ARROW MASONIC HALL CO. LTD.

Key Data

Status

Active

Company No.

02793258

Incorporation date

24/02/1993

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/09/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (6 pages)

31/08/2025

Termination of appointment of John Courtney Charles as a director on 2025-08-26

View PDF (1 pages)

31/08/2025

Appointment of Mr Kevin Glyn Protheroe as a director on 2025-08-26

View PDF (2 pages)

28/05/2025

Notification of Arrow Masonic Lodge as a person with significant control on 2016-04-06

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (10 pages)

22/05/2025

Director's details changed for Mr David John Hedley on 2025-05-22

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Thomas Peter Santillo on 2025-05-19

View PDF (2 pages)

19/05/2025

Appointment of Mr John Courtney Charles as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Thomas Peter Santillo on 2025-05-17

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Thomas Peter Santillo on 2025-05-17

View PDF (2 pages)

16/05/2025

Cessation of John Courtney Charles as a person with significant control on 2025-05-16

View PDF (1 pages)

16/05/2025

Notification of David Pickford Joyce as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Termination of appointment of John Courtney Charles as a secretary on 2025-05-16

View PDF (1 pages)

16/05/2025

Director's details changed for Mr David Pickford Joyce on 2020-06-20

View PDF (2 pages)

16/05/2025

Director's details changed for Mr David John Hedley on 2016-05-25

View PDF (2 pages)

15/05/2025

Cessation of Rodney Thomas Bowdler as a person with significant control on 2024-12-09

View PDF (1 pages)

15/05/2025

Registered office address changed from 28 Burgess Street Leominster Herefordshire HR6 8DE United Kingdom to 27 27, Watkins Court Old Mill Close Hereford HR4 0AQ on 2025-05-15

View PDF (1 pages)

15/05/2025

Termination of appointment of Rodney Thomas Bowdler as a director on 2024-12-09

View PDF (1 pages)

15/05/2025

Director's details changed for David Pickford Joyce on 2025-05-15

View PDF (2 pages)

15/05/2025

Registered office address changed from 27 27, Watkins Court Old Mill Close Hereford HR4 0AQ England to 27 Watkins Court Old Mill Close Hereford HR4 0AQ on 2025-05-15

View PDF (1 pages)

04/10/2024

Appointment of Mr Thomas Peter Santillo as a secretary on 2024-09-23

View PDF (2 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

26/05/2022

Termination of appointment of Terence Pierre Payen as a director on 2021-08-10

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/08/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

25/05/2021

Appointment of Mr Thomas Peter Santillo as a director on 2021-05-24

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (10 pages)

20/05/2021

Appointment of Mr Terence Pierre Payen as a director on 2020-11-03

View PDF (2 pages)

20/05/2021

Appointment of Mr Jeremy Simon George as a director on 2020-09-07

View PDF (2 pages)

19/05/2021

Termination of appointment of Anthony Michael Dawson as a director on 2020-06-07

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

09/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

01/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

11/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (13 pages)

03/11/2015

Termination of appointment of Glyn James Protheroe as a director on 2015-10-30

View PDF (1 pages)

22/10/2015

Termination of appointment of Gordon Stephen Smith as a director on 2015-10-07

View PDF (1 pages)

22/10/2015

Termination of appointment of Gordon Stephen Smith as a secretary on 2015-10-07

View PDF (1 pages)

22/10/2015

Appointment of Mr. John Courtney Charles as a secretary on 2015-10-08

View PDF (2 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (3 pages)

24/06/2015

Termination of appointment of John Robert Davis as a secretary on 2015-06-11

View PDF (1 pages)

24/06/2015

Appointment of Mr Gordon Stephen Smith as a secretary on 2015-06-11

View PDF (2 pages)

24/06/2015

Appointment of Mr Gordon Stephen Smith as a director on 2015-06-11

View PDF (2 pages)

24/06/2015

Appointment of Mr William Harold Warren as a director on 2015-06-11

View PDF (2 pages)

22/06/2015

Registered office address changed from The Old Quarry Almeley Road Eardisley Hereford Herefordshire HR3 6PR to 28 Burgess Street Leominster Herefordshire HR6 8DE on 2015-06-22

View PDF (1 pages)

18/06/2015

Termination of appointment of John Robert Davis as a director on 2015-06-11

View PDF (1 pages)

18/06/2015

Termination of appointment of Langley Percival Shuker as a director on 2015-06-11

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (15 pages)

25/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (15 pages)

20/01/2014

Termination of appointment of William Samuel Pritchard as a director on 2014-01-03

View PDF (1 pages)

16/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (16 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

08/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (16 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

18/07/2011

Appointment of Mr David John Hedley as a director

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (15 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

19/07/2010

Termination of appointment of Kenneth Campbell as a director

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (28 pages)

23/03/2010

Director's details changed for Langley Percival Shuker on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Rodney Thomas Bowdler on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for William Samuel Pritchard on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Kenneth Wilce Campbell on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr John Robert Davis on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Glyn James Protheroe on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for David Pickford Joyce on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Anthony Michael Dawson on 2010-03-23

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

09/06/2009

Return made up to 24/02/09; full list of members

View PDF (26 pages)

08/06/2009

Appointment terminated secretary david shayler

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

04/09/2008

Registered office changed on 04/09/2008 from crispin woonton hereford herefordshire HR3 6QN

View PDF (1 pages)

04/09/2008

Secretary appointed mr john robert davis

View PDF (1 pages)

25/03/2008

Return made up to 24/02/08; full list of members

View PDF (26 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Return made up to 24/02/07; full list of members

View PDF (12 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: nicholas house winforton hereford herefordshire HR3 6EA

View PDF (1 pages)

23/03/2006

Return made up to 24/02/06; change of members

View PDF (11 pages)

24/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

15/03/2005

Return made up to 24/02/05; change of members

View PDF (10 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

21/04/2004

Return made up to 24/02/04; full list of members

View PDF (13 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

28/06/2003

New director appointed

View PDF (2 pages)

06/03/2003

Return made up to 24/02/03; full list of members

View PDF (13 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

14/06/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 24/02/02; full list of members

View PDF (11 pages)

21/03/2002

New director appointed

View PDF (2 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/03/2001

Return made up to 24/02/01; change of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

24/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Return made up to 24/02/00; change of members

View PDF (8 pages)

24/03/2000

Return made up to 24/02/99; full list of members

View PDF (10 pages)

17/11/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

22/09/1999

Registered office changed on 22/09/99 from: cwmmau brilley whitney on wye herefordshire HR3 6JP

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

10/03/1998

Return made up to 24/02/98; change of members

View PDF (8 pages)

10/03/1998

Return made up to 24/02/97; full list of members

View PDF (8 pages)

10/03/1998

Return made up to 24/02/96; change of members

View PDF (8 pages)

10/03/1998

Return made up to 24/02/95; change of members

View PDF (9 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (3 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (3 pages)

03/11/1995

Director resigned;new director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (3 pages)

21/02/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/11/1994

Compulsory strike-off action has been discontinued

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03/11/1994

Accounts for a small company made up to 1993-12-31

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03/11/1994

New director appointed

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03/11/1994

New director appointed

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03/11/1994

New director appointed

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03/11/1994

New director appointed

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03/11/1994

New director appointed

View PDF (0 pages)

03/11/1994

New director appointed

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03/11/1994

New director appointed

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03/11/1994

New secretary appointed

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03/11/1994

Return made up to 24/02/94; full list of members

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03/11/1994

Registered office changed on 03/11/94

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16/08/1994

First Gazette notice for compulsory strike-off

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24/11/1993

Accounting reference date notified as 31/12

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03/06/1993

Particulars of mortgage/charge

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04/04/1993

Registered office changed on 04/04/93 from: carnglas chambers 95 carnglas road tycoch swansea, west glamorgan SA2 9DH

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04/04/1993

Secretary resigned;new secretary appointed;new director appointed

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04/04/1993

Director resigned;new director appointed

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24/02/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charles, John Courtney	Director	19/05/2025 - 26/08/2025	-
Charles, John Courtney, Mr.	Secretary	08/10/2015 - 16/05/2025	-
Mr David Pickford Joyce	Director	19/06/2006 - Present	-
Santillo, Thomas Peter	Director	24/05/2021 - Present	10
Hedley, David John	Director	05/07/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROW MASONIC HALL CO. LTD.

ARROW MASONIC HALL CO. LTD. is an(a) Active company incorporated on 24/02/1993 with the registered office located at 27 Watkins Court Old Mill Close, Hereford HR4 0AQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW MASONIC HALL CO. LTD.?

ARROW MASONIC HALL CO. LTD. is currently Active. It was registered on 24/02/1993 .

Where is ARROW MASONIC HALL CO. LTD. located?

ARROW MASONIC HALL CO. LTD. is registered at 27 Watkins Court Old Mill Close, Hereford HR4 0AQ.

What does ARROW MASONIC HALL CO. LTD. do?

ARROW MASONIC HALL CO. LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARROW MASONIC HALL CO. LTD.?

The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.