Prestatyn Masonic Buildings Limited

Active01003459 Private company limited by guarantee
Incorporated
26 February 1971 (55 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Colin Adshead
Stephen George Wood
John Anthony Wilcox
Controlled by
Timothy John Harper
Accounts type
Unaudited abridged
Region
Wales
Address
St. Melyd Hall
6 Ffordd
Talargoch
Meliden
Prestatyn
LL19 8LA

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Adshead, Martin Colin
Director · Appointed 10 June 2025
British
Born December 1949 (76)
Thomas, David Lee
Secretary · Appointed 15 October 2024
Wood, Stephen George
Director · Appointed 2 July 2024
British
Born January 1977 (49)
Wilcox, John Anthony
Director · Appointed 12 June 2023
British
Born December 1962 (63)
Olson, Ian Stephen
Director · Appointed 14 June 2022
British
Born September 1979 (47)
Harper, Timothy John
Director · Appointed 15 February 2015
British
Born June 1959 (67)
Officer history (64 former)
10 June 2025
Appointed Adshead, Martin Colin as Director
1 June 2025
Resigned Bolger, Adrian Mark as Director
23 October 2024
Resigned Stapleton, Brian Peter as Director
15 October 2024
Appointed Thomas, David Lee as Secretary
15 October 2024
Resigned Palmer, Robert Allan as Secretary
2 July 2024
Appointed Wood, Stephen George as Director
2 July 2024
Resigned O'Brien, David Henry as Director
12 June 2023
Appointed Wilcox, John Anthony as Director
20 May 2023
Resigned Palmer, Robert Allan as Director
14 June 2022
Appointed Olson, Ian Stephen as Director
14 June 2022
Resigned Adshead, Martin Colin as Director
21 May 2021
Appointed Palmer, Robert Allan as Secretary
21 May 2021
Resigned Adshead, Martin Colin as Secretary
1 April 2019
Appointed Adshead, Martin Colin as Secretary
1 October 2018
Appointed Stapleton, Brian Peter as Director
30 September 2018
Resigned Rayner, Geoffrey Gordon as Director
30 September 2018
Resigned Owens, Robert David as Director
30 September 2018
Appointed Palmer, Robert Allan as Director
15 February 2015
Resigned Harper, Timothy John as Director
15 February 2015
Appointed Harper, Timothy John as Director
15 February 2015
Appointed Harper, Timothy John as Director
27 January 2015
Resigned Stapleton, Brian Peter as Director
24 October 2014
Appointed Owens, Robert David as Director
21 October 2014
Resigned Edge, John David as Director
1 May 2014
Appointed Bolger, Adrian Mark as Director
30 April 2014
Resigned Trubshaw, Mark Adrian as Director
21 September 2012
Appointed Rayner, Geoffrey Gordon as Director
27 August 2012
Resigned Jones, David as Director
31 January 2012
Appointed Jones, David as Director
14 September 2011
Resigned Rees, Peter David as Director
1 June 2011
Resigned Prout, James Caradog as Director
1 June 2011
Resigned Prout, James Caradog as Secretary
1 June 2011
Appointed Trubshaw, Mark Adrian as Director
31 May 2011
Appointed Adshead, Martin Colin as Director
31 March 2011
Resigned King, Ronald Charles as Director
31 March 2011
Resigned Thomas, Harry as Director
1 October 2010
Appointed Rees, Peter David as Director
1 October 2010
Appointed Stapleton, Brian Peter as Director
30 September 2010
Resigned Maxwell, Graham Austin as Director
25 May 2010
Appointed O'Brien, David Henry as Director
31 March 2010
Resigned Murray, Robert Francis as Director
1 December 2009
Resigned Stone, Charles Alan as Director
1 December 2009
Appointed King, Ronald Charles as Director
1 June 2009
Appointed Prout, James Caradog as Secretary
31 May 2009
Resigned Stone, Charles Alan as Secretary
26 December 2008
Resigned Williams, Glyn Mostyn as Director
3 November 2008
Resigned Jones, Brynley as Director
23 September 2008
Resigned Cross, Joseph Philip as Director
9 September 2008
Resigned Jefferies, Anthony as Director
26 August 2008
Appointed Edge, John David as Director
22 August 2008
Resigned Martin, Noel Clive as Director
18 May 2007
Resigned Formston, Ronald as Director
18 May 2007
Resigned Rayner, Geoffrey Gordon as Director
18 May 2007
Appointed Prout, James Caradog as Director
18 May 2007
Resigned Davies, Michael Vivian as Director
18 May 2007
Appointed Williams, Glyn Mostyn as Director
18 May 2007
Resigned Spencer, David Edward as Director
30 April 2007
Appointed Stone, Charles Alan as Director
30 April 2007
Appointed Stone, Charles Alan as Secretary
30 April 2007
Resigned Dyble, Robert Edmund as Secretary
1 March 2007
Resigned Williams, Owen Hugh as Director
27 November 2006
Resigned Baldwin, Brian William as Director
16 October 2006
Appointed Thomas, Harry as Director
16 October 2006
Appointed Cross, Joseph Philip as Director
16 October 2006
Appointed Jefferies, Anthony as Director
1 September 2005
Resigned Spencer, David Edward as Secretary
1 September 2005
Appointed Dyble, Robert Edmund as Secretary
14 March 2005
Appointed Spencer, David Edward as Director
14 March 2005
Appointed Spencer, David Edward as Secretary
3 March 2005
Resigned Bradshaw, Graham Roland as Secretary
3 March 2005
Resigned Bradshaw, Graham Roland as Director
17 November 2004
Resigned Davies, Glyn Heber as Director
16 November 2004
Appointed Williams, Owen Hugh as Director
16 November 2004
Appointed Murray, Robert Francis as Director
1 August 2004
Resigned Owen, David as Director
8 March 2004
Appointed Martin, Noel Clive as Director
30 December 2003
Resigned Grenter, Ivor Anthony as Director
20 November 2002
Appointed Baldwin, Brian William as Director
11 October 2002
Resigned Gaskin, Sydney as Director
22 March 2002
Appointed Maxwell, Graham Austin as Director
9 January 2002
Resigned Jones, Douglas Elwyn as Director
13 November 2001
Resigned Edwards, Nicholas Martin as Director
13 November 2001
Appointed Davies, Michael Vivian as Director
29 May 2001
Resigned Storm, Ian Newson as Director
18 May 2001
Appointed Rayner, Geoffrey Gordon as Director
28 March 2001
Appointed Davies, Glyn Heber as Director
28 March 2001
Resigned Dallimore, Brian Graham as Director
28 November 2000
Appointed Gaskin, Sydney as Director
28 November 2000
Appointed Grenter, Ivor Anthony as Director
4 September 2000
Appointed Formston, Ronald as Director
4 July 2000
Resigned Potter, Robert John as Director
4 July 2000
Resigned Potter, Robert John as Secretary
4 July 2000
Appointed Bradshaw, Graham Roland as Secretary
31 October 1999
Resigned Hardy, Graham John David as Director
8 March 1999
Appointed Jones, Douglas Elwyn as Director
1 December 1998
Appointed Dallimore, Brian Graham as Director
1 December 1998
Resigned Formston, Ronald as Secretary
1 December 1998
Resigned Perkin, Ian James as Director
16 November 1998
Appointed Potter, Robert John as Secretary
16 November 1998
Resigned Formston, Ronald as Director
14 September 1998
Appointed Jones, Brynley as Director
5 September 1998
Resigned Geldard, Leslie as Director
1 September 1998
Appointed Potter, Robert John as Director
18 August 1997
Resigned Mckeith, Colin Thompson as Director
6 April 1997
Resigned Newby, Edward John as Director
10 January 1997
Appointed Formston, Ronald as Secretary
10 January 1997
Appointed Owen, David as Director
10 January 1997
Appointed Perkin, Ian James as Director
10 January 1997
Appointed Formston, Ronald as Director
15 October 1996
Resigned Tucker, John Michael as Secretary
15 October 1996
Resigned Williams, John Idwal Morris as Director
10 October 1996
Appointed Geldard, Leslie as Director
29 January 1996
Resigned Davies, Harry Leslie Ronald as Director
29 January 1996
Resigned Gill, Alan Geoffrey as Director
9 January 1995
Resigned Roberts, Trevor as Director
7 November 1994
Appointed Storm, Ian Newson as Director
1 September 1994
Resigned Williams, Idwel Holland as Director
11 July 1994
Resigned Russell, Jack as Director
8 March 1993
Resigned Anders, Walter as Director
8 March 1993
Appointed Bradshaw, Graham Roland as Director
27 January 1992
Appointed Edwards, Nicholas Martin as Director
27 January 1992
Appointed Gill, Alan Geoffrey as Director
25 November 1991
Resigned Allitt, George as Director

Ownership 1 active

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

Timothy John Harper
Individual · Notified 4 September 2024
Has significant influence or control
British
Born June 1959 (67)
Former controllers (3)
4 September 2024
Ceased Brian Peter Stapleton — Has significant influence or control
2 July 2024
Ceased David Henry O'Brien — Has significant influence or control
30 September 2018
Ceased Robert David Owens — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£66,622
Cash
£19,193
Employees
1
Debt Ratio
2%
Current Ratio
16.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £83,293 £82,922 £95,396 £84,980 £65,648 £66,622
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,792£49,092£56,644£61,100£66,266£68,551
Current Assets£23,268£19,034£33,635£35,751£17,866£17,404
Debtors£350£1,251£0£84£0£119
Cash£19,193£14,095£28,900£33,062£15,908£14,001
Creditors (< 1 year)£1,438£2,478£2,598£5,299£1,455£1,210£2,662
Net Current Assets£21,830£16,556£28,336£34,296£16,656£14,742
Net Assets£66,622
Shareholder Funds£66,622£65,648£84,980£95,396£82,922£83,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Compulsory strike-off action has been discontinued
15 September 2026First Gazette notice for compulsory strike-off
9 February 2026Unaudited abridged accounts30 June 2025
10 June 2025Termination of appointment of a director
10 June 2025Appointment of a director
Show all recent filings

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