event: John Kenneth Pillinger (911517123) has left the board
Date: 14/02/2017	Event: Stephen Brian Hann (916138059) has left the board
Date: 09/01/2017	Event: David Alexander Green (917283389) has left the board
Date: 24/10/2016	Event: Derek Thomas Storey (913026888) has left the board
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 08/07/2016	Event: New Accounts filed
Date: 08/07/2016	Event: Henry Donald Butler (901789759) has left the board
Date: 31/07/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Confirmation Statement filed
Date: 02/08/2014	Event: New Accounts filed
Date: 24/07/2014	Event: New Confirmation Statement filed
Date: 18/03/2014	Event: New Board Member David Alexander Green (917283389) Appointed
Date: 12/02/2014	Event: David Alexander Green (917283389) has left the board
Date: 31/12/2013	Event: Kenwyn Balsdon Ball (907048811) has left the board
Date: 30/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: Robert Keith Pemberton (909936839) has left the board
Date: 17/10/2012	Event: Howard Glyn Roberts (909936848) has left the board
Date: 17/10/2012	Event: Ivor Garland (904268378) has left the board

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THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.9k

£601.3k

£29.5k

£601.3k

People Overview

4

72

15

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

£74.9k

£601.3k

£29.5k

£601.3k

Accounts

People Overview

4

72

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™