Ampthill Masonic Centre Limited

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Ampthill Masonic Centre Limited

01153774•Private Limited With Share Capital

The Old Court House 29B, Church Street, Ampthill, MK452PL
Website

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Incorporated

28/12/1973

Company Age

52 years

Directors

9

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ampthill Masonic Centre Limited (01153774) is a private limited with share capital incorporated on 28/12/1973 (52 years old) and registered in ampthill, MK452PL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/12/1973
MK452PL

Financial Overview

Total Assets

£497.5K

Liabilities

£111.4K

Net Assets

£386.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£65.6K

Key Metrics

9

Directors

12

Shareholders

Board of Directors

5
M
michael john hillson
director
E
ellis walter billington
director
G
george andrew potter
director
R
russell edward shaw
director
P
peter john edgcombe nunn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Resolution
Category:Resolution
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

7 Bell Yard, London, WC2A2JR
The Old Court House 29B, Church Street, Ampthill, Bedfordshire Mk45 2P, MK452PLRegistered

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Contact

ampthillmasoniccentre.com
The Old Court House 29B, Church Street, Ampthill, MK452PL