Wallsend Masonic Hall Company Limited(the)

Active00311159 Private limited company
Incorporated
4 March 1936 (90 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Andrew George Grant
Scott Grant
George Carter
Controlled by
James Peddie
Accounts type
Micro entity
Region
North East
Address
Masonic Hall
Hugh St
Wallsend
NE28 6RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 20 active

Officer details are public data from the Companies House register.

Grant, Andrew George
Director · Appointed 29 October 2026
British
Born January 1946 (80)
Grant, Scott, Albert, Thomas.
Director · Appointed 29 October 2026
British
Born May 1954 (72)
Carter, George
Director · Appointed 17 September 2026
British
Born August 1943 (83)
Picken, Keith Joseph, Mather
Director · Appointed 22 October 2025
British
Born September 1948 (78)
Smart, Keith
Director · Appointed 8 October 2024
British
Born January 1957 (69)
Director · Appointed 6 March 2024
Also at Consett Afc Ltd · more companies
British
Born March 1955 (71)
Director · Appointed 10 October 2023
British
Born June 1947 (79)
Szymczak, Artur Stanislaw
Director · Appointed 10 October 2023
British,Polish
Born August 1970 (56)
Grey, Thomas
Director · Appointed 30 March 2023
British
Born February 1945 (81)
Caulfield, David Andrew
Director · Appointed 23 December 2022
British
Born February 1961 (65)
Mcisaac, Duncan Cruickshank
Director · Appointed 25 September 2021
British
Born June 1958 (68)
Chilton, David
Director · Appointed 30 March 2018
British
Born December 1968 (57)
Goldsmith, David Paul
Director · Appointed 15 March 2018
British
Born December 1964 (61)
Birkenshaw, Carl William
Director · Appointed 9 November 2017
British
Born September 1965 (61)
Park, Alan
Director · Appointed 25 November 2014
British
Born December 1946 (79)
Rowley, Graham
Director · Appointed 10 November 2012
British
Born May 1949 (77)
Peddie, James
Director · Appointed 26 November 2007
British
Born January 1956 (70)
Director · Appointed 20 January 2006
Also at Nef International Limited, Custodian Total Security Services Limited
Swiss
Born December 1959 (66)
Armstrong, Henry Keith
Director · Appointed 30 November 1998
British
Born January 1952 (74)
West, Norman Bowser
Director · Appointed 29 November 1993
British
Born February 1954 (72)
Officer history (121 former)
29 October 2026
Appointed Grant, Andrew George as Director
29 October 2026
Appointed Grant, Scott, Albert, Thomas. as Director
17 September 2026
Appointed Carter, George as Director
17 September 2026
Resigned Burdis, John as Director
17 September 2026
Resigned Graham, Christopher as Director
17 September 2026
Resigned Ross, Jeffrey as Director
17 September 2026
Resigned Hay, Stuart as Director
5 April 2026
Resigned Carter, George as Director
1 April 2026
Resigned Hamilton, Thomas James as Director
1 April 2026
Resigned Fenwick, George, Mr. as Director
30 November 2025
Resigned Mcarthur, Ian Russell as Director
30 November 2025
Resigned Christie, Terence Robert as Director
22 October 2025
Appointed Picken, Keith Joseph, Mather as Director
20 March 2025
Resigned Nicholl, Andrew as Director
20 March 2025
Resigned Atkins, Trevor as Director
20 March 2025
Appointed Ross, Jeffrey as Director
8 October 2024
Resigned Park, John Joseph as Director
8 October 2024
Appointed Smart, Keith as Director
8 October 2024
Appointed Christie, Terence Robert as Director
6 March 2024
Appointed Bell, Eric Francis as Director
10 October 2023
Appointed Szymczak, Artur Stanislaw as Director
10 October 2023
Resigned Gibbs, Douglas as Director
10 October 2023
Appointed Rudd, Brian as Director
30 March 2023
Appointed Grey, Thomas as Director
30 March 2023
Appointed Carter, George as Director
29 December 2022
Appointed Mcarthur, Ian Russell as Director
23 December 2022
Appointed Caulfield, David Andrew as Director
19 December 2022
Resigned Storey, Micheal Robert as Director
19 December 2022
Resigned Watson, Brian as Director
19 December 2022
Resigned Freeman, John as Director
25 September 2021
Appointed Hamilton, Thomas James as Director
25 September 2021
Appointed Mcisaac, Duncan Cruickshank as Director
30 March 2021
Resigned Narey, Trevor as Director
12 March 2021
Resigned Partridge, Terence as Director
4 April 2019
Resigned Bruce, Robert, Dr as Director
28 March 2019
Appointed Graham, Christopher as Director
28 March 2019
Resigned Thomson, Malcolm Macfarlane as Director
30 March 2018
Appointed Chilton, David as Director
15 March 2018
Resigned Hamilton, Thomas James as Director
15 March 2018
Resigned Greenwood, Joseph as Director
15 March 2018
Appointed Goldsmith, David Paul as Director
15 March 2018
Appointed Atkins, Trevor as Director
15 March 2018
Resigned Rennie, Arthur as Director
1 January 2018
Resigned Laws, George Christopher as Director
13 November 2017
Resigned Reddington, Peter, Mr. as Director
9 November 2017
Appointed Birkenshaw, Carl William as Director
9 November 2017
Appointed Nicholl, Andrew as Director
9 November 2017
Appointed Gibbs, Douglas as Director
10 October 2017
Resigned Horne, David Russel as Director
6 September 2017
Resigned Parker, Michael as Director
28 October 2016
Resigned Burston, David as Director
28 October 2016
Resigned Wotherspoon, James as Director
28 October 2016
Resigned Robb, William as Director
28 March 2016
Resigned Hunter, Andrew as Director
23 October 2015
Resigned Cartner, Trevor Alfred as Director
1 October 2015
Appointed Hamilton, Thomas James as Director
1 October 2015
Appointed Reddington, Peter, Mr. as Director
1 September 2015
Resigned Pickles, Alan as Director
14 December 2014
Appointed Freeman, John as Director
26 November 2014
Resigned Gauld, Alan Robert Thomson as Director
26 November 2014
Resigned Osbourn, Malcolm as Director
25 November 2014
Appointed Park, Alan as Director
10 October 2014
Resigned Finlay, Alexander as Director
9 October 2014
Appointed Burston, David as Director
2 October 2014
Resigned Duncan, Ian as Director
16 September 2014
Appointed Burdis, John as Director
1 May 2014
Appointed Bruce, Robert, Dr as Director
20 March 2014
Resigned Hudspith, Clifford as Director
20 March 2014
Resigned Graham, Christopher as Director
20 March 2014
Resigned Whiteman, Henry as Director
3 November 2013
Appointed Cartner, Trevor Alfred as Director
4 October 2013
Appointed Storey, Micheal Robert as Director
3 October 2013
Appointed Gauld, Alan Robert Thomson as Director
1 October 2013
Appointed Park, John Joseph as Director
1 October 2013
Resigned Abernethy, David as Director
30 September 2013
Resigned Douglas, Alexander Dennis as Director
1 June 2013
Appointed Horne, David Russel as Director
12 March 2013
Appointed Laws, George Christopher as Director
6 March 2013
Resigned Coulthard, Sheridan Norman as Director
11 February 2013
Resigned Hannon, Patrick John as Director
10 January 2013
Resigned Simpson, Brian Arthur as Director
10 January 2013
Resigned Devine, John Robert as Director
10 November 2012
Appointed Rowley, Graham as Director
10 November 2012
Resigned White, Leonard as Director
18 October 2012
Resigned Flaherty, Kevin as Director
29 August 2012
Appointed Hunter, Andrew as Director
29 August 2012
Resigned Bell, Ronald as Director
24 August 2012
Resigned Pinkerton, Henry Robinson as Director
22 August 2012
Appointed Wotherspoon, James as Director
8 August 2012
Appointed Parker, Michael as Director
15 June 2012
Resigned Graham, Alan Hudson as Director
12 November 2011
Resigned Brayson, Joseph George as Director
12 November 2011
Resigned Pickles, Alan as Director
12 November 2011
Resigned Douglas, Alexander Dennis as Director
12 November 2011
Resigned Brayson, Joseph George as Director
1 March 2011
Appointed Hay, Stuart as Director
1 March 2011
Appointed Devine, John Robert as Director
15 December 2010
Appointed Fenwick, George, Mr. as Director
15 December 2010
Resigned Attenborough, Michael as Director
3 October 2010
Resigned Walton, Alfred as Director
3 October 2010
Resigned Brayson, Joseph George as Secretary
1 March 2010
Resigned Standen, Frank Peter as Director
1 March 2010
Appointed Brayson, Joseph George as Secretary
1 March 2010
Resigned Laws, George Christopher as Secretary
1 March 2010
Resigned Van Goch, Adam as Director
1 June 2009
Appointed Coulthard, Sheridan Norman as Director
1 June 2009
Appointed Hudspith, Clifford as Director
1 June 2009
Resigned Laws, George Christopher as Director
17 April 2009
Appointed Douglas, Alexander Dennis as Director
17 April 2009
Appointed Douglas, Alexander Dennis as Director
17 April 2009
Resigned Madgin, Stanley Harold as Director
24 March 2009
Appointed Greenwood, Joseph as Director
3 March 2009
Appointed Pickles, Alan as Director
3 March 2009
Appointed Pickles, Alan as Director
3 March 2009
Resigned Johnson, George Frederick as Director
2 March 2009
Appointed Thomson, Malcolm Macfarlane as Director
2 March 2009
Appointed Partridge, Terence as Director
2 March 2009
Appointed Narey, Trevor as Director
2 March 2009
Appointed Watson, Brian as Director
2 March 2009
Appointed White, Leonard as Director
2 March 2009
Appointed Brayson, Joseph George as Director
2 March 2009
Appointed Brayson, Joseph George as Director
2 March 2009
Appointed Attenborough, Michael as Director
6 February 2009
Resigned Flynn, James as Director
31 January 2009
Resigned Mackay, Andrew as Director
12 October 2008
Resigned Mcneil, Andrew as Director
12 October 2008
Resigned Clements, William David as Director
26 November 2007
Appointed Flynn, James as Director
26 November 2007
Appointed Pinkerton, Henry Robinson as Director
26 November 2007
Resigned Tunmore, Robert as Director
26 November 2007
Resigned Watson, David as Director
26 November 2007
Appointed Madgin, Stanley Harold as Director
26 November 2007
Appointed Duncan, Ian as Director
26 November 2007
Appointed Van Goch, Adam as Director
26 November 2007
Appointed Graham, Christopher as Director
26 November 2007
Appointed Simpson, Brian Arthur as Director
26 November 2007
Resigned Churchill, Louis Anthony as Director
26 November 2007
Resigned Casson, Brian Sandilands as Director
26 November 2007
Appointed Peddie, James as Director
26 November 2007
Resigned Douglas, Alexander Dennis as Director
26 November 2007
Appointed Abernethy, David as Director
25 November 2007
Resigned Gauld, Alan Robert Thomson as Director
23 October 2007
Appointed Bell, Ronald as Director
4 October 2007
Resigned Williamson, Ronald as Director
4 October 2007
Resigned Mason, Thomas Henry as Director
25 September 2007
Resigned Atkinson, Joseph Wilson as Director
1 June 2007
Resigned Domoney, Ian Arnold as Director
1 June 2007
Appointed Finlay, Alexander as Director
14 December 2006
Resigned Hamblin, William as Director
27 November 2006
Appointed Tunmore, Robert as Director
4 August 2006
Resigned Turnbull, William Patrick as Director
20 January 2006
Appointed Nef, Daniel Ralph as Director
19 January 2006
Resigned Scragg, John Lawrence as Director
3 November 2005
Appointed Whiteman, Henry as Director
3 November 2005
Resigned Taws, Stanley as Director
29 June 2005
Appointed Osbourn, Malcolm as Director
2 June 2005
Appointed Mason, Thomas Henry as Director
2 June 2005
Resigned Charlton, John as Director
10 April 2005
Appointed Laws, George Christopher as Secretary
10 April 2005
Resigned Frazer, Dennis Albert as Director
10 April 2005
Resigned Povey, Michael Edward as Director
7 February 2005
Resigned Potter, Ian as Director
31 December 2004
Resigned Frazer, Dennis Albert as Secretary
15 September 2004
Appointed Casson, Brian Sandilands as Director
16 June 2004
Resigned Wilson, John Robert as Director
21 May 2004
Resigned Cockburn, Robert as Director
21 May 2004
Appointed Douglas, Alexander Dennis as Director
24 November 2003
Appointed Mcneil, Andrew as Director
24 November 2003
Appointed Frazer, Dennis Albert as Secretary
24 November 2003
Appointed Atkinson, Joseph Wilson as Director
2 November 2003
Appointed Povey, Michael Edward as Director
25 October 2003
Resigned Fairless, Herbert Walton as Secretary
25 October 2003
Resigned Fairless, Herbert Walton as Director
4 July 2003
Appointed Charlton, John as Director
22 November 2002
Appointed Domoney, Ian Arnold as Director
22 November 2002
Resigned Raine, Neil Stuart as Director
22 November 2002
Resigned Povey, Frederick John as Director
22 November 2002
Resigned Hodgson, Ernest Wilfred as Director
22 November 2002
Appointed Laws, George Christopher as Director
22 November 2002
Resigned Horne, Dennis as Director
22 November 2002
Appointed Flaherty, Kevin as Director
22 November 2002
Resigned Hutchinson, William Pearson as Director
8 October 2002
Resigned Woodruff, Dennis as Director
29 November 2001
Appointed Gauld, Alan Robert Thomson as Director
29 November 2001
Resigned Bryden, Christopher as Director
29 November 2001
Appointed Cockburn, Robert as Director
29 November 2001
Resigned Hales, Sidney Brian as Director
22 November 2000
Appointed Rennie, Arthur as Director
22 November 2000
Appointed Hodgson, Ernest Wilfred as Director
22 November 2000
Resigned Wilson, William Arthur as Director
22 November 2000
Resigned Nicholson, Graham Stoker as Director
29 November 1999
Appointed Turnbull, William Patrick as Director
29 November 1999
Resigned Purkiss, Dennis as Director
30 November 1998
Resigned Mc Isaac, Duncan as Director
30 November 1998
Appointed Armstrong, Henry Keith as Director
30 November 1998
Resigned Hutton, Peter as Director
30 November 1998
Appointed Scragg, John Lawrence as Director
6 November 1997
Resigned Milburn, Alfred as Director
6 November 1997
Appointed Standen, Frank Peter as Director
27 November 1996
Resigned Henderson, James Andrew as Director
27 November 1996
Resigned Fox, James as Director
27 November 1996
Appointed Povey, Frederick John as Director
27 November 1996
Appointed Watson, David as Director
27 November 1996
Appointed Graham, Alan Hudson as Director
27 November 1996
Appointed Hannon, Patrick John as Director
27 November 1996
Resigned Howie, David as Director
27 November 1996
Resigned Hurst, Lawrence as Director
27 November 1996
Appointed Nicholson, Graham Stoker as Director
27 November 1996
Resigned Anthony, Mervyn as Director
27 November 1996
Resigned Anderson, Herbert as Director
30 November 1995
Resigned Askew, Graham as Director
30 November 1995
Resigned Pinkerton, Harold as Director
30 November 1995
Appointed Henderson, James Andrew as Director
30 November 1995
Appointed Bryden, Christopher as Director
30 November 1995
Appointed Raine, Neil Stuart as Director
8 May 1995
Resigned Ness, Harold as Director
1 November 1994
Resigned Gibb, Thomas Richardson as Director
1 November 1994
Appointed Potter, Ian as Director
29 November 1993
Resigned Gray, Neville as Director
29 November 1993
Appointed Hurst, Lawrence as Director
29 November 1993
Appointed Wilson, John Robert as Director
29 November 1993
Appointed Taws, Stanley as Director
29 November 1993
Appointed West, Norman Bowser as Director
29 November 1993
Resigned Wilmot, Gordon as Director
29 November 1993
Resigned Squires, Thomas as Director
29 November 1993
Appointed Wilson, William Arthur as Director
29 November 1993
Resigned Gilroy, George as Director
29 November 1993
Resigned Doyle, Leslie as Director
29 November 1993
Resigned Armstrong, Michael John as Director
29 November 1993
Appointed Clements, William David as Director
27 November 1959
Appointed Churchill, Louis Anthony as Director

Ownership 1 active

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

James Peddie
Individual · Notified 4 May 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1956 (70)
Former controllers (1)
1 April 2026
Ceased George Fenwick — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£167,553
Employees
2
Debt Ratio
1%
Current Ratio
62.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £128,225 £136,765 £156,720 £159,173 £159,997 £167,553
Balance sheet detail
202420232022202120202019
Fixed Assets£18,966£16,052£14,634£10,188£10,412£9,499
Current Assets£150,995£147,046£147,890£153,883£131,428£122,932
Creditors (< 1 year)£2,408£3,101£3,351£7,351£5,075£4,206
Net Current Assets£148,587£143,945£144,539£146,532£126,353£118,726
Net Assets£167,553£159,997£159,173£156,720£136,765£128,225
Shareholder Funds£167,553£159,997£159,173£156,720£136,765£128,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Appointment of a director
9 September 2026Micro company accounts31 December 2025
7 December 2025Termination of appointment of a director1
7 December 2025Termination of appointment of a director1
Show all recent filings

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