WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)

Overview

Company Name	WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00402213
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1945

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 CHARITABLE ASSOCIATION LIMITED(THE)?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE) located?

Registered Office Address	Yenton Assembly Rooms 73 Gravelly Hill North Erdington B23 6BJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)?

Filings
Date	Description	Document	Type
Feb 02, 2026	Director's details changed for Mr David John Shakeshaft on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Director's details changed for Mr Eric John Rymer on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Director's details changed for Mr Mervyn John Kimberley on Feb 02, 2026	2 pages	CH01

Jan 30, 2026	Termination of appointment of William Taylor Clark as a director on Jan 27, 2026	1 pages	TM01

Jan 19, 2026	Termination of appointment of Derek Lodge as a secretary on Jan 19, 2026	1 pages	TM02

Jan 19, 2026	Appointment of Mr Bernard Colin Foad as a secretary on Jan 19, 2026	2 pages	AP03

Jan 19, 2026	Termination of appointment of Alan Peter Wright as a director on May 12, 2022	1 pages	TM01

Jan 19, 2026	Termination of appointment of Geoffrey Walker as a director on Jun 08, 2024	1 pages	TM01

Jan 19, 2026	Termination of appointment of Howard Leslie Smith as a director on Jun 07, 2025	1 pages	TM01

Jan 19, 2026	Termination of appointment of Peter Phillip Manning as a director on Nov 30, 2022	1 pages	TM01

Jan 19, 2026	Termination of appointment of Nigel Hawkins as a director on Feb 26, 2023	1 pages	TM01

Jan 19, 2026	Termination of appointment of David John Moffat Greenwood as a director on Jun 08, 2024	1 pages	TM01

Jan 19, 2026	Termination of appointment of Peter Letcher Britton as a director on Aug 31, 2022	1 pages	TM01

Jan 19, 2026	Director's details changed for Mr David Buthcer on Jan 19, 2026	2 pages	CH01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Apr 15, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 15, 2024	Director's details changed for Mr Christopher John Grove on Apr 15, 2024	2 pages	CH01

Apr 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

May 12, 2023	Appointment of Mr David John Shakeshaft as a director on May 12, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of Nigel Richard Burton as a director on Apr 24, 2023	1 pages	TM01

Feb 10, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOAD, Bernard Colin 73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	Jan 19, 2026		Secretary	73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England				344434250001
BARKER, Richard Lloyd Quarry Close WS15 2YB Rugeley Ashbrook House Staffordshire England	May 18, 2013		Director	Quarry Close WS15 2YB Rugeley Ashbrook House Staffordshire England	England	English	1952-10	183566830001
BUTCHER, David Kenilworth CV8 2NY Kenilworth 4 Denewood Way Warwickshire England	Oct 30, 2020		Director	Kenilworth CV8 2NY Kenilworth 4 Denewood Way Warwickshire England	England	British	1948-7	281209820002
BUTTERWORTH, Stanley Alstanholme 242 Station Road B47 6ES Wythall West Midlands	Mar 14, 2005		Director	Alstanholme 242 Station Road B47 6ES Wythall West Midlands	England	British	1930-6	109030540001
ESWORTHY, Stuart Nigel Overslade Lane CV22 6EE Rugby 75 England	Oct 24, 2016		Director	Overslade Lane CV22 6EE Rugby 75 England	England	British	1957-12	107832080001
GROVE, Christopher John Normandy Drive Yate BS37 4FX Bristol 62 Trewin Lodge England	Oct 14, 1999		Director	Normandy Drive Yate BS37 4FX Bristol 62 Trewin Lodge England	England	British	1944-12	67315030002
HALL, Philip Laurence Upper Way Upper Longdon WS15 1QD Rugeley 2 Byron Court Staffordshire England	May 16, 2015		Director	Upper Way Upper Longdon WS15 1QD Rugeley 2 Byron Court Staffordshire England	United Kingdom	British	1967-2	98606940002
HARRIS, John David Ox Leys Road Wishaw B76 9PA Sutton Coldfield Poplar Cottage England	May 20, 2017		Director	Ox Leys Road Wishaw B76 9PA Sutton Coldfield Poplar Cottage England	England	English	1953-6	94872130001
HAYWARD, John Barry Elgar Crescent WR9 7SP Droitwich 35 Worcestershire England	May 19, 2012		Director	Elgar Crescent WR9 7SP Droitwich 35 Worcestershire England	England	British	1947-5	125837270001
KIMBERLEY, Mervyn John The Gables 2 Alder Lane CV7 7DZ Balsall Common Appt 4 Coventry England	Oct 22, 2015		Director	The Gables 2 Alder Lane CV7 7DZ Balsall Common Appt 4 Coventry England	England	British	1945-7	43676890002
LAW, Gordon 205 St Bernards Road Olton B92 7DL Solihull West Midlands	Oct 29, 2008		Director	205 St Bernards Road Olton B92 7DL Solihull West Midlands	England	British	1945-1	33152340001
MORRIS, Michael Clough Rising Lane Knowle B93 0BZ Solihull 2 West Midlands England	May 17, 2009		Director	Rising Lane Knowle B93 0BZ Solihull 2 West Midlands England	England	British	1946-12	82232600001
RYMER, Eric John Oak Tree Drive Cutnall Green WR9 0QY Droitwich 41 England	Sep 27, 2000		Director	Oak Tree Drive Cutnall Green WR9 0QY Droitwich 41 England	England	British	1955-8	22174270003
SHAKESHAFT, David John 73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	May 12, 2023		Director	73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	United Kingdom	British	1959-10	82786960002
TRANTER, Stephen Ernest William Buckingham Grove DY6 9ED Kingswinford 6 England	Oct 30, 2020		Director	Buckingham Grove DY6 9ED Kingswinford 6 England	United Kingdom	British	1955-2	26808160001
AITKEN, William Fox 216 Dower Road Four Oaks B75 6SZ Sutton Coldfield West Midlands	Oct 31, 2001	Oct 09, 2003	Secretary	216 Dower Road Four Oaks B75 6SZ Sutton Coldfield West Midlands		British		78842440001
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	Oct 09, 2003	May 19, 2007	Secretary	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield		British		94335730001
BURTON, Nigel Richard 15 Riverside Drive B91 3HH Solihull West Midlands	May 19, 2007	May 21, 2011	Secretary	15 Riverside Drive B91 3HH Solihull West Midlands		British		43022960003
EAMONSON, Ronald 1 Trewman Close B76 1GN Sutton Coldfield West Midlands	Oct 14, 1999	Oct 31, 2001	Secretary	1 Trewman Close B76 1GN Sutton Coldfield West Midlands		British		2388170001
HACKNEY, Arthur John 5 Roman Lane B74 3AD Sutton Coldfield West Midlands		Oct 14, 1999	Secretary	5 Roman Lane B74 3AD Sutton Coldfield West Midlands		British		18201510001
HARBIDGE, Reginald Raymond Paul 3 Jesson Road WS1 3AY Walsall West Midlands	Oct 31, 2001	Nov 26, 2001	Secretary	3 Jesson Road WS1 3AY Walsall West Midlands		British		17552970001
LODGE, Derek Woloston CV8 3JL Coventry 31 Larchfield England	Oct 30, 2020	Jan 19, 2026	Secretary	Woloston CV8 3JL Coventry 31 Larchfield England				281209890001
REEVE, Michael William 73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	May 16, 2015	May 18, 2019	Secretary	73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England				203147690001
ROGERS, Christopher John c/o John Williams Gravelly Hill North Erdington B23 6BJ Birmingham 73 West Midlands England	May 21, 2011	May 16, 2015	Secretary	c/o John Williams Gravelly Hill North Erdington B23 6BJ Birmingham 73 West Midlands England				163713970001
AITKEN, William Fox 216 Dower Road Four Oaks B75 6SZ Sutton Coldfield West Midlands	Oct 10, 1996	Oct 09, 2003	Director	216 Dower Road Four Oaks B75 6SZ Sutton Coldfield West Midlands		British	1931-10	78842440001
ALBUTT, Ronald Edward 30 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire	Oct 10, 1996	Oct 19, 1999	Director	30 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire		British	1938-10	50254070001
ARNOLD, Michael David Moat House 29 Moat Road B68 8EB Oldbury West Midlands	Sep 09, 1997	Oct 14, 1999	Director	Moat House 29 Moat Road B68 8EB Oldbury West Midlands	United Kingdom	British	1929-8	20153070001
BAILEY, Eustace Gordon East Lea 5 Green Hill Close Lickey End B60 1GB Bromsgrove Worcestershire	Sep 09, 1997	Jun 02, 1998	Director	East Lea 5 Green Hill Close Lickey End B60 1GB Bromsgrove Worcestershire		British	1926-8	22059980002
BISSELL, Graham George Ashmount Farm Packhorse Lane Hollywood B47 5DG Birmingham West Midlands		Jun 05, 1998	Director	Ashmount Farm Packhorse Lane Hollywood B47 5DG Birmingham West Midlands		British	1913-4	18201560001
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	May 19, 2007	May 18, 2013	Director	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	England	British	1939-3	94335730001
BISTER, Nigel Charles 41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	Oct 10, 2002	Oct 09, 2003	Director	41 Worcester Lane Four Oaks B75 5NB Sutton Coldfield	England	British	1939-3	94335730001
BLACKBURN, William Whateley 51 Westbourne Road B92 8AT Solihull West Midlands		Nov 21, 1995	Director	51 Westbourne Road B92 8AT Solihull West Midlands		British	1912-11	18201570001
BLANDFORD, Jack George 46 White House Green B91 1SP Solihull West Midlands	Oct 12, 1995	Mar 14, 2005	Director	46 White House Green B91 1SP Solihull West Midlands		British	1921-8	35544010001
BRITTON, Peter Letcher 3 Moreton Close CV37 7HB Stratford Upon Avon Warwickshire	Oct 14, 1993	Aug 31, 2022	Director	3 Moreton Close CV37 7HB Stratford Upon Avon Warwickshire	England	British	1930-4	31836110001
BURTON, Nigel Richard 73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	May 21, 2011	Apr 24, 2023	Director	73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	England	British	1950-11	43022960003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Lawrence Hall Upper Way Upper Longdon WS15 1QD Rugeley 2 Byron Court England	Oct 30, 2020	Upper Way Upper Longdon WS15 1QD Rugeley 2 Byron Court England	No
	Nationality: British Country of Residence: England
	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. 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Francis Macey 73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms England	Oct 29, 2016	73 Gravelly Hill North Erdington B23 6BJ Birmingham Yenton Assembly Rooms 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 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.

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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