Guy's Cliffe Masonic Rooms Limited

Active01725400 Private company limited by guarantee
Incorporated
20 May 1983 (43 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
John Jaeger
Timothy James Freail
Accounts type
Total exemption full
Region
West Midlands
Address
St Mary Magdalen Chapel Guy's Cliffe
Coventry Road
Warwick
CV34 5YD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Jaeger, John
Director · Appointed 20 August 2025
British
Born September 1959 (67)
Freail, Timothy James
Director · Appointed 3 February 2025
British
Born March 1969 (57)
Director · Appointed 3 February 2025
British
Born October 1962 (64)
Lipton, Leigh
Director · Appointed 2 February 2025
British
Born June 1969 (57)
Lake, Conner
Director · Appointed 3 June 2024
British
Born April 1990 (36)
Director · Appointed 2 March 2015
Also at Avon Boating Ltd
British
Born October 1974 (52)
Jousiffe, Stephen Richard
Secretary · Appointed 3 November 2013
Director · Appointed 10 January 2009
Also at Guy's Cliffe Masonic Properties Limited
British
Born June 1951 (75)
Battersby, Kendal Norton
Director · Appointed 2 November 2008
British
Born August 1946 (80)
Officer history (69 former)
7 October 2026
Resigned Stanley, Peter as Director
5 July 2026
Resigned King, Adrian as Director
15 May 2026
Resigned Dhillon, Prabhjit as Director
23 November 2025
Resigned Wood, Robert Henry as Director
23 October 2025
Resigned Cahill, Andrew as Director
20 August 2025
Appointed Jaeger, John as Director
1 July 2025
Appointed Cahill, Andrew as Director
24 June 2025
Appointed King, Adrian as Director
2 June 2025
Resigned Johnson, Matthew Scott as Director
2 June 2025
Resigned Morris, Jamie Paul as Director
3 February 2025
Appointed Warner, Steven Colin as Director
3 February 2025
Appointed Freail, Timothy James as Director
2 February 2025
Appointed Lipton, Leigh as Director
2 February 2025
Appointed Dhillon, Prabhjit as Director
3 June 2024
Appointed Lake, Conner as Director
11 April 2024
Resigned Medcraft, Derek as Director
23 February 2024
Resigned Barnes, Frank as Director
1 July 2022
Resigned Warwick, Hubert Andrew as Director
8 November 2021
Appointed Morris, Jamie Paul as Director
1 July 2021
Resigned Lucas, Donald George as Director
16 November 2020
Resigned Large, Raymond Colin as Director
16 November 2020
Appointed Medcraft, Derek as Director
16 November 2020
Appointed Johnson, Matthew Scott as Director
1 May 2020
Appointed Stanley, Peter as Director
5 March 2018
Resigned Russell, Paul Graham as Director
19 November 2017
Resigned Stanley, Peter as Director
21 July 2017
Resigned Spicer, Kingsley Brian as Director
2 March 2015
Resigned Long, Peter David as Director
2 March 2015
Appointed Swinfen, Jade Dustin as Director
3 November 2014
Appointed Russell, Paul Graham as Director
3 November 2014
Resigned Freemantle, Paul as Director
17 July 2014
Resigned Hewitt, Gregory as Director
12 May 2014
Appointed Freemantle, Paul as Director
12 May 2014
Appointed Long, Peter David as Director
3 November 2013
Appointed Jousiffe, Stephen Richard as Secretary
1 September 2013
Resigned Timms, John Leonard as Secretary
1 August 2013
Resigned Langley, Derek Anthony as Director
1 June 2013
Resigned Coleman, Peter Henry Richard as Director
1 June 2013
Resigned Lindon, Kenneth Harper as Director
21 November 2012
Resigned Baxter, Jon Neville as Director
1 November 2011
Resigned White, Nicholas as Director
28 April 2011
Resigned Pearce, Robert Handel, Dr as Director
6 September 2010
Resigned Deanshaw, David Melvyn as Director
5 January 2010
Appointed Baxter, Jon Neville as Director
2 November 2009
Appointed Large, Raymond Colin as Director
10 January 2009
Appointed Jousiffe, Stephen Richard as Director
5 January 2009
Appointed Barnes, Frank as Director
17 November 2008
Appointed Hewitt, Gregory as Director
2 November 2008
Appointed Battersby, Kendal Norton as Director
2 November 2008
Resigned Gardner, Raymond Frank as Director
2 November 2008
Resigned Roberts, Terry as Director
30 November 2007
Appointed Lindon, Kenneth Harper as Director
4 November 2007
Appointed Warwick, Hubert Andrew as Director
28 September 2007
Resigned Dodge, Terence Michael as Director
28 September 2007
Resigned Austin, John as Director
1 December 2006
Appointed Pearce, Robert Handel, Dr as Director
30 June 2006
Resigned Hobbs, Stanley Arthur as Director
7 November 2005
Resigned Frediani, Lawrence George as Director
7 November 2005
Resigned Podmore, Michael John as Director
7 November 2005
Resigned Glenny, Martin David George as Director
1 November 2004
Resigned Hemming, Michael John as Director
1 November 2004
Appointed Stanley, Peter as Director
1 November 2004
Appointed Dodge, Terence Michael as Director
31 October 2004
Resigned Aspinall, Gihon as Director
5 July 2004
Appointed Deanshaw, David Melvyn as Director
1 September 2003
Appointed Frediani, Lawrence George as Director
30 August 2003
Resigned Fletcher, Edward Ernest as Director
26 November 2002
Appointed Roberts, Terry as Director
3 November 2002
Appointed Fletcher, Edward Ernest as Director
3 November 2002
Resigned Brain, Michael John as Director
3 November 2002
Appointed Aspinall, Gihon as Director
2 November 2002
Resigned Simpson, Albert John Daddison as Director
29 July 2002
Resigned Munyal, Suresh as Director
1 July 2002
Appointed Timms, John Leonard as Secretary
30 June 2002
Resigned Howse, Graham Arthur as Secretary
6 August 2001
Resigned Sargeant, John Howard as Director
6 August 2001
Appointed Langley, Derek Anthony as Director
5 March 2001
Appointed Munyal, Suresh as Director
1 January 2001
Appointed Sargeant, John Howard as Director
31 December 2000
Resigned Perrin, Albert William as Director
1 November 2000
Appointed Hobbs, Stanley Arthur as Director
1 November 2000
Resigned Morgan, Terrence Glyndwr as Director
2 May 2000
Resigned Albu, Simon Timothy Arden as Director
1 May 2000
Appointed Spicer, Kingsley Brian as Director
6 March 2000
Appointed Perrin, Albert William as Director
1 February 2000
Appointed White, Nicholas as Director
6 December 1999
Resigned Sargeant, John Howard as Director
6 December 1999
Resigned Davies, William Edward as Director
6 December 1999
Appointed Podmore, Michael John as Director
6 December 1999
Resigned Bates, Dennis Arthur as Director
6 December 1999
Appointed Howse, Graham Arthur as Secretary
30 June 1999
Resigned Long, Peter David as Director
30 June 1999
Resigned Howse, Graham Arthur as Secretary
22 February 1999
Appointed Wood, Robert Henry as Director
1 November 1998
Resigned Bridgman, Paul Owen as Director
1 November 1998
Resigned Caddy, James Edward as Director
21 July 1998
Appointed Hemming, Michael John as Director
6 April 1998
Appointed Albu, Simon Timothy Arden as Director
6 April 1998
Appointed Davies, William Edward as Director
2 March 1998
Appointed Coleman, Peter Henry Richard as Director
2 November 1997
Resigned Langley, Derek Anthony as Director
2 November 1997
Resigned Mckenzie, James as Director
30 August 1996
Resigned Pace, Samuel Albert as Director
3 June 1996
Appointed Brain, Michael John as Director
3 June 1996
Appointed Lucas, Donald George as Director
5 January 1996
Appointed Glenny, Martin David George as Director
6 November 1995
Appointed Howse, Graham Arthur as Secretary
6 November 1995
Resigned Webber, Anthony John as Secretary
6 November 1995
Resigned Webber, Anthony John as Director
1 June 1995
Resigned Sear, Michael Dennis as Director
1 June 1995
Appointed Caddy, James Edward as Director
1 June 1995
Appointed Sargeant, John Howard as Director
1 June 1995
Appointed Simpson, Albert John Daddison as Director
1 June 1995
Resigned Durling, John Henry as Director
6 November 1994
Appointed Long, Peter David as Director
6 November 1994
Appointed Durling, John Henry as Director
6 November 1994
Appointed Langley, Derek Anthony as Director
6 November 1994
Appointed Morgan, Terrence Glyndwr as Director
6 November 1994
Resigned Roy, Charles Henry as Director
6 November 1994
Resigned Hoddle, Kenneth Walter David as Director
7 November 1993
Resigned Leonard, Charles Thomas as Director
7 November 1993
Resigned Parker, Gerald Kelvin Ronald as Director
4 October 1993
Appointed Webber, Anthony John as Secretary
2 August 1993
Resigned Young, Kenneth John as Secretary
10 April 1993
Resigned Crouch, Alfred Cyril as Director
10 April 1993
Appointed Mckenzie, James as Director
1 December 1992
Resigned Jones, Donald Frederick as Director
1 December 1992
Appointed Bridgman, Paul Owen as Director
20 November 1992
Resigned Rickers, Alan as Director
20 November 1992
Resigned Knee, Frank as Director
7 September 1992
Resigned Reynolds, Sydney as Secretary
7 September 1992
Appointed Young, Kenneth John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£30,839
Current Ratio
11.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £42,419 £28,612 £19,870 £22,114 £19,935 £32,999
Balance sheet detail
202520242023202220212020
Fixed Assets£771£763
Current Assets£36,249£22,471£24,189£20,776£29,541£43,356
Debtors£3,863£1,894£855£2,469£858£3,325
Cash£30,839£19,216£22,007£17,802£28,133£39,481
Creditors (< 1 year)£3,250£2,536£2,075£1,700£1,700£1,700
Net Current Assets£32,999£19,935£22,114£19,076£27,841£41,656
Shareholder Funds£32,999£19,935£22,114£19,870£28,612£42,419
Turnover£43,069
Admin Expenses£56,884
Profit Before Tax(£13,807)
Tax£0
Profit for Period(£13,807)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates13 October 2026
20 October 2026Replacement filing for the appointment of a director
6 July 2026Termination of appointment of a director
16 May 2026Termination of appointment of a director
24 November 2025Termination of appointment of a director
Show all recent filings

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