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The Windsor (Penarth) Masonic Hall Company (1927) Limited

The Windsor (Penarth) Masonic Hall Company (1927) Limited is an active company incorporated on 18 November 1927 with the registered office located in Penarth, South Glamorgan. The Windsor (Penarth) Masonic Hall Company (1927) Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00225951
Private limited company
Age
97 years
Incorporated 18 November 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Plymouth Rooms
Stanwell Road
Penarth
Vale Of Glamorgan
CF64 2LR
Same address for the past 17 years
Telephone
02920709330
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • PSC • Retired Company Director • Welsh • Lives in Wales • Born in Dec 1945
Director • Chartered Internal Auditor • Welsh • Lives in UK • Born in Dec 1963
Director • Accountant • Welsh • Lives in Wales • Born in Jun 1955
Director • Self Employed Motor Engineer • Welsh • Lives in Wales • Born in Nov 1960
Director • Garage Proprietor • Welsh • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlechild & Haley Ltd
Paul Simon Haley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£53.9K
Decreased by £20.96K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£636.76K
Decreased by £18.5K (-3%)
Total Liabilities
-£41.44K
Decreased by £12.53K (-23%)
Net Assets
£595.33K
Decreased by £5.97K (-1%)
Debt Ratio (%)
7%
Decreased by 1.73% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Toni William Jones Appointed
4 Months Ago on 14 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr Steven John Chapman Appointed
5 Months Ago on 12 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Andrew Michael Rabaiotti Resigned
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Toni William Jones as a director on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 May 2025
Appointment of Mr Steven John Chapman as a director on 12 April 2025
Submitted on 12 Apr 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 21 Jun 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Termination of appointment of Andrew Michael Rabaiotti as a director on 22 December 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 18 Jul 2022
Repayment History
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