Guy's Cliffe Masonic Properties Limited

Active01725776 Private limited company
Incorporated
23 May 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Manning-Broughton
Accounts type
Total exemption full
Region
West Midlands
Address
Guys Cliffe
Coventry Road
Warwick
CV34 5YD

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2026
Also at Guy's Cliffe Masonic Rooms Limited
British
Born June 1951 (75)
Jousiffe, Stephen
Secretary · Appointed 20 June 2023
Director · Appointed 11 February 2020
Also at Life Path Trust Limited, Newpath Ventures Limited, Earle Court Flat Management Company (Coventry) Limited · more companies
British
Born March 1945 (81)
Manning-Broughton, Peter
Director · Appointed 21 July 2017
British
Born June 1944 (82)
Starr, Russell Mervyn
Director · Appointed 3 November 1996
British
Born October 1943 (83)
Skudra, Andris Denis
Director
British
Born January 1932 (94)
Officer history (47 former)
5 July 2026
Resigned Parker-White, Nicholas as Director
5 July 2026
Appointed Jousiffe, Stephen Richard as Director
16 May 2026
Resigned Kendrick, Adrian John as Director
23 November 2025
Resigned Wood, Robert Henry as Director
20 June 2023
Appointed Jousiffe, Stephen as Secretary
20 November 2022
Resigned Warner, Steven Colin, Mr. as Director
18 March 2022
Resigned O'Nions, Simon Roderick as Director
18 March 2022
Resigned Bennett, William Alan as Director
1 July 2021
Appointed Bennett, William Alan as Director
1 July 2021
Appointed O'Nions, Simon Roderick as Director
1 July 2021
Resigned Jousiffe, Stephen Richard as Director
1 July 2021
Resigned Jousiffe, Stephen Richard as Secretary
7 June 2020
Resigned Maudlin, Derek as Director
11 February 2020
Appointed Hall, Robert Edward as Director
29 July 2019
Appointed Kendrick, Adrian John as Director
4 April 2019
Appointed Jousiffe, Stephen Richard as Director
21 July 2017
Appointed Wood, Robert Henry as Director
21 July 2017
Appointed Manning-Broughton, Peter as Director
6 February 2017
Appointed Warner, Steven Colin, Mr. as Director
24 November 2016
Resigned Hancox, Robert George Crawford as Director
21 November 2016
Appointed Jousiffe, Stephen Richard as Secretary
18 May 2016
Resigned Thorne, Jonathan Robert as Secretary
18 May 2016
Resigned Thorne, Jonathan Robert as Director
31 October 2010
Resigned Deanshaw, David Melvyn as Director
31 October 2010
Appointed Parker-White, Nicholas as Director
6 July 2009
Appointed Thorne, Jonathan Robert as Secretary
15 June 2009
Resigned Schofield, Roger as Director
15 June 2009
Resigned Schofield, Roger as Secretary
12 March 2009
Resigned Cohen, Harry as Director
15 October 2008
Resigned Reynolds, Sidney as Director
7 October 2008
Appointed Schofield, Roger as Director
8 September 2008
Resigned Boyden, Robert John as Director
5 April 2007
Appointed Maudlin, Derek as Director
7 February 2007
Resigned Bowley, Tim as Director
10 November 2006
Appointed Deanshaw, David Melvyn as Director
5 November 2006
Resigned Brayshaw, Peter Price as Director
16 July 2006
Resigned Viola, Peter Edward as Director
7 July 2005
Resigned Ogden Metherell, Barrie Wensley as Director
17 March 2005
Appointed Boyden, Robert John as Director
31 January 2005
Resigned Schofield, Roger as Director
31 January 2005
Appointed Schofield, Roger as Secretary
11 December 2004
Resigned Lindon, Kenneth Harper as Secretary
7 November 2004
Appointed Cohen, Harry as Director
6 November 2004
Appointed Bowley, Tim as Director
10 August 2004
Resigned Durling, John Henry as Director
2 November 2003
Appointed Thorne, Jonathan Robert as Director
2 November 2003
Resigned Roberts, Terry as Director
2 November 2003
Appointed Brayshaw, Peter Price as Director
2 November 2003
Appointed Reynolds, Sidney as Director
2 November 2003
Resigned Hutchison, James as Director
2 November 2003
Resigned Deanshaw, David Melvyn as Director
2 November 2003
Resigned Webber, Anthony John as Director
10 October 2002
Resigned Brayshaw, Peter Price as Director
10 October 2002
Appointed Ogden Metherell, Barrie Wensley as Director
5 November 2000
Appointed Hutchison, James as Director
5 November 2000
Resigned Burgess, Alf Spencer as Director
5 November 2000
Appointed Viola, Peter Edward as Director
11 May 1998
Appointed Lindon, Kenneth Harper as Secretary
6 May 1998
Resigned Ainsworth, Richard Arthur Conway as Secretary
12 March 1998
Resigned Smith, John as Director
16 June 1997
Resigned Parker, Gerald Kelvin Ronald as Director
13 March 1997
Resigned Crapper, Richard William as Director
12 March 1997
Appointed Roberts, Terry as Director
3 November 1996
Appointed Hancox, Robert George Crawford as Director
3 November 1996
Resigned Eales, Tom Edward as Director
3 November 1996
Resigned Caddy, James Edward as Director
3 November 1996
Resigned Schafer, Kenneth George as Director
3 November 1996
Appointed Starr, Russell Mervyn as Director
3 November 1996
Appointed Brayshaw, Peter Price as Director
30 November 1995
Appointed Ainsworth, Richard Arthur Conway as Secretary
30 November 1995
Resigned Gurney, Thomas Richard as Secretary
1 March 1995
Appointed Schofield, Roger as Director
6 November 1994
Resigned Gurney, Thomas Richard as Director
6 November 1994
Resigned Ogden Metherell, Barrie Wensley as Director
12 August 1994
Appointed Durling, John Henry as Director
21 July 1994
Appointed Deanshaw, David Melvyn as Director
21 April 1994
Resigned Eastham, David as Director
21 April 1994
Resigned Langworthy, Graham Trelawney as Director
21 April 1994
Appointed Caddy, James Edward as Director
20 January 1994
Appointed Crapper, Richard William as Director
7 November 1993
Resigned Hosker, John Barry as Director
26 August 1993
Resigned Milner, William as Director
15 July 1992
Resigned Reynolds, Sydney as Secretary
15 July 1992
Appointed Gurney, Thomas Richard as Secretary
22 April 1992
Resigned Haig, Thomas as Director

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
£99,841
Current Ratio
480.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £130,686 £131,978 £127,808 £130,125 £132,312 £136,988
Balance sheet detail
202520242023202220212020
Fixed Assets£36,856£36,856£36,856£36,856£36,856£36,856
Current Assets£100,341£95,644£93,457£90,965£95,135£93,843
Debtors£500£500£500£500£500£500
Cash£99,841£95,144£92,957£90,465£94,635£93,343
Creditors (< 1 year)£209£188£188£13£13£13
Net Current Assets£100,132£95,456£93,269£90,952£95,122£93,830
Shareholder Funds£136,988£132,312£130,125£127,808£131,978£130,686
Turnover£1,243£600£600
Admin Expenses£5,413£96£3,404
Operating Profit£504(£604)
Profit Before Tax(£4,170)£1,292£155
Tax£0£0£0
Profit for Period(£4,170)£1,292£155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
16 May 2026Termination of appointment of a director
24 November 2025Termination of appointment of a director
23 November 2025Total exemption full accounts30 June 2025
Show all recent filings

Other companies in this industry

London
Reading
Plymouth
Moor Row
Staffordshire
London

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?