WARWICKSHIRE MASONIC BUILDINGS LIMITED

Overview

Company Name	WARWICKSHIRE MASONIC BUILDINGS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00222306
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is WARWICKSHIRE MASONIC BUILDINGS LIMITED located?

Registered Office Address	73-75 Gravelly Hill North Erdington B23 6BJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDGBASTON ASSEMBLY ROOMS LIMITED	Jun 03, 1985	Jun 03, 1985
WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE)	Jun 02, 1927	Jun 02, 1927

What are the latest accounts for WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Termination of appointment of Howard Leslie Smith as a director on Apr 26, 2026	1 pages	TM01

Apr 02, 2026	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Mar 31, 2026	Director's details changed for Mr David John Shakeshaft on Mar 31, 2026	2 pages	CH01

Dec 18, 2025	Appointment of Mr John Stuart Kisbey as a director on Dec 17, 2025	2 pages	AP01

Dec 16, 2025	Appointment of Dr Matthew Robert Perkins as a director on Dec 16, 2025	2 pages	AP01

Nov 17, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Feb 26, 2025	Termination of appointment of a director	1 pages	TM01

Feb 25, 2025	Termination of appointment of Derek Andrew Lodge as a director on Feb 10, 2025	1 pages	TM01

Feb 25, 2025	Appointment of Mr Bernard Colin Foad as a secretary on Feb 10, 2025	2 pages	AP03

Feb 10, 2025	Termination of appointment of Derek Andrew Lodge as a secretary on Feb 10, 2025	1 pages	TM02

Feb 10, 2025	Notification of Bernard Colin Foad as a person with significant control on Feb 10, 2025	2 pages	PSC01

Feb 10, 2025	Appointment of Mr Avtar Singh Panesar as a director on Feb 10, 2025	2 pages	AP01

Feb 10, 2025	Appointment of Mr Stephen Ernest William Tranter as a director on Feb 10, 2025	2 pages	AP01

Feb 10, 2025	Appointment of Mr Bernard Colin Foad as a director on Feb 02, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of David John Moffat Greenwood as a director on Feb 10, 2025	1 pages	TM01

Nov 15, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Feb 26, 2024	Appointment of Mr Peter Hugh Clarke as a director on Feb 26, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Mr David Ronald Graham as a director on Feb 26, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Mr David John Shakeshaft as a director on Feb 26, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Philip Gough as a director on Feb 26, 2024	1 pages	TM01

Feb 26, 2024	Termination of appointment of Peter Phillip Manning as a director on Feb 26, 2024	1 pages	TM01

Feb 26, 2024	Termination of appointment of Nigel James Hawkins as a director on Feb 26, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOAD, Bernard Colin Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	Feb 10, 2025		Secretary	Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England				332766140001
BARKER, Richard Lloyd Ashbrook House Quarry Close Slitting Mill WS15 2YB Rugeley	Apr 19, 2006		Director	Ashbrook House Quarry Close Slitting Mill WS15 2YB Rugeley	United Kingdom	British	1952-10	60411560002
BUTCHER, David Anthony Denewood Way CV8 2NY Kenilworth 4 England	Oct 30, 2020		Director	Denewood Way CV8 2NY Kenilworth 4 England	England	British	1948-7	43386840001
CLARKE, Peter Hugh Cambridge Avenue B91 1QF Solihull 60 England	Feb 26, 2024		Director	Cambridge Avenue B91 1QF Solihull 60 England	England	British	1958-1	319843570001
FOAD, Bernard Colin Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	Feb 02, 2025		Director	Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	United Kingdom	British	1950-6	82967660001
GRAHAM, David Ronald Whittle Close CV22 6JR Rugby 31 England	Feb 26, 2024		Director	Whittle Close CV22 6JR Rugby 31 England	England	British	1956-12	118167000001
HALL, Philip Laurence Upper Way Upper Longdon WS15 1QD Rugeley 2 Byron Court Staffordshire England	Nov 19, 2015		Director	Upper Way Upper Longdon WS15 1QD Rugeley 2 Byron Court Staffordshire England	United Kingdom	British	1967-2	98606940002
KISBEY, John Stuart Greengates B95 5FR Henley-In-Arden 5 England	Dec 17, 2025		Director	Greengates B95 5FR Henley-In-Arden 5 England	England	British	1959-6	343593400001
MORRIS, Michael Clough 2 Rising Lane Knowle B93 0BZ Solihull West Midlands	May 16, 2009		Director	2 Rising Lane Knowle B93 0BZ Solihull West Midlands	England	British	1946-12	82232600001
PANESAR, Avtar Singh Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	Feb 10, 2025		Director	Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	United Kingdom	British	1952-9	39288360001
PERKINS, Matthew Robert, Dr Guinea Crescent CV4 8HW Coventry 29 England	Dec 16, 2025		Director	Guinea Crescent CV4 8HW Coventry 29 England	England	British	1979-3	221903730002
SHAKESHAFT, David John Deer Park Court Clopton CV37 0QP Stratford-Upon-Avon Deer Park Court Warwickshire United Kingdom	Feb 26, 2024		Director	Deer Park Court Clopton CV37 0QP Stratford-Upon-Avon Deer Park Court Warwickshire United Kingdom	United Kingdom	British	1959-10	82786960002
TRANTER, Stephen Ernest William Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	Feb 10, 2025		Director	Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	England	British	1955-2	26808160001
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	May 17, 2003	Jun 23, 2005	Secretary	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield		British		94335730001
FENN, Spencer Thomas Edward 7 Priorsfield Road CV8 1DA Kenilworth Warwickshire	May 17, 2001	May 17, 2003	Secretary	7 Priorsfield Road CV8 1DA Kenilworth Warwickshire		British		33795780001
GOUGH, Philip 23 Balaams Wood Drive Northfield B31 5HF Birmingham West Midlands	Jun 23, 2005	Feb 27, 2013	Secretary	23 Balaams Wood Drive Northfield B31 5HF Birmingham West Midlands		British		83248060001
LODGE, Derek Andrew Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	Oct 05, 2021	Feb 10, 2025	Secretary	Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England				287983200001
OLD, David William 62 Broad Oaks Road B91 1HZ Solihull West Midlands		Apr 01, 1997	Secretary	62 Broad Oaks Road B91 1HZ Solihull West Midlands		British		20449740001
SMITH, Howard Leslie Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England	Feb 27, 2013	Oct 05, 2021	Secretary	Gravelly Hill North Erdington B23 6BJ Birmingham 73-75 England				176192070001
SWAIN, Robert Guy 11 Bramshill Court Saint James Road B15 2NX Edgbaston	Apr 01, 1997	May 17, 2001	Secretary	11 Bramshill Court Saint James Road B15 2NX Edgbaston		British		86287870001
ARCHER, Joseph Frederick 1a Pikes Pool Lane Burcot B60 1LJ Bromsgrove Worcestershire	Oct 28, 2004	Jan 10, 2008	Director	1a Pikes Pool Lane Burcot B60 1LJ Bromsgrove Worcestershire		British	1934-2	101637810001
ARMSTRONG, John Anthony Beechwood 8 Hiplands Road B62 0BH Halesowen West Midlands	Oct 28, 1994	Oct 29, 1999	Director	Beechwood 8 Hiplands Road B62 0BH Halesowen West Midlands		British	1931-2	41104310001
BAILEY, Eustace Gordon East Lea 5 Green Hill Close Lickey End B60 1GB Bromsgrove Worcestershire	Nov 24, 1992	Oct 31, 2005	Director	East Lea 5 Green Hill Close Lickey End B60 1GB Bromsgrove Worcestershire		British	1926-8	22059980002
BAILEY, Robert Leslie 1257 Bristol Road South Northfield B31 2SW Birmingham West Midlands		Oct 27, 1995	Director	1257 Bristol Road South Northfield B31 2SW Birmingham West Midlands		British	1942-2	6024260001
BARNETT, Philip Anthony 2, Stirling Road, Edgbaston, Birmingham. B16 9sb.	Oct 28, 2012	Nov 03, 2013	Director	2, Stirling Road, Edgbaston, Birmingham. B16 9sb.	United Kingdom	British	1943-7	4916860002
BARRETT, Reginald John 38 Knighton Road B74 4NX Sutton Coldfield West Midlands		Aug 01, 1993	Director	38 Knighton Road B74 4NX Sutton Coldfield West Midlands		British	1912-6	4975960001
BATEMAN, David James 9 Nobury Hill Inkberrow WR7 4HA Worcester	Oct 29, 2008	Feb 25, 2019	Director	9 Nobury Hill Inkberrow WR7 4HA Worcester	England	British	1937-6	47906970001
BELFIELD, Geoffrey 54 Underwood Road Handsworth Wood B20 1JS Birmingham West Midlands	Oct 31, 2000	Oct 31, 2005	Director	54 Underwood Road Handsworth Wood B20 1JS Birmingham West Midlands	United Kingdom	British	1946-4	16340850001
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	Jun 23, 2005	Nov 19, 2015	Director	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	England	British	1939-3	94335730001
BOOTH, George Leonard 50 Pipers Green Hall Green B28 0NU Birmingham	Oct 28, 1994	Jul 01, 1996	Director	50 Pipers Green Hall Green B28 0NU Birmingham		British	1921-1	41104330001
BOSTON, David Robert 26 Vernon Close B74 4EA Sutton Coldfield West Midlands	Oct 27, 1995	Oct 31, 2002	Director	26 Vernon Close B74 4EA Sutton Coldfield West Midlands		British	1943-12	18133180001
BOWKER, James Kenneth 29 Staple Hall Road B31 3TH West Heath Birmingham	Oct 31, 2002	May 08, 2005	Director	29 Staple Hall Road B31 3TH West Heath Birmingham		British	1935-1	86473220001
BRADSTREET, John Anthony Meadowbrook Acton Court DY13 9TF Stourport On Severn Worcestershire		Oct 29, 1993	Director	Meadowbrook Acton Court DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1933-12	7764550002
BRITTON, Peter Letcher 231 Dovehouse Drive Wellesbourne CV35 9NW Warwick	Oct 31, 2001	Oct 31, 2006	Director	231 Dovehouse Drive Wellesbourne CV35 9NW Warwick		British	1930-4	79263040001
BRITTON, Peter Letcher 2 Oxford Way Wellesbourne CV35 9LW Warwick Warwickshire	Dec 15, 1993	Oct 30, 1998	Director	2 Oxford Way Wellesbourne CV35 9LW Warwick Warwickshire		British	1930-4	31836110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICKSHIRE MASONIC BUILDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bernard Colin Foad

Feb 10, 2025

Gravelly Hill North

Erdington

B23 6BJ Birmingham

73-75

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Derek Lodge

Oct 05, 2021

Gravelly Hill North

Erdington

B23 6BJ Birmingham

73-75

England

Legal Form	Limited Liabilities
Country Registered	England
Legal Authority	Limited Liability Act
Place Registered	England Companies Register
Registration Number	00222306

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Howard Leslie Smith

Apr 07, 2016

Bodymoor Heath

B76 0EE Sutton Coldfield

Moorash Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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