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Warwickshire Masonic Charitable Association Limited(The)

Warwickshire Masonic Charitable Association Limited(The) is an active company incorporated on 18 December 1945 with the registered office located in Birmingham, West Midlands. Warwickshire Masonic Charitable Association Limited(The) was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00402213
Private limited by guarantee without share capital
Age
80 years
Incorporated 18 December 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Yenton Assembly Rooms 73 Gravelly Hill North
Erdington
Birmingham
B23 6BJ
England
Same address for the past 7 years
Telephone
01214540554
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1959
Director • District Judge • British • Lives in England • Born in Dec 1946
Director • Financial Advisor • British • Lives in England • Born in Jan 1945
Director • Consulting Civil/Structural Engineer • English • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Masonic Buildings Limited
Philip Laurence Hall, Michael Clough Morris, and 2 more are mutual people.
Active
Masonic Buildings (Rugby) Limited
Stuart Nigel Esworthy is a mutual person.
Active
Bill Tandy And Company Limited
Philip Laurence Hall is a mutual person.
Active
Worthy Associates Ltd
Stuart Nigel Esworthy is a mutual person.
Active
Advocacy Matters Ltd
Gordon Law is a mutual person.
Active
Lawrence Sheriff School Academy Trust
Stuart Nigel Esworthy is a mutual person.
Active
Linslade House Ltd
Stuart Nigel Esworthy is a mutual person.
Active
Constructing Systems Limited
David John Shakeshaft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103K
Decreased by £11.42K (-10%)
Turnover
£326K
Decreased by £107.68K (-25%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.31M
Increased by £296.09K (+3%)
Total Liabilities
-£53K
Decreased by £35.35K (-40%)
Net Assets
£10.26M
Increased by £331.44K (+3%)
Debt Ratio (%)
1%
Decreased by 0.37% (-42%)
Latest Activity
Derek Lodge Resigned
7 Days Ago on 19 Jan 2026
Mr Bernard Colin Foad Appointed
7 Days Ago on 19 Jan 2026
Mr David Buthcer Details Changed
7 Days Ago on 19 Jan 2026
Howard Leslie Smith Resigned
7 Months Ago on 7 Jun 2025
Geoffrey Walker Resigned
1 Year 7 Months Ago on 8 Jun 2024
David John Moffat Greenwood Resigned
1 Year 7 Months Ago on 8 Jun 2024
Nigel Hawkins Resigned
2 Years 11 Months Ago on 26 Feb 2023
Peter Phillip Manning Resigned
3 Years Ago on 30 Nov 2022
Peter Letcher Britton Resigned
3 Years Ago on 31 Aug 2022
Alan Peter Wright Resigned
3 Years Ago on 12 May 2022
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Documents
Termination of appointment of Peter Letcher Britton as a director on 31 August 2022
Submitted on 19 Jan 2026
Director's details changed for Mr David Buthcer on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Derek Lodge as a secretary on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of David John Moffat Greenwood as a director on 8 June 2024
Submitted on 19 Jan 2026
Termination of appointment of Nigel Hawkins as a director on 26 February 2023
Submitted on 19 Jan 2026
Termination of appointment of Peter Phillip Manning as a director on 30 November 2022
Submitted on 19 Jan 2026
Termination of appointment of Howard Leslie Smith as a director on 7 June 2025
Submitted on 19 Jan 2026
Termination of appointment of Geoffrey Walker as a director on 8 June 2024
Submitted on 19 Jan 2026
Termination of appointment of Alan Peter Wright as a director on 12 May 2022
Submitted on 19 Jan 2026
Appointment of Mr Bernard Colin Foad as a secretary on 19 January 2026
Submitted on 19 Jan 2026
Repayment History
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