Active
Company Information for ARCHITECTURAL HERITAGE FUND(THE)
3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ARCHITECTURAL HERITAGE FUND(THE) | |
Legal Registered Office | |
3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ Other companies in SW1A | |
Charity Number | 266780 |
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Charity Address | ALHAMBRA HOUSE, 27-31 CHARING CROSS ROAD, LONDON, WC2H 0AU |
Charter | TO PROMOTE THE PERMANENT PRESERVATION FOR THE BENEFIT OF THE PUBLIC, BUILDINGS MONUMENTS OR OTHER EDIFICES OR STRUCTURES IN THE UK. TO PROTECT AND CONSERVE THE CHARACTER AND HERITAGE OF THE CITIES TOWNS AND VILLAGES IN AND AROUND WHICH SUCH BUILDINGS MONUMENTS OR OTHER EDIFICES OF STRUCTURES EXIST. TO ADVANCE PUBLIC EDUCATION OF AND INTEREST IN THE CONSERVATION OF THE UK'S BUILT HERITAGE. |
Company Number | 01150304 | |
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Company ID Number | 01150304 | |
Date formed | 1973-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:34:01 |
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Officer | Role | Date Appointed |
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FIONA MEG HOLLANDS |
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ADEBAYO TEMITOPE PETER ALAO |
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MYRA CAROL BARNES |
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SUSAN BROWN |
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JOHN DUGGAN |
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ROY PHILIP HODSON |
||
DAVID IAN HUNTER |
||
RICHARD GEORGE KEEN |
||
KAREN OLIVIA LATIMER |
||
KATE ELIZABETH MACLEAN |
||
ELEANOR CATHERINE MCALLISTER |
||
MATTHEW MCKEAGUE |
||
ELIZABETH ANN PEACE |
||
SUZANNE RAE SNOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH MARY WINIFRED DAVIDSON |
Director | ||
IAN LYN DAVID MORRISON |
Company Secretary | ||
RITA MARY HARKIN |
Director | ||
ROY MATTHEW DANTZIC |
Director | ||
MICHAEL GRAHAM HOARE |
Director | ||
IAN FRANK LUSH |
Company Secretary | ||
MALCOLM DAVID CROWDER |
Director | ||
COLIN ROBERT AMERY |
Director | ||
NICHOLAS HUGO BARING |
Director | ||
JOHN ROBERT SOTHEBY BOAS |
Director | ||
WILLIAM ARCHIBALD CADELL |
Director | ||
MICHAEL CHRISTOPHER BRAINSBY |
Company Secretary | ||
FRANCIS JONATHAN LONGSTRETH THOMPSON |
Company Secretary | ||
DAVID HARRY ADAMS |
Director | ||
ROBERT GEORGE MENZIES CLOW |
Director | ||
HILARY BEATRICE WEIR |
Company Secretary | ||
JAMES DUNCAN DUNBAR NASMITH |
Director | ||
CHRISTOPHER EDWARD WASTIE GREEN |
Director | ||
MARTIN CLARK BRADSHAW |
Director | ||
HADLEY JOSEPH BUCK |
Director | ||
HUGH DENIS CHARLES FITZROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALIX HOMES LIMITED | Director | 2008-01-22 | CURRENT | 2006-11-21 | Converted / Closed | |
LITTLEWAYS DAY NURSERY LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CUSTODIAN REIT LIMITED | Director | 2016-12-08 | CURRENT | 2014-02-07 | Active | |
DESIGN DUNDEE LIMITED | Director | 2014-11-20 | CURRENT | 2009-12-30 | Active | |
HINDLEY EDINBURGH LIMITED | Director | 2014-07-25 | CURRENT | 2014-05-14 | Active | |
CUSTODIAN PROPERTY INCOME REIT PLC | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HUNTER CAPITAL PARTNERS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-28 | Dissolved 2017-10-24 | |
HUNTER ADVISERS LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-15 | Active | |
GRUINARD RESIDENTIAL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-20 | Dissolved 2017-10-03 | |
LAND PHIL GLOBAL TRUST | Director | 2016-02-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PLAS GUNTER MANSION TRUST CYF | Director | 2015-03-02 | CURRENT | 2011-07-14 | Active | |
COMMODUM LIMITED | Director | 2012-10-01 | CURRENT | 2010-12-09 | Liquidation | |
ASSOCIATION FOR INDUSTRIAL ARCHAEOLOGY | Director | 2015-09-06 | CURRENT | 1977-08-24 | Active | |
CREATIVE HERITAGE CONSULTANTS LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED | Director | 2015-03-04 | CURRENT | 1977-04-01 | Active | |
ELEANOR MCALLISTER LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
R P S GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1987-01-08 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2014-12-03 | CURRENT | 1963-11-15 | Active | |
LIZ PEACE LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
LANDAID CHARITABLE TRUST LIMITED | Director | 2006-03-06 | CURRENT | 1986-08-22 | Active | |
MESSAGE CONSULTING LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADEBAYO TEMITOPE PETER ALAO | ||
DIRECTOR APPOINTED MR ALAN WAKEFIELD FRANCIS | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELISABETH MENNA JONES | ||
DIRECTOR APPOINTED PROFESSOR ANDREW WILLIAM WESTWOOD | ||
DIRECTOR APPOINTED MISS SYREETA BAYNE | ||
DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS | ||
Director's details changed for Mrs Esther Jane Robinson Wild on 2024-07-22 | ||
APPOINTMENT TERMINATED, DIRECTOR MYRA CAROL VASDEKYS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Director's details changed for Ms Myra Carol Barnes on 2023-06-07 | ||
DIRECTOR APPOINTED MS ELISABETH MENNA JONES | ||
AP01 | DIRECTOR APPOINTED MS ELISABETH MENNA JONES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MS ROSALEEN CLARE KERSLAKE | ||
AP01 | DIRECTOR APPOINTED MS ROSALEEN CLARE KERSLAKE | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PEACE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PEACE | |
APPOINTMENT TERMINATED, DIRECTOR CAROLE-ANNE DAVIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE-ANNE DAVIES | |
DIRECTOR APPOINTED MRS ESTHER JANE ROBINSON WILD | ||
DIRECTOR APPOINTED MRS AUDREY VIOLET CARLIN | ||
AP01 | DIRECTOR APPOINTED MRS ESTHER JANE ROBINSON WILD | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR CATHERINE MCALLISTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CATHERINE MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH MACLEAN | |
CH01 | Director's details changed for Ms Eleanor Catherine Mcallister on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED DR NEAL ETHAN SHASORE | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID PICKUP | |
AP01 | DIRECTOR APPOINTED MRS CAROLE-ANNE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Ann Peace on 2020-09-30 | |
AP03 | Appointment of Mr Matthew Mckeague as company secretary on 2020-09-24 | |
TM02 | Termination of appointment of Fiona Meg Hollands on 2020-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 05/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT KETLEY BOWDIDGE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ADEBAYO TEMITOPE PETER ALAO | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CATHERINE MCALLISTER | |
AP01 | DIRECTOR APPOINTED MRS KAREN OLIVIA LATIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY WINIFRED DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MCKEAGUE | |
AD02 | Register inspection address changed from 3 Spital Yard Spital Yard, Spital Square London E1 6AQ England to 3 Spital Yard Spital Square London E1 6AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Fiona Meg Hollands as company secretary on 2017-06-21 | |
TM02 | Termination of appointment of Ian Lyn David Morrison on 2017-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA HARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KIRBY | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HUNTER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BROWN | |
AP01 | DIRECTOR APPOINTED MS SUZANNE SNOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from 15 Whitehall London SW1A 2DD England to 3 Spital Yard Spital Yard, Spital Square London E1 6AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 15 Whitehall London SW1A 2DD | |
AP01 | DIRECTOR APPOINTED MR ROY PHILIP HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DANTZIC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 05/10/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 15 WHITEHALL LONDON SW1A 2DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERSON | |
AP03 | SECRETARY APPOINTED MR IAN LYN DAVID MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LUSH | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 29/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROWDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERLIN WATERSON / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TOWNSEND / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MACLEAN / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEW DANTZIC / 02/10/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OWEN SAUNDERS LLOYD / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DAVIDSON / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CROWDER / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MYRA CAROL BARNES / 02/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FRANK LUSH / 02/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES KIRBY / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM HOARE / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA MARY HARKIN / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 02/10/2013 | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH MACLEAN | |
AP01 | DIRECTOR APPOINTED MS MYRA CAROL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN AMERY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN AMERY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT AMERY / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FRANK LUSH / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MS RITA MARY HARKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONNUALA JAY O`BOYLE | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CHARLES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAVITT | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 07/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARING | |
AR01 | 29/10/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERLIN WATERSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TOWNSEND / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERITAGE PAVITT / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OWEN SAUNDERS LLOYD / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNUALA JAY O`BOYLE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM HOARE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DAVIDSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CROWDER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO BARING / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT AMERY / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN FRANK LUSH / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ARCHITECTURAL HERITAGE FUND(THE)
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARCHITECTURAL HERITAGE FUND(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |