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Masonic Buildings (Rugby) Limited

Masonic Buildings (Rugby) Limited is an active company incorporated on 13 October 1934 with the registered office located in Rugby, Warwickshire. Masonic Buildings (Rugby) Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00293033
Private limited by guarantee without share capital
Age
91 years
Incorporated 13 October 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (8 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (4 months 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 (6 months remaining)
Address
Masonic Buildings
Elsee Road
Rugby
Warwickshire
CV21 3BA
England
Same address for the past 9 years
Telephone
01788542357
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1964
Director • H R Manager • British • Lives in England • Born in Dec 1957
Director • LGV Driving Insructor • British • Lives in England • Born in Dec 1950
Director • International Researcher • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Linslade House Ltd
Stuart Nigel Esworthy and Michael Howard Soley are mutual people.
Active
Warwickshire Masonic Charitable Association Limited(The)
Stuart Nigel Esworthy is a mutual person.
Active
Worthy Associates Ltd
Stuart Nigel Esworthy is a mutual person.
Active
Lawrence Sheriff School Academy Trust
Stuart Nigel Esworthy is a mutual person.
Active
Direct Cooling Solutions Ltd
William John Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40.94K
Increased by £40.94K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.12M
Decreased by £15.4K (-1%)
Total Liabilities
-£105.67K
Decreased by £10.62K (-9%)
Net Assets
£1.01M
Decreased by £4.78K (-0%)
Debt Ratio (%)
9%
Decreased by 0.81% (-8%)
Latest Activity
Stephen Claud Healey Resigned
2 Months Ago on 27 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Jun 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
John Robert Partridge Resigned
1 Year 11 Months Ago on 6 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Jun 2023
Mr Paul Gerald Wesson Appointed
2 Years 8 Months Ago on 9 Apr 2023
Kevin Gilbert Resigned
3 Years Ago on 1 Oct 2022
Graham Leslie Proud Resigned
3 Years Ago on 5 Jun 2022
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Documents
Termination of appointment of Stephen Claud Healey as a director on 27 September 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 1 Jun 2025
Termination of appointment of John Robert Partridge as a director on 6 January 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Appointment of Mr Paul Gerald Wesson as a director on 9 April 2023
Submitted on 5 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 Jun 2023
Termination of appointment of Kevin Gilbert as a director on 1 October 2022
Submitted on 21 May 2023
Termination of appointment of Graham Leslie Proud as a director on 5 June 2022
Submitted on 21 May 2023
Repayment History
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