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Company Information for

MERSEYSIDE BUILDINGS PRESERVATION TRUST

PENDLE HERITAGE CENTRE, PARK HILL BARROWFORD, NELSON, LANCASHIRE, BB9 6JQ,

Company Registration Number

02328378

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Merseyside Buildings Preservation Trust

MERSEYSIDE BUILDINGS PRESERVATION TRUST was founded on 1988-12-14 and has its registered office in Nelson. The organisation's status is listed as "Active". Merseyside Buildings Preservation Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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

Legal Registered Office
Company Name
MERSEYSIDE BUILDINGS PRESERVATION TRUST

PENDLE HERITAGE CENTRE PARK HILL BARROWFORD NELSON LANCASHIRE BB9 6JQ Other companies in BB9

Charity Registration

Charity Number	701122
Charity Address	PENDLE HERITAGE CENTRE, COLNE ROAD, BARROWFORD, NELSON, BB9 6JQ
Charter	BUILDING PRESERVATION.

Filing Information

Company Number		02328378
Company ID Number		02328378
Date formed		1988-12-14
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 08:14:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE BUILDINGS PRESERVATION TRUST

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Company Officers of MERSEYSIDE BUILDINGS PRESERVATION TRUST

Current Directors

Officer	Role	Date Appointed
EDWARD MICHAEL JOHN MILLER	Company Secretary	2006-09-06
DAWN CATHERINE COWARD	Director	2015-11-10
MICHAEL JAMES EDWARDS	Director	2018-04-19
JOHN ROBERT FLAMSON	Director	2016-07-12
COLIN DENIS GREEN	Director	2017-12-13
STEPHEN HOLLOWAY	Director	2016-07-12
SIMON GEORGE HUMPHREYS	Director	2012-03-14
PAUL JONES	Director	2018-04-19
DAVID ALEXANDER LAMBERT	Director	2016-04-12
LAWRENCE WILLIAM MAYNARD	Director	2006-09-06
STEPHEN POWER	Director	2012-03-14
HEATHER ELIZABETH SUMMERS	Director	2006-05-03
KEITH EDWARD WATSON	Director	2012-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVID WOODS	Director	1992-08-03	2018-04-19
MARK FRANCIS WHITLOCK BLUNDELL	Director	1993-04-15	2017-08-25
JOHN FREDERICK DAVID PIERCE	Director	2006-01-10	2016-07-12
LAWRENCE EDWARD STANWORTH	Director	2006-01-10	2016-07-12
OLUFEMI SOWANDE	Director	2003-07-02	2006-09-06
HEATHER ELIZABETH SUMMERS	Company Secretary	1995-05-18	2006-05-03
JOHN GEORGE PICKLES	Director	2001-01-11	2005-09-28
JOHN EDWIN HARROP WOLFF	Director	1992-08-03	2005-03-31
ALISON HILARY GARDNER	Director	1995-05-18	2002-10-10
DYLAN JONES	Director	1998-03-19	2001-10-24
ROBERT FRANCIS POINTING	Director	1992-08-03	2000-10-01
WILLIAM FREDERICK GEORGE OBRIEN	Director	1992-08-03	1999-05-20
GEOFFREY HADDEN LOW	Director	1993-07-15	1997-12-18
ALISON HILARY GARDNER	Company Secretary	1992-08-03	1995-05-18
KEITH MCTAVISH	Director	1992-08-03	1993-10-21
MARTIN JOHN AINSCOUGH	Director	1992-08-03	1993-08-16
KIRSTEN ELLEN SPROUL-CRAN	Director	1992-08-03	1993-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD MICHAEL JOHN MILLER	CUMBRIA BUILDING PRESERVATION TRUST LIMITED	Company Secretary	2006-02-01	CURRENT	1977-11-29	Active
EDWARD MICHAEL JOHN MILLER	CONSERVATION SERVICES N.W. LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active
DAWN CATHERINE COWARD	EOS TOWN PLANNING LIMITED	Director	2013-06-20	CURRENT	2013-03-20	Dissolved 2017-07-18
MICHAEL JAMES EDWARDS	PARKS OPTIONS LIMITED	Director	2017-10-12	CURRENT	1999-08-19	Active
MICHAEL JAMES EDWARDS	AMELIA MJE LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
JOHN ROBERT FLAMSON	CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY	Director	2015-08-24	CURRENT	2015-08-24	Active
JOHN ROBERT FLAMSON	THE READER ORGANISATION	Director	2009-09-10	CURRENT	2008-06-02	Active
JOHN ROBERT FLAMSON	WESTON SPIRIT	Director	2002-10-30	CURRENT	1988-09-29	Dissolved 2017-02-04
STEPHEN HOLLOWAY	THE BIG TRUST LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
STEPHEN HOLLOWAY	GREYDOT CONSULTANCY LTD	Director	2016-01-26	CURRENT	2016-01-26	Active - Proposal to Strike off
STEPHEN HOLLOWAY	LIVERPOOL COLLEGE INDEPENDENT SCHOOL TRUST	Director	2014-04-25	CURRENT	2013-06-12	Active
STEPHEN HOLLOWAY	PARKLANDS TRUST	Director	2011-09-01	CURRENT	2009-09-26	Active - Proposal to Strike off
STEPHEN HOLLOWAY	SEFTON VIEW MANAGEMENT ASSOCIATION LIMITED	Director	1998-12-01	CURRENT	1978-08-07	Active
SIMON GEORGE HUMPHREYS	THE FLORENCE INSTITUTE TRUST LIMITED	Director	2009-10-02	CURRENT	2005-01-12	Active
LAWRENCE WILLIAM MAYNARD	BALTIC CREATIVE COMMUNITY INTEREST COMPANY	Director	2009-05-07	CURRENT	2009-05-07	Active
STEPHEN POWER	SJ POWER CONSULTING LTD	Director	2016-01-27	CURRENT	2016-01-27	Active - Proposal to Strike off
HEATHER ELIZABETH SUMMERS	ROYAL COURT LIVERPOOL TRUST LIMITED	Director	2015-03-31	CURRENT	2006-11-03	Active
HEATHER ELIZABETH SUMMERS	HARVEMEISTER LIMITED	Director	2014-11-05	CURRENT	2014-11-05	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.

Date	Document Type	Document Description
2024-03-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02	AP03	Appointment of Dr Paul Jones as company secretary on 2022-11-29
2022-12-02	TM02	Termination of appointment of Edward Michael John Miller on 2022-11-29
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES EDWARDS
2022-03-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CH01	Director's details changed for Miss Heather Elizabeth Summers on 2021-08-03
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LAMBERT
2021-02-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2020-01-21	AP01	DIRECTOR APPOINTED MR STEPHEN POWER
2019-11-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	AP01	DIRECTOR APPOINTED PROFESSOR JOHN CHARLES BELCHEM
2019-10-02	AP01	DIRECTOR APPOINTED MR PETER DAVID WOODS
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWER
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	AP01	DIRECTOR APPOINTED DR PAUL JONES
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WOODS
2018-05-14	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES EDWARDS
2018-02-09	AP01	DIRECTOR APPOINTED MR COLIN DENIS GREEN
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS WHITLOCK BLUNDELL
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-24	AP01	DIRECTOR APPOINTED MR JOHN ROBERT FLAMSON
2017-03-23	AP01	DIRECTOR APPOINTED MRS DAWN CATHERINE COWARD
2017-03-23	AP01	DIRECTOR APPOINTED PROFESSOR STEPHEN HOLLOWAY
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STANWORTH
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PIERCE
2016-06-20	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER LAMBERT
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24	AR01	23/05/14 NO MEMBER LIST
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WHITLOCK BLUNDELL / 20/06/2014
2013-12-23	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-06	AR01	23/05/13
2012-12-03	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-20	AR01	23/05/12
2012-06-20	AP01	DIRECTOR APPOINTED KEITH EDWARD WATSON
2012-06-20	AP01	DIRECTOR APPOINTED MR STEPHEN POWER
2012-06-20	AP01	DIRECTOR APPOINTED SIMON GEORGE HUMPHREYS
2011-12-01	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-12	AR01	23/05/11
2011-01-24	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-24	RES01	ADOPT ARTICLES 04/07/2010
2010-06-16	AR01	22/05/10
2010-01-20	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-16	AR01	22/05/09
2009-02-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-14	363s	ANNUAL RETURN MADE UP TO 25/07/08
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03	363s	ANNUAL RETURN MADE UP TO 25/07/07
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-14	288a	NEW SECRETARY APPOINTED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	288b	SECRETARY RESIGNED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DD
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20	288a	NEW DIRECTOR APPOINTED
2006-10-20	288a	NEW DIRECTOR APPOINTED
2006-10-09	363s	ANNUAL RETURN MADE UP TO 25/07/06
2005-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10	288b	DIRECTOR RESIGNED
2005-09-23	288b	DIRECTOR RESIGNED
2005-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-10	363s	ANNUAL RETURN MADE UP TO 25/07/05
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363s	ANNUAL RETURN MADE UP TO 25/07/04
2003-09-29	363s	ANNUAL RETURN MADE UP TO 25/07/03
2003-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23	288a	NEW DIRECTOR APPOINTED
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29	288b	DIRECTOR RESIGNED
2002-09-19	363s	ANNUAL RETURN MADE UP TO 25/07/02
2001-11-09	288b	DIRECTOR RESIGNED
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10	363s	ANNUAL RETURN MADE UP TO 25/07/01
2001-03-16	288a	NEW DIRECTOR APPOINTED
2000-11-24	288b	DIRECTOR RESIGNED
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11	363s	ANNUAL RETURN MADE UP TO 25/07/00
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-04	363s	ANNUAL RETURN MADE UP TO 25/07/99
1999-10-28	288c	SECRETARY'S PARTICULARS CHANGED
1999-08-19	288b	DIRECTOR RESIGNED
1999-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-06	288b	DIRECTOR RESIGNED
1998-09-29	363(288)	DIRECTOR RESIGNED
1998-09-29	363s	ANNUAL RETURN MADE UP TO 25/07/98
1998-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: C/O SILVERBECK RYMER HEYSWOODS BUILDING 5 BRUNSWICK STREET LIVERPOOL L2 0UU
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERSEYSIDE BUILDINGS PRESERVATION TRUST 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 MERSEYSIDE BUILDINGS PRESERVATION TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-11-21	Satisfied	THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE	1993-12-16	Outstanding	THE ARCHITECTURAL HERITAGE FUND

Intangible Assets

Patents

We have not found any records of MERSEYSIDE BUILDINGS PRESERVATION TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for MERSEYSIDE BUILDINGS PRESERVATION TRUST

Trademarks

We have not found any records of MERSEYSIDE BUILDINGS PRESERVATION TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERSEYSIDE BUILDINGS PRESERVATION TRUST. 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 (88990 - Other social work activities without accommodation n.e.c.) as MERSEYSIDE BUILDINGS PRESERVATION TRUST are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where MERSEYSIDE BUILDINGS PRESERVATION TRUST 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 MERSEYSIDE BUILDINGS PRESERVATION TRUST 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 MERSEYSIDE BUILDINGS PRESERVATION TRUST any grants or awards.

Ownership

We could not find any group structure information

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