Pemberton Masonic Properties Limited

Active00518209 Private limited company
Incorporated
1 April 1953 (73 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Ernest Barrow
George Fletcher
Controlled by
Gordon Turner
Ernest Barrow
Derek Ishmael
Accounts type
Micro entity
Region
North West
Address
13 13 Gordonstoun Crescent
Orrell Wigan
Wigan
WN5 8NZ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Barrow, Ernest
Secretary · Appointed 25 February 2015
Barrow, Ernest
Director · Appointed 25 February 2015
British
Born July 1946 (80)
Fletcher, George
Director · Appointed 26 November 2014
British
Born September 1948 (78)
Director · Appointed 26 November 2014
Also at Ledco 2 Limited · more companies
British
Born August 1948 (78)
Turner, Gordon David
Director · Appointed 25 April 2012
British
Born December 1951 (74)
Ishmael, Derek
Director · Appointed 15 September 2003
British
Born February 1948 (78)
Officer history (72 former)
2 January 2026
Resigned Brown, Iain as Director
2 January 2026
Resigned Sykes, Geoff as Director
2 January 2026
Resigned Pettit, Arthur John as Director
2 January 2026
Resigned Purcell, Michael John as Director
2 January 2026
Resigned Belshaw, David as Director
2 January 2026
Resigned Fairhurst, John Thomas as Director
16 December 2022
Appointed Brown, Iain as Director
2 November 2022
Appointed Purcell, Michael John as Director
9 September 2022
Resigned Humphrey, Alex as Director
30 March 2022
Resigned Titterington, Ian as Director
30 November 2021
Resigned Bibby, Harold as Director
16 September 2019
Appointed Pettit, Arthur John as Director
16 September 2019
Resigned Todd, Derek as Director
1 January 2019
Appointed Humphrey, Alex as Director
6 December 2018
Appointed Sykes, Geoff as Director
25 October 2018
Resigned Humphrey, Alexander James as Director
10 September 2018
Resigned Stokes, Martin Raymond as Director
30 August 2017
Appointed Titterington, Ian as Director
23 May 2017
Resigned Pettit, Arthur John as Director
24 April 2017
Resigned Evans, William as Director
18 April 2016
Appointed Evans, William as Director
10 March 2016
Resigned Fishwick, Barry as Director
12 May 2015
Appointed Belshaw, David as Director
12 May 2015
Resigned Bennett, Gordon James as Director
25 February 2015
Appointed Barrow, Ernest as Secretary
25 February 2015
Appointed Barrow, Ernest as Director
21 February 2015
Resigned Grimshaw, John Barry as Secretary
26 November 2014
Resigned Belshaw, David as Director
26 November 2014
Appointed Ledson, Paul as Director
26 November 2014
Appointed Fletcher, George as Director
26 November 2014
Resigned Kelly, Brian as Director
24 September 2014
Appointed Bibby, Harold as Director
23 July 2014
Resigned Sweeney, Herbert as Director
23 April 2014
Appointed Belshaw, David as Director
23 April 2014
Resigned Greenall, Karl as Director
23 April 2014
Appointed Pettit, Arthur John as Director
18 April 2014
Resigned Ashcroft, Keith as Director
25 September 2013
Appointed Fishwick, Barry as Director
6 June 2013
Resigned Pitts, Richard Edwards as Director
23 January 2013
Appointed Bennett, Gordon James as Director
23 January 2013
Resigned Carrington, Jack Day as Director
23 May 2012
Resigned Turner, Gordon David as Director
25 April 2012
Resigned Metcalfe, David as Director
25 April 2012
Appointed Turner, Gordon David as Director
19 April 2011
Appointed Carrington, Jack Day as Director
19 April 2011
Appointed Greenall, Karl as Director
17 February 2011
Resigned Ramsdale, Brian as Director
18 January 2011
Appointed Metcalfe, David as Director
23 April 2010
Resigned Gregson, Stanley as Director
23 April 2010
Resigned Liptrot, Paul Anthony as Director
23 April 2010
Appointed Stokes, Martin Raymond as Director
23 April 2010
Resigned Wogan, Peter David as Director
23 April 2010
Appointed Ramsdale, Brian as Director
23 April 2010
Appointed Humphrey, Alexander James as Director
23 April 2010
Resigned Pendlebury, John as Director
23 April 2010
Resigned Henry, Graham Michael as Director
23 April 2010
Resigned Reynolds, John Henry as Director
23 April 2010
Resigned Ledson, Paul as Director
23 April 2010
Resigned Edwards, Richard Bennett as Director
20 April 2010
Resigned Atherton, Kenneth as Director
1 November 2008
Appointed Grimshaw, John Barry as Secretary
1 November 2008
Resigned Hughes, Norman as Secretary
30 August 2008
Appointed Henry, Graham Michael as Director
30 August 2008
Appointed Pendlebury, John as Director
30 August 2008
Appointed Wogan, Peter David as Director
29 August 2008
Resigned Burdett, Christopher John as Director
3 February 2008
Resigned Wilcock, Kenneth Alwyn as Director
3 February 2008
Resigned Foster, George William as Director
23 August 2007
Resigned Farrimond, William as Director
23 August 2007
Resigned Barton, David Neville as Director
20 November 2006
Resigned Bennett, Gordon James as Director
25 September 2006
Appointed Pitts, Richard Edwards as Director
25 September 2006
Resigned Gornall, Philip as Director
25 September 2006
Appointed Kelly, Brian as Director
25 September 2006
Resigned Hindley, Allan as Director
28 August 2006
Resigned Knowles, John Edward as Director
18 February 2005
Appointed Todd, Derek as Director
18 February 2005
Resigned Sherrington, Norman as Director
18 February 2005
Appointed Sherrington, Norman as Director
18 February 2005
Appointed Edwards, Richard Bennett as Director
18 February 2005
Appointed Bennett, Gordon James as Director
18 February 2005
Appointed Foster, George William as Director
18 February 2005
Appointed Burdett, Christopher John as Director
18 February 2005
Appointed Gregson, Stanley as Director
18 February 2005
Appointed Ledson, Paul as Director
11 October 2004
Resigned Moorcroft, David Alan as Director
31 August 2004
Appointed Reynolds, John Henry as Director
6 October 2003
Resigned Ball, Peter Taylor as Secretary
6 October 2003
Appointed Hughes, Norman as Secretary
15 September 2003
Appointed Ishmael, Derek as Director
15 September 2003
Appointed Atherton, Kenneth as Director
15 September 2003
Appointed Liptrot, Paul Anthony as Director
30 August 2003
Resigned Gorse, Harry as Director
30 August 2003
Resigned Ball, Peter Taylor as Director
30 August 2003
Resigned Atherton, James Ralph as Director
1 November 2002
Appointed Ball, Peter Taylor as Secretary
1 November 2002
Resigned Hughes, Norman as Secretary
1 November 2002
Resigned Hughes, Norman as Director
19 October 2001
Resigned Magrath, William as Director
19 October 2001
Appointed Barton, David Neville as Director
27 December 2000
Resigned Roby, James as Director
27 December 2000
Appointed Gornall, Philip as Director
18 April 2000
Appointed Sweeney, Herbert as Director
12 February 2000
Resigned Ishmael, Richard as Director
26 August 1998
Appointed Ashcroft, Keith as Director
10 June 1998
Resigned Cawley, Malcolm as Director
28 December 1997
Appointed Roby, James as Director
30 October 1997
Appointed Wilcock, Kenneth Alwyn as Director
30 October 1997
Appointed Moorcroft, David Alan as Director
30 October 1997
Resigned Whalley, Joseph as Director
30 October 1997
Resigned Halliwell, Keith as Director
30 October 1997
Resigned Fairclough, Brian Peter as Director
30 October 1996
Appointed Farrimond, William as Director
30 October 1996
Appointed Turner, Gordon David as Director
28 October 1996
Appointed Fairhurst, John Thomas as Director
28 August 1996
Resigned Fairhurst, Henry as Director
28 August 1996
Resigned Fletcher, Peter Arthur as Director
28 August 1996
Resigned Atherton, James Ralph as Secretary
28 August 1996
Resigned Davenport, William as Director
25 August 1996
Appointed Hughes, Norman as Secretary
31 January 1996
Appointed Ball, Peter Taylor as Director
31 January 1996
Resigned Lee, John Gordon as Director
8 March 1995
Appointed Hughes, Norman as Director
8 March 1995
Appointed Hindley, Allan as Director
22 November 1994
Resigned Moorhouse, Jack as Director
27 October 1994
Resigned Lowe, Jack Stanley as Director
26 October 1994
Appointed Knowles, John Edward as Director
12 October 1994
Appointed Gorse, Harry as Director
12 October 1994
Resigned Briggs, Fredrick as Director
26 September 1994
Resigned Carroll, John as Director
25 August 1994
Appointed Atherton, James Ralph as Secretary
25 August 1994
Resigned Fairclough, Brian Peter as Secretary
9 December 1991
Appointed Atherton, James Ralph as Director
9 December 1991
Resigned Bibby, Harold Thomas as Director

Ownership 3 active

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

Gordon Turner
Individual · Notified 21 June 2020
Has significant influence or control
British
Born December 1951 (74)
Ernest Barrow
Individual · Notified 7 April 2016
Has significant influence or control
British
Born July 1946 (80)
Derek Ishmael
Individual · Notified 7 April 2016
Has significant influence or control
British
Born February 1948 (78)
Former controllers (4)
10 September 2018
Ceased Martin Raymond Stokes — Has significant influence or control (as a trust)
21 September 2017
Ceased Martin Raymond Stokes — Has significant influence or control
21 September 2017
Ceased Ernest Barrow — Has significant influence or control
21 September 2017
Ceased Derek Ishmael — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£366,676
Employees
4
Debt Ratio
0%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £368,568 £367,949 £368,395 £369,258 £369,176 £368,842 £366,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£362,972£362,972£362,972£362,972£362,972£362,972£362,972
Current Assets£4,994£6,680£6,859£6,763£6,393£5,457£6,189
Creditors (< 1 year)£790£410£255£77£570£80£193
Net Current Assets£4,204£6,270£6,604£6,686£5,823£5,377£5,996
Net Assets£366,676£368,842£369,176£369,258£368,395£367,949£368,568
Shareholder Funds£366,676£368,842£369,176£369,258£368,395£367,949£368,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
Show all recent filings

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