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Bordon Masonic Properties Limited

Bordon Masonic Properties Limited is an active company incorporated on 23 August 1973 with the registered office located in . Bordon Masonic Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01130968
Private limited company
Age
52 years
Incorporated 23 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Engine House
77 Station Road
Petersfield
GU32 3FQ
England
Address changed on 16 May 2022 (3 years ago)
Previous address was
Telephone
01730264951
Email
Available in Endole App
People
Officers
21
Shareholders
8
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in England • Born in Feb 1967
Director • Builder • British • Lives in England • Born in May 1957
Director • Civil Servant • British • Lives in England • Born in May 1970
Director • Gardener • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Gees Pharma Limited
Mr Ian James Greenep is a mutual person.
Active
Map Financial Limited
Mr Andrew Robin Pople is a mutual person.
Active
Linchfield Ltd
Mr Stuart Ian Clarke is a mutual person.
Active
Energypak Limited
Mr Ian James Greenep is a mutual person.
Active
Map Financial South Limited
Mr Andrew Robin Pople is a mutual person.
Active
IJC Transport Consultancy Ltd
Ian Johnathan Chennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.51K
Increased by £1.94K (+20%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£14.67K
Decreased by £893 (-6%)
Total Liabilities
-£3.4K
Decreased by £377 (-10%)
Net Assets
£11.27K
Decreased by £516 (-4%)
Debt Ratio (%)
23%
Decreased by 1.09% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Raymond Dennis Read Resigned
6 Months Ago on 19 Feb 2025
Kevan Shackleton Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Stuart Ian Clarke Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mr Justian Simon Dupe Appointed
1 Year 9 Months Ago on 7 Dec 2023
Stuart Senior Resigned
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Raymond Dennis Read as a director on 19 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Kevan Shackleton as a director on 8 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Appointment of Mr Stuart Ian Clarke as a director on 10 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Justian Simon Dupe as a director on 7 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Stuart Senior as a director on 11 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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