Upminster Masonic Hall Limited(the)

Active00443888 Private limited company
Incorporated
18 October 1947 (79 years)
Industry
Licensed clubs (56301)
Accounts type
Small
Region
Greater London
Address
The Upminster Masonic Hall
Deyncourt Gardens
Upminster
RM14 1DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
English
Born March 1976 (50)
Morrisson, Lawrence John
Director · Appointed 22 December 2021
British
Born September 1949 (77)
Director · Appointed 31 May 2016
United Kingdom
Born April 1961 (65)
Director · Appointed 30 November 2013
British
Born April 1949 (77)
Officer history (47 former)
16 September 2026
Resigned Caten, William Allistair as Director
30 June 2026
Appointed Foster, Alan as Director
16 December 2023
Resigned Isaacs, Keith Thomas as Director
22 December 2021
Appointed Morrisson, Lawrence John as Director
14 June 2021
Resigned Hughes, David Alan as Director
14 June 2021
Resigned Hughes, David Alan as Secretary
7 November 2019
Resigned Mansfield, John Charles as Director
31 May 2016
Appointed Mansfield, John Charles as Director
31 May 2016
Appointed Elvidge, Graham Victor Charles as Director
14 April 2016
Resigned Marshall, Ian Christopher as Director
22 March 2016
Resigned Mead, Brian William as Director
14 November 2015
Appointed Isaacs, Keith Thomas as Director
21 June 2014
Resigned Melhuish, Alan as Director
21 June 2014
Resigned Allan, Peter Richard as Director
21 June 2014
Resigned Hodgson, Ian John as Director
21 June 2014
Resigned Lyons, Kenneth Philip as Director
10 December 2013
Appointed Caten, William Allistair as Director
10 December 2013
Appointed Mead, Brian William as Director
10 December 2013
Appointed Marshall, Ian Christopher as Director
10 December 2013
Resigned Lyons, Kenneth Phillip as Secretary
10 December 2013
Appointed Hughes, David Alan as Director
10 December 2013
Appointed Hughes, David Alan as Secretary
1 December 2013
Resigned Mcandrew, Ian Robert as Director
30 November 2013
Resigned Jefcoate, Alan Victor as Director
30 November 2013
Appointed Banks, Peter John as Director
30 November 2013
Resigned Bumpstead, Bertram Charles as Director
1 December 2012
Appointed Lyons, Kenneth Phillip as Secretary
5 September 2012
Resigned Lyons, Kenneth Phillip as Secretary
3 September 2012
Appointed Lyons, Kenneth Phillip as Secretary
16 August 2012
Resigned Mallindine, Terence Arthur as Director
16 August 2012
Resigned Mallindine, Terence Arthur as Secretary
1 August 2010
Appointed Mallindine, Terence Arthur as Secretary
22 April 2010
Resigned Holliday, Paul Barry as Director
3 March 2010
Resigned Holliday, Paul Barry as Secretary
12 December 2009
Appointed Hodgson, Ian John as Director
12 December 2009
Resigned Smith, James George as Director
28 April 2007
Appointed Mcandrew, Ian Robert as Director
16 January 2006
Appointed Holliday, Paul Barry as Secretary
1 October 2005
Resigned Banks, Peter John as Secretary
1 October 2005
Resigned Banks, Peter John as Director
4 June 2005
Resigned Montgomery, Kenneth Charles as Director
4 June 2005
Appointed Smith, James George as Director
4 June 2005
Resigned Guilliland, George William as Director
4 June 2005
Appointed Lyons, Kenneth Philip as Director
14 April 2004
Appointed Holliday, Paul Barry as Director
1 August 2001
Resigned Mcaleer, Gerald as Director
4 October 2000
Appointed Guilliland, George William as Director
4 October 2000
Appointed Melhuish, Alan as Director
4 October 2000
Appointed Montgomery, Kenneth Charles as Director
4 October 2000
Resigned Howell, Michael Reginald as Director
4 October 2000
Appointed Allan, Peter Richard as Director
4 October 2000
Resigned Templer, Edwin Thomas as Director
4 October 2000
Resigned Gunary, William Malcolm Asheton as Director
29 August 2000
Appointed Banks, Peter John as Secretary
1 August 2000
Resigned Metson, Ronald George as Director
1 August 2000
Resigned Metson, Ronald George as Secretary
10 March 1999
Resigned Smith, Robert as Director
10 March 1999
Resigned Sharp, Frank Edward as Director
2 March 1999
Resigned Bond, Donald Frank as Director
1 March 1999
Resigned Parnham, Derek Frederick Thomas as Secretary
1 March 1999
Appointed Metson, Ronald George as Secretary
1 March 1999
Resigned Parnham, Derek Frederick Thomas as Director
23 February 1999
Resigned Webb, Ernest Daniel as Director
22 February 1999
Appointed Mcaleer, Gerald as Director
22 February 1999
Appointed Metson, Ronald George as Director
22 February 1999
Resigned Bloomfield, Roy Alfred as Director
22 February 1999
Appointed Banks, Peter John as Director
22 February 1999
Appointed Bumpstead, Bertram Charles as Director
22 February 1999
Resigned Ruddle, Geoffrey as Director
22 February 1999
Resigned Leavis, Frank Charles as Director
20 October 1998
Resigned Helliar, Anthony John as Director
28 November 1996
Resigned Martin, Anthony as Director
28 November 1996
Resigned Jackson, Sydney Frank as Director
28 November 1996
Appointed Gunary, William Malcolm Asheton as Director
28 November 1996
Appointed Bond, Donald Frank as Director
21 November 1995
Appointed Helliar, Anthony John as Director
9 June 1995
Resigned Ford, Joseph as Director
30 October 1993
Resigned Townshend, Dennis Joseph as Director
30 October 1993
Appointed Howell, Michael Reginald as Director
30 October 1992
Appointed Sharp, Frank Edward as Director
17 September 1992
Resigned Bloomfield, Roy Alfred as Director
18 January 1992
Resigned Helliar, John Frederick 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 30 June 2025 · small accounts

Net Assets
£425,083
Cash
£54,649
Employees
6
Debt Ratio
9%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £453,206 £486,104 £483,458 £449,745 £428,774 £425,083
Balance sheet detail
202520242023202220212020
Fixed Assets£380,083£375,827£404,606£426,141£436,458£443,661
Current Assets£87,030£99,632£108,244£133,465£138,249£47,836
Debtors£3,244£1,770£8,459£7,501
Cash£54,649£73,322£99,035£125,893£125,028£34,469
Creditors (< 1 year)£31,404£24,335£47,094£56,970£66,268£7,333
Creditors (> 1 year)£13,493
Net Current Assets£55,626£75,297£61,150£76,495£71,981£40,503
Net Assets£425,083£428,774£449,745£483,458£486,104£453,206
Shareholder Funds£425,083£428,774£449,745£483,458£486,104£453,206

Filings 177

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Confirmation statement with updates17 September 2026
14 July 2026Appointment of a director
31 March 2026Accounts for a small company30 June 2025
28 September 2025Confirmation statement with no updates17 September 2025
Show all 177 filings

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