Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Bordon Masonic Properties Limited
- Incorporated
- 23 August 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stuart Ian ClarkeBrian James McarthurPaul William Lea
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Engine House77 Station RoadPetersfieldGU32 3FQ
Officers 16 active
Officer details are public data from the Companies House register.
Clarke, Stuart Ian
Director · Appointed 10 January 2024
British
Born February 1967 (59)
Mcarthur, Brian James
Director · Appointed 22 February 2023
British
Born December 1951 (74)
Lea, Paul William
Director · Appointed 1 March 2022
British
Born December 1949 (76)
Newell, Ian Leslie
Director · Appointed 14 April 2021
British
Born February 1957 (69)
Clarke, Stuart Ian
Secretary · Appointed 1 January 2021
Director · Appointed 4 June 2020
British
Born March 1938 (88)
Director · Appointed 4 January 2017
Also at Map Financial South Limited · more companies
British
Born April 1964 (62)
Bird, Richard John
Director · Appointed 13 January 2016
British
Born November 1947
Hawkes, Graham
Director · Appointed 18 May 2015
British
Born February 1963 (63)
British
Born May 1970 (56)
Bettles, Reginald
Director · Appointed 11 December 2012
British
Born March 1953 (73)
Director · Appointed 1 December 2012
British
Born June 1944 (82)
Russell, Stephen John
Director · Appointed 20 April 2008
British
Born May 1957 (69)
Port, Murry Christopher
Director · Appointed 29 April 2007
British
Born January 1956 (70)
Macgrain, Ian
Director · Appointed 24 April 2005
British
Born September 1958 (68)
Read, Barry Percy
Director · Appointed 21 April 1996
British
Born March 1948 (78)
Officer history (48 former)
5 December 2025
Resigned Fields, Martin as Director
5 December 2025
Resigned Reader, Simon Peter as Director
5 December 2025
Resigned Dupe, Justian Simon as Director
19 February 2025
Resigned Read, Raymond Dennis as Director
8 October 2024
Resigned Shackleton, Kevan as Director
10 January 2024
Appointed Clarke, Stuart Ian as Director
7 December 2023
Appointed Dupe, Justian Simon as Director
11 October 2023
Resigned Senior, Stuart as Director
22 February 2023
Appointed Mcarthur, Brian James as Director
9 October 2022
Resigned James, Peter Kenneth as Director
5 May 2022
Appointed Reader, Simon Peter as Director
1 March 2022
Appointed Lea, Paul William as Director
13 October 2021
Resigned Read, Dereck Bert as Director
1 July 2021
Appointed Senior, Stuart as Director
14 April 2021
Resigned Duffield, Scott Matthew as Director
14 April 2021
Resigned Dow, William Stitchell as Director
14 April 2021
Appointed Newell, Ian Leslie as Director
1 January 2021
Resigned Musselwhite, Eric Peter as Secretary
1 January 2021
Appointed Clarke, Stuart Ian as Secretary
4 June 2020
11 October 2017
Appointed Dow, William Stitchell as Director
30 May 2017
Resigned Jones, Albert Edward Peter as Director
4 January 2017
Appointed Shackleton, Kevan as Director
4 January 2017
23 October 2016
13 January 2016
Appointed Duffield, Scott Matthew as Director
13 January 2016
Appointed Bird, Richard John as Director
7 January 2016
Resigned Flack, Raymond Walter as Director
7 January 2016
Resigned Moyes, James Mcdougal as Director
7 January 2016
Resigned Gilbert, Douglas as Director
18 May 2015
Appointed Hawkes, Graham as Director
9 April 2015
9 April 2015
Resigned Gunn, Peter as Director
18 February 2015
Appointed Read, Raymond Dennis as Director
2 November 2014
Appointed Musselwhite, Eric Peter as Secretary
2 November 2014
Resigned Living, Marc Steven as Secretary
3 September 2014
Resigned Cox, Peter as Director
10 February 2014
Resigned Moore, James as Director
1 January 2014
Resigned Attree, Derek Hunter as Director
7 November 2013
Appointed Fields, Martin as Director
4 March 2013
11 December 2012
Appointed Bettles, Reginald as Director
1 December 2012
Appointed Gilbert, Douglas as Director
1 December 2012
30 November 2012
30 November 2012
30 November 2012
Resigned Dixon, Richard as Director
23 April 2010
Resigned King, Michael Desmond as Director
23 April 2010
Appointed Cox, Peter as Director
20 April 2008
Appointed Russell, Stephen John as Director
30 March 2008
Resigned Robertson, Kenneth Norman as Director
29 April 2007
Appointed Port, Murry Christopher as Director
25 March 2007
Resigned Sherfield, Robert Henry as Director
25 March 2007
Resigned Whittle, Geoffrey Gordon as Director
30 April 2006
24 April 2005
Appointed King, Michael Desmond as Director
24 April 2005
Resigned Tink, David Walter as Director
24 April 2005
Appointed Dixon, Richard as Director
24 April 2005
24 April 2005
Resigned Chalmers, Stephen Joseph as Director
24 April 2005
Appointed Macgrain, Ian as Director
24 April 2005
Resigned Habberley, John Harry as Director
29 April 2002
Resigned Musslewhite, Eric Peter as Director
29 April 2002
Resigned Chennell, Martin John as Director
29 April 2002
29 April 2002
29 April 2002
Appointed Moore, James as Director
29 April 2002
Appointed Flack, Raymond Walter as Director
25 April 1999
Appointed Chalmers, Stephen Joseph as Director
25 April 1999
Resigned Payne, Robert Jesse as Director
25 April 1999
Resigned Spencer, William Jack as Director
25 April 1999
Resigned Fincham, Alfred James as Director
25 April 1999
Appointed Read, Dereck Bert as Director
25 April 1999
Appointed Sherfield, Robert Henry as Director
14 March 1999
Appointed Living, Marc Steven as Secretary
6 March 1999
Resigned Moyes, James Mcdougal as Secretary
21 April 1996
Appointed Habberley, John Harry as Director
21 April 1996
Appointed Payne, Robert Jesse as Director
21 April 1996
Resigned Abraham, William Milligan as Director
21 April 1996
Resigned Moore, James as Director
21 April 1996
Resigned Thorne, Noel Paul Gallo as Director
21 April 1996
Resigned Williams, Roy Charles Herbert as Director
21 April 1996
Appointed Read, Barry Percy as Director
21 April 1996
Appointed James, Peter Kenneth as Director
22 April 1995
Appointed Attree, Derek Hunter as Director
18 December 1993
Resigned Warren, Bernard William as Director
9 May 1993
9 May 1993
Appointed Musslewhite, Eric Peter as Director
8 May 1993
Resigned Stephenson, Stanley Alfred as Director
8 May 1993
Resigned Lunnon, Alan Edward as Director
16 February 1992
Appointed Moyes, James Mcdougal as Secretary
7 December 1991
Resigned Fitzgerald, Edward Alfred as Director
18 March 1991
Resigned Taylor, Trevor 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 December 2025 · total exemption full accounts
- Cash
- £13,376
- Employees
- 15
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,868 | £2,988 | £4,109 | £5,229 | £6,349 | ||
| Current Assets | £13,376 | £11,686 | £11,458 | £11,303 | £24,234 | £24,000 | £12,354 |
| Debtors | £0 | £176 | £1,886 | £0 | £1,935 | £7,780 | £2,510 |
| Cash | £13,376 | £11,510 | £9,572 | £11,303 | £22,299 | £16,220 | £9,844 |
| Creditors (< 1 year) | £3,259 | £3,404 | £3,781 | £2,057 | £14,304 | £14,739 | £10,851 |
| Net Current Assets | £10,117 | £8,282 | £7,677 | £9,246 | £9,930 | £9,261 | £1,503 |
| Shareholder Funds | £11,985 | £11,270 | £11,786 | £14,475 | £16,279 | £9,261 | £1,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director |
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