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Home > England & Wales Companies > GUY'S CLIFFE MASONIC ROOMS LIMITED
Company Information for

GUY'S CLIFFE MASONIC ROOMS LIMITED

GUY'S CLIFFE MASONIC ROOMS LTD, ST MARY MAGDALEN CHAPEL GUY'S CLIFFE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 5YD,
Company Registration Number
01725400
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Guy's Cliffe Masonic Rooms Ltd
GUY'S CLIFFE MASONIC ROOMS LIMITED was founded on 1983-05-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Guy's Cliffe Masonic Rooms Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUY'S CLIFFE MASONIC ROOMS LIMITED
 
Legal Registered Office
GUY'S CLIFFE MASONIC ROOMS LTD
ST MARY MAGDALEN CHAPEL GUY'S CLIFFE
COVENTRY ROAD
WARWICK
WARWICKSHIRE
CV34 5YD
Other companies in CV34
 
Filing Information
Company Number 01725400
Company ID Number 01725400
Date formed 1983-05-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:52:37
Primary Source:Companies House
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Company Officers of GUY'S CLIFFE MASONIC ROOMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD JOUSIFFE
 Company Secretary 2013-11-03
FRANK BARNES
 Director 2009-01-05
KENDAL NORTON BATTERSBY
 Director 2008-11-02
STEPHEN RICHARD JOUSIFFE
 Director 2009-01-10
RAYMOND COLIN LARGE
 Director 2009-11-02
DONALD GEORGE LUCAS
 Director 1996-06-03
JADE DUSTIN SWINFEN
 Director 2015-03-02
HUBERT ANDREW WARWICK
 Director 2007-11-04
ROBERT HENRY WOOD
 Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FREEMANTLE
 Director 2014-05-12 2014-11-03
JOHN LEONARD TIMMS
 Company Secretary 2002-07-01 2013-09-01
PETER HENRY RICHARD COLEMAN
 Director 1998-03-02 2013-06-01
JON NEVILLE BAXTER
 Director 2010-01-05 2012-11-21
DAVID MELVYN DEANSHAW
 Director 2004-07-05 2010-09-06
RAYMOND FRANK GARDNER
 Director 1991-11-18 2008-11-02
JOHN AUSTIN
 Director 1991-11-18 2007-09-28
TERENCE MICHAEL DODGE
 Director 2004-11-01 2007-09-28
LAWRENCE GEORGE FREDIANI
 Director 2003-09-01 2005-11-07
MARTIN DAVID GEORGE GLENNY
 Director 1996-01-05 2005-11-07
MICHAEL JOHN HEMMING
 Director 1998-07-21 2004-11-01
GIHON ASPINALL
 Director 2002-11-03 2004-10-31
EDWARD ERNEST FLETCHER
 Director 2002-11-03 2003-08-30
MICHAEL JOHN BRAIN
 Director 1996-06-03 2002-11-03
GRAHAM ARTHUR HOWSE
 Company Secretary 1999-12-06 2002-06-30
SIMON TIMOTHY ARDEN ALBU
 Director 1998-04-06 2000-05-02
DENNIS ARTHUR BATES
 Director 1991-11-18 1999-12-06
WILLIAM EDWARD DAVIES
 Director 1998-04-06 1999-12-06
GRAHAM ARTHUR HOWSE
 Company Secretary 1995-11-06 1999-06-30
PAUL OWEN BRIDGMAN
 Director 1992-12-01 1998-11-01
JAMES EDWARD CADDY
 Director 1995-06-01 1998-11-01
ANTHONY JOHN WEBBER
 Company Secretary 1993-10-04 1995-11-06
JOHN HENRY DURLING
 Director 1994-11-06 1995-06-01
KENNETH JOHN YOUNG
 Company Secretary 1992-09-07 1993-08-02
ALFRED CYRIL CROUCH
 Director 1991-11-18 1993-04-10
SYDNEY REYNOLDS
 Company Secretary 1991-11-18 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JADE DUSTIN SWINFEN AVON BOATING LTD Director 2011-01-01 CURRENT 2004-06-09 Active
HUBERT ANDREW WARWICK ABSOLUTE AW LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ROBERT HENRY WOOD GUY'S CLIFFE MASONIC PROPERTIES LIMITED Director 2017-07-21 CURRENT 1983-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-21CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-06-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT ANDREW WARWICK
2022-06-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AP01DIRECTOR APPOINTED MR JAMIE PAUL MORRIS
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GEORGE LUCAS
2021-05-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07RP04AP01Second filing of director appointment of Mr Mathew Johnson
2020-12-04AP01DIRECTOR APPOINTED MR DEREK MEDCRAFT
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLIN LARGE
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-23AP01DIRECTOR APPOINTED MR PETER STANLEY
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-13CH01Director's details changed for Raymond Colin Large on 2018-06-01
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM RUSSELL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY BRIAN SPICER
2017-06-01AAMDAmended account full exemption
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04AR0118/11/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MR JADE DUSTIN SWINFEN
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID LONG
2014-12-02AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Hubert Andrew Warwick on 2014-06-20
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMANTLE
2014-11-06AP01DIRECTOR APPOINTED MR PAUL GRAHAM RUSSELL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HEWITT
2014-06-09AP01DIRECTOR APPOINTED MR PAUL FREEMANTLE
2014-06-05AP01DIRECTOR APPOINTED MR PETER DAVID LONG
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LANGLEY
2014-01-09AR0118/11/13 ANNUAL RETURN FULL LIST
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN TIMMS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDON
2014-01-09AP03SECRETARY APPOINTED MR STEPHEN RICHARD JOUSIFFE
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN TIMMS
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-11-27AR0118/11/12 NO MEMBER LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JON BAXTER
2012-03-13AA30/06/11 TOTAL EXEMPTION FULL
2011-11-25AR0118/11/11 NO MEMBER LIST
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE
2011-03-07AA30/06/10 TOTAL EXEMPTION FULL
2011-01-14AR0118/11/10 NO MEMBER LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEANSHAW
2010-03-25AA30/06/09 TOTAL EXEMPTION FULL
2010-02-11AP01DIRECTOR APPOINTED MR JON NEVILLE BAXTER
2009-12-06AR0118/11/09 NO MEMBER LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER-WHITE / 01/11/2009
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM ST MARY MAGDALEN CHAPEL GUY'S CLIFFE COVENTRY ROAD, WARWICK WARWICKSHIRE CV34 5YD
2009-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2009-12-06AD02SAIL ADDRESS CREATED
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HANDEL PEARCE / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WOOD / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ANDREW WARWICK / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY BRIAN SPICER / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE LUCAS / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARPER LINDON / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY LANGLEY / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JOUSIFFE / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HEWITT / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVYN DEANSHAW / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY RICHARD COLEMAN / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENDAL NORTON BATTERSBY / 01/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARNES / 01/11/2009
2009-11-09AP01DIRECTOR APPOINTED RAYMOND COLIN LARGE
2009-04-22AA30/06/08 TOTAL EXEMPTION FULL
2009-02-24288aDIRECTOR APPOINTED STEPHEN RICHARD JOUSIFFE
2009-02-20288aDIRECTOR APPOINTED FRANK BARNES
2008-12-16288aDIRECTOR APPOINTED GREGORY HEWITT
2008-11-24288aDIRECTOR APPOINTED KENDAL NORTON BATTERSBY
2008-11-19363aANNUAL RETURN MADE UP TO 18/11/08
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND GARDNER
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR TERRY ROBERTS
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-26363aANNUAL RETURN MADE UP TO 18/11/07
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-24288aNEW DIRECTOR APPOINTED
2006-12-08363aANNUAL RETURN MADE UP TO 18/11/06
2006-12-08353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to GUY'S CLIFFE MASONIC ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUY'S CLIFFE MASONIC ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUY'S CLIFFE MASONIC ROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUY'S CLIFFE MASONIC ROOMS LIMITED

Intangible Assets
Patents
We have not found any records of GUY'S CLIFFE MASONIC ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUY'S CLIFFE MASONIC ROOMS LIMITED
Trademarks
We have not found any records of GUY'S CLIFFE MASONIC ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUY'S CLIFFE MASONIC ROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as GUY'S CLIFFE MASONIC ROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUY'S CLIFFE MASONIC ROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUY'S CLIFFE MASONIC ROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUY'S CLIFFE MASONIC ROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 5YD