Surbiton Masonic Hall Limited(The)

Company Name	Surbiton Masonic Hall Limited(The)
Company Status	Active
Company Number	00168412
Category	Private Limited Company
Incorporation Date	19 June 1920(103 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Robert Kerr Dobbie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(82 years, 11 months after company formation)
Appointment Duration	20 years, 12 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Stephen Richard Leonard Rowlands
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(83 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Stephen Clark Jarvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 November 2004(84 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr John Clovis Pagella
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(85 years, 11 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Mr Stephen Clark Jarvis
Nationality	British
Status	Current
Appointed	27 April 2007(86 years, 11 months after company formation)
Appointment Duration	17 years
Role	Architect
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Adrian Hawkins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(87 years, 11 months after company formation)
Appointment Duration	16 years
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Murray Leonard Litvak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(89 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Terry Brooker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(90 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Motor Trader
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Gordon Mead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(91 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Construction Project Manager
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr David Millen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(91 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Martin George Baker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(98 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Christopher John Pearce
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(99 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr James Annand
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(101 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Police Officer
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Martyn Andrew Charles Gorse
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(101 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Mark Purse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(102 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr John Christopher Kinch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(102 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retail Investment Advisor
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr John Farley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(103 years after company formation)
Appointment Duration	10 months, 4 weeks
Role	Retired Firefighter
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Thomas Frank Coote
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 1996)
Role	Retired
Correspondence Address	20 Wheble Drive Woodley Reading Berkshire RG5 3DT

Director Name	Mr Albert Edward Burrell
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1996)
Role	Retired
Correspondence Address	1 Brunswick Lodge Surbiton Surrey KT6 6BB

Director Name	Mr Bryan Cyril Abraham
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 February 2011)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Alfred Harry Bixley
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 September 2002)
Role	Retired
Correspondence Address	14 Greenwood Road Thames Ditton Surrey KT7 0DY

Director Name	Michael John Brough
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 August 2007)
Role	Retired Company Director
Correspondence Address	21 Ringwood Gardens London SW15 4NP

Director Name	Mr Ronald George Briggs
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2001)
Role	Retired
Correspondence Address	63 Broadacres Guildford Surrey GU3 3BD

Secretary Name	Mr Thomas Frank Coote
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	20 Wheble Drive Woodley Reading Berkshire RG5 3DT

Secretary Name	Mr Derek Alan Harrington
Nationality	British
Status	Resigned
Appointed	17 November 1995(75 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 January 2002)
Role	Retired Local Govt Officer
Correspondence Address	15 Warnham Close Goring By Sea Worthing West Sussex BN12 4JW

Director Name	Mr James Robert Cook
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(75 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 February 2010)
Role	Retired Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Pantile Road Weybridge Surrey KT13 9PY

Director Name	Bryan Edwin Clark
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(78 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 17 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Graham Charles Brooker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(79 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 November 2010)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	29 Prince Charles Way Wallington Surrey SM6 7BP

Director Name	Mr Robert William Ernest Broughton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(80 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2002)
Role	Retired Engineer
Correspondence Address	351 Cannon Hill Lane London SW20 9HQ

Director Name	Stanley Gilbert Brock
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(81 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Mr Jack Leslie Kemp
Nationality	British
Status	Resigned
Appointed	25 January 2002(81 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Arkwright Road Sandarstead Surrey CR2 0LN

Secretary Name	Robert Kerr Dobbie
Nationality	British
Status	Resigned
Appointed	30 April 2004(83 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2007)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	4 Landseer Close Collage Town Sandhurst Berkshire GU47 0FQ

Director Name	Mr Jonathan Michael Brough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(87 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Ron Barnes
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(90 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr James Annand
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(90 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Mark Travis Attwater
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(99 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN

Contact

Website	www.glenmorehouse.co.uk/
Telephone	020 83991415
Telephone region	London

Location

Registered Address	Glenmore House 6 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£574,009
Cash	£180,019
Current Liabilities	£262,244

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

29 August 2007	Delivered on: 7 September 2007 Persons entitled: Surrey Masonic Halls Fund Limited Classification: Mortgage Secured details: Sums not exceeding Â£300,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 6 the crescent surbiton surrey,. See the mortgage charge document for full details. Outstanding
30 August 1996	Delivered on: 4 September 1996 Persons entitled: Surrey Masonic Halls Fund Limited Classification: Mortgage Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: All that piece or parcel of f/h land situate at 6 the crescent, surbiton, surrey. Outstanding
30 August 1996	Delivered on: 31 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 the crescent, surbiton, surrey together with all buildings fixtures fixed plant and machinery thereon. Fixed charge all present and future book and other debts owing or belonging to the company. And the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
13 June 1969	Delivered on: 27 June 1969 Persons entitled: Lloyds Bank LTD Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£15,000. Particulars: 6, the crescent, surbiton, surrey. Outstanding
1 May 1969	Delivered on: 5 May 1969 Persons entitled: Lloyds Bank LTD Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Surbiton masonic hall, 6 the crescent surbiton surrey. Outstanding
12 July 1929	Delivered on: 22 July 1929 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: F/H hereditaments and premises k/a glenmore no. 6 the crescent surbiton surrey. Outstanding
17 July 1922	Delivered on: 21 July 1922 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: F/H hereditaments and premises k/a glenmore no. 6 the crescent surbiton surrey. Outstanding

Filing History

20 February 2024	Termination of appointment of Mark Winchester as a director on 31 May 2023 (1 page)
20 December 2023	Termination of appointment of Bryan Edwin Clark as a director on 17 December 2023 (1 page)
20 December 2023	Confirmation statement made on 14 December 2023 with updates (14 pages)
1 June 2023	Appointment of Mr John Farley as a director on 31 May 2023 (2 pages)
14 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
20 February 2023	Appointment of Mr John Christopher Kinch as a director on 2 November 2022 (2 pages)
29 December 2022	Confirmation statement made on 14 December 2022 with updates (14 pages)
24 October 2022	Appointment of Mr Mark Purse as a director on 31 July 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
28 February 2022	Director's details changed for Mr Martyn Andrew Charles Gorse on 25 February 2022 (2 pages)
28 January 2022	Termination of appointment of Peter Read as a director on 21 January 2022 (1 page)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (14 pages)
3 December 2021	Appointment of Mr Martyn Andrew Charles Gorse as a director on 3 December 2021 (2 pages)
24 November 2021	Termination of appointment of Mark Travis Attwater as a director on 8 November 2021 (1 page)
26 October 2021	Appointment of Mr James Annand as a director on 25 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Mark Winchester on 25 October 2021 (2 pages)
7 September 2021	Director's details changed for Bryan Edwin Clark on 6 September 2021 (2 pages)
7 September 2021	Termination of appointment of David Olliver as a director on 6 September 2021 (1 page)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 December 2020	Confirmation statement made on 14 December 2020 with updates (14 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
25 February 2020	Appointment of Mr Mark Travis Attwater as a director on 7 February 2020 (2 pages)
14 February 2020	Appointment of Mr Christopher Pearce as a director on 27 January 2020 (2 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with updates (14 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (14 pages)
12 November 2018	Termination of appointment of Jonathan Michael Brough as a director on 26 October 2018 (1 page)
12 November 2018	Appointment of Mr Martin George Baker as a director on 26 October 2018 (2 pages)
8 June 2018	Director's details changed for Mr Mark Winchester on 7 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr David Olliver on 7 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Terry Brooker on 7 June 2018 (2 pages)
13 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (14 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (14 pages)
24 March 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
24 March 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
18 January 2017	Confirmation statement made on 14 December 2016 with updates (17 pages)
18 January 2017	Confirmation statement made on 14 December 2016 with updates (17 pages)
19 December 2016	Appointment of Mr Peter Read as a director on 22 November 2016 (2 pages)
19 December 2016	Appointment of Mr Peter Read as a director on 22 November 2016 (2 pages)
19 December 2016	Termination of appointment of David Timothy O'leary as a director on 25 November 2016 (1 page)
19 December 2016	Termination of appointment of Royston Alec Hawker as a director on 22 November 2016 (1 page)
19 December 2016	Termination of appointment of Royston Alec Hawker as a director on 22 November 2016 (1 page)
19 December 2016	Termination of appointment of David Timothy O'leary as a director on 25 November 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 January 2016	Termination of appointment of James Annand as a director on 15 December 2014 (1 page)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (23 pages)
7 January 2016	Appointment of Mr David Olliver as a director on 15 December 2014 (2 pages)
7 January 2016	Termination of appointment of James Annand as a director on 15 December 2014 (1 page)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (23 pages)
7 January 2016	Appointment of Mr David Olliver as a director on 15 December 2014 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 January 2015	Termination of appointment of Alan Leslie Robinson as a director on 15 December 2013 (1 page)
10 January 2015	Termination of appointment of Bryan Charles West as a director on 1 November 2013 (1 page)
10 January 2015	Termination of appointment of Bryan Charles West as a director on 1 November 2013 (1 page)
10 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 10,000 (24 pages)
10 January 2015	Termination of appointment of Alan Leslie Robinson as a director on 15 December 2013 (1 page)
10 January 2015	Appointment of Mr Mark Winchester as a director on 1 March 2011 (2 pages)
10 January 2015	Termination of appointment of Ron Barnes as a director on 1 July 2014 (1 page)
10 January 2015	Appointment of Mr Mark Winchester as a director on 1 March 2011 (2 pages)
10 January 2015	Termination of appointment of Bryan Charles West as a director on 1 November 2013 (1 page)
10 January 2015	Termination of appointment of Ron Barnes as a director on 1 July 2014 (1 page)
10 January 2015	Termination of appointment of Ron Barnes as a director on 1 July 2014 (1 page)
10 January 2015	Appointment of Mr Mark Winchester as a director on 1 March 2011 (2 pages)
10 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 10,000 (24 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 January 2014	Appointment of Mr Royston Alec Hawker as a director (2 pages)
15 January 2014	Appointment of Mr Royston Alec Hawker as a director (2 pages)
15 January 2014	Termination of appointment of Jack Kemp as a director (1 page)
15 January 2014	Termination of appointment of Jack Kemp as a director (1 page)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (25 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (25 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 February 2013	Appointment of Mr Gordon Mead as a director (2 pages)
5 February 2013	Termination of appointment of Derek Van Petegem as a director (1 page)
5 February 2013	Termination of appointment of Derek Van Petegem as a director (1 page)
5 February 2013	Appointment of Mr David Millen as a director (2 pages)
5 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (25 pages)
5 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (25 pages)
5 February 2013	Appointment of Mr David Millen as a director (2 pages)
5 February 2013	Appointment of Mr Gordon Mead as a director (2 pages)
5 February 2013	Termination of appointment of Stanley Brock as a director (1 page)
5 February 2013	Termination of appointment of Stanley Brock as a director (1 page)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (27 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (27 pages)
12 January 2012	Director's details changed for Steven Richard Leonard Rowlands on 15 December 2010 (2 pages)
12 January 2012	Appointment of Mr Terry Brooker as a director (2 pages)
12 January 2012	Director's details changed for Steven Richard Leonard Rowlands on 15 December 2010 (2 pages)
12 January 2012	Termination of appointment of Bryan Abraham as a director (1 page)
12 January 2012	Termination of appointment of Bryan Abraham as a director (1 page)
12 January 2012	Appointment of Mr Terry Brooker as a director (2 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 February 2011	Appointment of Mr Murray Litvak as a director (2 pages)
24 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (24 pages)
24 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (24 pages)
24 February 2011	Appointment of Mr Murray Litvak as a director (2 pages)
23 February 2011	Director's details changed for Mr Stephen Clark Jarvis on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for David Timothy O'leary on 14 December 2010 (2 pages)
23 February 2011	Appointment of Mr James Annand as a director (2 pages)
23 February 2011	Secretary's details changed for Mr Stephen Clark Jarvis on 14 December 2010 (1 page)
23 February 2011	Director's details changed for Robert Kerr Dobbie on 14 December 2010 (2 pages)
23 February 2011	Appointment of Mr Ron Barnes as a director (2 pages)
23 February 2011	Director's details changed for Stanley Gilbert Brock on 14 December 2010 (2 pages)
23 February 2011	Termination of appointment of James Cook as a director (1 page)
23 February 2011	Director's details changed for David Timothy O'leary on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr Jonathan Michael Brough on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr John Clovis Pagella on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr John Clovis Pagella on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Derek John Rex Van Petegem on 14 December 2010 (2 pages)
23 February 2011	Secretary's details changed for Mr Stephen Clark Jarvis on 14 December 2010 (1 page)
23 February 2011	Director's details changed for Mr Bryan Cyril Abraham on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Stanley Gilbert Brock on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr Stephen Clark Jarvis on 14 December 2010 (2 pages)
23 February 2011	Termination of appointment of James Cook as a director (1 page)
23 February 2011	Termination of appointment of Michael Hyde as a director (1 page)
23 February 2011	Director's details changed for Mr Jonathan Michael Brough on 14 December 2010 (2 pages)
23 February 2011	Termination of appointment of Graham Brooker as a director (1 page)
23 February 2011	Director's details changed for Steven Richard Leonard Rowlands on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Adrian Hawkins on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Bryan Edwin Clark on 14 December 2010 (2 pages)
23 February 2011	Appointment of Mr Ron Barnes as a director (2 pages)
23 February 2011	Appointment of Mr James Annand as a director (2 pages)
23 February 2011	Termination of appointment of Graham Brooker as a director (1 page)
23 February 2011	Director's details changed for Mr Bryan Charles West on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Derek John Rex Van Petegem on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr Bryan Charles West on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr Bryan Cyril Abraham on 14 December 2010 (2 pages)
23 February 2011	Termination of appointment of Michael Hyde as a director (1 page)
23 February 2011	Director's details changed for Alan Leslie Robinson on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Adrian Hawkins on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Bryan Edwin Clark on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Jack Leslie Kemp on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Jack Leslie Kemp on 14 December 2010 (2 pages)
23 February 2011	Director's details changed for Robert Kerr Dobbie on 14 December 2010 (2 pages)
23 February 2011	Termination of appointment of Peter Morgan as a director (1 page)
23 February 2011	Director's details changed for Alan Leslie Robinson on 14 December 2010 (2 pages)
23 February 2011	Termination of appointment of Peter Morgan as a director (1 page)
23 February 2011	Director's details changed for Steven Richard Leonard Rowlands on 14 December 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 February 2010	Annual return made up to 14 December 2009 (30 pages)
10 February 2010	Annual return made up to 14 December 2009 (30 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 February 2009	Return made up to 14/12/08; full list of members (26 pages)
13 February 2009	Director appointed john pagella (1 page)
13 February 2009	Director appointed john pagella (1 page)
13 February 2009	Return made up to 14/12/08; full list of members (26 pages)
19 June 2008	Director appointed jonathan michael brough (2 pages)
19 June 2008	Director appointed jonathan michael brough (2 pages)
5 June 2008	Director appointed adrian hawkins (2 pages)
5 June 2008	Appointment terminated director raymond pidgley (1 page)
5 June 2008	Director appointed adrian hawkins (2 pages)
5 June 2008	Appointment terminated director bertram stevenson (1 page)
5 June 2008	Director appointed alan robinson (2 pages)
5 June 2008	Appointment terminated director bertram stevenson (1 page)
5 June 2008	Director appointed alan robinson (2 pages)
5 June 2008	Appointment terminated director raymond pidgley (1 page)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 February 2008	Return made up to 14/12/07; full list of members (31 pages)
2 February 2008	Return made up to 14/12/07; full list of members (31 pages)
19 November 2007	Return made up to 14/12/06; no change of members (15 pages)
19 November 2007	Return made up to 14/12/05; no change of members (15 pages)
19 November 2007	Return made up to 14/12/05; no change of members (15 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
25 November 2005	Return made up to 14/12/04; full list of members (32 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Return made up to 14/12/04; full list of members (32 pages)
25 November 2005	Director resigned (1 page)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 May 2004	Secretary resigned (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (2 pages)
28 May 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 14/12/03; change of members 363(288) ‐ Director resigned (15 pages)
18 May 2004	Return made up to 14/12/03; change of members 363(288) ‐ Director resigned (15 pages)
16 March 2004	Full accounts made up to 31 July 2003 (18 pages)
16 March 2004	Full accounts made up to 31 July 2003 (18 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
4 March 2003	Return made up to 14/12/02; change of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
4 March 2003	Total exemption full accounts made up to 31 July 2002 (16 pages)
4 March 2003	Total exemption full accounts made up to 31 July 2002 (16 pages)
4 March 2003	Return made up to 14/12/02; change of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Total exemption full accounts made up to 31 July 2001 (17 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Total exemption full accounts made up to 31 July 2001 (17 pages)
3 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
3 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 July 2000 (17 pages)
3 January 2001	Return made up to 14/12/00; full list of members (30 pages)
3 January 2001	Return made up to 14/12/00; full list of members (30 pages)
3 January 2001	Full accounts made up to 31 July 2000 (17 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director resigned (31 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director resigned (31 pages)
12 January 2000	Full accounts made up to 31 July 1999 (17 pages)
12 January 2000	Full accounts made up to 31 July 1999 (17 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 July 1998 (18 pages)
15 January 1999	Full accounts made up to 31 July 1998 (18 pages)
17 December 1998	Return made up to 14/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 December 1998	Return made up to 14/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
21 January 1998	Return made up to 14/12/97; change of members 363(288) ‐ Director's particulars changed (12 pages)
21 January 1998	Return made up to 14/12/97; change of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
15 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
15 January 1997	Full accounts made up to 31 July 1996 (14 pages)
15 January 1997	Return made up to 14/12/96; bulk list available separately (11 pages)
15 January 1997	Full accounts made up to 31 July 1996 (14 pages)
15 January 1997	Return made up to 14/12/96; bulk list available separately (11 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director's particulars changed (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
31 August 1996	Particulars of mortgage/charge (4 pages)
31 August 1996	Particulars of mortgage/charge (4 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
9 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 December 1995	Return made up to 14/12/95; no change of members (10 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	Return made up to 14/12/95; no change of members (10 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
11 December 1989	Alter mem and arts (1 page)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Alter mem and arts (1 page)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1920	Incorporation (22 pages)
19 June 1920	Incorporation (22 pages)
19 April 1920	Incorporation (22 pages)
19 April 1920	Incorporation (22 pages)

Surbiton Masonic Hall Limited(The)

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