Warwickshire Masonic Buildings Limited

Active00222306 Private company limited by guarantee
Incorporated
2 June 1927 (99 years)
Previously known as
Edgbaston Assembly Rooms Limited (until 5 May 2016)
Warwickshire Masonic Peace Memorial Temple Limited(the) (until 3 June 1985)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
John Stuart Kisbey
Avtar Singh Panesar
Controlled by
Bernard Colin Foad
Accounts type
Total exemption full
Region
West Midlands
Address
73-75 Gravelly Hill North
Erdington
Birmingham
B23 6BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 13 active

Officer details are public data from the Companies House register.

Kisbey, John Stuart
Director · Appointed 17 December 2025
British
Born June 1959 (67)
Director · Appointed 16 December 2025
Also at MRL Health Ltd
British
Born March 1979 (47)
Foad, Bernard Colin
Secretary · Appointed 10 February 2025
Panesar, Avtar Singh
Director · Appointed 10 February 2025
British
Born September 1952 (74)
Director · Appointed 10 February 2025
Also at Warwickshire Masonic Charitable Association Limited(the) · more companies
British
Born February 1955 (71)
Director · Appointed 2 February 2025
British
Born June 1950 (76)
Clarke, Peter Hugh
Director · Appointed 26 February 2024
British
Born January 1958 (68)
Director · Appointed 26 February 2024
Also at Quartzinvest Limited
British
Born December 1956 (69)
Director · Appointed 26 February 2024
Also at Warwickshire Masonic Charitable Association Limited(the) · more companies
British
Born October 1959 (67)
Director · Appointed 30 October 2020
British
Born July 1948 (78)
Director · Appointed 19 November 2015
Also at Warwickshire Masonic Charitable Association Limited(the), Bill Tandy and Company Limited
British
Born February 1967 (59)
Director · Appointed 16 May 2009
Also at Warwickshire Masonic Charitable Association Limited(the) · more companies
British
Born December 1946 (79)
Director · Appointed 19 April 2006
Also at Warwickshire Masonic Charitable Association Limited(the) · more companies
British
Born October 1952 (74)
Officer history (151 former)
26 April 2026
Resigned Smith, Howard Leslie as Director
17 December 2025
Appointed Kisbey, John Stuart as Director
16 December 2025
Appointed Perkins, Matthew Robert, Dr as Director
10 February 2025
Appointed Tranter, Stephen Ernest William as Director
10 February 2025
Appointed Panesar, Avtar Singh as Director
10 February 2025
Resigned Lodge, Derek Andrew as Director
10 February 2025
Appointed Foad, Bernard Colin as Secretary
10 February 2025
Resigned Greenwood, David John Moffat as Director
10 February 2025
Resigned Lodge, Derek Andrew as Secretary
2 February 2025
Appointed Foad, Bernard Colin as Director
26 February 2024
Resigned Gough, Philip as Director
26 February 2024
Appointed Clarke, Peter Hugh as Director
26 February 2024
Appointed Graham, David Ronald as Director
26 February 2024
Appointed Shakeshaft, David John as Director
26 February 2024
Resigned Hawkins, Nigel James as Director
26 February 2024
Resigned Manning, Peter Phillip as Director
5 October 2021
Appointed Lodge, Derek Andrew as Secretary
5 October 2021
Resigned Smith, Howard Leslie as Secretary
19 July 2021
Resigned Sara, Derek Richard Tomlin as Director
30 October 2020
Appointed Butcher, David Anthony as Director
30 October 2020
Resigned Hayward, John Barry as Director
30 October 2020
Appointed Lodge, Derek Andrew as Director
30 October 2020
Appointed Hawkins, Nigel James as Director
30 October 2020
Appointed Gough, Philip as Director
30 October 2020
Resigned Macey, David Francis as Director
30 October 2020
Resigned Reeve, Michael William as Director
30 October 2020
Resigned Rogers, Christopher John as Director
30 October 2020
Appointed Greenwood, David John Moffat as Director
18 November 2019
Appointed Manning, Peter Phillip as Director
25 February 2019
Resigned Wellan, Alan John as Director
25 February 2019
Resigned Mac, Roger Stuart as Director
25 February 2019
Resigned Bateman, David James as Director
25 February 2019
Resigned Sturt, Trevor Howard as Director
25 February 2019
Resigned Mccloskey, Ian as Director
25 February 2019
Resigned Saint, John Leonard as Director
25 February 2019
Resigned Handley, John Francis Raymond as Director
19 November 2015
Resigned Burton, Ralph Frederick as Director
19 November 2015
Appointed Reeve, Michael William as Director
19 November 2015
Resigned Rymer, Eric John as Director
19 November 2015
Appointed Hall, Philip Laurence as Director
19 November 2015
Resigned Emms, John Robert as Director
19 November 2015
Resigned Rawlins, David John Frederick as Director
19 November 2015
Resigned Bister, Nigel Charles as Director
3 November 2013
Resigned Barnett, Philip Anthony as Director
19 September 2013
Resigned Gough, Philip as Director
27 February 2013
Resigned Gough, Philip as Secretary
27 February 2013
Appointed Smith, Howard Leslie as Secretary
24 November 2012
Appointed Mac, Roger Stuart as Director
24 November 2012
Appointed Sturt, Trevor Howard as Director
28 October 2012
Appointed Barnett, Philip Anthony as Director
19 May 2012
Resigned Parker, Roger Harry as Director
27 October 2011
Resigned Law, Gordon as Director
27 October 2011
Resigned Paterson, David Strachan as Director
27 October 2011
Resigned Jessel, Arnold Edward Leon as Director
27 October 2011
Resigned Elbro, John Anthony as Director
27 October 2011
Resigned Burton, Nigel Richard as Director
7 June 2011
Resigned Starley, John Keith as Director
7 June 2011
Appointed Handley, John Francis Raymond as Director
20 May 2011
Resigned Rudell, Anthony Russell as Director
20 January 2011
Resigned James, Derek Edwars as Director
28 October 2010
Resigned Dacombe, Leslie Francis John as Director
28 October 2010
Resigned Hill, Geoffrey, Mr. as Director
28 October 2010
Resigned Cowan, John Murray as Director
28 October 2010
Resigned Kendrick, Michael Irving as Director
28 October 2010
Resigned Mc Nicholl, Graham Andrew as Director
30 September 2010
Appointed Rymer, Eric John as Director
13 June 2010
Resigned Price, Michael John as Director
26 January 2010
Resigned Hickman, Ralph Edmund as Director
16 May 2009
Appointed Morris, Michael Clough as Director
26 April 2009
Resigned Pitham, Rodney as Director
29 November 2008
Appointed Emms, John Robert as Director
29 October 2008
Appointed Rudell, Anthony Russell as Director
29 October 2008
Resigned Stammers, William Roger as Director
29 October 2008
Appointed Starley, John Keith as Director
29 October 2008
Appointed Rogers, Christopher John as Director
29 October 2008
Resigned Milburn, Robert Geoffrey as Director
29 October 2008
Appointed Mccloskey, Ian as Director
29 October 2008
Resigned While, Ernest Samuel as Director
29 October 2008
Appointed Bateman, David James as Director
29 October 2008
Appointed Burton, Ralph Frederick as Director
29 October 2008
Resigned Wolfe, John Anthony Bartlam as Director
29 October 2008
Resigned Wood, Ronald as Director
19 April 2008
Appointed Macey, David Francis as Director
19 April 2008
Resigned Mac, Roger Stuart as Director
10 January 2008
Resigned Archer, Joseph Frederick as Director
31 October 2007
Appointed James, Derek Edwars as Director
31 October 2007
Appointed Hayward, John Barry as Director
31 October 2007
Appointed Sara, Derek Richard Tomlin as Director
31 October 2007
Resigned Cappell, Robert John Stewart as Director
31 October 2007
Appointed Smith, Howard Leslie as Director
31 October 2007
Resigned Hateley, Edward Derek as Director
31 October 2007
Resigned Lowin, Rex James as Director
31 October 2007
Appointed Stammers, William Roger as Director
31 October 2007
Resigned Swain, Robert Guy as Director
31 October 2007
Resigned Ursell, Francis Edward as Director
30 September 2007
Resigned Hooker, David Carr as Director
1 July 2007
Appointed Burton, Nigel Richard as Director
31 October 2006
Resigned Charlton, David Noel as Director
31 October 2006
Appointed Hickman, Ralph Edmund as Director
31 October 2006
Resigned Britton, Peter Letcher as Director
31 October 2006
Appointed Paterson, David Strachan as Director
31 October 2006
Appointed Law, Gordon as Director
31 October 2006
Resigned Farnath, Antony Christopher Harley as Director
31 October 2006
Appointed Elbro, John Anthony as Director
31 October 2006
Appointed Jessel, Arnold Edward Leon as Director
5 June 2006
Resigned Wallis, Richard Victor as Director
20 May 2006
Resigned Old, David William as Director
19 April 2006
Appointed Barker, Richard Lloyd as Director
19 April 2006
Resigned Keene, Victor Walter as Director
14 April 2006
Resigned Huckle, Peter George as Director
31 March 2006
Appointed Parker, Roger Harry as Director
6 February 2006
Resigned Skett, Leslie David as Director
31 October 2005
Resigned Hill, David Arthur as Director
31 October 2005
Resigned Belfield, Geoffrey as Director
31 October 2005
Appointed Dacombe, Leslie Francis John as Director
31 October 2005
Resigned Lates, Stanley Alan as Director
31 October 2005
Appointed Kendrick, Michael Irving as Director
31 October 2005
Resigned Bailey, Eustace Gordon as Director
31 October 2005
Appointed Mc Nicholl, Graham Andrew as Director
31 October 2005
Appointed Hill, Geoffrey, Mr. as Director
31 October 2005
Appointed Cowan, John Murray as Director
20 July 2005
Resigned Squires, Michael Bernard as Director
20 July 2005
Appointed Huckle, Peter George as Director
18 July 2005
Resigned Rooke, Raymond as Director
23 June 2005
Resigned Bister, Nigel Charles as Secretary
23 June 2005
Appointed Wellan, Alan John as Director
23 June 2005
Appointed Gough, Philip as Secretary
23 June 2005
Appointed Gough, Philip as Director
23 June 2005
Appointed Bister, Nigel Charles as Director
8 May 2005
Resigned Bowker, James Kenneth as Director
28 October 2004
Resigned Groves, John Edward as Director
28 October 2004
Resigned Woodward Sheath, Derek as Director
28 October 2004
Resigned Hamilton, Kenneth John as Director
28 October 2004
Resigned Partridge, Raymond Arthur as Director
28 October 2004
Appointed Archer, Joseph Frederick as Director
30 October 2003
Appointed Milburn, Robert Geoffrey as Director
30 October 2003
Appointed While, Ernest Samuel as Director
30 October 2003
Resigned Gillespie, William Robert as Director
30 October 2003
Appointed Wolfe, John Anthony Bartlam as Director
30 October 2003
Appointed Wood, Ronald as Director
30 October 2003
Resigned Taylor, Anthony Charles as Director
30 October 2003
Resigned Minwalla, Feramerz Khursed as Director
30 October 2003
Resigned Midgley, Michael Anthony as Director
23 July 2003
Resigned Midgley, Kenneth John as Director
26 June 2003
Resigned Crawford, John Keith as Director
3 June 2003
Appointed Lowin, Rex James as Director
17 May 2003
Resigned Fenn, Spencer Thomas Edward as Secretary
17 May 2003
Appointed Bister, Nigel Charles as Secretary
17 May 2003
Appointed Mac, Roger Stuart as Director
31 October 2002
Appointed Hooker, David Carr as Director
31 October 2002
Appointed Ursell, Francis Edward as Director
31 October 2002
Appointed Cappell, Robert John Stewart as Director
31 October 2002
Appointed Hateley, Edward Derek as Director
31 October 2002
Resigned Sutton, Keith Alfred as Director
31 October 2002
Resigned Wall, Anthony John as Director
31 October 2002
Resigned Boston, David Robert as Director
31 October 2002
Appointed Squires, Michael Bernard as Director
31 October 2002
Appointed Bowker, James Kenneth as Director
31 October 2002
Resigned Pepper, Roger Stephen James as Director
31 October 2002
Resigned Wills, Philip as Director
31 October 2002
Appointed Swain, Robert Guy as Director
31 October 2002
Resigned Handley, John Francis Raymond as Director
31 October 2002
Resigned Wallington, Malcolm as Director
30 October 2002
Appointed Skett, Leslie David as Director
30 August 2002
Resigned Newby, Geoffrey Ernest as Director
7 August 2002
Resigned Russell, Robert Giles as Director
23 May 2002
Resigned Makin, Gordon as Director
3 February 2002
Resigned Wilson, Philip James as Director
31 October 2001
Resigned Parker, Roger Harry as Director
31 October 2001
Resigned Ganderton, Thomas Henry as Director
31 October 2001
Resigned Parkes, Reginald Joseph Horace as Director
31 October 2001
Appointed Farnath, Antony Christopher Harley as Director
31 October 2001
Appointed Charlton, David Noel as Director
31 October 2001
Appointed Crawford, John Keith as Director
31 October 2001
Appointed Britton, Peter Letcher as Director
17 May 2001
Appointed Fenn, Spencer Thomas Edward as Secretary
17 May 2001
Resigned Swain, Robert Guy as Secretary
31 October 2000
Resigned Kennedy, Michael Andre as Director
31 October 2000
Appointed Belfield, Geoffrey as Director
31 October 2000
Appointed Hill, David Arthur as Director
31 October 2000
Appointed Old, David William as Director
31 October 2000
Resigned Taylor, Edwin William as Director
31 October 2000
Appointed Saint, John Leonard as Director
31 October 2000
Resigned James, Gordon Victor as Director
31 October 2000
Resigned Evans, Alan Roderick as Director
31 October 2000
Appointed Midgley, Kenneth John as Director
27 September 2000
Appointed Pitham, Rodney as Director
6 June 2000
Resigned Soderman, Ernest James as Director
1 June 2000
Resigned Ellson, William Stephen as Director
18 May 2000
Resigned Hobson, Derrick Cansfield as Director
29 October 1999
Appointed Partridge, Raymond Arthur as Director
29 October 1999
Resigned Mayne, Adland Arthur as Director
29 October 1999
Resigned Butler, Leonard Henry as Director
29 October 1999
Resigned Armstrong, John Anthony as Director
29 October 1999
Appointed Groves, John Edward as Director
29 October 1999
Resigned Pointing, Albert Charles as Director
29 October 1999
Appointed Makin, Gordon as Director
29 October 1999
Appointed Woodward Sheath, Derek as Director
29 October 1999
Appointed Hamilton, Kenneth John as Director
10 December 1998
Resigned Cleburne, Thomas Roger as Director
30 October 1998
Resigned Stanley, John William as Director
30 October 1998
Resigned Lowe, Leslie as Director
30 October 1998
Appointed Gillespie, William Robert as Director
30 October 1998
Resigned Britton, Peter Letcher as Director
30 October 1998
Resigned Wright, Robert James as Director
30 October 1998
Appointed Wilson, Philip James as Director
30 October 1998
Appointed Handley, John Francis Raymond as Director
30 October 1998
Resigned Charlton, David Noel as Director
30 October 1998
Appointed Midgley, Michael Anthony as Director
30 October 1998
Appointed Taylor, Anthony Charles as Director
30 October 1998
Appointed Minwalla, Feramerz Khursed as Director
17 August 1998
Resigned Vaughton, Denis Gilbert as Director
1 July 1998
Resigned Smale, Anthony William as Director
31 October 1997
Resigned Jolliffe, Norman George as Director
31 October 1997
Resigned Herbert, William Eric as Director
31 October 1997
Appointed Wills, Philip as Director
31 October 1997
Appointed Wall, Anthony John as Director
31 October 1997
Appointed Sutton, Keith Alfred as Director
31 October 1997
Resigned Hale, Dennis Albert as Director
31 October 1997
Appointed Pepper, Roger Stephen James as Director
31 October 1997
Appointed Cleburne, Thomas Roger as Director
31 October 1997
Resigned Farnath, Antony Christopher Harley as Director
24 June 1997
Resigned Vincent, Frank Gilbert as Director
1 April 1997
Resigned Old, David William as Secretary
1 April 1997
Appointed Swain, Robert Guy as Secretary
28 November 1996
Appointed Pointing, Albert Charles as Director
28 November 1996
Appointed Rawlins, David John Frederick as Director
25 October 1996
Appointed Parkes, Reginald Joseph Horace as Director
25 October 1996
Resigned Woodlock, Michael as Director
25 October 1996
Resigned Mcallister, David as Director
25 October 1996
Resigned Swain, Robert Guy as Director
25 October 1996
Appointed Smale, Anthony William as Director
25 October 1996
Appointed Ganderton, Thomas Henry as Director
25 October 1996
Appointed Parker, Roger Harry as Director
25 October 1996
Resigned Morris, Allan David, Jp as Director
25 October 1996
Resigned Tonks, Harnett John as Director
1 July 1996
Resigned Booth, George Leonard as Director
13 June 1996
Appointed Price, Michael John as Director
27 February 1996
Resigned Wallington, Raymond Leslie as Director
27 February 1996
Appointed Rooke, Raymond as Director
27 October 1995
Appointed Kennedy, Michael Andre as Director
27 October 1995
Appointed Boston, David Robert as Director
27 October 1995
Appointed Woodlock, Michael as Director
27 October 1995
Appointed Evans, Alan Roderick as Director
27 October 1995
Appointed James, Gordon Victor as Director
27 October 1995
Resigned Miller, Robert as Director
27 October 1995
Appointed Taylor, Edwin William as Director
27 October 1995
Resigned Thomas, Malcolm Robert Seymour as Director
27 October 1995
Resigned Hamilton, Kenneth John as Director
27 October 1995
Resigned Gillespie, William Robert as Director
27 October 1995
Resigned Bailey, Robert Leslie as Director
27 October 1995
Appointed Soderman, Ernest James as Director
27 October 1995
Resigned Taylor, Anthony Charles as Director
27 October 1995
Resigned Woodward Sheath, Derek as Director
28 October 1994
Appointed Butler, Leonard Henry as Director
28 October 1994
Appointed Mayne, Adland Arthur as Director
28 October 1994
Resigned Bullivant, Derek Jim as Director
28 October 1994
Resigned Gallop, Thomas Arthur as Director
28 October 1994
Resigned Grimmett, David, Mr Jp as Director
28 October 1994
Resigned Ray, Dennis Stephen as Director
28 October 1994
Resigned Rudell, Anthony Russell as Director
28 October 1994
Appointed Armstrong, John Anthony as Director
28 October 1994
Appointed Vaughton, Denis Gilbert as Director
28 October 1994
Appointed Booth, George Leonard as Director
15 December 1993
Appointed Tonks, Harnett John as Director
15 December 1993
Appointed Britton, Peter Letcher as Director
29 October 1993
Appointed Wright, Robert James as Director
29 October 1993
Resigned Walton, Frank William as Director
29 October 1993
Resigned Haskins, Kenneth Bert as Director
29 October 1993
Resigned Bradstreet, John Anthony as Director
29 October 1993
Resigned Woodhouse, Ivor Claude as Director
29 October 1993
Appointed Jolliffe, Norman George as Director
29 October 1993
Appointed Charlton, David Noel as Director
29 October 1993
Appointed Lowe, Leslie as Director
29 October 1993
Appointed Stanley, John William as Director
1 October 1993
Appointed Keene, Victor Walter as Director
29 September 1993
Resigned Hall, John as Director
1 August 1993
Resigned Barrett, Reginald John as Director
9 July 1993
Resigned Needham, Kenneth Lyall as Director
24 November 1992
Appointed Bailey, Eustace Gordon as Director
25 October 1991
Appointed Morris, Allan David, Jp as Director
25 October 1991
Appointed Wallington, Malcolm as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2025
Right to appoint and remove directors
British
Born June 1950 (76)
Derek Lodge
Corporate entity · Notified 5 October 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Liabilities
Reg. no. 00222306
Former controllers (1)
5 October 2021
Ceased Howard Leslie Smith — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,592,562
Cash
£67,413
Current Ratio
28.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,538,914 £3,182,142 £3,184,873 £3,399,029 £3,592,562
Balance sheet detail
202520242023202220212020
Fixed Assets£3,057,558£3,510,523£2,986,572
Current Assets£195,939£166,916£127,995£169,900£165,408£210,501
Debtors£128,526£70,861£25,903£41,833£71,839£109,424
Cash£67,413£96,055£102,092£128,067£93,569£101,077
Creditors (< 1 year)£6,969£6,908£12,555£11,093£5,000£15,958
Net Current Assets£188,970£160,008£115,440£158,807£160,408£194,543
Net Assets£3,592,562£3,399,029£3,184,873£3,182,142£3,538,914
Shareholder Funds£3,592,562£3,399,029£3,184,873£3,182,142£3,538,914£3,181,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
2 April 2026Total exemption full accounts30 September 2025
31 March 2026Director's details changed
18 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all recent filings

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