Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 September 2026
- Last conf. stmt
- 4 September 2025
Masonic Nominees (Southport) Limited
- Incorporated
- 5 January 1949 (77 years)
- Industry
- Licensed clubs (56301)
- Directors
- Controlled by
- Philip George Stock
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Masonic HallDuke StreetSouthportPR8 1LS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born December 1971 (54)
Director · Appointed 1 June 2022
British
Born April 1968 (58)
Officer history (18 former)
28 May 2026
Resigned Jolly, Ian Michael as Secretary
11 May 2026
11 May 2026
10 May 2026
Appointed Jolly, Ian Michael as Secretary
10 May 2026
Resigned Gilston, Leslie Michael as Secretary
19 September 2022
2 September 2022
1 June 2022
9 May 2022
Resigned Latham, Neil Andrew as Director
21 June 2021
Appointed Gilston, Leslie Michael as Secretary
21 May 2021
Resigned Calvert, John as Secretary
27 April 2021
21 April 2021
1 April 2020
Appointed Latham, Neil Andrew as Director
1 April 2020
1 September 2017
Appointed Calvert, John as Secretary
1 September 2017
19 May 2014
18 May 2014
12 June 2013
12 June 2013
20 May 2013
10 May 2013
10 May 2013
10 May 2013
1 June 2009
1 June 2009
13 October 2007
13 October 2007
23 May 2005
23 May 2005
21 May 1999
21 May 1999
23 May 1995
23 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1968 (58)
Former controllers (3)
19 September 2022
9 May 2022
Ceased Neil Andrew Latham — Owns 25–50% of shares
29 May 2021
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £2
- Turnover
- £0
- Profit Before Tax
- £0
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Admin Expenses | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Other filing | |||
| 11 May 2026 | Appointment of a secretary | |||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Replacement filing for the appointment of a director |
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