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Home > England & Wales Companies > POSTAL HERITAGE COLLECTION TRUST
Company Information for

POSTAL HERITAGE COLLECTION TRUST

15-20 PHOENIX PLACE, LONDON, WC1X 0DA,
Company Registration Number
04896026
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Postal Heritage Collection Trust
POSTAL HERITAGE COLLECTION TRUST was founded on 2003-09-11 and has its registered office in London. The organisation's status is listed as "Active". Postal Heritage Collection Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POSTAL HERITAGE COLLECTION TRUST
 
Legal Registered Office
15-20 PHOENIX PLACE
LONDON
WC1X 0DA
Other companies in WC1X
 
Charity Registration
Charity Number 1102361
Charity Address FREELING HOUSE, PHOENIX PLACE, LONDON, WC1X 0DL
Charter EDUCATIONAL CHARITY WORKING TO MAKE THE ROYAL MAIL ARCHIVE AND THE POSTAL HERITAGE TRUST COLLECTION ACCESSIBLE AS WIDELY AS POSSIBLE.
Filing Information
Company Number 04896026
Company ID Number 04896026
Date formed 2003-09-11
Country ENGLAND
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 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:08:15
Primary Source:Companies House
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Company Officers of POSTAL HERITAGE COLLECTION TRUST

Current Directors
Officer Role Date Appointed
LAWRENCE HENRY MELINEK
 Company Secretary 2017-12-06
PAOLA BARBARINO
 Director 2016-08-10
JULIAN BARKER
 Director 2010-04-30
JONATHAN EVANS
 Director 2010-07-13
DAVID STANLEY GOLD
 Director 2013-07-16
JANE ELIZABETH MACLEOD
 Director 2018-06-20
SUSAN CLAIRE RAIKES
 Director 2017-01-18
MICHAEL STANLEY RUSSELL
 Director 2015-05-12
PETER EWART WALLS
 Director 2018-03-02
RICHARD JOHN WILLS
 Director 2015-08-04
LAURA ANNE WRIGHT
 Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERROL SIMON OWEN BISHOP
 Director 2013-05-30 2018-06-20
NICHOLAS LEO ANDREW KENNETT
 Director 2014-01-08 2018-06-20
JAYNE BILLAM
 Director 2013-01-01 2018-01-12
LESLEY KIRK
 Company Secretary 2015-11-10 2017-12-01
NICHOLAS GEORGE BOOKER
 Director 2007-09-18 2016-08-10
RICHARD CLIVE ADAMS
 Company Secretary 2003-09-11 2015-08-04
RICHARD CLIVE ADAMS
 Director 2008-11-20 2015-08-04
CATHERINE HOSEASON CHURCHARD
 Director 2013-01-01 2015-08-04
HELEN FORDE
 Director 2003-09-22 2015-08-04
BRIAN GOODEY
 Director 2003-09-11 2015-08-04
HARRY CLARKE
 Director 2014-08-05 2015-02-03
JAVID CANTEENWALA
 Director 2006-06-20 2014-08-05
SUSAN ELIZABETH CRICHTON
 Director 2012-04-12 2013-11-05
ROBERT JAMES ANDERSON
 Director 2007-09-18 2013-03-15
HAMISH JOHN CLIFTON
 Director 2007-09-18 2012-07-10
PETER D'SENA
 Director 2006-02-21 2012-07-10
ANDREW JAMES HOLDEN
 Director 2007-12-18 2012-07-10
GRAHAM LEONARD ARTHUR BUCKLAND
 Director 2005-12-06 2009-10-23
ANTHONY JAMES CONDER
 Director 2005-09-13 2009-03-31
ALAN MILES HOWARTH
 Director 2003-09-11 2007-06-20
WENDY BATCHELOR
 Director 2003-09-11 2006-11-27
IAN XAVIER DAHL
 Director 2003-09-11 2005-06-07
DAVID MILLS
 Director 2003-09-11 2004-09-07
RUSSELL-COOKE SOLICITORS
 Company Secretary 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLA BARBARINO LAUDERDALE HOUSE SOCIETY LIMITED Director 2016-12-07 CURRENT 1978-02-09 Active
PAOLA BARBARINO POSTAL HERITAGE TRUST Director 2016-08-10 CURRENT 2003-09-11 Active
PAOLA BARBARINO OPALINE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
JULIAN BARKER GENGOLD LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
JULIAN BARKER POSTAL HERITAGE TRUST Director 2010-04-30 CURRENT 2003-09-11 Active
JONATHAN EVANS POSTAL HERITAGE SERVICES LIMITED Director 2018-05-09 CURRENT 2004-03-22 Active
JONATHAN EVANS THE CBSO PENSION TRUSTEE LIMITED Director 2016-04-15 CURRENT 2013-04-22 Active
JONATHAN EVANS THE FOUNDATION OF LADY KATHERINE LEVESON Director 2011-12-22 CURRENT 2011-12-22 Active
JONATHAN EVANS POSTAL HERITAGE TRUST Director 2010-07-13 CURRENT 2003-09-11 Active
JONATHAN EVANS POST OFFICE COUNTERS LTD Director 1988-10-21 CURRENT 1988-10-21 Active
JANE ELIZABETH MACLEOD POSTAL HERITAGE SERVICES LIMITED Director 2018-08-08 CURRENT 2004-03-22 Active
JANE ELIZABETH MACLEOD POSTAL HERITAGE TRUST Director 2018-06-20 CURRENT 2003-09-11 Active
JANE ELIZABETH MACLEOD RENNIE GROVE HOSPICE CARE Director 2013-07-04 CURRENT 2010-12-30 Active
SUSAN CLAIRE RAIKES POSTAL HERITAGE SERVICES LIMITED Director 2017-10-17 CURRENT 2004-03-22 Active
SUSAN CLAIRE RAIKES POSTAL HERITAGE TRUST Director 2017-01-18 CURRENT 2003-09-11 Active
SUSAN CLAIRE RAIKES COLLECTIONS TRUST Director 2016-01-04 CURRENT 1977-02-28 Active
MICHAEL STANLEY RUSSELL POSTAL HERITAGE TRADING LTD Director 2018-01-01 CURRENT 2015-01-27 Active
MICHAEL STANLEY RUSSELL DIPEX HEALTH LIMITED Director 2017-09-17 CURRENT 2004-11-01 Active
MICHAEL STANLEY RUSSELL DIPEX INTERNATIONAL Director 2016-09-21 CURRENT 2013-05-30 Active
MICHAEL STANLEY RUSSELL CARTOON ART TRUST LIMITED Director 2015-05-14 CURRENT 1988-08-25 Active
MICHAEL STANLEY RUSSELL POSTAL HERITAGE TRUST Director 2015-05-12 CURRENT 2003-09-11 Active
MICHAEL STANLEY RUSSELL DIPEX Director 2011-06-15 CURRENT 2001-03-13 Active
PETER EWART WALLS POSTAL HERITAGE TRUST Director 2018-03-02 CURRENT 2003-09-11 Active
PETER EWART WALLS CREATIVE EDUCATION TRUST Director 2013-06-21 CURRENT 2011-04-28 Active
RICHARD JOHN WILLS POSTAL HERITAGE TRUST Director 2015-08-04 CURRENT 2003-09-11 Active
RICHARD JOHN WILLS ALEXANDRA PALACE TRADING LIMITED Director 2010-01-12 CURRENT 1999-08-05 Active
LAURA ANNE WRIGHT POSTAL HERITAGE TRUST Director 2018-06-25 CURRENT 2003-09-11 Active
LAURA ANNE WRIGHT POSTAL HERITAGE TRADING LTD Director 2018-06-25 CURRENT 2015-01-27 Active
LAURA ANNE WRIGHT POSTAL HERITAGE SERVICES LIMITED Director 2018-06-25 CURRENT 2004-03-22 Active
LAURA ANNE WRIGHT TURNER CONTEMPORARY Director 2016-09-29 CURRENT 2008-12-12 Active
LAURA ANNE WRIGHT GIPSY HILL FEDERATION Director 2016-05-16 CURRENT 2014-09-16 Active - Proposal to Strike off
LAURA ANNE WRIGHT UPPER NORWOOD LIBRARY ENTERPRISES LIMITED Director 2014-03-10 CURRENT 2012-11-30 Active
LAURA ANNE WRIGHT UPPER NORWOOD LIBRARY TRUST Director 2014-03-10 CURRENT 2012-11-29 Active
LAURA ANNE WRIGHT TURNER CONTEMPORARY ENTERPRISES LIMITED Director 2011-09-13 CURRENT 2010-10-11 Active
LAURA ANNE WRIGHT TATE ENTERPRISES LTD Director 2010-07-01 CURRENT 1996-03-15 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
2024-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLS
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-15CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN SHERRATT
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MISS KATHRYN ANN SHERRATT
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MACLEOD
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-08CH01Director's details changed for Mr David Stanley Gold on 2017-09-30
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW ROBERT OPIE
2018-06-25AP01DIRECTOR APPOINTED MRS LAURA ANNE WRIGHT
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ERROL BISHOP
2018-06-22AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MACLEOD
2018-05-09CH01Director's details changed for Mr Nicholas Leo Andrew Kennett on 2018-05-09
2018-03-28CH01Director's details changed for Mr Michael Stanley Russell on 2016-09-13
2018-03-02AP01DIRECTOR APPOINTED MR PETER EWART WALLS
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK STEEL
2018-01-16AP01DIRECTOR APPOINTED MR SIMON ANDREW ROBERT OPIE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE BILLAM
2017-12-06AP03Appointment of Mr Lawrence Henry Melinek as company secretary on 2017-12-06
2017-12-06TM02Termination of appointment of Lesley Kirk on 2017-12-01
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM Freeling House Phoenix Place London WC1X 0DL
2017-01-19AP01DIRECTOR APPOINTED MS SUSAN CLAIRE RAIKES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MS PAOLA BARBARINO
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOOKER
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-12AP03SECRETARY APPOINTED MS LESLEY KIRK
2015-09-24AR0111/09/15 NO MEMBER LIST
2015-08-26AP01DIRECTOR APPOINTED MR RICHARD JOHN WILLS
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODEY
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FORDE
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHURCHARD
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ADAMS
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MR MICHAEL STANLEY RUSSELL
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SUE VINCENT
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CLARKE
2014-09-29AR0111/09/14 NO MEMBER LIST
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAVID CANTEENWALA
2014-08-07AP01DIRECTOR APPOINTED COUNCILLOR SUE VINCENT
2014-08-07AP01DIRECTOR APPOINTED MR HARRY CLARKE
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAYLOR
2014-01-16AP01DIRECTOR APPOINTED MR NICHOLAS LEO ANDREW KENNETT
2013-12-05RES01ADOPT ARTICLES 24/11/2013
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CRICHTON
2013-09-25AR0111/09/13 NO MEMBER LIST
2013-09-25AP01DIRECTOR APPOINTED MRS CATHERINE HOSEASON CHURCHARD
2013-09-25AP01DIRECTOR APPOINTED CLLR CHRISTOPHER NAYLOR
2013-09-25AP01DIRECTOR APPOINTED MRS JAYNE BILLAM
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2013-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-23AP01DIRECTOR APPOINTED MR ERROL SIMON OWEN BISHOP
2013-07-22AP01DIRECTOR APPOINTED MR DAVID STANLEY GOLD
2013-06-25AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-09-24AR0111/09/12 NO MEMBER LIST
2012-09-24AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH CRICHTON
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDEN
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER D'SENA
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH CLIFTON
2012-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSH
2011-11-01AP01DIRECTOR APPOINTED DR ADRIAN MARK STEEL
2011-10-07AR0111/09/11 NO MEMBER LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN CLIFTON / 11/09/2011
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOOD
2011-02-08AP01DIRECTOR APPOINTED MR PHILLIP WOOD
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-11-12AP01DIRECTOR APPOINTED MR JONATHAN EVANS
2010-11-12AP01DIRECTOR APPOINTED MR MARTIN RUSH
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2010-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-21RES01ADOPT ARTICLES 12/10/2010
2010-10-11AR0111/09/10 NO MEMBER LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDERSON / 11/09/2010
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCKLAND
2010-05-19AP01DIRECTOR APPOINTED MR JULIAN BARKER
2010-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-10-09AR0111/09/09 NO MEMBER LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER D'SENA / 01/08/2009
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CONDER
2009-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-12-03288aDIRECTOR APPOINTED RICHARD ADAMS
2008-09-25363aANNUAL RETURN MADE UP TO 11/09/08
2008-08-11288aDIRECTOR APPOINTED DAVID MARSHALL WALKER
2008-04-07288aDIRECTOR APPOINTED ANDREW JAMES HOLDEN LOGGED FORM
2008-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-03-25288aDIRECTOR APPOINTED ROBERT JAMES ANDERSON
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-09-13363aANNUAL RETURN MADE UP TO 11/09/07
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to POSTAL HERITAGE COLLECTION 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 POSTAL HERITAGE COLLECTION TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSTAL HERITAGE COLLECTION TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets
Patents
We have not found any records of POSTAL HERITAGE COLLECTION TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for POSTAL HERITAGE COLLECTION TRUST
Trademarks
We have not found any records of POSTAL HERITAGE COLLECTION TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSTAL HERITAGE COLLECTION 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 (91020 - Museums activities) as POSTAL HERITAGE COLLECTION TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where POSTAL HERITAGE COLLECTION 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 POSTAL HERITAGE COLLECTION 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 POSTAL HERITAGE COLLECTION TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1X 0DA