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The East Lancashire Masonic Charity

00079735

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hewlett Court Newcombe Road, Ramsbottom, Bury, BL0 9XJ
Incorporated 13/01/1904

Previously known as

East Lancashire Masonic Benevolent Institution (Incorporated)(The) · until 07/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

55900
Other accommodation

Officers

William Raymond Waite

director · Since 15/09/2009

British · United Kingdom · Age 87

Chad Antony Northcott

director · Since 18/09/2014

British · England · Age 59

David Lightbown

director · Since 22/09/2016

British · England · Age 80

Philip John Price

secretary · Since 22/09/2016

Julie Ward

director · Since 22/09/2016

British · England · Age 64

Philip John Price

director · Since 27/09/2017

British · United Kingdom · Age 75

John Richard Farrington

director · Since 15/11/2018

British · England · Age 77

Stephen Alexander Thomson

director · Since 26/09/2019

British · England · Age 54

Robert Ian Frankl

director · Since 29/03/2022

British · England · Age 71

Peter Lyndon Nicholson

director · Since 22/09/2022

British · England · Age 79

John Anthony Griffin

director · Since 16/11/2023

British · England · Age 64

Tony Michael Stephenson

director · Since 16/11/2023

British · England · Age 59

John Taylor

director · Since 16/11/2023

British · England · Age 65

Mark William Davis

director · Since 26/09/2024

British · England · Age 65

Former

John Hall

secretary · Resigned 19/05/1993

Maurice Hargreaves

director · Resigned 20/04/1994

Trevor George Herbert Carpenter

director · Resigned 02/05/1994

Frederick Dennis Black

director · Resigned 04/05/1995

Harold Brian Clarke

director · Resigned 23/11/1995

Arthur Axford

director · Resigned 02/05/1996

John Hall

director · Resigned 03/07/1999

Cyril Wood

secretary · Resigned 17/05/2000

Warwick Ross Davenport

director · Resigned 02/11/2000

Michael Cohen

director · Resigned 15/05/2002

Grahame Nicholas Elliott

director · Resigned 05/03/2003

Malcolm Barry Cuttle

director · Resigned 05/03/2003

Derek Matthew Draper

director · Resigned 05/03/2003

Nigel Graham Bramley Haworth

director · Resigned 05/03/2003

Royce Batters

director · Resigned 05/05/2004

Royce Batters

secretary · Resigned 05/05/2004

Grahame Nicholas Elliott

director · Resigned 17/05/2007

John Davenport Farmer

director · Resigned 15/09/2009

John Davenport Farmer

secretary · Resigned 15/09/2009

Nigel Graham Bramley Haworth

director · Resigned 19/11/2009

David Hugh Geldard

director · Resigned 19/11/2009

John Richard Farrington

secretary · Resigned 19/09/2011

John Richard Farrington

director · Resigned 22/02/2012

Roger William Flitcroft

secretary · Resigned 17/09/2013

Roger William Flitcroft

director · Resigned 17/09/2013

Edwin Cheadle

director · Resigned 18/09/2014

Brian Joseph Carter

director · Resigned 22/09/2016

Steven Barton

director · Resigned 22/09/2016

Mark William Davis

secretary · Resigned 22/09/2016

John Kenneth Davies

director · Resigned 27/09/2017

Michael Geoffrey Boden

director · Resigned 13/12/2017

Jonathan Selwyn Brownson

director · Resigned 27/09/2018

Mark William Davis

director · Resigned 15/11/2018

Stephen John Clark

director · Resigned 01/03/2021

David Joel Cowen

director · Resigned 27/09/2023

Robert William Findlay

director · Resigned 16/11/2023

PSC Statements

no individual or entity with signficant control· 02/05/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Hewlett Court Newcombe Road
2026-05-09

HEWLETT COURT NEWCOMBE ROAD

post townBury
2026-05-09

BURY

officer appointedPRICE, Philip John
2026-05-09
officer appointedDAVIS, Mark William
2026-05-09
officer appointedFARRINGTON, John Richard
2026-05-09
officer appointedFRANKL, Robert Ian
2026-05-09
officer appointedGRIFFIN, John Anthony
2026-05-09
officer appointedLIGHTBOWN, David
2026-05-09
officer appointedNICHOLSON, Peter Lyndon
2026-05-09
officer appointedNORTHCOTT, Chad Antony
2026-05-09
officer appointedPRICE, Philip John
2026-05-09
officer appointedSTEPHENSON, Tony Michael
2026-05-09
officer appointedTAYLOR, John
2026-05-09
officer appointedTHOMSON, Stephen Alexander
2026-05-09
officer appointedWAITE, William Raymond
2026-05-09
officer appointedWARD, Julie
2026-05-09

Filing History100 filings

Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Accounts filed

accounts with accounts type small

23/09/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202447 pages · PDF
Director appointed

appoint person director company with name date

03/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Accounts filed

accounts with accounts type small

11/10/202349 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202243 pages · PDF
Director appointed

appoint person director company with name date

25/09/20222 pages · PDF
Director resigned

termination director company with name termination date

25/09/20221 page · PDF
Director appointed

appoint person director company with name date

08/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20223 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type small

25/10/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20213 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

27/04/20211 page · PDF
Accounts filed

accounts with accounts type small

12/11/202042 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
RESOLUTIONS

resolution

15/10/201936 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201945 pages · PDF
Director appointed

appoint person director company with name date

28/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20193 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Director appointed

appoint person director company with name date

16/11/20182 pages · PDF
Director appointed

appoint person director company with name date

16/11/20182 pages · PDF
Director appointed

appoint person director company with name date

16/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201842 pages · PDF
Director appointed

appoint person director company with name date

28/09/20182 pages · PDF
Director resigned

termination director company with name termination date

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Accounts filed

accounts with accounts type small

04/10/201740 pages · PDF
Director appointed

appoint person director company with name date

29/09/20172 pages · PDF
Director appointed

appoint person director company with name date

29/09/20172 pages · PDF
Director resigned

termination director company with name termination date

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20174 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

22/10/20162 pages · PDF
AP03

appoint person secretary company with name date

21/10/20162 pages · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
TM02

termination secretary company with name termination date

21/10/20161 page · PDF
Accounts filed

accounts with accounts type group

04/10/201642 pages · PDF
Annual return

annual return company with made up date no member list

06/05/201615 pages · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201543 pages · PDF
Annual return

annual return company with made up date no member list

08/05/201516 pages · PDF
Director details changed

change person director company with change date

04/02/20152 pages · PDF
Director appointed

appoint person director company with name date

07/11/20142 pages · PDF
Director appointed

appoint person director company with name date

14/10/20142 pages · PDF
Director resigned

termination director company with name termination date

02/10/20141 page · PDF
Director resigned

termination director company with name termination date

02/10/20141 page · PDF
Accounts filed

accounts with accounts type group

25/09/201443 pages · PDF
Annual return

annual return company with made up date no member list

12/05/201416 pages · PDF
Address changed

change registered office address company with date old address

12/05/20141 page · PDF
AP03

appoint person secretary company with name

02/10/20132 pages · PDF
Director appointed

appoint person director company with name

02/10/20132 pages · PDF
Director resigned

termination director company with name

02/10/20131 page · PDF
TM02

termination secretary company with name

26/09/20131 page · PDF
Accounts filed

accounts with accounts type group

23/09/201340 pages · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

03/06/201315 pages · PDF
AD03

move registers to sail company

31/05/20131 page · PDF
Director details changed

change person director company with change date

31/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
AD02

change sail address company

30/05/20131 page · PDF
CH03

change person secretary company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
MEM/ARTS

memorandum articles

26/11/201214 pages · PDF
CC04

statement of companys objects

23/10/20122 pages · PDF
RESOLUTIONS

resolution

23/10/20121 page · PDF
Accounts filed

accounts with accounts type group

02/10/201241 pages · PDF
Director appointed

appoint person director company with name

23/09/20122 pages · PDF
Director resigned

termination director company with name

23/09/20121 page · PDF
Director appointed

appoint person director company with name

23/09/20122 pages · PDF
Director resigned

termination director company with name

23/09/20121 page · PDF
Director appointed

appoint person director company with name

28/08/20122 pages · PDF
Director appointed

appoint person director company with name

10/08/20122 pages · PDF
Director appointed

appoint person director company with name

10/08/20122 pages · PDF
Director resigned

termination director company with name

05/08/20121 page · PDF