Halsey Masonic Hall,watford,limited

Active00205371 Private limited company
Incorporated
20 April 1925 (101 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Adrian Ross Thomas Marsh
Carl Henry Lomas
Accounts type
Total exemption full
Region
East of England
Address
Rickmansworth Road
Watford
Hertfordshire
WD18 0JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Marsh, Adrian Ross Thomas
Director · Appointed 25 September 2025
English
Born June 1966 (60)
Baldock, Colin
Secretary · Appointed 20 January 2024
Director · Appointed 10 October 2022
English
Born March 1956 (70)
Lomas, Carl Henry
Director · Appointed 3 September 2022
British
Born August 1957 (69)
Tessier, Nicholas Alan Lewis
Director · Appointed 3 September 2022
English
Born January 1977 (49)
Director · Appointed 6 May 2022
British
Born November 1950
Baldock, Colin
Director · Appointed 10 February 2020
British
Born December 1945 (80)
Director · Appointed 15 October 2011
British
Born May 1967 (59)
Director · Appointed 12 September 2009
British
Born August 1957 (69)
Director · Appointed 12 September 2009
British
Born April 1958 (68)
Officer history (30 former)
25 September 2025
Appointed Marsh, Adrian Ross Thomas as Director
31 May 2025
Resigned Read, Steven Kenneth as Director
20 January 2024
Appointed Baldock, Colin as Secretary
1 December 2023
Resigned Young, Peter as Director
20 May 2023
Resigned Hancock, Rodney Stanley as Director
10 October 2022
Appointed Fyles, Stephen as Director
3 September 2022
Appointed Lomas, Carl Henry as Director
3 September 2022
Resigned Love, Richard John as Director
3 September 2022
Resigned Bond, John William as Director
3 September 2022
Appointed Young, Peter as Director
3 September 2022
Appointed Tessier, Nicholas Alan Lewis as Director
3 September 2022
Appointed Read, Steven Kenneth as Director
6 July 2022
Resigned Dutnall, Barry Thomas as Director
6 July 2022
Resigned Dutnall, Barry as Secretary
11 May 2022
Resigned Fyles, Stephen as Director
6 May 2022
Appointed Fyles, Stephen as Director
6 May 2022
Appointed Morgan, Richard Charles as Director
7 July 2021
Resigned Shirley, Richard John as Director
10 February 2020
Appointed Baldock, Colin as Director
1 April 2019
Resigned Collins, Howard John as Director
1 April 2019
Resigned Kerrigan, Michael as Director
1 April 2018
Resigned Bains, Ranbir as Secretary
1 April 2018
Appointed Dutnall, Barry as Secretary
15 October 2011
Appointed Kerrigan, Michael as Director
15 October 2011
Appointed Handley, Brian as Director
22 August 2011
Resigned Richards, Peter Alan as Director
26 February 2011
Resigned Ferres, Ian Wilton as Director
1 October 2009
Resigned Godman, John Marcus as Secretary
12 September 2009
Appointed Withey, Alan Timothy as Director
12 September 2009
Resigned Mecklenburgh, Frederick Rowland as Director
12 September 2009
Resigned Machin, Richard as Director
12 September 2009
Appointed Bains, Ranbir as Secretary
12 September 2009
Appointed Masters, Phillip David as Director
18 June 2009
Resigned Godman, John Marcus as Director
18 May 2009
Resigned Fisher, Michael Owen Arnold as Director
6 August 2008
Resigned Gandy, John as Director
7 June 2008
Appointed Love, Richard John as Director
7 June 2008
Appointed Dutnall, Barry Thomas as Director
3 February 2008
Resigned Cooley, Iver Keith as Director
29 April 2006
Resigned Ilott, John as Director
8 May 2004
Appointed Fisher, Michael Owen Arnold as Director
7 February 2004
Appointed Cooley, Iver Keith as Director
24 February 2003
Resigned Groves, Ronald Edward as Director
11 January 2003
Appointed Collins, Howard John as Director
11 January 2003
Appointed Shirley, Richard John as Director
26 November 2002
Resigned Thomas, Dennis William Charles as Director
2 November 2002
Resigned Wright, Richard Harry as Director
16 February 2002
Appointed Gandy, John as Director
24 November 2001
Resigned Smith, Roger Francis John as Director
16 December 2000
Appointed Ferres, Ian Wilton as Director
8 October 2000
Resigned Parkinson, John as Director
24 April 1999
Resigned Twelftree, George Ernest as Director
24 April 1999
Appointed Hancock, Rodney Stanley as Director
15 February 1997
Appointed Bond, John William as Director
16 November 1996
Resigned Bourne, Thomas Edward as Director
30 March 1996
Appointed Wright, Richard Harry as Director
3 December 1992
Resigned Wilson, William Harry Glanville as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£198,343
Cash
£30,438
Employees
8
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £184,353 £196,633 £178,921 £174,117 £186,907 £198,343
Balance sheet detail
202520242023202220212020
Fixed Assets£175,814£173,071£170,360£171,678£173,049£174,844
Current Assets£42,150£26,825£11,477£23,224£29,745£35,470
Debtors£8,770£11,178£6,297£9,150
Cash£30,438£12,566£2,718£11,782
Creditors (< 1 year)£19,621£12,989£7,720£11,731£6,161£25,961
Creditors (> 1 year)£4,250
Net Current Assets£22,529£13,836£3,757£11,493£23,584£9,509
Net Assets£198,343£186,907£174,117£178,921£196,633£184,353
Shareholder Funds£178,921£196,633£184,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 August 2025
23 April 2026Confirmation statement with no updates20 April 2026
29 September 2025Appointment of a director
20 June 2025Termination of appointment of a director
3 June 2025Total exemption full accounts31 August 2024
Show all recent filings

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