WARWICKSHIRE MASONIC BUILDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICKSHIRE MASONIC BUILDINGS LIMITED
COMPANY NUMBER
00222306
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/06/1927
(97 years and 5 months old)
WEBSITE
clarendon-suites.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/06/1985
05/05/2016
EDGBASTON ASSEMBLY ROOMS LIMITED
View all previous names
BIRMINGHAM
B23 6BJ
73-75 Gravelly Hill North
Erdington
Birmingham
West Midlands
B23 6BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 28/02/2024 | Nigel James Hawkins (912348335) has left the board |
| 28/02/2024 | Peter Phillip Manning (925711861) has left the board |
Credit Risk Overview
Want to learn more about WARWICKSHIRE MASONIC BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICKSHIRE MASONIC BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICKSHIRE MASONIC BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2006 - Present (18 years and 6 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/10/2007 - Present (17years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2009 - Present (15 years and 6 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/11/2015 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2020 - Present (4years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 28/02/2024 | Nigel James Hawkins (912348335) has left the board |
| 28/02/2024 | Peter Phillip Manning (925711861) has left the board |
| 28/02/2024 | Philip Gough (908324806) has left the board |
| 28/02/2024 | New Board Member David Ronald Graham (911816700) Appointed |
| 28/02/2024 | New Board Member Peter Hugh Clarke (931984357) Appointed |
| 28/02/2024 | New Board Member David John Shakeshaft (908278696) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/10/2021 | Howard Leslie Smith (917619207) has left the board |
| 07/10/2021 | New Company Secretary Derek Andrew Lodge (928798320) Appointed |
| 26/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member David John Moffat Greenwood (914921394) Appointed |
| 16/11/2020 | New Board Member Derek Andrew Lodge (908387886) Appointed |
| 16/11/2020 | Christopher John Rogers (913459370) has left the board |
| 16/11/2020 | David Francis Macey (912984677) has left the board |
| 16/11/2020 | John Barry Hayward (912583727) has left the board |
| 16/11/2020 | Michael William Reeve (920287003) has left the board |
| 16/11/2020 | New Board Member Nigel James Hawkins (912348335) Appointed |
| 16/11/2020 | New Board Member David Anthony Butcher (904338684) Appointed |
| 16/11/2020 | New Board Member Philip Gough (908324806) Appointed |
| 12/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Peter Phillip Manning (925711861) Appointed |
| 08/03/2019 | New Accounts filed |
| 01/03/2019 | David James Bateman (904790697) has left the board |
| 01/03/2019 | John Leonard Saint (911688369) has left the board |
| 01/03/2019 | Trevor Howard Sturt (917381340) has left the board |
| 01/03/2019 | Roger Stuart Mac (901531615) has left the board |
| 01/03/2019 | John Francis Raymond Handley (906129824) has left the board |
| 01/03/2019 | Alan John Wellan (910649334) has left the board |
| 01/03/2019 | Ian McCloskey (910933350) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 25/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Board Member Michael William Reeve (920287003) Appointed |
| 24/11/2015 | New Board Member Philip Laurence Hall (909860694) Appointed |
| 24/11/2015 | Change in Reg. Office |
| 24/11/2015 | David John Frederick Rawlins (903344980) has left the board |
| 24/11/2015 | Eric John Rymer (902217427) has left the board |
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