Staple Hill Masonic Hall Limited(the)

Active00257749 Private limited company
Incorporated
10 July 1931 (95 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Ian Michael Hamblen
Richard Nichols
Controlled by
Ivan John Vine
Accounts type
Total exemption full
Region
South West
Address
The Masonic Hall
Shrubbery Road
Downend
BS16 5TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 16 active

Officer details are public data from the Companies House register.

Hamblen, Ian Michael
Director · Appointed 2 January 2026
British
Born August 1959 (67)
Nichols, Richard
Director · Appointed 2 January 2026
British
Born May 1976 (50)
Director · Appointed 1 January 2024
Also at A D Auto Care Limited, Mass Developments UK Limited
British
Born September 1970 (56)
Bullen, Stephen John
Director · Appointed 1 January 2023
English
Born May 1965 (61)
Havard, Henry Michael
Director · Appointed 1 January 2023
English
Born January 1952 (74)
Bath, Stephen Leonard
Director · Appointed 12 November 2021
British
Born April 1954 (72)
Curry, David Thomas
Director · Appointed 12 November 2021
British
Born December 1974 (51)
Director · Appointed 26 October 2020
Also at In House Building Design Limited
British
Born August 1955 (71)
Lovell, Paul
Director · Appointed 13 June 2018
British
Born September 1966 (60)
Director · Appointed 1 November 2017
Also at D R Vowles & Son Limited
British
Born February 1964 (62)
Director · Appointed 1 September 2016
British
Born May 1956 (70)
Clarke, Graham Leslie
Director · Appointed 1 May 2016
British
Born January 1949 (77)
Rowe, Peter Jonathan
Director · Appointed 23 October 2014
British
Born August 1959 (67)
Down, Andrew Leslie
Director · Appointed 25 March 2013
British
Born August 1966 (60)
Vine, Ivan John
Director · Appointed 22 August 2012
British
Born January 1950 (76)
Cross, Timothy
Director · Appointed 28 August 2007
British
Born September 1945 (81)
Officer history (71 former)
2 January 2026
Resigned Gover, Richard John Slade as Director
2 January 2026
Appointed Nichols, Richard as Director
2 January 2026
Appointed Hamblen, Ian Michael as Director
28 October 2024
Resigned Roskilly, Mark Darren as Secretary
6 July 2024
Resigned Ballard, Frederick as Director
1 January 2024
Appointed Steventon-Smith, Mark Anthony as Director
1 January 2024
Resigned Stock, Anthony Ernest as Director
1 January 2023
Appointed Bullen, Stephen John as Director
1 January 2023
Appointed Havard, Henry Michael as Director
1 January 2023
Resigned England, Malcolm Louis as Director
1 October 2022
Resigned Cave, Geoffrey James as Director
22 March 2022
Resigned Roach, Stephen John as Director
12 November 2021
Appointed Bath, Stephen Leonard as Director
12 November 2021
Appointed Curry, David Thomas as Director
31 January 2021
Resigned Bater, David Michael as Director
31 January 2021
Resigned Bright, Jonathan Ronald as Director
16 January 2021
Resigned Butterworth, Geoffrey as Director
13 January 2021
Appointed Roach, Stephen John as Director
26 October 2020
Appointed Corrish, Christopher Eric as Director
26 October 2020
Appointed Bater, David Michael as Director
26 October 2020
Appointed Bright, Jonathan Ronald as Director
27 May 2020
Resigned Dolman, Anthony Charles James as Director
11 April 2020
Resigned Wilmshurst, Terrance John as Director
15 October 2019
Resigned Snelgrove, Richard as Secretary
15 October 2019
Appointed Roskilly, Mark Darren as Secretary
15 October 2019
Appointed Cave, Geoffrey James as Director
3 October 2019
Resigned Moon, John Clifford as Director
31 March 2019
Resigned Trotman, Philip as Director
13 June 2018
Appointed Lovell, Paul as Director
31 May 2018
Resigned Mcguinness, Desmond Joseph Anthony as Director
1 November 2017
Appointed Vowles, David Richard as Director
31 May 2017
Resigned Whiteford, Raymond John as Director
1 November 2016
Appointed England, Malcolm Louis as Director
1 November 2016
Appointed Trotman, Philip as Director
31 October 2016
Resigned Cave, Geoffrey James as Director
31 October 2016
Resigned Harvey, Peter Robin as Director
31 October 2016
Resigned Bowden, David John as Director
1 September 2016
Appointed Pike, Robert William John as Director
1 May 2016
Appointed Clarke, Graham Leslie as Director
1 January 2016
Appointed Snelgrove, Richard as Secretary
31 December 2015
Resigned Alexander, Clive William as Secretary
31 March 2015
Resigned Stacey, Robert James as Director
7 January 2015
Appointed Gover, Richard John Slade as Director
7 January 2015
Appointed Wilmshurst, Terrance John as Director
31 December 2014
Resigned William-Jones, Richard as Director
23 October 2014
Resigned Macleod, James as Director
23 October 2014
Resigned Llewllyn, David John as Director
23 October 2014
Appointed Rowe, Peter Jonathan as Director
25 March 2013
Appointed Down, Andrew Leslie as Director
28 November 2012
Resigned Jenkins, Roger David as Director
31 October 2012
Appointed Cave, Geoffrey James as Director
30 August 2012
Resigned Farr, Stephen Francis as Director
22 August 2012
Resigned Willis, Robert George as Secretary
22 August 2012
Appointed Ballard, Frederick as Director
22 August 2012
Appointed Vine, Ivan John as Director
22 August 2012
Resigned Alexander, Clive William as Director
22 August 2012
Appointed Alexander, Clive William as Secretary
1 July 2012
Resigned Long, Terence Michael as Director
10 January 2012
Resigned Whiteford, Raymond John as Director
13 September 2011
Appointed Harvey, Peter Robin as Director
5 September 2011
Appointed Macleod, James as Director
25 August 2011
Appointed Whiteford, Raymond John as Director
24 August 2011
Appointed William-Jones, Richard as Director
24 May 2011
Resigned Pike, Robert William John as Director
20 May 2011
Resigned Gregory, Roger Ernest as Director
1 May 2011
Resigned Wells, David Frank as Director
5 October 2010
Appointed Bowden, David John as Director
25 August 2010
Appointed Whiteford, Raymond John as Director
28 July 2010
Appointed Llewllyn, David John as Director
20 May 2010
Resigned Taylor, Geoffrey Alan as Director
1 January 2010
Resigned Williams, Kenneth George as Director
8 August 2008
Appointed Jenkins, Roger David as Director
28 August 2007
Resigned Parry, John Richard as Director
28 August 2007
Appointed Cross, Timothy as Director
28 August 2007
Resigned Cave, Geoffrey James as Director
28 August 2007
Resigned Winstone, Montague Frederick as Director
30 October 2006
Appointed Mcguinness, Desmond Joseph Anthony as Director
30 August 2006
Resigned Sullivan, David William as Director
27 April 2006
Resigned Gunningham, Derek Gilbert as Director
27 April 2006
Appointed Farr, Stephen Francis as Director
21 March 2006
Appointed Dolman, Anthony Charles James as Director
29 April 2005
Appointed Willis, Robert George as Secretary
21 September 2004
Resigned Stone, Gordon William as Director
21 September 2004
Appointed Gregory, Roger Ernest as Director
21 September 2004
Resigned Woodman, Raymond Charles as Director
1 April 2004
Resigned Pemberton, William Lewis as Secretary
24 January 2004
Appointed Cave, Geoffrey James as Director
2 October 2003
Resigned Eggbeer, David Walter as Director
23 January 2003
Resigned Wells, Colin John as Director
23 January 2003
Appointed Wells, David Frank as Director
24 September 2002
Resigned Thomas, Ernest John as Director
24 September 2002
Appointed Moon, John Clifford as Director
24 September 2002
Resigned House, Alan George as Director
24 September 2002
Resigned Thompson, Peter William as Director
24 September 2002
Appointed Williams, Kenneth George as Director
24 September 2002
Appointed Stacey, Robert James as Director
24 September 2002
Resigned Durnford, David Reginald as Director
24 January 2002
Appointed Long, Terence Michael as Director
25 September 2001
Resigned Adams, Francis Ernest as Director
25 September 2001
Appointed Taylor, Geoffrey Alan as Director
25 September 2001
Resigned Jones, Thomas William as Director
25 September 2001
Appointed Parry, John Richard as Director
16 January 2001
Resigned Payne, John Leslie as Director
16 January 2001
Resigned Marshalsea, Edward William as Director
16 January 2001
Appointed Stock, Anthony Ernest as Director
16 January 2001
Appointed Eggbeer, David Walter as Director
26 September 2000
Appointed Sullivan, David William as Director
26 April 2000
Appointed Pemberton, William Lewis as Secretary
24 April 2000
Resigned Powell, Roger as Secretary
28 September 1999
Resigned Harding, Brian John as Director
19 January 1999
Appointed Thompson, Peter William as Director
19 January 1999
Appointed Woodman, Raymond Charles as Director
22 September 1998
Appointed Powell, Roger as Secretary
22 September 1998
Resigned Powell, Roger as Director
22 September 1998
Resigned Thomas, Benjamin James as Secretary
22 September 1998
Resigned Ivory, John Derrick as Director
26 May 1998
Appointed Thomas, Ernest John as Director
20 January 1998
Appointed Pike, Robert William John as Director
20 January 1998
Appointed Winstone, Montague Frederick as Director
20 January 1998
Appointed Marshalsea, Edward William as Director
23 September 1997
Appointed Gunningham, Derek Gilbert as Director
23 September 1997
Appointed Butterworth, Geoffrey as Director
23 September 1997
Resigned Cummins, Frederick James as Director
23 September 1997
Resigned Bryant, John Colin as Director
23 September 1997
Resigned Gillett, Richard Neal as Director
23 September 1997
Appointed Alexander, Clive William as Director
21 January 1997
Appointed House, Alan George as Director
18 December 1995
Resigned Pearce, Royston John, Dr as Director
31 January 1995
Appointed Powell, Roger as Director
6 December 1994
Resigned Cooper, Henry Edwin as Director
1 April 1994
Appointed Thomas, Benjamin James as Secretary
31 March 1994
Resigned Clark, Stanley George as Secretary
26 October 1993
Appointed Payne, John Leslie as Director
26 October 1993
Resigned Foreman, Albert Edward as Director
26 October 1993
Resigned Smith, Ewart John as Director
26 October 1993
Appointed Durnford, David Reginald as Director
20 January 1993
Resigned Collings, Frederick Donovan as Director
20 January 1993
Appointed Pearce, Royston John, Dr as Director
1 May 1992
Appointed Gillett, Richard Neal as Director
1 March 1992
Resigned Harris, John Caldicot as Director
24 January 1992
Appointed Ivory, John Derrick as Director
24 January 1992
Resigned Rossiter, John Cullimore as Director
24 January 1992
Resigned Kendall, Edward Cecil Jones as Director
24 January 1992
Appointed Stone, Gordon William as Director

Ownership 1 active

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

Ivan John Vine
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1950 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£280,907
Cash
£99,356
Employees
3
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £285,409 £310,072 £308,318 £289,574 £272,864 £280,907
Balance sheet detail
202520242023202220212020
Fixed Assets£183,794£182,935£184,685£186,743£189,165£192,014
Current Assets£100,481£89,959£111,378£132,783£136,969£93,823
Debtors£0
Cash£99,356
Creditors (< 1 year)£30£6,489£11,208£16,062£428
Net Current Assets£97,113£89,929£104,889£121,575£120,907£93,395
Net Assets£280,907£272,864£289,574£308,318£310,072£285,409
Shareholder Funds£272,864£289,574£308,318£310,072£285,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2025Micro company accounts30 June 20243
24 January 2025Termination of appointment of a secretary1
24 January 2025Confirmation statement with no updates13 January 20253
8 July 2024Termination of appointment of a director1
27 June 2024Appointment of a director2
Show all recent filings

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