Active
Company Information for DERBYSHIRE HISTORIC BUILDINGS TRUST
1 GREENHILL, WIRKSWORTH, DERBYSHIRE, DE4 4EN,
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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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DERBYSHIRE HISTORIC BUILDINGS TRUST | |
Legal Registered Office | |
1 GREENHILL WIRKSWORTH DERBYSHIRE DE4 4EN Other companies in DE4 | |
Charity Number | 503983 |
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Charity Address | MR MICHAEL MALLENDER, 44 FRIAR GATE, DERBY, DE1 1DA |
Charter | ENVIRONMENT/CONSERVATION/HERITAGE THE BENEFIT OF THE GENERAL PUBLIC. REVIEWING LIST OF ARCHITECTURALLY OR HISTORICALLY SIGNIFICANT BUILDINGS WHICH ARE AT RISK OF DETERIORATION OR DECAY IN ORDER TO, WHETHER DIRECTLY OR IN CO-OPERATION WITH OWNERS OR OTHER AGENCIES, SUCH SOLUTION THAT WILL ELIMINATE SUCH RISK. SEEKING OUT OTHER BUILDINGS FOR INCLUSION ON SUCH LISTS. |
Company Number | 01190087 | |
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Company ID Number | 01190087 | |
Date formed | 1974-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:31:37 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIS PUGH |
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MICHAEL ROBERT FAULKNER |
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OLIVER BOSTOCK GERRISH |
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BARRY RICHARD JOYCE |
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DEREK JAMES LATHAM |
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PETER HERBERT MILNER |
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ALLAN BAXTER MORRISON |
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ELISABETH CLAIRE STOPPARD |
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IAN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE HUGH HENRY CALDICOTT |
Company Secretary | ||
TERENCE JOHN AUSTIN |
Director | ||
PETER BILLSON |
Director | ||
GEORGE HUGH HENRY CALDICOTT |
Director | ||
MAXWELL ARNOLD JOHN BRADLEY CRAVEN |
Director | ||
RICHARD RANULPH FITZHERBERT |
Director | ||
MICHAEL ANTHONY BASIL MALLENDER |
Company Secretary | ||
DAVID ALLEN |
Director | ||
ANDREW JOHN DOUGLAS BARBER |
Director | ||
JAMES EDWARD BRENNAN |
Director | ||
TONY ARTHUR KEMP |
Director | ||
WILLIAM ALAN WRIGHT BEMROSE |
Director | ||
CHRISTINE MARGARET NAPIER CROWTHER |
Director | ||
TRACY CRITCHLOW |
Director | ||
JOHN ANTHONY BULL |
Director | ||
WINIFRED LUCY HOPE |
Director | ||
DAVID COKE-STEEL |
Director | ||
DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE |
Director | ||
RAYMOND WILLIAM KENNING |
Director | ||
JANET ELIZABETH CHAMBERS |
Director | ||
DONALD BRIAN DOE |
Director | ||
JOAN MARY CHAPE |
Director | ||
ELIZABETH JANE INGLEFIELD |
Director | ||
ALAN KEITH ALLMAN |
Director | ||
RICHARD JOHN BEAVER |
Director | ||
IVAN JOHN BRENTNALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAILOR CONSTRUCTION LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
72 BALCOMBE STREET FREEHOLD MANAGEMENT LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
THE DERBYSHIRE ENVIRONMENTAL TRUST LIMITED | Director | 2016-11-15 | CURRENT | 1997-08-29 | Active | |
DERWENT VALLEY TRUST | Director | 2014-02-12 | CURRENT | 1996-04-03 | Active | |
CHURCH CONVERTS DEVELOPMENTS LIMITED | Director | 2007-02-06 | CURRENT | 2006-11-21 | Active | |
DESIGN MIDLANDS LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active | |
OMEGA II LIMITED | Director | 1992-03-27 | CURRENT | 1990-05-02 | Dissolved 2015-09-15 | |
BROOMFIELD CONSULTANTS LIMITED | Director | 1996-03-15 | CURRENT | 1996-02-07 | Active | |
UNIVERSITY OF DERBY | Director | 2014-04-11 | CURRENT | 1995-07-07 | Active | |
WEBSTER AND CLEAVER LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Dr Ian Webster as company secretary on 2023-01-01 | ||
Termination of appointment of Ellis Pugh on 2022-10-10 | ||
TM02 | Termination of appointment of Ellis Pugh on 2022-10-10 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MARK SOMERFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOMERFIELD | |
AP01 | DIRECTOR APPOINTED MR RODNEY DAVID MUIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 011900870009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011900870009 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FAULKNER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZHERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CALDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE AUSTIN | |
TM02 | Termination of appointment of George Hugh Henry Caldicott on 2017-07-27 | |
AP03 | Appointment of Mr Ellis Pugh as company secretary on 2017-07-26 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED DR IAN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR PETER HERBERT MILNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT FAULKNER | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES LATHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANDREW IAIN LEWER / 10/11/2016 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 | |
AR01 | 23/05/16 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CLAIRE STOPPARD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE HUGH HENRY CALDICOTT / 04/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MALLENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS | |
AP03 | SECRETARY APPOINTED GEORGE HUGH HENRY CALDICOTT | |
AP01 | DIRECTOR APPOINTED GEORGE HUGH HENRY CALDICOTT | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 23/05/15 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ELEANOR SIOBARA WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 23/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY KEMP | |
AR01 | 23/05/13 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/05/12 | |
AP01 | DIRECTOR APPOINTED BARRY RICHARD JOYCE | |
AP01 | DIRECTOR APPOINTED ALLAN BAXTER MORRISON | |
AP01 | DIRECTOR APPOINTED TERENCE JOHN AUSTIN | |
AP01 | DIRECTOR APPOINTED OLIVER BOSTOCK GERRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEMROSE | |
AR01 | 23/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY CRITCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROWTHER | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD OLIVER BRENNAN | |
AP01 | DIRECTOR APPOINTED PETER CORIN ROGAN | |
AP01 | DIRECTOR APPOINTED SIR RICHARD RANULPH FITZHERBERT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BULL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR TONY ARTHUR KEMP | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SACHEVERAL SITWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 23/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 23/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 23/05/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/02 | |
363s | ANNUAL RETURN MADE UP TO 24/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/05/01 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT WITHOUT INSTRUMENT | Outstanding | THE ARCHITECTURAL HERITAGE FUND. | |
LEGAL CHARGE | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | NORTH EAST DERBYSHIRE DISTRICT COUNCIL | |
LEGAL CHARGE | Outstanding | ARCHITECTURAL HERITAGE FUND | |
MORTGAGE | Outstanding | ALLIED IRISH INVESTMENT BANK LIMITED. | |
LEGAL CHARGE | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
LEGAL CHARGE | Outstanding | THE ARCHITECTURAL HERITAGE FUND. |
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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 DERBYSHIRE HISTORIC BUILDINGS TRUST
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DERBYSHIRE HISTORIC BUILDINGS TRUST 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. |