Company information:
Cheshire Masonic Properties Limited. (No: 00375364)
Address: ASHCROFT HOUSE, 36 CLAY LANE, TIMPERLEY, ALTRINCHAM, WA15 7AB
Status: Operating Company
Incorporated: 08-Jan-1942
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: PAUL ANTHONY EELES ( DOB: Jan-1963 From: Mar-2023 )
Current Director: STEPHEN ARTHUR KINSEY ( DOB: Jun-1956 From: Oct-2014 )
Current Director: MICHAEL NOLAN ( DOB: Sep-1954 From: Oct-2019 )
Current Director: STEPHEN CHARLES TEARE ( DOB: Apr-1958 From: Oct-2021 )
Current Secretary: STEPHEN CHARLES TEARE ( From: Mar-2021 )
Resigned Director: CYRIL ACTON ( DOB: May-1929 From: Sep-2005 To: Jan-2008 )
Resigned Director: LESLIE OWEN ALDRIDGE ( DOB: Jun-1923 From: Dec-1991 To: Nov-1993 )
Resigned Director: PETER EDWARD CARROLL ( DOB: Jan-1947 From: Mar-2000 To: Oct-2009 )
Resigned Director: PAUL MICHAEL CAVANAGH ( DOB: Jul-1962 From: Jan-2020 To: Oct-2021 )
Resigned Director: JAMES ARTHUR THOMAS COLLINS ( DOB: Dec-1930 From: Dec-1991 To: Nov-1997 )
Resigned Director: THOMAS IAN CRANSTON ( DOB: Jan-1938 From: Aug-2012 To: Jul-2015 )
Resigned Director: HARRY DICKINSON ( DOB: Jan-1924 From: Dec-1991 To: Apr-1996 )
Resigned Director: JOHN DUTTON ( DOB: Nov-1932 From: Apr-1998 To: Sep-2005 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Aug-2012 To: Oct-2014 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Feb-2018 To: Sep-2022 )
Resigned Director: ROBERT JOHN ELLERSHAW ( DOB: Dec-1944 From: Sep-1998 To: Oct-2011 )
Resigned Director: JIM ELLIS ( DOB: May-1932 From: Dec-1991 To: Mar-2003 )
Resigned Director: DAVID JOHN ESHELBY ( DOB: Jul-1943 From: Aug-2012 To: Jul-2015 )
Resigned Director: ERIC FOXWELL ( DOB: Jan-1935 From: Apr-1998 To: May-2000 )
Resigned Director: RICHARD NEVILLE GODFREY FREEMAN ( DOB: Jan-1945 From: Dec-1991 To: Mar-1993 )
Resigned Director: RODERICK STEWART GAMWELL ( DOB: Feb-1950 From: Nov-2015 To: Oct-2019 )
Resigned Director: LEONARD GEARY ( DOB: Oct-1919 From: Dec-1991 To: Mar-1994 )
Resigned Director: ALAN GLAZIER ( DOB: Oct-1948 From: Sep-1998 To: Aug-2012 )
Resigned Director: GORDON GLOVER ( DOB: Jan-1934 From: Dec-1993 To: Sep-2005 )
Resigned Director: IVOR JAMES HENRY ( DOB: Aug-1946 From: Jan-2012 To: Aug-2012 )
Resigned Director: RONALD GLYN HEWITT ( DOB: Aug-1952 From: Sep-2007 To: Oct-2009 )
Resigned Director: DAVID RICHARD HINDE ( DOB: Feb-1941 From: Mar-2000 To: Jan-2012 )
Resigned Director: GRAHAM RICHARD HUMPHRIES ( DOB: Apr-1941 From: Jan-1995 To: Mar-2000 )
Resigned Director: DENIS MACRAE KEVAN ( DOB: Mar-1932 From: Dec-1991 To: Jan-1996 )
Resigned Director: DAVID KINSEY ( DOB: Dec-1934 From: Sep-2005 To: Sep-2007 )
Resigned Director: STEPHEN ARTHUR KINSEY ( DOB: Jun-1956 From: Sep-2007 To: Oct-2009 )
Resigned Director: STEPHEN ARTHUR KINSEY ( DOB: Jun-1956 From: Jan-2012 To: Aug-2012 )
Resigned Director: MICHAEL GEORGE LEESE ( DOB: May-1948 From: Nov-2015 To: Dec-2019 )
Resigned Director: DAVID LITTLEWOOD ( DOB: Feb-1951 From: Jan-2012 To: Aug-2012 )
Resigned Director: ERIC JOHN MCCONNELL ( DOB: Nov-1949 From: Sep-2008 To: Aug-2012 )
Resigned Director: DAVID RICHARD MEACHER-JONES ( DOB: Jul-1970 From: Oct-2014 To: Feb-2015 )
Resigned Director: SIMON EDWARD MEDLAND ( DOB: Aug-1965 From: Sep-2022 To: Apr-2024 )
Resigned Director: JAMES MICHAEL MVGARVA ( DOB: Jul-1944 From: Oct-2011 To: Jan-2012 )
Resigned Director: ERIC NUTTALL ( DOB: Jan-1930 From: Dec-1991 To: Sep-2007 )
Resigned Director: DAVID OSBORNE ( DOB: May-1947 From: Jul-2020 To: Oct-2022 )
Resigned Director: LEYLAND PRESTON ( DOB: Nov-1940 From: Jan-2012 To: Aug-2012 )
Resigned Director: ROGER THOMAS QUAYLE ( DOB: Mar-1951 From: Oct-2011 To: Jan-2012 )
Resigned Director: ANDREW PAUL RIGBY ( DOB: Nov-1944 From: Oct-2009 To: Oct-2011 )
Resigned Director: KEITH PHILIP ROBERTS ( DOB: Jun-1944 From: Sep-2005 To: Sep-2007 )
Resigned Director: MICHAEL JOHN SHAW ( DOB: Jun-1942 From: Sep-2008 To: Oct-2009 )
Resigned Director: JAMES NOEL SHUTTLEWORTH ( DOB: Dec-1914 From: Dec-1991 To: Sep-1997 )
Resigned Director: HORACE GORDON THOMPSON ( DOB: Jul-1928 From: Dec-1993 To: Apr-1998 )
Resigned Director: GORDON VINER ( DOB: Nov-1940 From: Sep-2005 To: Jan-2012 )
Resigned Director: LESLIE BUCKLEY WARD ( DOB: May-1932 From: Aug-1996 To: Sep-2005 )
Resigned Director: DAVID YOUNG ( DOB: Mar-1948 From: Aug-2012 To: Oct-2014 )
Resigned Secretary: PETER EDWARD CARROLL ( DOB: Jan-1947 From: Dec-2000 To: Oct-2011 )
Resigned Secretary: PAUL MICHAEL CAVANAGH ( From: Jan-2020 To: Feb-2021 )
Resigned Secretary: JAMES ARTHUR THOMAS COLLINS ( DOB: Dec-1930 From: Dec-1991 To: Nov-1997 )
Resigned Secretary: DAVID JOHN ESHELBY ( From: Jan-2012 To: Nov-2015 )
Resigned Secretary: ERIC FOXWELL ( DOB: Jan-1935 From: Apr-1998 To: Dec-2000 )
Resigned Secretary: GRAHAM RICHARD HUMPHRIES ( DOB: Apr-1941 From: Nov-1997 To: Apr-1998 )
Resigned Secretary: MICHAEL GEORGE LEESE ( From: Nov-2015 To: Dec-2019 )
Persons of Significant Control:
Mr Stephen Charles Teare, 7 Curzon Road, Poynton, Stockport, Cheshire, SK12 1YE, England: Has significant influence or control as a trustee of a trust (Notified: 2021-10-06)
Mr Michael George Leese, 36 Clay Lane, Timperley, Altrincham, WA15 7AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Alan Glazier, 36 Clay Lane, Timperley, Altrincham, WA15 7AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-03)
Mr David Victor Dyson, 36 Clay Lane, Timperley, Altrincham, WA15 7AB: Has significant influence or control (Notified: 2018-10-03, Ceased: 2022-09-28)
Mr Paul Michael Cavanagh, 36 Clay Lane, Timperley, Altrincham, WA15 7AB: Has significant influence or control (Notified: 2020-01-01, Ceased: 2021-10-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,101 | 24,602 | 23,103 | 52,153 | 119,830 | 735,569 | 803,274 | 846,251 | 26101.0,24602.0,23103.0,52153.0,119830.0,735569.0,803274.0,846251.0 |
| Current assets | 84,555 | 53,576 | 39,870 | 33,746 | 19,682 | 88,821 | 123,356 | 42,170 | 84555.0,53576.0,39870.0,33746.0,19682.0,88821.0,123356.0,42170.0 |
| Current assets / Debtors | 13,973 | 8,499 | 5,667 | 2,495 | 3,394 | 1,898 | 1,808 | 43 | 13973.0,8499.0,5667.0,2495.0,3394.0,1898.0,1808.0,43.0 |
| Current assets / Cash at bank and on hand | 70,582 | 45,077 | 34,203 | 31,251 | 16,288 | 86,923 | 121,548 | 42,127 | 70582.0,45077.0,34203.0,31251.0,16288.0,86923.0,121548.0,42127.0 |
| Net current assets (liabilities) | 55,336 | 52,526 | 36,660 | 32,786 | -41,355 | 38,246 | 67,513 | 21,026 | 55336.0,52526.0,36660.0,32786.0,-41355.0,38246.0,67513.0,21026.0 |
| Total assets less current liabilities | 81,437 | 77,128 | 59,763 | 84,939 | 78,475 | 773,815 | 870,787 | 867,277 | 81437.0,77128.0,59763.0,84939.0,78475.0,773815.0,870787.0,867277.0 |
| Equity / share capital and reserves | 81,437 | 77,128 | 59,763 | 84,939 | 78,475 | 773,815 | 870,787 | 867,277 | 81437.0,77128.0,59763.0,84939.0,78475.0,773815.0,870787.0,867277.0 |