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Warwickshire Masonic Buildings Limited

Warwickshire Masonic Buildings Limited is an active company incorporated on 2 June 1927 with the registered office located in Birmingham, West Midlands. Warwickshire Masonic Buildings Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00222306
Private limited by guarantee without share capital
Age
98 years
Incorporated 2 June 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
73-75 Gravelly Hill North
Erdington
Birmingham
B23 6BJ
England
Same address for the past 9 years
Telephone
01788542357
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
2
PSC • Director • Secretary • Retired • British • Lives in England • Born in Mar 1958
Director • Secretary • Retired Engineer • British • Lives in UK • Born in Jun 1950
Director • Retired • British • Lives in England • Born in Jan 1958
Director • Retired Engineer • British • Lives in UK • Born in Sep 1952
Director • Accountant • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Masonic Charitable Association Limited(The)
Mr Philip Laurence Hall, Mr Michael Clough Morris, and 3 more are mutual people.
Active
The M.G. Octagon Car Club Limited
Bernard Colin Foad is a mutual person.
Active
Bill Tandy And Company Limited
Mr Philip Laurence Hall is a mutual person.
Active
Quartzinvest Limited
Mr David Ronald Graham is a mutual person.
Active
Constructing Systems Limited
David John Shakeshaft is a mutual person.
Active
Hartland Associates Limited
Stephen Ernest William Tranter is a mutual person.
Active
The Training Matrix Limited
Derek Andrew Lodge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£96.06K
Decreased by £6.04K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £298.25K (+9%)
Total Liabilities
-£131.49K
Increased by £84.09K (+177%)
Net Assets
£3.4M
Increased by £214.16K (+7%)
Debt Ratio (%)
4%
Increased by 2.26% (+154%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Derek Andrew Lodge Resigned
8 Months Ago on 10 Feb 2025
Mr Bernard Colin Foad Appointed
8 Months Ago on 10 Feb 2025
Derek Andrew Lodge Resigned
8 Months Ago on 10 Feb 2025
Bernard Colin Foad (PSC) Appointed
8 Months Ago on 10 Feb 2025
Mr Avtar Singh Panesar Appointed
8 Months Ago on 10 Feb 2025
Mr Stephen Ernest William Tranter Appointed
8 Months Ago on 10 Feb 2025
David John Moffat Greenwood Resigned
8 Months Ago on 10 Feb 2025
Mr Bernard Colin Foad Appointed
8 Months Ago on 2 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Termination of appointment of a director
Submitted on 26 Feb 2025
Appointment of Mr Bernard Colin Foad as a secretary on 10 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Derek Andrew Lodge as a director on 10 February 2025
Submitted on 25 Feb 2025
Termination of appointment of David John Moffat Greenwood as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Bernard Colin Foad as a director on 2 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Stephen Ernest William Tranter as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Avtar Singh Panesar as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Derek Andrew Lodge as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Notification of Bernard Colin Foad as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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