Rhyl Masonic Buildings.Limited(the)

Active00254010 Private company limited by guarantee
Incorporated
6 February 1931 (95 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
John Cooke
William John Parker Staines
Controlled by
Richard James Nicholas
Accounts type
Micro entity
Region
Wales
Address
Elwy Hall
Grange Road
Rhyl
LL18 4RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born June 1959 (67)
Cooke, John
Director · Appointed 1 April 2023
British
Born August 1956 (70)
Staines, William John Parker
Director · Appointed 1 September 2019
British
Born July 1946 (80)
Director · Appointed 9 December 2016
Also at Dart Securities Limited, Dart Computers (Wales) Limited · more companies
British
Born March 1960 (66)
Orton, Phillip George
Director · Appointed 30 September 2010
British
Born September 1945 (81)
Officer history (45 former)
1 September 2025
Resigned Ellis, Nigel Andrew as Director
1 September 2025
Resigned Lemin, Colin Anthony as Secretary
1 September 2025
Resigned Latham, William Anthony as Director
1 September 2025
Appointed Palmer, Robert Allan as Director
1 September 2025
Resigned Lemin, Colin Anthony as Director
1 September 2025
Appointed Ellis, Nigel Andrew as Director
1 September 2025
Resigned Shields, Ivor Vincent as Director
1 April 2023
Appointed Shields, Ivor Vincent as Director
1 April 2023
Appointed Cooke, John as Director
11 December 2019
Resigned Elliott, Albert as Director
11 December 2019
Resigned Lewis-Jones, Islwyn as Director
1 September 2019
Appointed Elliott, Albert as Director
1 September 2019
Appointed Lewis-Jones, Islwyn as Director
1 September 2019
Appointed Latham, William Anthony as Director
1 September 2019
Appointed Staines, William John Parker as Director
1 August 2019
Resigned Elliott, Albert as Director
1 August 2019
Resigned Latham, William Anthony as Director
1 August 2019
Resigned Lewis-Jones, Islwyn as Director
1 August 2019
Resigned Townsend, Barry Joseph as Director
1 August 2019
Resigned Staines, William John Parker as Director
10 October 2018
Appointed Lewis-Jones, Islwyn as Director
28 September 2018
Appointed Lemin, Colin Anthony as Secretary
28 September 2018
Appointed Lemin, Colin Anthony as Director
28 September 2018
Resigned Nicholas, Richard James as Secretary
26 September 2018
Resigned Leaver, Brian as Director
14 May 2018
Resigned Roberts, Richard Malcolm as Director
14 May 2018
Resigned Davies, Wynford Owen as Director
27 September 2017
Appointed Latham, William Anthony as Director
27 September 2017
Appointed Staines, William John Parker as Director
27 September 2017
Appointed Elliott, Albert as Director
27 September 2017
Appointed Townsend, Barry Joseph as Director
27 September 2017
Appointed Leaver, Brian as Director
27 September 2017
Resigned Hughes, Alan Martin as Director
28 June 2017
Appointed Davies, Wynford Owen as Director
28 June 2017
Appointed Hughes, Alan Martin as Director
23 June 2017
Resigned Davies, Clifford as Director
20 June 2017
Appointed Nicholas, Richard James as Secretary
20 June 2017
Resigned Roberts, Eric as Director
20 June 2017
Resigned Corbett Jones, Roger as Secretary
20 June 2017
Resigned Corbett Jones, Roger as Director
20 June 2017
Resigned Bellis, John Benjamin as Director
31 January 2017
Resigned Williams, Colin as Director
10 January 2017
Resigned Woodward, Nicholas Patrick as Director
9 December 2016
Appointed Nicholas, Richard James as Director
27 September 2016
Resigned Jones, Richard David as Director
24 September 2015
Appointed Roberts, Richard Malcolm as Director
25 September 2014
Appointed Williams, Colin as Director
25 September 2014
Resigned Thomas, David Charles as Director
25 September 2013
Resigned Davies, Wynford Owen as Director
26 September 2011
Appointed Davies, Wynford Owen as Director
26 September 2011
Resigned Elliott, Albert as Director
26 September 2011
Appointed Jones, Richard David as Director
26 September 2011
Resigned Smith, Nigel David, Councillor as Director
26 September 2011
Appointed Roberts, Eric as Director
26 September 2011
Resigned Sefton, Paul as Director
30 September 2010
Resigned Bromley, Victor as Director
30 September 2010
Resigned Burns, Donald Stuart as Director
30 September 2010
Appointed Woodward, Nicholas Patrick as Director
30 September 2010
Appointed Orton, Phillip George as Director
30 September 2010
Resigned Bamford, Maurice Frederick as Director
30 September 2010
Appointed Sefton, Paul as Director
27 September 2007
Appointed Smith, Nigel David, Councillor as Director
31 May 2005
Resigned Orchinson, Keith as Director
26 September 2003
Appointed Thomas, David Charles as Director
25 September 2003
Resigned Aukland, John, Dr as Director
6 September 2001
Appointed Bamford, Maurice Frederick as Director
28 September 2000
Appointed Elliott, Albert as Director
28 September 2000
Resigned Faulkner, Gerrard as Director
28 September 2000
Resigned Davies, George Edward as Director
28 September 2000
Appointed Bromley, Victor as Director
1 November 1999
Appointed Corbett Jones, Roger as Secretary
1 November 1999
Appointed Corbett Jones, Roger as Director
1 November 1999
Appointed Faulkner, Gerrard as Director
31 October 1999
Resigned Roberts, Douglas Owen as Director
31 October 1999
Resigned Davies, Wynford Owen as Secretary
31 October 1999
Resigned Davies, Wynford Owen as Director
31 October 1999
Resigned Spendlove, Donald as Director
1 December 1994
Appointed Davies, Wynford Owen as Secretary
24 November 1994
Resigned Rowlands, Owen Tudor as Secretary
24 November 1994
Resigned Rowlands, Owen Tudor as Director
26 September 1994
Appointed Davies, Clifford as Director
24 September 1993
Resigned Jones, Owen as Director
23 September 1993
Appointed Burns, Donald Stuart as Director
24 October 1992
Appointed Davies, George Edward as Director
24 September 1992
Resigned Jones, Peter Hewitt as Director

Ownership 1 active

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

Individual · Notified 14 May 2018
Has significant influence or control
British
Born March 1960 (66)
Former controllers (2)
14 May 2018
Ceased Wynford Owen Davies — Has significant influence or control
20 June 2017
Ceased John Benjamin Bellis — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£136,119
Employees
1
Debt Ratio
17%
Current Ratio
19.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £160,231 £201,300 £135,445 £146,555 £138,780 £136,119
Balance sheet detail
202520242023202220212020
Fixed Assets£150,765£157,300£160,513£158,112£160,458£162,607
Current Assets£12,564£18,297£18,332£13,988£40,842£19,811
Creditors (< 1 year)£661£3,742£7,290£11,655£0£22,187
Creditors (> 1 year)£26,549£33,075£25,000£25,000£0£0
Net Current Assets£11,903£14,555£11,042£2,333£40,842(£2,376)
Net Assets£136,119£138,780£146,555£135,445£201,300£160,231
Shareholder Funds£136,119£138,780£146,555£135,445£201,300£160,231
Turnover£97,154£49,806£76,871
Staff Costs£13,569£11,594£11,353
Tax£0£0£0
Profit for Period£995£413£10,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with updates1 November 20253
17 November 2025Termination of appointment of a director1
20 October 2025Appointment of a director2
20 October 2025Appointment of a director2
Show all recent filings

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