Company information:
Warwickshire Masonic Buildings Limited (No: 00222306)
Address: 73-75 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, B23 6BJ, ENGLAND
Status: Active
Incorporated: 06-Feb-1927
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: RICHARD LLOYD BARKER ( DOB: Oct-1952 From: Apr-2006 )
Resigned Director: JOHN ANTHONY ARMSTRONG ( DOB: Feb-1931 From: Oct-1994 To: Oct-1999 )
Resigned Director: ROBERT LESLIE BAILEY ( DOB: Feb-1942 From: Nov-1992 To: Oct-1995 )
Resigned Director: EUSTACE GORDON BAILEY ( DOB: Aug-1926 From: Nov-1992 To: Oct-2005 )
Resigned Director: PHILIP ANTHONY BARNETT ( DOB: Jul-1943 From: Oct-2012 To: Nov-2013 )
Resigned Director: REGINALD JOHN BARRETT ( DOB: Jun-1912 From: Nov-1992 To: Aug-1993 )
Resigned Director: DAVID JAMES BATEMAN ( DOB: Jun-1937 From: Oct-2008 To: Feb-2019 )
Resigned Director: GEOFFREY BELFIELD ( DOB: Apr-1946 From: Oct-2000 To: Oct-2005 )
Resigned Director: GEORGE LEONARD BOOTH ( DOB: Jan-1921 From: Oct-1994 To: Jul-1996 )
Resigned Director: DAVID ROBERT BOSTON ( DOB: Dec-1943 From: Oct-1995 To: Oct-2002 )
Resigned Director: JOHN ANTHONY BRADSTREET ( DOB: Dec-1933 From: Nov-1992 To: Oct-1993 )
Resigned Director: PETER LETCHER BRITTON ( DOB: Apr-1930 From: Dec-1993 To: Oct-1998 )
Resigned Director: PETER LETCHER BRITTON ( DOB: Apr-1930 From: Oct-2001 To: Oct-2006 )
Resigned Director: DEREK JIM BULLIVANT ( DOB: Feb-1922 From: Nov-1992 To: Oct-1994 )
Resigned Director: NIGEL RICHARD BURTON ( DOB: Nov-1950 From: Jul-2007 To: Oct-2011 )
Resigned Director: LEONARD HENRY BUTLER ( DOB: Mar-1913 From: Oct-1994 To: Oct-1999 )
Resigned Director: THOMAS ROGER CLEBURNE ( DOB: Feb-1927 From: Oct-1997 To: Dec-1998 )
Resigned Director: JOHN KEITH CRAWFORD ( DOB: May-1939 From: Oct-2001 To: Jun-2003 )
Resigned Director: LESLIE FRANCIS JOHN DACOMBE ( DOB: Jan-1948 From: Oct-2005 To: Oct-2010 )
Resigned Director: WILLIAM STEPHEN ELLSON ( DOB: Aug-1925 From: Nov-1992 To: Jun-2000 )
Resigned Director: ALAN RODERICK EVANS ( DOB: Jul-1938 From: Oct-1995 To: Oct-2000 )
Resigned Director: ANTONY CHRISTOPHER HARLEY FARNATH ( DOB: Jul-1937 From: Nov-1992 To: Oct-1997 )
Resigned Director: THOMAS ARTHUR GALLOP ( DOB: May-1918 From: Nov-1992 To: Oct-1994 )
Resigned Director: THOMAS HENRY GANDERTON ( DOB: May-1930 From: Oct-1996 To: Oct-2001 )
Resigned Director: WILLIAM ROBERT GILLESPIE ( DOB: Oct-1927 From: Nov-1992 To: Oct-1995 )
Resigned Director: WILLIAM ROBERT GILLESPIE ( DOB: Oct-1927 From: Oct-1998 To: Oct-2003 )
Resigned Director: DAVID GRIMMETT ( DOB: Jun-1927 From: Nov-1992 To: Oct-1994 )
Resigned Director: JOHN EDWARD GROVES ( DOB: Apr-1930 From: Oct-1999 To: Oct-2004 )
Resigned Director: DENNIS ALBERT HALE ( DOB: Oct-1922 From: Nov-1992 To: Oct-1997 )
Resigned Director: JOHN HALL ( DOB: Jan-1919 From: Nov-1992 To: Sep-1993 )
Resigned Director: KENNETH JOHN HAMILTON ( DOB: Nov-1918 From: Nov-1992 To: Oct-1995 )
Resigned Director: JOHN FRANCIS RAYMOND HANDLEY ( DOB: Nov-1949 From: Oct-1998 To: Oct-2002 )
Resigned Director: KENNETH BERT HASKINS ( DOB: Nov-1915 From: Nov-1992 To: Oct-1993 )
Resigned Director: EDWARD DEREK HATELEY ( DOB: May-1935 From: Oct-2002 To: Oct-2007 )
Resigned Director: WILLIAM ERIC HERBERT ( DOB: Jul-1919 From: Nov-1992 To: Oct-1997 )
Resigned Director: DAVID ARTHUR HILL ( DOB: Dec-1940 From: Oct-2000 To: Oct-2005 )
Resigned Director: DERRICK CANSFIELD HOBSON ( DOB: Mar-1922 From: Nov-1992 To: May-2000 )
Resigned Director: DAVID CARR HOOKER ( DOB: Jul-1948 From: Oct-2002 To: Sep-2007 )
Resigned Director: PETER GEORGE HUCKLE ( DOB: Jan-1937 From: Jul-2005 To: Apr-2006 )
Resigned Director: GORDON VICTOR JAMES ( DOB: Apr-1920 From: Oct-1995 To: Oct-2000 )
Resigned Director: NORMAN GEORGE JOLLIFFE ( DOB: Jul-1932 From: Oct-1993 To: Oct-1997 )
Resigned Director: VICTOR WALTER KEENE ( DOB: Jul-1935 From: Oct-1993 To: Apr-2006 )
Resigned Director: MICHAEL IRVING KENDRICK ( DOB: Aug-1940 From: Oct-2005 To: Oct-2010 )
Resigned Director: MICHAEL ANDRE KENNEDY ( DOB: Feb-1945 From: Oct-1995 To: Oct-2000 )
Resigned Director: STANLEY ALAN LATES ( DOB: Jul-1918 From: Nov-1992 To: Oct-2005 )
Resigned Director: GORDON LAW ( DOB: Jan-1945 From: Oct-2006 To: Oct-2011 )
Resigned Director: LESLIE LOWE ( DOB: Jun-1930 From: Oct-1993 To: Oct-1998 )
Resigned Director: REX JAMES LOWIN ( DOB: Nov-1945 From: Jun-2003 To: Oct-2007 )
Resigned Director: ROGER STUART MAC ( DOB: Dec-1944 From: Nov-2012 To: Feb-2019 )
Resigned Director: GORDON MAKIN ( DOB: Jan-1931 From: Oct-1999 To: May-2002 )
Resigned Director: ADLAND ARTHUR MAYNE ( DOB: Aug-1929 From: Oct-1994 To: Oct-1999 )
Resigned Director: DAVID MCALLISTER ( DOB: Sep-1932 From: Nov-1992 To: Oct-1996 )
Resigned Director: MICHAEL ANTHONY MIDGLEY ( DOB: Jan-1949 From: Oct-1998 To: Oct-2003 )
Resigned Director: KENNETH JOHN MIDGLEY ( DOB: Jul-1936 From: Oct-2000 To: Jul-2003 )
Resigned Director: ROBERT MILLER ( DOB: Jan-1930 From: Nov-1992 To: Oct-1995 )
Resigned Director: FERAMERZ KHURSED MINWALLA ( DOB: Dec-1935 From: Oct-1998 To: Oct-2003 )
Resigned Director: ALLAN DAVID MORRIS ( DOB: Jun-1941 From: Oct-1991 To: Oct-1996 )
Resigned Director: KENNETH LYALL NEEDHAM ( DOB: Jun-1924 From: Nov-1992 To: Jul-1993 )
Resigned Director: GEOFFREY ERNEST NEWBY ( DOB: Jul-1930 From: Nov-1992 To: Aug-2002 )
Resigned Director: DAVID WILLIAM OLD ( DOB: Oct-1936 From: Oct-2000 To: May-2006 )
Resigned Director: ROGER HARRY PARKER ( DOB: Nov-1943 From: Mar-2006 To: May-2012 )
Resigned Director: REGINALD JOSEPH HORACE PARKES ( DOB: Jan-1926 From: Oct-1996 To: Oct-2001 )
Resigned Director: RAYMOND ARTHUR PARTRIDGE ( DOB: Oct-1922 From: Oct-1999 To: Oct-2004 )
Resigned Director: ROGER STEPHEN JAMES PEPPER ( DOB: Mar-1942 From: Oct-1997 To: Oct-2002 )
Resigned Director: RODNEY PITHAM ( DOB: Nov-1944 From: Sep-2000 To: Apr-2009 )
Resigned Director: ALBERT CHARLES POINTING ( DOB: Dec-1929 From: Nov-1996 To: Oct-1999 )
Resigned Director: MICHAEL JOHN PRICE ( DOB: Jun-1935 From: Jun-1996 To: Jun-2010 )
Resigned Director: DAVID JOHN FREDERICK RAWLINS ( DOB: Oct-1943 From: Nov-1996 To: Nov-2015 )
Resigned Director: DENNIS STEPHEN RAY ( DOB: Aug-1943 From: Nov-1992 To: Oct-1994 )
Resigned Director: RAYMOND ROOKE ( DOB: May-1943 From: Feb-1996 To: Jul-2005 )
Resigned Director: ANTHONY RUSSELL RUDELL ( DOB: Sep-1946 From: Nov-1992 To: Oct-1994 )
Resigned Director: ANTHONY RUSSELL RUDELL ( DOB: Sep-1946 From: Oct-2008 To: May-2011 )
Resigned Director: ROBERT GILES RUSSELL ( DOB: Aug-1927 From: Nov-1992 To: Aug-2002 )
Resigned Director: ERIC JOHN RYMER ( DOB: Aug-1955 From: Sep-2010 To: Nov-2015 )
Resigned Director: ANTHONY WILLIAM SMALE ( DOB: Oct-1940 From: Oct-1996 To: Jul-1998 )
Resigned Director: MICHAEL BERNARD SQUIRES ( DOB: Feb-1948 From: Oct-2002 To: Jul-2005 )
Resigned Director: WILLIAM ROGER STAMMERS ( DOB: Aug-1943 From: Oct-2007 To: Oct-2008 )
Resigned Director: JOHN WILLIAM STANLEY ( DOB: Jul-1935 From: Oct-1993 To: Oct-1998 )
Resigned Director: JOHN KEITH STARLEY ( DOB: Dec-1954 From: Oct-2008 To: Jun-2011 )
Resigned Director: KEITH ALFRED SUTTON ( DOB: May-1923 From: Oct-1997 To: Oct-2002 )
Resigned Director: EDWIN WILLIAM TAYLOR ( DOB: Oct-1918 From: Oct-1995 To: Oct-2000 )
Resigned Director: ANTHONY CHARLES TAYLOR ( DOB: Sep-1952 From: Oct-1998 To: Oct-2003 )
Resigned Director: MALCOLM ROBERT SEYMOUR THOMAS ( DOB: Mar-1935 From: Nov-1992 To: Oct-1995 )
Resigned Director: HARNETT JOHN TONKS ( DOB: Aug-1920 From: Dec-1993 To: Oct-1996 )
Resigned Director: FRANCIS EDWARD URSELL ( DOB: Sep-1946 From: Oct-2002 To: Oct-2007 )
Resigned Director: DENIS GILBERT VAUGHTON ( DOB: Aug-1908 From: Oct-1994 To: Aug-1998 )
Resigned Director: FRANK GILBERT VINCENT ( DOB: Nov-1916 From: Nov-1992 To: Jun-1997 )
Resigned Director: ANTHONY JOHN WALL ( DOB: Mar-1936 From: Oct-1997 To: Oct-2002 )
Resigned Director: RAYMOND LESLIE WALLINGTON ( DOB: Apr-1930 From: Nov-1992 To: Feb-1996 )
Resigned Director: MALCOLM WALLINGTON ( DOB: Aug-1935 From: Oct-1991 To: Oct-2002 )
Resigned Director: RICHARD VICTOR WALLIS ( DOB: May-1942 From: Nov-1992 To: Jun-2006 )
Resigned Director: FRANK WILLIAM WALTON ( DOB: Apr-1912 From: Nov-1992 To: Oct-1993 )
Resigned Director: PHILIP WILLS ( DOB: Apr-1955 From: Oct-1997 To: Oct-2002 )
Resigned Director: PHILIP JAMES WILSON ( DOB: Aug-1928 From: Oct-1998 To: Feb-2002 )
Resigned Director: IVOR CLAUDE WOODHOUSE ( DOB: Feb-1925 From: Nov-1992 To: Oct-1993 )
Resigned Director: MICHAEL WOODLOCK ( DOB: Jul-1960 From: Oct-1995 To: Oct-1996 )
Resigned Director: DEREK WOODWARD SHEATH ( DOB: Nov-1926 From: Oct-1999 To: Oct-2004 )
Resigned Director: ROBERT JAMES WRIGHT ( DOB: Dec-1925 From: Oct-1993 To: Oct-1998 )
Resigned Secretary: SPENCER THOMAS EDWARD FENN ( DOB: Aug-1942 From: May-2001 To: May-2003 )
Resigned Secretary: DAVID WILLIAM OLD ( DOB: Oct-1936 From: Nov-1992 To: Apr-1997 )
Persons of Significant Control:
Derek Lodge, 73-75 Gravelly Hill North, Erdington, Birmingham, B23 6BJ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-10-05)
Mr Howard Leslie Smith, Moorash Farm Bodymoor Heath, Sutton Coldfield, B76 0EE, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2021-10-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,645,562 | 2645562,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 2,645,562 | 2,913,147 | 2,892,168 | 2,986,572 | 3,510,523 | 3,057,558 | 3,104,279 | 2645562,2913147.0,2892168.0,2986572.0,3510523.0,3057558.0,3104279.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 61,428 | 61428,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,584,134 | 2,913,147 | 2,892,168 | 2,986,572 | 3,510,523 | 3,057,558 | 3,104,279 | 2584134,2913147.0,2892168.0,2986572.0,3510523.0,3057558.0,3104279.0 |
| Current assets | 293,498 | 85,930 | 285,166 | 210,501 | 165,408 | 169,900 | 127,995 | 293498,85930.0,285166.0,210501.0,165408.0,169900.0,127995.0 |
| Current assets / Debtors | 13,493 | 7,516 | 145,923 | 109,424 | 71,839 | 41,833 | 25,903 | 13493,7516.0,145923.0,109424.0,71839.0,41833.0,25903.0 |
| Current assets / Current asset investments / Investments in group undertakings | 61,428 | 61428,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 280,005 | 78,414 | 139,243 | 101,077 | 93,569 | 128,067 | 102,092 | 280005,78414.0,139243.0,101077.0,93569.0,128067.0,102092.0 |
| Net current assets (liabilities) | -2,476,200 | 82,690 | 264,423 | 194,543 | 160,408 | 158,807 | 115,440 | -2476200,82690.0,264423.0,194543.0,160408.0,158807.0,115440.0 |
| Total assets less current liabilities | 169,362 | 2,995,837 | 3,156,591 | 3,181,115 | 3,670,931 | 3,216,365 | 3,219,719 | 169362,2995837.0,3156591.0,3181115.0,3670931.0,3216365.0,3219719.0 |
| Equity / share capital and reserves | 169,362 | 2,995,837 | 3,156,591 | 3,122,899 | 3,538,915 | 3,182,142 | 3,184,873 | 169362,2995837.0,3156591.0,3122899.0,3538915.0,3182142.0,3184873.0 |