PORTHCAWL MASONIC HALL COMPANY LIMITED

PORTHCAWL MASONIC HALL COMPANY LIMITED is an active private limited company, incorporated on 3 January 1968. The nature of the business is Development of building projects. The company's registered office is on New Road, Porthcawl. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PORTHCAWL MASONIC HALL COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MASONIC HALL
Address Line 2	NEW ROAD
Post Town	PORTHCAWL
County	GLAM
Postcode	CF36 5DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

PORTHCAWL MASONIC HALL COMPANY LIMITED

Directors

(The company's officers)

SAMUEL COLIN BEST

(~85 year old British national)

21 NOTTAGE MEAD, NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3SA

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 01/10/1991

MR ADRIAN JAMES HOOPER

(~61 year old British national)

24, SWN YR ADERYN SWN YR ADERYN, KENFIG HILL, BRIDGEND, CF33 6GA, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 14/06/2022

MR KEITH JAMES MCCORMACK

(~80 year old British national)

FLAT 21 SWANSEA ROAD, PONTARDAWE, SWANSEA, SA8 4AA, WALES

Current Director
Gives occupation as RETIRED COSTS LAWYER
Usually resident in WALES

Appointed on 23/08/2023

MR RICHARD JAMES MOLLISON

(~54 year old British national)

UNIT 5 PONTCYNON INDUSTRIAL ESTATE, ABERCYNON, MOUNTAIN ASH, CF45 4EP, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 22/09/2021

MR RICHARD JOHN NEWMAN

(~71 year old British national)

138 NEWTON NOTTAGE ROAD, PORTHCAWL, CF36 5EE, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 31/05/2018

MR ANDREW TAYLOR

(~63 year old British national)

12 ARLINGTON ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3DF, WALES

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in WALES

Appointed on 10/07/2013

MR IDRIS NIGEL THOMAS

(~73 year old British national)

22 CLOS-Y-DERI, PORTHCAWL, CF36 3PR, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 28/10/2017

MR CHARLES WILSON MCBRIDE

23 SEVERN ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3LW, WALES

Current Secretary

Appointed on 10/07/2013

Shareholders

(Persons of Significant Control)

Mr Idris Nigel Thomas

(~73 year old British national)

22, Clos-Y-Deri, Porthcawl, CF36 3PR, Wales

Owns between 50% and 75% of the shares.

Notified on 01/06/2022

Connections

(Shared officers)

ANM ELECTRONICS LIMITED

MR RICHARD JAMES MOLLISON

ANM LOGISTICS LIMITED

MR RICHARD JAMES MOLLISON

ANM OPTO LIMITED

MR RICHARD JAMES MOLLISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)