Essex Provincial Grand Lodge (Building Fund) Limited

Active01002384 Private company limited by guarantee
Incorporated
12 February 1971 (55 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dennis Baum
Accounts type
Micro entity
Region
East of England
Address
2 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Essex Mason Limited, Beechwood Property Developments Ltd, PHD Garages Ltd · more companies
British
Born November 1956
Director · Appointed 9 December 2025
Also at Bateman (Properties) Ltd, 42 Glenwood Avenue Management Company Limited · more companies
English
Born June 1969 (57)
Lovelock, Philip Michael
Secretary · Appointed 26 January 2024
Baum, Dennis
Director · Appointed 26 January 2024
British
Born April 1952 (74)
Director · Appointed 1 February 2023
Also at TWP Limited, S.J.M. Alloys & Metals Limited, The Westbury Partnership LLP · more companies
British
Born August 1970 (56)
Director · Appointed 1 February 2023
Also at Chelmsford Masonic Hall Limited · more companies
British
Born July 1952 (74)
Franklin, Nicholas James
Director · Appointed 19 May 2022
British
Born June 1960 (66)
Davies, John Dudley
Director · Appointed 16 May 2021
British
Born February 1943 (83)
Director · Appointed 28 November 2016
British
Born August 1951 (75)
Officer history (34 former)
24 August 2026
Resigned Hutchins, Colin as Director
24 August 2026
Appointed Hollingsworth, Peter as Director
9 December 2025
Appointed Bateman, Stephen Colin as Director
1 August 2025
Resigned Rees, Clive as Director
31 October 2024
Resigned Beech, Paul John as Director
22 March 2024
Resigned Mccreadie, James Alexander as Director
26 January 2024
Resigned Murray, Trevor Anthony as Director
26 January 2024
Resigned Beech, Paul John as Secretary
26 January 2024
Appointed Baum, Dennis as Director
26 January 2024
Appointed Lovelock, Philip Michael as Secretary
1 February 2023
Appointed Lovelock, Philip Michael as Director
1 February 2023
Appointed Shearer, Joseph Louis David as Director
31 January 2023
Resigned Munton, Christopher Maurice as Director
31 January 2023
Resigned Hollingsworth, Peter as Director
19 May 2022
Appointed Rees, Clive as Director
19 May 2022
Appointed Franklin, Nicholas James as Director
19 May 2022
Resigned Reeves, Paul George as Director
16 May 2021
Appointed Hutchins, Colin as Director
16 May 2021
Appointed Mccreadie, James Alexander as Director
16 May 2021
Appointed Davies, John Dudley as Director
18 March 2020
Resigned Garner, Alan Benjamin as Director
25 November 2019
Appointed Hollingsworth, Peter as Director
25 November 2019
Resigned Joslin, David Robin as Director
25 July 2017
Resigned Bishop, Andrew Paul as Director
28 November 2016
Appointed Conway, Jeffrey Lionel as Director
1 October 2016
Resigned Holland, Peter Eric as Director
20 December 2015
Appointed Munton, Christopher Maurice as Director
23 November 2015
Appointed Beech, Paul John as Secretary
23 November 2015
Resigned Salter, Jeremy Vivian as Director
23 November 2015
Resigned Garner, Alan Benjamin as Secretary
23 November 2015
Appointed Reeves, Paul George as Director
23 November 2009
Resigned Wright, John Alan as Director
23 November 2009
Appointed Salter, Jeremy Vivian as Director
24 November 2008
Appointed Garner, Alan Benjamin as Secretary
24 November 2008
Resigned Wright, John Alan as Secretary
2 April 2008
Resigned Baum, Derek as Director
26 November 2007
Resigned Procter, Brian Henry as Director
27 November 2006
Appointed Beech, Paul John as Director
27 November 2006
Resigned Kenward, Ian Joseph as Director
28 November 2005
Resigned Rundlett, John Philip as Director
28 November 2005
Resigned Mitchell, Alfred Rochefort as Director
28 November 2005
Appointed Garner, Alan Benjamin as Director
28 November 2005
Appointed Holland, Peter Eric as Director
8 November 2004
Appointed Bishop, Andrew Paul as Director
8 November 2004
Resigned Lewzey, John Leonard as Director
2 May 2004
Resigned Harvey, Kenneth Albert as Director
24 November 2003
Appointed Joslin, David Robin as Director
24 November 2003
Appointed Procter, Brian Henry as Director
24 November 2003
Resigned Bradley, Colin John as Director
27 November 2000
Appointed Bradley, Colin John as Director
27 November 2000
Appointed Kenward, Ian Joseph as Director
9 August 2000
Resigned Ockendon, Richard John as Director
29 June 2000
Resigned Neivens, Peter Charles as Director
29 November 1999
Appointed Wright, John Alan as Secretary
29 November 1999
Resigned Baum, Derek as Secretary
24 November 1997
Appointed Murray, Trevor Anthony as Director
10 February 1997
Resigned Bright, Derek Cecil as Director
9 November 1995
Appointed Neivens, Peter Charles as Director
9 November 1995
Appointed Wright, John Alan as Director
1 February 1995
Resigned Hopgood, Alan David as Director
29 September 1994
Appointed Rundlett, John Philip as Director
17 August 1994
Resigned Thornback, Frederick Arthur as Director
19 October 1993
Resigned Deal, John William as Director
26 October 1992
Resigned Scott, Dennis as Director
26 October 1992
Resigned Miller, Arthur Reginald Albert as Director
26 October 1992
Appointed Mitchell, Alfred Rochefort as Director
26 October 1992
Appointed Harvey, Kenneth Albert as Director
26 October 1992
Appointed Hopgood, Alan David 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 31 March 2025 · micro entity accounts

Net Assets
£517,719
Debt Ratio
1%
Current Ratio
84.3x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £511,113 £517,719
Balance sheet detail
202520242023202220212020
Fixed Assets£127,291£145,898£173,807£193,278£112,491£124,355
Current Assets£394,159£365,381£334,540£312,427£391,458£379,705
Debtors£3,608£4,137£2,168£2,859
Cash£330,932£308,290£389,290£376,846
Creditors (< 1 year)£4,673£2,471£3,504£4,161£3,010£3,780
Net Current Assets£392,150£366,055£331,036£308,266£388,448£375,925
Net Assets£517,719£511,113
Shareholder Funds£517,719£511,113£504,843£501,544£500,939£500,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director

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