WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
Company Number 00402213
Status
Active
Incorporated
December 18, 1945
Entity Type
Private limited guarant nsc
Registered Office
Yenton Assembly Rooms 73 Gravelly Hill North
Birmingham
B23 6BJ
88990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE) is a British corporate entity currently listed with a status of active. Registered as company #00402213, this organization has been active since December 1945. Primarily in the 88990 sector, the business maintains its official headquarters at Yenton Assembly Rooms 73 Gravelly Hill North. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 26, 2026
Officers
Feb 26, 2026
Persons With Significant Control
Feb 6, 2026
Officers
Feb 2, 2026
Officers
Feb 2, 2026
Officers
Feb 2, 2026
Officers
Jan 30, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Officers
Jan 19, 2026
Accounts
Sep 29, 2025
Confirmation Statement
Apr 15, 2025
Accounts
Aug 25, 2024
Officers
Apr 15, 2024
Confirmation Statement
Apr 2, 2024
Accounts
Sep 19, 2023
Officers
May 12, 2023
Officers
May 11, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Philip Laurence Hall
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
Mr David Francis Macey
• Significant influence or control as trust
Board & Leadership
Board Retention
43%
over 81 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
07394392
THE CLARENDON SUITES LIMITED
BARKER, Richard Lloyd is a director
00222306
WARWICKSHIRE MASONIC BUILDINGS LIMITED
BARKER, Richard Lloyd is a director
00016552
WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED
BARKER, Richard Lloyd is a director
03596498
THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED
BARKER, Richard Lloyd is a director