Prestatyn Masonic Buildings Limited
- Company number
- 01003459
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 26 Feb 1971
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLITT, George | Director | - | 25 Nov 1991 |
| ANDERS, Walter | Director | - | 8 Mar 1993 |
| RUSSELL, Jack | Director | - | 11 Jul 1994 |
| WILLIAMS, Idwel Holland | Director | - | 1 Sep 1994 |
| ROBERTS, Trevor | Director | - | 9 Jan 1995 |
| DAVIES, Harry Leslie Ronald | Director | - | 29 Jan 1996 |
| GILL, Alan Geoffrey | Director | 27 Jan 1992 | 29 Jan 1996 |
| TUCKER, John Michael | Secretary | - | 15 Oct 1996 |
| WILLIAMS, John Idwal Morris | Director | - | 15 Oct 1996 |
| NEWBY, Edward John | Director | - | 6 Apr 1997 |
| MCKEITH, Colin Thompson | Director | - | 18 Aug 1997 |
| GELDARD, Leslie | Director | 10 Oct 1996 | 5 Sep 1998 |
| FORMSTON, Ronald | Director | 10 Jan 1997 | 16 Nov 1998 |
| FORMSTON, Ronald | Secretary | 10 Jan 1997 | 1 Dec 1998 |
| PERKIN, Ian James | Director | 10 Jan 1997 | 1 Dec 1998 |
| HARDY, Graham John David | Director | - | 31 Oct 1999 |
| POTTER, Robert John | Secretary | 16 Nov 1998 | 4 Jul 2000 |
| POTTER, Robert John | Director | 1 Sep 1998 | 4 Jul 2000 |
| DALLIMORE, Brian Graham | Director | 1 Dec 1998 | 28 Mar 2001 |
| STORM, Ian Newson | Director | 7 Nov 1994 | 29 May 2001 |
| EDWARDS, Nicholas Martin | Director | 27 Jan 1992 | 13 Nov 2001 |
| JONES, Douglas Elwyn | Director | 8 Mar 1999 | 9 Jan 2002 |
| GASKIN, Sydney | Director | 28 Nov 2000 | 11 Oct 2002 |
| GRENTER, Ivor Anthony | Director | 28 Nov 2000 | 30 Dec 2003 |
| OWEN, David | Director | 10 Jan 1997 | 1 Aug 2004 |
| DAVIES, Glyn Heber | Director | 28 Mar 2001 | 17 Nov 2004 |
| BRADSHAW, Graham Roland | Secretary | 4 Jul 2000 | 3 Mar 2005 |
| BRADSHAW, Graham Roland | Director | 8 Mar 1993 | 3 Mar 2005 |
| SPENCER, David Edward | Secretary | 14 Mar 2005 | 1 Sep 2005 |
| BALDWIN, Brian William | Director | 20 Nov 2002 | 27 Nov 2006 |
| WILLIAMS, Owen Hugh | Director | 16 Nov 2004 | 1 Mar 2007 |
| DYBLE, Robert Edmund | Secretary | 1 Sep 2005 | 30 Apr 2007 |
| SPENCER, David Edward | Director | 14 Mar 2005 | 18 May 2007 |
| DAVIES, Michael Vivian | Director | 13 Nov 2001 | 18 May 2007 |
| RAYNER, Geoffrey Gordon | Director | 18 May 2001 | 18 May 2007 |
| FORMSTON, Ronald | Director | 4 Sep 2000 | 18 May 2007 |
| MARTIN, Noel Clive | Director | 8 Mar 2004 | 22 Aug 2008 |
| JEFFERIES, Anthony | Director | 16 Oct 2006 | 9 Sep 2008 |
| CROSS, Joseph Philip | Director | 16 Oct 2006 | 23 Sep 2008 |
| JONES, Brynley | Director | 14 Sep 1998 | 3 Nov 2008 |
| WILLIAMS, Glyn Mostyn | Director | 18 May 2007 | 26 Dec 2008 |
| STONE, Charles Alan | Secretary | 30 Apr 2007 | 31 May 2009 |
| STONE, Charles Alan | Director | 30 Apr 2007 | 1 Dec 2009 |
| MURRAY, Robert Francis | Director | 16 Nov 2004 | 31 Mar 2010 |
| MAXWELL, Graham Austin | Director | 22 Mar 2002 | 30 Sep 2010 |
| KING, Ronald Charles | Director | 1 Dec 2009 | 31 Mar 2011 |
| THOMAS, Harry | Director | 16 Oct 2006 | 31 Mar 2011 |
| PROUT, James Caradog | Secretary | 1 Jun 2009 | 1 Jun 2011 |
| PROUT, James Caradog | Director | 18 May 2007 | 1 Jun 2011 |
| REES, Peter David | Director | 1 Oct 2010 | 14 Sep 2011 |
| JONES, David | Director | 31 Jan 2012 | 27 Aug 2012 |
| TRUBSHAW, Mark Adrian | Director | 1 Jun 2011 | 30 Apr 2014 |
| EDGE, John David | Director | 26 Aug 2008 | 21 Oct 2014 |
| STAPLETON, Brian Peter | Director | 1 Oct 2010 | 27 Jan 2015 |
| HARPER, Timothy John | Director | 15 Feb 2015 | 15 Feb 2015 |
| OWENS, Robert David | Director | 24 Oct 2014 | 30 Sep 2018 |
| RAYNER, Geoffrey Gordon | Director | 21 Sep 2012 | 30 Sep 2018 |
| ADSHEAD, Martin Colin | Secretary | 1 Apr 2019 | 21 May 2021 |
| ADSHEAD, Martin Colin | Director | 31 May 2011 | 14 Jun 2022 |
| PALMER, Robert Allan | Director | 30 Sep 2018 | 20 May 2023 |
| O'BRIEN, David Henry | Director | 25 May 2010 | 2 Jul 2024 |
| PALMER, Robert Allan | Secretary | 21 May 2021 | 15 Oct 2024 |
| STAPLETON, Brian Peter | Director | 1 Oct 2018 | 23 Oct 2024 |
| BOLGER, Adrian Mark | Director | 1 May 2014 | 1 Jun 2025 |
| ADSHEAD, Martin Colin | Director | 10 Jun 2025 | |
| THOMAS, David Lee | Secretary | 15 Oct 2024 | |
| WOOD, Stephen George | Director | 2 Jul 2024 | |
| WILCOX, John Anthony | Director | 12 Jun 2023 | |
| OLSON, Ian Stephen | Director | 14 Jun 2022 | |
| HARPER, Timothy John | Director | 15 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert David Owens | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2018 |
| Mr David Henry O'Brien | Significant Influence Or Control | 1 Oct 2018 | 2 Jul 2024 |
| Mr Brian Peter Stapleton | Significant Influence Or Control | 9 Jul 2024 | 4 Sep 2024 |
| Mr Timothy John Harper | Significant Influence Or Control | 4 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £66,622 | £19,193 | 1 |
| 30 Jun 2024 | - | £14,095 | 1 |
| 30 Jun 2023 | - | £16,329 | 1 |
| 30 Jun 2022 | - | £28,900 | 1 |
| 30 Jun 2021 | - | £33,062 | 2 |
| 30 Jun 2020 | - | £15,908 | 2 |
| 30 Jun 2019 | - | £14,001 | - |
| 30 Jun 2018 | - | £11,727 | - |
| 30 Jun 2017 | - | £17,399 | - |
| 30 Jun 2016 | - | £56,581 | - |
| 30 Jun 2015 | - | £54,950 | - |
| 30 Jun 2014 | - | £47,226 | - |
| 30 Jun 2013 | - | £49,135 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |