Warwickshire Masonic Charitable Association Limited(the)

Active00402213 Private company limited by guarantee

What Warwickshire Masonic Charitable Association say about themselves

“Discover Warwickshire Freemasons. Learn about Freemasonry in Warwickshire, local lodges, friendship and how to join.”

— from warwickshirepgl.org.uk
Incorporated
18 December 1945 (80 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
David Butcher
Controlled by
Philip Laurence Hall
Accounts type
Total exemption full
Region
West Midlands
Address
Yenton Assembly Rooms 73 Gravelly Hill North
Erdington
Birmingham
B23 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 15 active

Officer details are public data from the Companies House register.

Foad, Bernard Colin
Secretary · Appointed 19 January 2026
Director · Appointed 12 May 2023
Also at Warwickshire Masonic Buildings Limited · more companies
British
Born October 1959 (67)
Butcher, David
Director · Appointed 30 October 2020
British
Born July 1948 (78)
Director · Appointed 30 October 2020
Also at Warwickshire Masonic Buildings Limited · more companies
British
Born February 1955 (71)
Director · Appointed 20 May 2017
English
Born June 1953 (73)
Director · Appointed 24 October 2016
Also at Masonic Buildings (Rugby) Limited, Worthy Associates Ltd · more companies
British
Born December 1957 (68)
Director · Appointed 22 October 2015
British
Born July 1945 (81)
Director · Appointed 16 May 2015
Also at Warwickshire Masonic Buildings Limited, Bill Tandy and Company Limited
British
Born February 1967 (59)
Director · Appointed 18 May 2013
Also at Warwickshire Masonic Buildings Limited · more companies
British
Born October 1952 (74)
Director · Appointed 19 May 2012
British
Born May 1947 (79)
Director · Appointed 17 May 2009
Also at Warwickshire Masonic Buildings Limited · more companies
British
Born December 1946 (79)
Director · Appointed 29 October 2008
Also at Advocacy Matters Ltd · more companies
British
Born January 1945 (81)
Butterworth, Stanley
Director · Appointed 14 March 2005
British
Born June 1930 (96)
Director · Appointed 27 September 2000
British
Born August 1955 (71)
Director · Appointed 14 October 1999
British
Born December 1944 (81)
Officer history (107 former)
27 January 2026
Resigned Clark, William Taylor as Director
19 January 2026
Resigned Lodge, Derek as Secretary
19 January 2026
Appointed Foad, Bernard Colin as Secretary
7 June 2025
Resigned Smith, Howard Leslie as Director
8 June 2024
Resigned Greenwood, David John Moffat as Director
8 June 2024
Resigned Walker, Geoffrey as Director
12 May 2023
Appointed Shakeshaft, David John as Director
24 April 2023
Resigned Burton, Nigel Richard as Director
26 February 2023
Resigned Hawkins, Nigel as Director
30 November 2022
Resigned Manning, Peter Phillip as Director
31 August 2022
Resigned Britton, Peter Letcher as Director
12 May 2022
Resigned Wright, Alan Peter as Director
30 October 2020
Resigned Stanford, David Anthony as Director
30 October 2020
Appointed Butcher, David as Director
30 October 2020
Appointed Tranter, Stephen Ernest William as Director
30 October 2020
Appointed Hawkins, Nigel as Director
30 October 2020
Appointed Smith, Howard Leslie as Director
30 October 2020
Resigned Macey, David Francis as Director
30 October 2020
Appointed Lodge, Derek as Secretary
30 October 2020
Resigned Rogers, Christopher John as Director
14 October 2020
Resigned Johnson, Alan James as Director
31 August 2019
Resigned Jephcott, Francis as Director
18 May 2019
Resigned Reeve, Michael William as Secretary
3 April 2019
Appointed Walker, Geoffrey as Director
3 April 2019
Appointed Manning, Peter Phillip as Director
3 April 2019
Appointed Wright, Alan Peter as Director
7 December 2017
Resigned Wall, Anthony John as Director
30 November 2017
Appointed Stanford, David Anthony as Director
30 November 2017
Resigned Sturt, Trevor Howard as Director
20 May 2017
Appointed Harris, John David as Director
24 October 2016
Resigned Saint, John Leonard as Director
24 October 2016
Appointed Esworthy, Stuart Nigel as Director
24 October 2016
Resigned Randon, Peter George as Director
22 October 2015
Appointed Kimberley, Mervyn John as Director
16 May 2015
Appointed Hall, Philip Laurence as Director
16 May 2015
Resigned Rogers, Christopher John as Secretary
16 May 2015
Resigned Emms, John Robert as Director
16 May 2015
Appointed Rogers, Christopher John as Director
16 May 2015
Appointed Reeve, Michael William as Secretary
7 May 2015
Appointed Greenwood, David John Moffat as Director
7 May 2015
Resigned Newby, Anthony Paul as Director
17 October 2014
Appointed Johnson, Alan James as Director
17 May 2014
Resigned Wellan, Alan John as Director
18 May 2013
Resigned Bister, Nigel Charles as Director
18 May 2013
Appointed Barker, Richard Lloyd as Director
29 September 2012
Appointed Sturt, Trevor Howard as Director
17 August 2012
Resigned Harbidge, Reginald Raymond Paul as Director
19 May 2012
Resigned Parker, Roger Harry as Director
19 May 2012
Appointed Hayward, John Barry as Director
19 May 2012
Appointed Clark, William Taylor as Director
21 May 2011
Appointed Rogers, Christopher John as Secretary
21 May 2011
Resigned Warwickshire Masonic Charitable Association Limited as Corporate Director
21 May 2011
Resigned Burton, Nigel Richard as Secretary
21 May 2011
Resigned Charlton, David Noel as Director
21 May 2011
Appointed Burton, Nigel Richard as Director
13 June 2010
Resigned Price, Michael John as Director
10 May 2010
Resigned Kennedy, Michael Andre as Director
10 May 2010
Resigned Moore, Clifford John Patrick as Director
17 May 2009
Appointed Morris, Michael Clough as Director
17 May 2009
Appointed Warwickshire Masonic Charitable Association Limited as Corporate Director
31 December 2008
Resigned Pitham, Rodney as Director
29 November 2008
Appointed Emms, John Robert as Director
29 October 2008
Appointed Law, Gordon as Director
19 April 2008
Resigned Mac, Roger Stuart as Director
19 April 2008
Resigned Rawlins, David John Frederick as Director
19 April 2008
Appointed Macey, David Francis as Director
19 May 2007
Appointed Wellan, Alan John as Director
19 May 2007
Resigned Irving, Richard Michael Eyers as Director
19 May 2007
Appointed Burton, Nigel Richard as Secretary
19 May 2007
Resigned Old, David William as Director
19 May 2007
Appointed Bister, Nigel Charles as Director
19 May 2007
Appointed Newby, Anthony Paul as Director
19 May 2007
Resigned Bister, Nigel Charles as Secretary
9 May 2007
Appointed Saint, John Leonard as Director
9 May 2007
Resigned Wallis, Richard Victor as Director
31 March 2006
Resigned Keene, Victor Walter as Director
14 March 2005
Resigned Reed, Ronald James as Director
14 March 2005
Resigned Taylor, Anthony Charles as Director
14 March 2005
Resigned Squires, Michael Bernard as Director
14 March 2005
Appointed Butterworth, Stanley as Director
14 March 2005
Resigned Morris, Allan David, Jp as Director
14 March 2005
Resigned Blandford, Jack George as Director
14 March 2005
Appointed Charlton, David Noel as Director
14 March 2005
Resigned Kimberley, Brian Mander as Director
14 March 2005
Resigned Hooker, David Carr as Director
14 March 2005
Resigned Rooke, Raymond as Director
18 September 2004
Appointed Kimberley, Brian Mander as Director
1 June 2004
Resigned Eamonson, Ronald as Director
1 June 2004
Appointed Reed, Ronald James as Director
1 May 2004
Resigned Soderman, Ernest James as Director
9 October 2003
Appointed Kennedy, Michael Andre as Director
9 October 2003
Appointed Soderman, Ernest James as Director
9 October 2003
Appointed Irving, Richard Michael Eyers as Director
9 October 2003
Resigned Downes, Stanley William as Director
9 October 2003
Resigned Aitken, William Fox as Secretary
9 October 2003
Resigned Jones, Idris as Director
9 October 2003
Resigned Aitken, William Fox as Director
9 October 2003
Appointed Eamonson, Ronald as Director
9 October 2003
Resigned Lewis, Stephen Philip as Director
9 October 2003
Resigned Hadley, Clifford William as Director
9 October 2003
Resigned Bister, Nigel Charles as Director
9 October 2003
Appointed Bister, Nigel Charles as Secretary
9 October 2003
Resigned Fenn, Spencer Thomas Edward as Director
13 December 2002
Resigned Sly, Donald as Director
10 October 2002
Resigned Russell, Robert Giles as Director
10 October 2002
Resigned Riley, Raymond Alec as Director
10 October 2002
Resigned Forster-Jones, William as Director
10 October 2002
Resigned Waring, Peter as Director
10 October 2002
Appointed Sly, Donald as Director
10 October 2002
Appointed Bister, Nigel Charles as Director
10 October 2002
Appointed Hadley, Clifford William as Director
10 October 2002
Appointed Parker, Roger Harry as Director
10 October 2002
Appointed Rooke, Raymond as Director
10 October 2002
Appointed Hooker, David Carr as Director
7 October 2002
Resigned Yates, David William as Director
7 October 2002
Resigned Guest, Michael William as Director
25 September 2002
Resigned Campbell, Peter James as Director
30 August 2002
Resigned Newby, Geoffrey Ernest as Director
26 November 2001
Appointed Harbidge, Reginald Raymond Paul as Director
26 November 2001
Resigned Harbidge, Reginald Raymond Paul as Secretary
31 October 2001
Appointed Harbidge, Reginald Raymond Paul as Secretary
31 October 2001
Resigned Eamonson, Ronald as Secretary
31 October 2001
Appointed Aitken, William Fox as Secretary
11 October 2001
Appointed Wall, Anthony John as Director
11 October 2001
Appointed Mac, Roger Stuart as Director
27 September 2001
Resigned Gibbons, William Edward as Director
27 September 2001
Resigned Owen, Paul Henry as Director
30 June 2001
Resigned Lates, Stanley Alan as Director
5 June 2001
Appointed Waring, Peter as Director
5 June 2001
Resigned Hooker, Geoffrey Carr as Director
17 May 2001
Appointed Fenn, Spencer Thomas Edward as Director
17 May 2001
Resigned Swain, Robert Guy as Director
27 September 2000
Appointed Rymer, Eric John as Director
27 September 2000
Appointed Old, David William as Director
27 September 2000
Resigned Kemp, Roland as Director
27 September 2000
Resigned Hobson, Derrick Cansfield as Director
27 September 2000
Appointed Lewis, Stephen Philip as Director
18 May 2000
Resigned Ellson, William Stephen as Director
19 October 1999
Resigned Albutt, Ronald Edward as Director
16 October 1999
Appointed Taylor, Anthony Charles as Director
14 October 1999
Resigned Eamonson, Ronald as Director
14 October 1999
Resigned Peachey, David John as Director
14 October 1999
Resigned Hackney, Arthur John as Secretary
14 October 1999
Appointed Guest, Michael William as Director
14 October 1999
Resigned Herbert, William Eric as Director
14 October 1999
Appointed Grove, Christopher John as Director
14 October 1999
Appointed Rawlins, David John Frederick as Director
14 October 1999
Appointed Eamonson, Ronald as Secretary
14 October 1999
Appointed Squires, Michael Bernard as Director
14 October 1999
Resigned Pullin, Raymond Charles as Director
14 October 1999
Resigned Arnold, Michael David as Director
8 October 1998
Appointed Pitham, Rodney as Director
8 October 1998
Appointed Moore, Clifford John Patrick as Director
5 June 1998
Resigned Bissell, Graham George as Director
2 June 1998
Resigned Bailey, Eustace Gordon as Director
9 October 1997
Resigned Thomas, Malcolm Robert Seymour as Director
9 September 1997
Appointed Arnold, Michael David as Director
9 September 1997
Appointed Bailey, Eustace Gordon as Director
9 May 1997
Resigned Old, David William as Director
9 May 1997
Appointed Swain, Robert Guy as Director
10 October 1996
Appointed Albutt, Ronald Edward as Director
10 October 1996
Appointed Hooker, Geoffrey Carr as Director
10 October 1996
Appointed Aitken, William Fox as Director
10 October 1996
Resigned Ilott, Richard Vincent as Director
10 October 1996
Appointed Price, Michael John as Director
10 October 1996
Appointed Thomas, Malcolm Robert Seymour as Director
18 July 1996
Resigned Wallington, Raymond Leslie as Director
21 November 1995
Resigned Blackburn, William Whateley as Director
12 October 1995
Resigned Hewitt, Bernard William as Director
12 October 1995
Appointed Eamonson, Ronald as Director
12 October 1995
Resigned Webber, Denis Charles as Director
12 October 1995
Appointed Blandford, Jack George as Director
14 October 1993
Appointed Jephcott, Francis as Director
14 October 1993
Resigned Hughes, Jack Frederick as Director
14 October 1993
Resigned Perry, Francis George as Director
14 October 1993
Appointed Britton, Peter Letcher as Director
8 October 1992
Appointed Old, David William as Director
14 July 1992
Resigned Stewart, George as Director
14 July 1992
Resigned Walton, Frank William as Director
14 July 1992
Resigned Watkins-Field, Jack Lionel as Director
14 July 1992
Resigned Saville, John David as Director
14 July 1992
Resigned Jephcott, Francis as Director
14 July 1992
Resigned Hadley, Clifford William as Director
14 July 1992
Resigned Crossley, Harry as Director
30 June 1992
Resigned Mcholls, Vernon, Right Reverend as Director
27 June 1992
Appointed Newby, Geoffrey Ernest as Director
27 June 1992
Appointed Wallis, Richard Victor as Director
27 June 1992
Appointed Morris, Allan David, Jp as Director
27 June 1992
Appointed Downes, Stanley William as Director
27 June 1992
Appointed Riley, Raymond Alec as Director
27 June 1992
Appointed Yates, David William as Director
27 June 1992
Appointed Hobson, Derrick Cansfield as Director
27 June 1992
Appointed Ilott, Richard Vincent as Director
27 June 1992
Appointed Webber, Denis Charles as Director
27 June 1992
Resigned Kelsey, Roy William as Director
13 August 1991
Resigned Rogers, William John as Director
14 January 1991
Resigned Hillyard, Douglas Bromley as Director

Ownership 1 active

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

Individual · Notified 30 October 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born February 1967 (59)
Former controllers (1)
30 October 2020
Ceased David Francis Macey — Has significant influence or control (as a trust)

Financials

Balance sheet detail
2024

Filings 281

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
26 February 2026Replacement filing for the appointment of a director
26 February 2026Confirmation statement with no updates2 February 2026
6 February 2026Change of details for a person with significant control
2 February 2026Director's details changed
Show all 281 filings

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