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WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED

Learn more about WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, B23 6BJ

WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00016552
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.03.20
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED is a Private Limited Company, registration number 00016552, established in United Kingdom on the 20. March 1882. The company is now active. The company has been in business for 134 years and 8 months. The company is based on YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, B23 6BJ. Business of the company WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.11.01. We do not have any information about the company WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MJ PRICE, RS MAC, PG HUCKLE AND NC BISTER
MORTGAGE - Outstanding on 2006.12.20

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINS
Form type: TM01
Date: 2015.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN EMMS
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BISTER
Form type: TM01
Date: 2015.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, B23 6BJ, ENGLAND
Form type: AD01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD STURT / 05/09/2015
Form type: CH01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR ERIC RYMER
Form type: TM01
Date: 2015.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, WARWICKSHIRE MASONIC TEMPLE, 2 STIRLING ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9SB
Form type: AD01
Date: 2015.11.20
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GOUGH
Form type: TM01
Date: 2013.09.23
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DIRECTOR APPOINTED MR PHILIP ANTHONY BARNETT
Form type: AP01
Date: 2013.02.27
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DIRECTOR APPOINTED MR HOWARD LESLIE SMITH
Form type: AP01
Date: 2013.02.27
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SECRETARY APPOINTED MR HOWARD LESLIE SMITH
Form type: AP03
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY PHILIP GOUGH
Form type: TM02
Date: 2013.02.27
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DIRECTOR APPOINTED MR ROGER STUART MAC
Form type: AP01
Date: 2012.12.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
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DIRECTOR APPOINTED MR TREVOR HOWARD STURT
Form type: AP01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER
Form type: TM01
Date: 2012.11.21
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON
Form type: TM01
Date: 2011.11.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR APPOINTED MR ERIC JOHN RYMER
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
Form type: TM01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.14
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR APPOINTED MR JOHN ROBERT EMMS
Form type: AP01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WELLAN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREDERICK RAWLINS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PRICE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY PARKER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLOUGH MORRIS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS MACEY / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOUGH / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES BISTER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD BARKER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SAINT / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL CLOUGH MORRIS
Form type: 288a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR RODNEY PITHAM
Form type: 288b
Date: 2009.06.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAINT / 11/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED MR DAVID FRANCIS MACEY
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKER / 19/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER MAC
Form type: 288b
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07

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Company directors and board members:

HOWARD LESLIE SMITH (current)
Secretary, 2013.02.27
YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH ERDINGTON , BIRMINGHAM
B23 6BJ
ENGLAND
RICHARD LLOYD BARKER (current)
Director, ACCOUNTANT, 2006.04.19
ASHBROOK HOUSE QUARRY CLOSE SLITTING MILL , RUGELEY
WS15 2YB
ROGER STUART MAC (current)
Director, COMPANY DIRECTOR, 2012.11.24
HEATH FARM MOAT LANE WOLVEY , HINCKLEY
LE10 3HP, LEICESTERSHIRE
ENGLAND
DAVID FRANCIS MACEY (current)
Director, RETIRED HEAD TEACHER, 2008.04.19
24 LEAHOLME GARDENS , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
MICHAEL CLOUGH MORRIS (current)
Director, SOLICITOR, 2009.05.16
2 RISING LANE KNOWLE , SOLIHULL
B93 0BZ, WEST MIDLANDS
JOHN LEONARD SAINT (current)
Director, COMPANY DIRECTOR, 2006.10.31
24 FOLEY ROAD EAST STREETLEY , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS
HOWARD LESLIE SMITH (current)
Director, COMPANY DIRECTOR, 2013.02.27
YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH ERDINGTON , BIRMINGHAM
B23 6BJ
ENGLAND
TREVOR HOWARD STURT (current)
Director, RETIRED COMPANY DIRECTOR, 2012.09.29
11 GRANTHAM ROAD WELLESBOURNE , WARWICK
CV35 9JJ
ENGLAND
ALAN JOHN WELLAN (current)
Director, RETIRED DIRECTOR, 2006.05.20
CHERRY COTTAGE FORD LANE, LANGLEY , STRATFORD-UPON-AVON
CV37 0HJ, WARWICKSHIRE
NIGEL CHARLES BISTER (resigned)
Secretary, RETIRED, 2003.05.17 - 2005.07.01
41 WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5NB
SPENCER THOMAS EDWARD FENN (resigned)
Secretary, RETIRED, 2001.10.31 - 2003.05.17
7 PRIORSFIELD ROAD , KENILWORTH
CV8 1DA, WARWICKSHIRE
PHILIP GOUGH (resigned)
Secretary, RETIRED, 2005.07.01 - 2013.02.27
23 BALAAMS WOOD DRIVE NORTHFIELD , BIRMINGHAM
B31 5HF, WEST MIDLANDS
DAVID WILLIAM OLD (resigned)
Secretary, 1992.11.01 - 1997.05.08
62 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
ROBERT GUY SWAIN (resigned)
Secretary, RETIRED SOLICITORS CLERK, 1997.05.08 - 2001.10.31
11 BRAMSHILL COURT SAINT JAMES ROAD , EDGBASTON
B15 2NX
PHILIP ANTHONY BARNETT (resigned)
Director, RETIRED, 2013.02.27 - 2013.11.03
WARWICKSHIRE MASONIC TEMPLE 2 STIRLING ROAD , EDGBASTON, BIRMINGHAM
B16 9SB, WEST MIDLANDS
NIGEL CHARLES BISTER (resigned)
Director, RETIRED, 2005.07.01 - 2015.11.19
41 WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5NB
NIGEL RICHARD BURTON (resigned)
Director, RETIRED, 2007.07.01 - 2011.10.27
15 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
WILLIAM STEPHEN ELLSON (resigned)
Director, RETIRED, 1992.11.01 - 2000.06.01
25 POPPY LANE ERDINGTON , BIRMINGHAM
B24 0EJ, WEST MIDLANDS
JOHN ROBERT EMMS (resigned)
Director, CHARTERED SURVEYOR, 2009.10.29 - 2015.11.19
11 ALDER GROVE , HALESOWEN
B62 9TL, WEST MIDLANDS
ENGLAND
ROBERT GAUKROGER (resigned)
Director, RETIRED, 1992.11.01 - 2000.10.31
1706 WARWICK ROAD KNOWLE , SOLIHULL
B93 0HU, WEST MIDLANDS
PHILIP GOUGH (resigned)
Director, RETIRED, 2005.07.01 - 2013.09.18
23 BALAAMS WOOD DRIVE NORTHFIELD , BIRMINGHAM
B31 5HF, WEST MIDLANDS
DERRICK CANSFIELD HOBSON (resigned)
Director, RETIRED, 1992.11.01 - 2000.05.18
19 POPPY LANE ERDINGTON , BIRMINGHAM
B24 0EJ, WEST MIDLANDS
DAVID CARR HOOKER (resigned)
Director, 2002.10.31 - 2007.09.30
260 WHITEFIELDS ROAD , SOLIHULL
B91 3PA, WEST MIDLANDS
PETER GEORGE HUCKLE (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2006.04.14
38 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SQ, WARWICKSHIRE
VICTOR WALTER KEENE (resigned)
Director, COMPANY DIRECTOR, 1993.10.29 - 2006.02.19
CHERRYTREES 3 BATES ROAD EARLSDON , COVENTRY
CV5 6AW, WEST MIDLANDS
STANLEY ALAN LATES (resigned)
Director, MANAGING DIRECTOR ENGINEERING, 1992.11.01 - 2005.10.31
644 STREETSBROOK ROAD , SOLIHULL
B91 1LB, WEST MIDLANDS
ROGER STUART MAC (resigned)
Director, SALES, 2003.10.30 - 2008.04.19
HEATH FARM MOAT LANE WOLVEY , HINCKLEY
LE10 3HP, LEICESTERSHIRE
GEOFFREY ERNEST NEWBY (resigned)
Director, PROFESSIONAL ACCOUNTANT, 1992.11.01 - 2002.08.30
80 AYLESBURY ROAD HOCKLEY HEATH , SOLIHULL
B94 6PJ, WEST MIDLANDS
DAVID WILLIAM OLD (resigned)
Director, RETIRED, 2001.10.31 - 2006.05.20
62 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
ROGER HARRY PARKER (resigned)
Director, SELF EMPLOYED SALES ENGINEER, 2006.03.31 - 2012.05.19
184 ST NICOLAS PARK DRIVE , NUNEATON
CV11 6EQ, WARWICKSHIRE
RODNEY PITHAM (resigned)
Director, SOLICITOR, 2001.10.31 - 2009.04.26
84 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
MICHAEL JOHN PRICE (resigned)
Director, MANAGING DIRECTOR, 1996.10.25 - 2010.06.13
THE HILL FARM EDGIOCK , ASTWOOD BANK
B96 6JZ, WORCESTERSHIRE
DAVID JOHN FREDERICK RAWLINS (resigned)
Director, 2001.10.31 - 2015.11.19
THE KNOLL HOLLY LANE WISHAW , SUTTON COLDFIELD
B76 9PE, WEST MIDLANDS
ROBERT GILES RUSSELL (resigned)
Director, WHOLESALE WINES DIRECTOR, 1992.11.01 - 2002.08.07
33 BERKLEY CRESCENT MOSELEY , BIRMINGHAM
B13 9YD, WEST MIDLANDS
ERIC JOHN RYMER (resigned)
Director, 2010.09.30 - 2015.11.19
PINELANDS WORCESTER ROAD CLENT , STOURBRIDGE
DY9 0EP, WEST MIDLANDS

Companies near to WARWICKSHIRE MASONIC TEMPLE PROPERTIES ltd.

Information about the Private Limited Company WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data