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Warwickshire Masonic Charitable Association Limited(The)

00402213

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yenton Assembly Rooms 73 Gravelly Hill North, Erdington, Birmingham, B23 6BJ
Incorporated 18/12/1945

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Christopher John Grove Mbe

director · Since 14/10/1999

RETIRED

BRITISH · ENGLAND · Age 81

Mr Eric John Rymer

director · Since 27/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Stanley Butterworth

director · Since 14/03/2005

RETIRED

BRITISH · ENGLAND · Age 96

Mr Gordon Law

director · Since 29/10/2008

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mr Michael Clough Morris

director · Since 17/05/2009

DISTRICT JUDGE

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr John Barry Hayward

director · Since 19/05/2012

RETIRED

BRITISH · ENGLAND · Age 79

Richard Lloyd Barker

director · Since 18/05/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Philip Laurence Hall

director · Since 16/05/2015

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Mervyn John Kimberley

director · Since 22/10/2015

RETIRED

BRITISH · ENGLAND · Age 81

Mr Stuart Nigel Esworthy

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr John David Harris

director · Since 20/05/2017

CONSULTING CIVIL/STRUCTURAL ENGINEER

ENGLISH · ENGLAND · Age 73

Mr David Butcher

director · Since 30/10/2020

RETIRED

BRITISH · ENGLAND · Age 78

Mr Stephen Ernest William Tranter

director · Since 30/10/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr David John Shakeshaft

director · Since 12/05/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Bernard Colin Foad

secretary · Since 19/01/2026

Christopher John Grove

director · Since 14/10/1999

British · England · Age 81

Eric John Rymer

director · Since 27/09/2000

British · England · Age 71

Stanley Butterworth

director · Since 14/03/2005

British · England · Age 96

Gordon Law

director · Since 29/10/2008

British · England · Age 81

Michael Clough Morris

director · Since 17/05/2009

British · England · Age 79

John Barry Hayward

director · Since 19/05/2012

British · England · Age 79

Richard Lloyd Barker

director · Since 18/05/2013

British · United Kingdom · Age 73

Philip Laurence Hall

director · Since 16/05/2015

British · United Kingdom · Age 59

Mervyn John Kimberley

director · Since 22/10/2015

British · England · Age 81

Stuart Nigel Esworthy

director · Since 24/10/2016

British · England · Age 68

John David Harris

director · Since 20/05/2017

English · England · Age 73

Stephen Ernest William Tranter

director · Since 30/10/2020

British · England · Age 71

David Butcher

director · Since 30/10/2020

British · England · Age 78

David John Shakeshaft

director · Since 12/05/2023

British · United Kingdom · Age 66

Bernard Colin Foad

secretary · Since 19/01/2026

Former

Harry Crossley

director · Resigned 14/07/1992

William Whateley Blackburn

director · Resigned 21/11/1995

Eustace Gordon Bailey

director · Resigned 02/06/1998

Graham George Bissell

director · Resigned 05/06/1998

Arthur John Hackney

secretary · Resigned 14/10/1999

Ronald Eamonson

director · Resigned 14/10/1999

Michael David Arnold

director · Resigned 14/10/1999

Ronald Edward Albutt

director · Resigned 19/10/1999

William Stephen Ellson

director · Resigned 18/05/2000

William Edward Gibbons

director · Resigned 27/09/2001

Ronald Eamonson

secretary · Resigned 31/10/2001

Reginald Raymond Paul Harbidge

secretary · Resigned 26/11/2001

Peter James Campbell

director · Resigned 25/09/2002

Michael William Guest

director · Resigned 07/10/2002

William Forster-Jones

director · Resigned 10/10/2002

Stanley William Downes

director · Resigned 09/10/2003

William Fox Aitken

director · Resigned 09/10/2003

Spencer Thomas Edward Fenn

director · Resigned 09/10/2003

William Fox Aitken

secretary · Resigned 09/10/2003

Nigel Charles Bister

director · Resigned 09/10/2003

Clifford William Hadley

director · Resigned 09/10/2003

Ronald Eamonson

director · Resigned 01/06/2004

Jack George Blandford

director · Resigned 14/03/2005

Nigel Charles Bister

secretary · Resigned 19/05/2007

David Noel Charlton

director · Resigned 21/05/2011

Nigel Richard Burton

secretary · Resigned 21/05/2011

Nigel Charles Bister

director · Resigned 18/05/2013

John Robert Emms

director · Resigned 16/05/2015

Christopher John Rogers

secretary · Resigned 16/05/2015

Michael William Reeve

secretary · Resigned 18/05/2019

Peter Letcher Britton

director · Resigned 31/08/2022

Nigel Richard Burton

director · Resigned 24/04/2023

David John Moffat Greenwood

director · Resigned 08/06/2024

Derek Lodge

secretary · Resigned 19/01/2026

William Taylor Clark

director · Resigned 27/01/2026

Persons with Significant Control

Mr Philip Laurence Hall

Appoint directors
right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

2 Byron Court, Upper Way, Rugeley, WS15 1QD

Notified 30/10/2020

Former PSCs

Mr David Francis Macey

Ceased 30/10/2020

Change History

officer appointedFOAD, Bernard Colin
2026-07-29
officer appointedBARKER, Richard Lloyd
2026-07-29
officer appointedBUTCHER, David
2026-07-29
officer appointedBUTTERWORTH, Stanley
2026-07-29
officer appointedESWORTHY, Stuart Nigel
2026-07-29
officer appointedGROVE, Christopher John
2026-07-29
officer appointedHALL, Philip Laurence
2026-07-29
officer appointedHARRIS, John David
2026-07-29
officer appointedHAYWARD, John Barry
2026-07-29
officer appointedKIMBERLEY, Mervyn John
2026-07-29
officer appointedLAW, Gordon
2026-07-29
officer appointedMORRIS, Michael Clough
2026-07-29
officer appointedRYMER, Eric John
2026-07-29
officer appointedSHAKESHAFT, David John
2026-07-29
officer appointedTRANTER, Stephen Ernest William
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Yenton Assembly Rooms 73 Gravelly Hill North
2026-07-29

YENTON ASSEMBLY ROOMS 73 GRAVELLY HILL NORTH

post townBirmingham
2026-07-29

BIRMINGHAM