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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 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Warwickshire Masonic Buildings Limited
Contact
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
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People
Officers
14
Shareholders
-
Controllers (PSC)
2
Bernard Colin Foad
Director • Secretary • Retired Engineer • British • Lives in UK • Born in Jun 1950
David Ronald Graham
Director • Retired • British • Lives in England • Born in Dec 1956
Avtar Singh Panesar
Director • Retired Engineer • British • Lives in UK • Born in Sep 1952
Stephen Ernest William Tranter
Director • Accountant • British • Lives in UK • Born in Feb 1955
Richard Lloyd Barker
Director • Accountant • British • Lives in UK • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Masonic Charitable Association Limited(The)
Philip Laurence Hall, Michael Clough Morris, and 2 more are mutual people.
Active
Bill Tandy And Company Limited
Philip Laurence Hall is a mutual person.
Active
Quartzinvest Limited
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
PP Emu Limited
Dr Matthew Robert Perkins is a mutual person.
Active
MRL Health Ltd
Dr Matthew Robert Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Mr John Stuart Kisbey Appointed
18 Days Ago on 17 Dec 2025
Dr Matthew Robert Perkins Appointed
19 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Derek Andrew Lodge Resigned
10 Months Ago on 10 Feb 2025
Mr Bernard Colin Foad Appointed
10 Months Ago on 10 Feb 2025
Derek Andrew Lodge Resigned
10 Months Ago on 10 Feb 2025
Bernard Colin Foad (PSC) Appointed
10 Months Ago on 10 Feb 2025
Mr Avtar Singh Panesar Appointed
10 Months Ago on 10 Feb 2025
Mr Stephen Ernest William Tranter Appointed
10 Months Ago on 10 Feb 2025
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Get Credit Report
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Documents
Appointment of Mr John Stuart Kisbey as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Dr Matthew Robert Perkins as a director on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 17 Nov 2025
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
Termination of appointment of Derek Andrew Lodge as a director on 10 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Bernard Colin Foad as a secretary 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 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
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Repayment History
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