Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Ampthill Masonic Centre Limited
- Incorporated
- 28 December 1973 (52 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Justin Howard ReeveNicholas Eamon Carney
- Controlled by
- Nicholas Eamon Carney
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Old Court House 29BChurch StreetAmpthillMK45 2PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born November 1961
Reeve, Justin Howard
Director · Appointed 2 April 2026
British
Born October 1976 (50)
Carney, Nicholas Eamon, Mr.
Director · Appointed 16 February 2026
British
Born June 1956 (70)
Stewart, Graham Scott
Director · Appointed 30 October 2025
British
Born September 1956 (70)
Beddoes, John Alan
Director · Appointed 1 October 2024
British
Born June 1960 (66)
Director · Appointed 10 November 2022
British
Born October 1957 (69)
British
Born March 1936 (90)
Director
British
Born February 1948 (78)
Officer history (28 former)
23 September 2026
Resigned Nunn, Peter John Edgcombe as Director
6 August 2026
2 April 2026
Appointed Reeve, Justin Howard as Director
16 February 2026
Appointed Carney, Nicholas Eamon, Mr. as Director
29 January 2026
Resigned Fensome, Mark Ian as Secretary
29 January 2026
Resigned Thompson, Iain Scott as Director
30 October 2025
Appointed Stewart, Graham Scott as Director
30 October 2025
Resigned Bloxham, Gary Alan as Director
30 October 2025
Resigned Moore, Roy Barry as Director
30 October 2025
Resigned Wilson, Martin John as Director
1 October 2024
Resigned Moore, Dean Brian as Director
1 October 2024
Appointed Beddoes, John Alan as Director
19 October 2023
Resigned Lumb, Brian as Secretary
19 October 2023
Appointed Nunn, Peter John Edgcombe as Director
19 October 2023
Appointed Fensome, Mark Ian as Secretary
10 July 2023
10 July 2023
Appointed Thompson, Iain Scott as Director
10 November 2022
Resigned Barton, Michael Arthur as Director
10 November 2022
10 November 2022
Resigned Fullerlove, John Richard as Director
19 October 2022
Appointed Moore, Dean Brian as Director
29 September 2021
29 September 2021
Resigned Low, John Ernest as Director
20 October 2020
Appointed Wilson, Martin John as Director
15 October 2020
Resigned Bierrum, Alexander Milne as Director
13 January 2020
Appointed Bloxham, Gary Alan as Director
13 January 2020
11 February 2013
11 February 2013
Appointed Low, John Ernest as Director
18 January 2013
Appointed Fullerlove, John Richard as Director
1 January 2013
Resigned Grummitt, Anthony as Director
1 April 2012
Resigned Campbell Mcdonald, John as Director
1 April 2012
Appointed Moore, Roy Barry as Director
27 May 2010
Appointed Bierrum, Alexander Milne as Director
1 October 2007
1 October 2007
Resigned North, John Adam as Director
6 March 2007
Resigned Cook, Michael John as Director
6 March 2007
20 June 2005
Appointed North, John Adam as Director
10 June 2005
1 October 2004
Resigned Bates, Peter John as Director
1 October 2004
Appointed Campbell Mcdonald, John as Director
3 October 2002
Appointed Barton, Michael Arthur as Director
3 October 2002
Appointed Lumb, Brian as Secretary
3 October 2002
Resigned Lightfoot, Brian Denis as Secretary
3 October 2002
Resigned Palmer, Donald Albert as Director
1 January 2002
Resigned Peirson, Eric as Director
5 October 2000
Appointed Grummitt, Anthony as Director
26 August 2000
Resigned Pack, James Robert as Director
1 January 1999
Appointed Bates, Peter John as Director
20 May 1997
Resigned Toms, Stanley Eric as Director
2 November 1995
2 November 1995
Appointed Lightfoot, Brian Denis as Secretary
1 May 1990
Resigned Watson, Leonard Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Eamon Carney
Individual · Notified 31 July 2026
Has significant influence or control
British
Born June 1956 (70)
Former controllers (1)
31 July 2026
Ceased Peter John Edgcombe Nunn — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £386,091
- Cash
- £65,556
- Debt Ratio
- 22%
- Current Ratio
- 11.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £431,942 | £432,689 | £10,679 | £9,343 | £7,977 | £8,701 |
| Current Assets | £65,556 | £51,874 | £49,215 | £60,182 | £63,311 | £46,484 |
| Debtors | £0 | £930 | ||||
| Cash | £65,556 | £50,944 | ||||
| Creditors (< 1 year) | £5,772 | £1,127 | £34 | £0 | £2 | £8 |
| Creditors (> 1 year) | £0 | £3,062 | £3,062 | £3,062 | £3,062 | |
| Net Current Assets | £59,784 | £50,747 | £49,181 | £60,182 | £63,309 | £46,476 |
| Net Assets | £386,091 | £377,801 | £56,798 | £66,463 | £68,224 | £52,115 |
| Shareholder Funds | £386,091 | £377,801 | £56,798 | £66,463 | £68,224 | £52,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Insolvency filing | |||
| 6 November 2026 | Share capital filing | |||
| 6 November 2026 | Resolutions | |||
| 3 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 19 August 2026 | Appointment of a director |
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