Active
Company Information for HISTORIC HOUSES ASSOCIATION
WARWICK HOUSE, 25 - 27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP,
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Company Registration Number
02001057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
HISTORIC HOUSES ASSOCIATION | |
Legal Registered Office | |
WARWICK HOUSE 25 - 27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP Other companies in SW1X | |
Company Number | 02001057 | |
---|---|---|
Company ID Number | 02001057 | |
Date formed | 1986-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:55:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HISTORIC HOUSES ASSOCIATION OF AUSTRALIA LIMITED | Active | Company formed on the 2016-03-03 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOSEF COWELL |
||
JAMES JULIUS CHRISTOPHER BIRCH |
||
SARAH ALEXANDRA MARY CALLANDER BECKETT |
||
GEORGE REGINALD OLIVER CARNARVON |
||
PENELOPE ANN COBHAM |
||
BEN JOSEF COWELL |
||
RICHARD RANULPH FITZHERBERT |
||
ANDREW VICTOR ARTHUR CHARLES HOPETOUN |
||
WILLIAM RICHARD FLETCHER VANE INGLEWOOD |
||
JASON LINDSAY |
||
MARTHA FRANCES LYTTON COBBOLD |
||
WILLIAM HENRY MARCELLO PARENTE |
||
JAMES MICHAEL ROSS SAUNDERS WATSON |
||
JAMES JERVOISE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CLEPHANE COMPTON |
Director | ||
MICHAEL GEORGE MORE-MOLYNEUX |
Director | ||
SIMON BARTHOLOMEW GEOFFREY HOWARD |
Director | ||
NICHOLAS JOHN WAY |
Company Secretary | ||
ALEXANDER DOUGLAS HAY |
Director | ||
DAVID EDWARD FURSDON |
Director | ||
EDWARD MORTIMER HARLEY |
Director | ||
NICHOLAS HICKMAN PONSONBY BACON |
Director | ||
JAMES FELTON SOMERS HERVEY-BATHURST |
Director | ||
JOHN BROWNE-SWINBURNE |
Director | ||
RICHARD CECIL WILKIN |
Company Secretary | ||
SAMUEL ANTHONY JOHN PIERRE BOSANQVET |
Director | ||
DIANE NUTTING |
Director | ||
EDWARD DOUGLAS COKE |
Director | ||
ADRIAN BAILIE NOTTAGE PALMER |
Director | ||
DAVID ANTONY FROMANTEEL LYTTON COBBOLD |
Director | ||
TERENCE EMPSON |
Company Secretary | ||
TERENCE EMPSON |
Director | ||
JAMES HUNTER BLAIR |
Director | ||
NORMAN WILLIAM HUDSON |
Director | ||
CHARLES MAURICE PETTY-FITZMAURICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHBIKES LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-04-26 | |
LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED | Director | 2013-11-06 | CURRENT | 1908-03-17 | Active | |
CHARTWELL PARTNERS LTD | Director | 2010-07-01 | CURRENT | 2007-05-08 | Active | |
HERONWOOD PARTNERSHIP LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
BURN CALLANDER COMPANY LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
NEWBURY SPRING FESTIVAL SOCIETY LIMITED | Director | 2017-07-24 | CURRENT | 1981-01-19 | Active | |
HIGHCLERE CASTLE HORSE FEEDS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED | Director | 2006-07-28 | CURRENT | 1999-10-21 | Active | |
THE CORN EXCHANGE (NEWBURY) TRUST | Director | 2002-10-25 | CURRENT | 2000-01-13 | Active | |
HERITAGE CONSULTANCY LIMITED | Director | 1991-06-19 | CURRENT | 1989-06-19 | Active - Proposal to Strike off | |
THE HERITAGE ALLIANCE | Director | 2009-03-25 | CURRENT | 2002-10-30 | Active | |
TURPIN INVESTMENTS LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
EXPERIENCE ASHBOURNE LTD | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2015-11-24 | |
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED | Director | 2016-07-01 | CURRENT | 1999-07-06 | Active | |
THE LAKE DISTRICT CALVERT TRUST | Director | 1991-09-10 | CURRENT | 1976-01-12 | Active | |
LYTTON ENTERPRISES LIMITED | Director | 2000-06-01 | CURRENT | 1970-02-19 | Active | |
THE GOLDSMITHS' COMPANY CHARITY | Director | 2018-04-01 | CURRENT | 2017-11-06 | Active | |
CHILTERN VIEW DEVELOPMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
HARLEY GALLERY TRADING LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
BURGHLEY HOUSE PRESERVATION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1969-04-03 | Active | |
THE GOLDSMITHS' COMPANY TRUSTEE | Director | 2010-12-22 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
CITY AND GUILDS ART SCHOOL PROPERTY TRUST | Director | 2009-02-10 | CURRENT | 1970-10-22 | Active | |
GREENWOOD UTILITIES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-07-29 | |
GRUBER FILMS LIMITED | Director | 2002-04-30 | CURRENT | 2002-03-06 | Active | |
WELBECK SCOTTISH FARMS LIMITED | Director | 2002-03-25 | CURRENT | 2001-04-10 | Active | |
BONAPARTE GROUP LIMITED | Director | 2002-02-25 | CURRENT | 2001-01-16 | Active | |
PRIESTGATE PURCHASING LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-12 | Dissolved 2014-07-29 | |
WOODHOUSE HALL DEVELOPMENTS LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE) | Director | 1992-01-25 | CURRENT | 1986-09-15 | Active | |
WELBECK ESTATES COMPANY LIMITED(THE) | Director | 1992-01-25 | CURRENT | 1961-04-13 | Active | |
BOLSOVER PROPERTIES LIMITED | Director | 1991-01-25 | CURRENT | 1966-04-27 | Active | |
GRANTHAM GATEWAY LIMITED | Director | 2010-02-03 | CURRENT | 2009-07-21 | Dissolved 2016-04-12 | |
WOODLAND PYTCHLEY HUNT LIMITED | Director | 2006-06-12 | CURRENT | 2006-04-13 | Active | |
ROCKINGHAM AGRICULTURE LIMITED | Director | 1998-02-23 | CURRENT | 1982-07-27 | Active | |
ROTHERFIELD UTILITIES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
CHARLES II PLACE MANAGEMENT (1991) LIMITED | Director | 2000-11-22 | CURRENT | 1991-02-12 | Active | |
THE HOLLYCOMBE WORKING STEAM MUSEUM | Director | 1999-12-13 | CURRENT | 1995-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY GARNIER | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTHA FRANCES LYTTON COBBOLD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGLEY GODSAL | ||
Director's details changed for Earl Andrew Victor Arthur Charles Hopetoun on 2022-11-01 | ||
Director's details changed for Mr Ben Josef Cowell on 2021-08-15 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE REGINALD OLIVER CARNARVON | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA MARY CALLANDER BECKETT | ||
DIRECTOR APPOINTED MRS SARAH ELIZABETH MACKIE | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/11/22 | |
AP01 | DIRECTOR APPOINTED LORD EDWARD HENRY GARNIER | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD FLETCHER VANE INGLEWOOD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP LANGLEY GODSAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 Chester Street London SW1X 7BB England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP | |
AD04 | Register(s) moved to registered office address Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JULIUS CHRISTOPHER BIRCH | |
AP01 | DIRECTOR APPOINTED MS MIRANDA ROSEMARY ROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 2 Chester Street London SW1X 7BB | |
AP01 | DIRECTOR APPOINTED MR HENRY THURSTON HOLLAND-HIBBERT | |
RES01 | ADOPT ARTICLES 03/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANULPH FITZHERBERT | |
AP01 | DIRECTOR APPOINTED LADY URSULA CHOLMELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JERVOISE SCOTT | |
AP01 | DIRECTOR APPOINTED DUCHESS ELEANOR MARY ARGYLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARY ANNE CHARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARCELLO PARENTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LORD GEORGE REGINALD OLIVER CARNARVON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH ALEXANDRA MARY CALLANDER BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORE-MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Ben Josef Cowell on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARTHOLOMEW GEOFFREY HOWARD | |
AP03 | Appointment of Mr Benjamin Josef Cowell as company secretary on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSEF COWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WAY | |
AP01 | DIRECTOR APPOINTED MR JASON LINDSAY | |
TM02 | Termination of appointment of Nicholas John Way on 2015-11-17 | |
AP01 | DIRECTOR APPOINTED EARL OF ANDREW VICTOR ARTHUR CHARLES HOPETOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FURSDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 25/11/14 NO MEMBER LIST | |
AR01 | 25/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ROSS SAUNDERS WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD FITZHERBERY / 14/08/2013 | |
AR01 | 25/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JULIUS CHRISTOPHER BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS PENELOPE ANN COBHAM / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES JERVOISE SCOTT / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER HARLEY / 24/11/2011 | |
AR01 | 25/11/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE MORE-MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MRS MARTHA F LYTTON COBBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE TURTON | |
AR01 | 25/11/09 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS PENELOPE ANN COBHAM / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MARCELLO PARENTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES JERVOISE SCOTT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS HAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER HARLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURSDON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD FITZHERBERY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLEPHANE COMPTON / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON | |
RES01 | ADOPT ARTICLES 17/11/2009 | |
288a | DIRECTOR APPOINTED SIR RICHARD FITZHERBERY | |
288a | DIRECTOR APPOINTED ALEXANDER DOUGLAS HAY | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH TROUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HERVEY-BATHURST | |
288a | DIRECTOR APPOINTED JAMES JERVOISE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 25/11/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/11/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
HISTORIC HOUSES ASSOCIATION owns 1 domain names.
historichousevenues.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HISTORIC HOUSES ASSOCIATION 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. |