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Prestatyn Masonic Buildings Limited

Prestatyn Masonic Buildings Limited is an active company incorporated on 26 February 1971 with the registered office located in Prestatyn, Clwyd. Prestatyn Masonic Buildings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01003459
Private limited by guarantee without share capital
Age
54 years
Incorporated 26 February 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
St. Melyd Hall, 6 Ffordd
Talargoch, Meliden
Prestatyn
Denbighshire
LL19 8LA
Same address for the past 16 years
Telephone
01745857822
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1959
Director • Carpenter, Joiner, Builder • British • Lives in Wales • Born in Jul 1971
Director • Retired • British • Lives in Wales • Born in Oct 1947
Director • Managing Director • British • Lives in Wales • Born in Dec 1962
Director • Estate Agent • British • Lives in Wales • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ao Homeservices Ltd
Mr Ian Stephen Olson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14.1K
Decreased by £2.23K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£68.13K
Decreased by £6.28K (-8%)
Total Liabilities
-£2.48K
Decreased by £120 (-5%)
Net Assets
£65.65K
Decreased by £6.16K (-9%)
Debt Ratio (%)
4%
Increased by 0.15% (+4%)
Latest Activity
Mr Martin Colin Adshead Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Adrian Mark Bolger Resigned
3 Months Ago on 1 Jun 2025
Brian Peter Stapleton Resigned
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr David Lee Thomas Appointed
11 Months Ago on 15 Oct 2024
Robert Allan Palmer Resigned
11 Months Ago on 15 Oct 2024
Timothy John Harper (PSC) Appointed
1 Year Ago on 4 Sep 2024
Brian Peter Stapleton (PSC) Resigned
1 Year Ago on 4 Sep 2024
Mr Stephen George Wood Appointed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Adrian Mark Bolger as a director on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Martin Colin Adshead as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr David Lee Thomas as a secretary on 15 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Brian Peter Stapleton as a director on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Oct 2024
Termination of appointment of Robert Allan Palmer as a secretary on 15 October 2024
Submitted on 23 Oct 2024
Notification of Timothy John Harper as a person with significant control on 4 September 2024
Submitted on 13 Sep 2024
Cessation of Brian Peter Stapleton as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Stephen George Wood as a director on 2 July 2024
Submitted on 11 Jul 2024
Repayment History
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