The Windsor (Penarth) Masonic Hall Company (1927) Limited

Active00225951 Private limited company
Incorporated
18 November 1927 (98 years)
Industry
Event catering activities (56210)
Licensed clubs (56301)
Activities of other membership organizations n.e.c. (94990)
Directors
Allun David Jones
Malcolm James Hallewell
Christopher Alun Punter
Controlled by
Gordon Francis Shumack
Accounts type
Micro entity
Region
Wales
Address
Plymouth Rooms
Stanwell Road
Penarth
CF64 2LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Jones, Allun David
Director · Appointed 13 August 2026
Welsh
Born August 1950 (76)
Hallewell, Malcolm James
Director · Appointed 3 February 2026
British
Born July 1960 (66)
Punter, Christopher Alun
Director · Appointed 28 October 2025
British
Born September 1949 (77)
Jones, Toni William
Director · Appointed 14 May 2025
Welsh
Born June 1955 (71)
Porter, David Alfred
Director · Appointed 20 October 2020
Welsh
Born December 1946 (79)
Director · Appointed 5 March 2020
Welsh
Born December 1963 (62)
Shumack, Gordon Francis
Director · Appointed 18 August 2018
Welsh
Born December 1945 (80)
Officer history (85 former)
13 August 2026
Appointed Jones, Allun David as Director
30 June 2026
Resigned Jones, Allun David as Director
29 March 2026
Resigned Chapman, Steven John as Director
3 February 2026
Appointed Hallewell, Malcolm James as Director
28 October 2025
Appointed Punter, Christopher Alun as Director
14 May 2025
Appointed Jones, Toni William as Director
12 April 2025
Appointed Chapman, Steven John as Director
22 December 2022
Resigned Rabaiotti, Andrew Michael as Director
7 January 2022
Resigned Hann, Brian Stephen as Director
4 October 2021
Resigned Pillinger, John Kenneth as Director
20 October 2020
Appointed Porter, David Alfred as Director
5 August 2020
Resigned Radford, Richard as Secretary
5 August 2020
Resigned Stokes, Neil Anthony as Director
5 March 2020
Appointed Haley, Paul Simon as Director
18 August 2018
Appointed Shumack, Gordon Francis as Director
17 April 2017
Appointed Hann, Brian Stephen as Director
17 April 2017
Appointed Jones, Allun David as Director
17 April 2017
Appointed Stokes, Neil Anthony as Director
17 April 2017
Appointed Pillinger, John Kenneth as Director
3 March 2017
Appointed Rabaiotti, Andrew Michael as Director
17 February 2017
Resigned D'Agnilli, Joseph as Director
7 February 2017
Resigned Pillinger, John Kenneth as Director
7 February 2017
Resigned Stokes, Neil Anthony as Director
7 February 2017
Resigned Hann, Stephen Brian as Director
7 February 2017
Resigned Jones, Allun David as Director
27 November 2016
Resigned Green, David Alexander as Director
4 October 2016
Resigned Storey, Derek Thomas as Director
26 May 2016
Resigned Butler, Henry Donald as Director
12 March 2014
Appointed Green, David Alexander as Director
31 January 2014
Resigned Green, David Alexander as Director
17 December 2013
Resigned Ball, Kenwyn Balsdon as Director
12 October 2012
Appointed Green, David Alexander as Director
11 September 2012
Resigned Garland, Ivor as Director
11 September 2012
Resigned Pemberton, Robert Keith as Director
11 September 2012
Resigned Leyshon, Rosslyn Evans as Director
11 September 2012
Resigned Cook, Clinton Andrew as Director
11 September 2012
Resigned Roberts, Howard Glyn as Director
11 September 2012
Resigned Grant, Phillip Edwin as Director
11 September 2012
Resigned Bibbings, John as Director
27 January 2012
Appointed Ball, Kenwyn Balsdon as Director
4 October 2011
Resigned Munn, Ian as Director
23 September 2011
Resigned Wilshire, Raymond Henry as Director
12 July 2011
Resigned Hopkins, Michael as Director
24 April 2011
Appointed Hann, Stephen Brian as Director
2 November 2010
Appointed Jones, Allun David as Director
1 July 2010
Resigned Theobald, Alan Reginald Victor as Director
12 March 2010
Resigned Llewellyn, Jeremy Criswick as Director
1 September 2009
Resigned Dyer, Jolliffe James as Director
1 September 2009
Resigned Diamond, Robert as Director
1 September 2009
Resigned Mcguire, Malcolm William as Director
1 September 2009
Resigned Martin, Kenneth James as Director
18 March 2009
Resigned Williams, Rhodri John as Director
30 September 2008
Appointed Llewellyn, Jeremy Criswick as Director
26 February 2008
Appointed Radford, Richard as Secretary
12 February 2008
Resigned Williams, Brian as Director
10 January 2008
Resigned Gallone, Paul as Secretary
10 January 2008
Appointed D'Agnilli, Joseph as Director
10 January 2008
Appointed Storey, Derek Thomas as Director
6 January 2008
Resigned Berry, Robert John as Director
18 September 2007
Resigned Slack, David Albert as Director
14 September 2007
Resigned Nurse, Arthur James as Director
12 September 2007
Appointed Hopkins, Michael as Director
14 May 2007
Appointed Grant, Phillip Edwin as Director
21 March 2007
Resigned Rich, Ronald Mansell Prever as Director
6 March 2007
Resigned Llewellyn, Jeremy Criswick as Director
21 June 2006
Resigned Wilford, Geoffry Philip as Director
18 May 2006
Appointed Martin, Kenneth James as Director
18 May 2006
Resigned Hill, Kenneth Colin as Director
18 May 2006
Resigned Parker, William Douglas as Director
18 May 2006
Appointed Pillinger, John Kenneth as Director
18 May 2006
Appointed Bibbings, John as Director
26 May 2005
Appointed Williams, Rhodri John as Director
12 May 2005
Resigned Thomas, Alistair as Director
22 April 2005
Resigned Davison, Douglas James as Director
15 December 2004
Appointed Theobald, Alan Reginald Victor as Director
1 October 2004
Resigned Dale, Brian as Director
23 April 2004
Resigned Johnson, Ernest William as Director
23 April 2004
Appointed Stokes, Neil Anthony as Director
22 January 2004
Appointed Williams, Brian as Director
22 January 2004
Appointed Llewellyn, Jeremy Criswick as Director
13 January 2004
Resigned Pratt, Nicholas Paul as Director
15 October 2003
Resigned Fewings, Desmond as Director
15 October 2003
Resigned Matthews, David Douglas as Director
15 October 2003
Appointed Roberts, Howard Glyn as Director
15 October 2003
Appointed Berry, Robert John as Director
22 August 2003
Appointed Slack, David Albert as Director
14 May 2003
Resigned D'Agnilli, Joseph as Director
30 April 2003
Resigned Nelson, Wyndham as Director
30 January 2003
Appointed Cook, Clinton Andrew as Director
10 July 2002
Appointed Pemberton, Robert Keith as Director
1 June 2002
Appointed Gallone, Paul as Secretary
31 May 2002
Resigned Gallone, Paul as Director
31 May 2002
Resigned Williams, Brian as Secretary
1 February 2002
Resigned Richards, George Leslie as Director
1 February 2002
Resigned Griffiths, Thomas Graham as Director
1 February 2002
Appointed Dale, Brian as Director
1 February 2002
Appointed Munn, Ian as Director
1 February 2002
Resigned Gosling, Huw as Director
10 January 2002
Appointed Rich, Ronald Mansell Prever as Director
10 January 2002
Appointed Nelson, Wyndham as Director
10 January 2002
Appointed Mcguire, Malcolm William as Director
20 October 2000
Appointed Gallone, Paul as Director
28 June 2000
Appointed Hill, Kenneth Colin as Director
28 June 2000
Resigned Evans, Kenneth William as Director
28 June 2000
Resigned Paley, John Raymond as Director
28 June 2000
Appointed Matthews, David Douglas as Director
1 May 2000
Resigned Sansom, Robert as Director
26 August 1999
Resigned Newman, Frederick as Director
20 July 1999
Appointed Griffiths, Thomas Graham as Director
20 July 1999
Appointed Thomas, Alistair as Director
20 July 1999
Appointed Pratt, Nicholas Paul as Director
19 July 1999
Resigned Jenkins, William Rex as Director
19 July 1999
Resigned Ruddick, Frederich Ernest as Director
19 July 1999
Resigned Evans, David Wilfred Shawyer, Professor as Director
17 July 1999
Resigned Evans, Ralph Wynne as Director
22 July 1998
Appointed Fewings, Desmond as Director
22 July 1998
Appointed Garland, Ivor as Director
22 July 1998
Appointed Nurse, Arthur James as Director
22 July 1998
Appointed Jenkins, William Rex as Director
21 July 1998
Resigned Robson, Joseph as Director
30 June 1997
Resigned Morgan, Noel David as Director
30 June 1997
Resigned Pickford, Jack as Director
28 February 1997
Resigned Atkinson, Albert George as Director
7 November 1996
Resigned Simons, William Edward as Director
28 October 1996
Resigned Theobald, Alan Reginald Victor as Director
28 October 1996
Resigned Moore, Derry as Director
28 October 1996
Appointed Newman, Frederick as Director
28 October 1996
Appointed Sansom, Robert as Director
28 October 1996
Appointed Gosling, Huw as Director
28 October 1996
Appointed D'Agnilli, Joseph as Director
28 October 1996
Appointed Diamond, Robert as Director
28 October 1996
Resigned Wallace, Eric as Director
28 October 1996
Appointed Pickford, Jack as Director
28 October 1996
Resigned Nurse, Arthur James as Director
26 October 1996
Resigned Hodge, Gilbert Leonard as Director
1 June 1994
Appointed Hodge, Gilbert Leonard as Director
1 June 1994
Appointed Moore, Derry as Director
31 May 1994
Resigned Jones, Godfrey Trevor as Director
31 May 1994
Resigned Munn, Ian as Director
14 May 1994
Resigned Lane, William Bertram as Director
9 February 1994
Appointed Evans, David Wilfred Shawyer, Professor as Director
2 February 1994
Appointed Dyer, Jolliffe James as Director
31 January 1994
Resigned Mathews, Alfred Sidney as Director
31 January 1994
Resigned Miller, Alan Roy as Director
30 September 1993
Resigned Brown, John as Director
29 September 1993
Appointed Atkinson, Albert George as Director
4 June 1993
Appointed Williams, Brian as Secretary
4 June 1993
Resigned Dyer, Jolliffe James as Secretary
4 June 1993
Appointed Wilford, Geoffry Philip as Director
3 June 1993
Resigned Mules, Ernest as Director
18 February 1992
Appointed Evans, Kenneth William as Director
31 December 1991
Resigned Turvey, Arthur Frederick as Director

Ownership 1 active

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

Gordon Francis Shumack
Individual · Notified 6 February 2017
Has significant influence or control
Welsh
Born December 1945 (80)
Former controllers (1)
10 February 2017
Ceased Joseph D'Agnilli — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£600,903
Employees
1
Debt Ratio
6%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £541,971 £559,495 £574,058 £589,993 £601,297 £595,325 £600,903
Balance sheet detail
2025202420232022202120202019
Fixed Assets£575,590£578,307£577,694£582,056£586,043£577,477£578,963
Current Assets£64,486£58,453£77,563£65,580£43,215£9,021
Debtors£1,252
Cash£53,901£74,864£63,580£49,014£41,078£5,821
Creditors (< 1 year)£21,173£19,968£29,493£30,176£32,508£30,230£14,546
Creditors (> 1 year)£18,000£21,000£24,000£27,000£30,000£30,500£31,000
Net Current Assets£43,313£38,485£48,070£35,404£18,482£12,985(£5,525)
Net Assets£600,903£595,325£601,297£589,993£574,058£559,495£541,971
Shareholder Funds£600,903£595,325£601,297£589,993£574,058£559,495£541,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
8 July 2026Micro company accounts31 October 2025
1 July 2026Confirmation statement with no updates16 June 2026
30 June 2026Termination of appointment of a director
29 March 2026Termination of appointment of a director
Show all recent filings

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