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Company Information for

HISTORIC HOUSES FOUNDATION

SHEEPHOUSE FARM, ULEY ROAD, DURSLEY, GLOUCESTERSHIRE, GL11 5AD,

Company Registration Number

05433717

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

Active

Company Overview

About Historic Houses Foundation

HISTORIC HOUSES FOUNDATION was founded on 2005-04-22 and has its registered office in Dursley. The organisation's status is listed as "Active". Historic Houses Foundation 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 SMALL

Key Data

Company Name

HISTORIC HOUSES FOUNDATION

Legal Registered Office

SHEEPHOUSE FARM
ULEY ROAD
DURSLEY
GLOUCESTERSHIRE
GL11 5AD
Other companies in GL11

Previous Names

COUNTRY HOUSES FOUNDATION

23/04/2019

Charity Registration

Charity Number	1111049
Charity Address	SHEEPHOUSE FARM, ULEY ROAD, DURSLEY, GLOUCESTERSHIRE, GL11 5AD
Charter	GRANT MAKING TRUST WITH THE OBJECTS OF: TO ADVANCE THE PRESERVATION FOR THE PUBLIC BENEFIT OF BUILDINGS OF SUFFICIENT HISTORIC OR ARCHITECTURAL SIGNIFICANCE OR IMPORTANCE TO MERIT PRESERVATION TOGETHER WITH THEIR GARDENS AND GROUNDS AND: TO PROTECT AND AUGMENT THE AMENITIES AND FURNISHINGS OF ANY SUCH BUILDINGS , GARDENS AND GROUNDS.

Filing Information

Company Number		05433717
Company ID Number		05433717
Date formed		2005-04-22
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		SMALL

Last Datalog update:	2025-01-05 10:55:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC HOUSES FOUNDATION

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Company Officers of HISTORIC HOUSES FOUNDATION

Current Directors

Officer	Role	Date Appointed
DAVID JOHN PRICE	Company Secretary	2007-09-03
NICHOLAS CHARLES FAITHORN BARBER	Director	2005-04-22
NORMAN WILLIAM HUDSON	Director	2005-04-22
ANDREW COLIN DOUGLAS JARDINE	Director	2015-11-18
MARY ELIZABETH KING	Director	2009-11-25
JEREMY GIBSON DIXON MUSSON	Director	2013-05-15
JOHN CHRISTOPHER PARSONS	Director	2006-10-17
OLIVER HENRY JAMES PEARCEY	Director	2005-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN CLIFTON	Director	2005-04-22	2015-11-18
CHRISTOPHER TAYLOR	Director	2005-04-22	2015-11-18
AMANDA SERENA WITHERALL	Company Secretary	2005-04-22	2007-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CHARLES FAITHORN BARBER	THE STRAWBERRY HILL TRUST	Director	2013-08-14	CURRENT	2002-08-21	Active
NICHOLAS CHARLES FAITHORN BARBER	CLASSICS FOR ALL	Director	2013-04-04	CURRENT	2010-03-09	Active
NICHOLAS CHARLES FAITHORN BARBER	BOLERO.NET LIMITED	Director	2000-09-07	CURRENT	1998-12-18	Active
NICHOLAS CHARLES FAITHORN BARBER	BOLERO INTERNATIONAL LIMITED	Director	1998-06-29	CURRENT	1998-03-03	Active
NORMAN WILLIAM HUDSON	2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED	Director	2013-11-27	CURRENT	2013-10-17	Active
NORMAN WILLIAM HUDSON	ELEANOR JANE LIMITED	Director	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	WARDINGTON LIMITED	Director	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	THE ENORMOUS HANDKERCHIEF COMPANY LIMITED	Director	2004-12-07	CURRENT	2004-11-16	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	THE SULGRAVE MANOR TRUST	Director	2002-10-25	CURRENT	1991-07-04	Active
NORMAN WILLIAM HUDSON	SULGRAVE MANOR TRADING COMPANY LIMITED	Director	2002-10-25	CURRENT	1999-05-12	Active
NORMAN WILLIAM HUDSON	TRULY SPECTACULAR LIMITED	Director	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	SERIOUSLY SMART LIMITED	Director	1998-08-13	CURRENT	1998-08-13	Active
ANDREW COLIN DOUGLAS JARDINE	THE NELSON TRUST	Director	2016-09-01	CURRENT	1996-06-13	Active
ANDREW COLIN DOUGLAS JARDINE	HOLMSHAW PROPERTY HOLDINGS LIMITED	Director	2015-11-04	CURRENT	2012-12-03	Active
ANDREW COLIN DOUGLAS JARDINE	HOLMSHAW FORESTRY LIMITED	Director	2015-11-04	CURRENT	2014-09-26	Active - Proposal to Strike off
ANDREW COLIN DOUGLAS JARDINE	HOLMSHAW PROPERTY CO LIMITED	Director	2015-11-04	CURRENT	1955-05-07	Active
ANDREW COLIN DOUGLAS JARDINE	CAPREOLUS LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2016-08-16
JEREMY GIBSON DIXON MUSSON	THE STOWE HOUSE PRESERVATION TRUST	Director	2013-04-17	CURRENT	1997-06-30	Active
JOHN CHRISTOPHER PARSONS	THE DENDROLOGY CHARITABLE COMPANY	Director	2009-05-05	CURRENT	1993-05-11	Active - Proposal to Strike off
JOHN CHRISTOPHER PARSONS	BOCONNOC ESTATE HOLIDAYS LIMITED	Director	2002-11-11	CURRENT	2002-06-21	Active
OLIVER HENRY JAMES PEARCEY	HISTORIC STEAM LIMITED	Director	2007-03-15	CURRENT	1974-09-24	Active
OLIVER HENRY JAMES PEARCEY	KEW BRIDGE ENGINES TRUST AND WATER SUPPLY MUSEUM LIMITED(THE)	Director	2000-12-07	CURRENT	1974-11-14	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
2024-12-22		CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-03-12		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-12		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-30		DIRECTOR APPOINTED MS AMICIA KATHRYN DE MOUBRAY
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-19	AP01	DIRECTOR APPOINTED MR MATTHEW FREDERICK WILLIAM RICE
2022-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-04-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-04-30	RES13	Resolutions passed: Company change of name 20/02/2019 ALTER ARTICLES
2019-04-23	RES15	CHANGE OF COMPANY NAME 12/01/23
2019-04-23	MISC	NE01
2019-04-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-11	RES13	Resolutions passed: Co name change 20/02/2019 ADOPT ARTICLES
2019-03-14	AP01	DIRECTOR APPOINTED MR RICHARD CLEPHANE COMPTON
2019-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2015-12-15	AP01	DIRECTOR APPOINTED SIR ANDREW COLIN DOUGLAS JARDINE
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON
2015-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-05	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-02-20	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-07-02	AP01	DIRECTOR APPOINTED MR JEREMY GIBSON DIXON MUSSON
2013-03-13	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14	AR01	14/03/12 NO MEMBER LIST
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM HUDSON / 14/03/2012
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 14/03/2012
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES PEARCEY / 14/03/2012
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLIFTON / 14/03/2012
2011-03-29	AR01	29/03/11 NO MEMBER LIST
2011-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-23	AR01	22/04/10 NO MEMBER LIST
2010-04-23	AP01	DIRECTOR APPOINTED MRS MARY ELIZABETH KING
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLIFTON / 22/04/2010
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS
2009-05-12	363a	ANNUAL RETURN MADE UP TO 22/04/09
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-05-08	363a	ANNUAL RETURN MADE UP TO 22/04/08
2008-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-11	288a	NEW SECRETARY APPOINTED
2007-09-11	288b	SECRETARY RESIGNED
2007-05-11	363s	ANNUAL RETURN MADE UP TO 22/04/07
2006-11-24	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24	288a	NEW DIRECTOR APPOINTED
2006-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OX15 4FF
2006-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	363s	ANNUAL RETURN MADE UP TO 22/04/06
2006-03-29	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-01-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HISTORIC HOUSES FOUNDATION 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 HISTORIC HOUSES FOUNDATION

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05433717' OR DefendantCompanyNumber='05433717' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HISTORIC HOUSES FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 HISTORIC HOUSES FOUNDATION

Intangible Assets

Patents

We have not found any records of HISTORIC HOUSES FOUNDATION registering or being granted any patents

Domain Names

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We do not have the domain name information for HISTORIC HOUSES FOUNDATION

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05433717' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05433717' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HISTORIC HOUSES FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HISTORIC HOUSES FOUNDATION. 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 (82990 - Other business support service activities n.e.c.) as HISTORIC HOUSES FOUNDATION are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05433717' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05433717' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HISTORIC HOUSES FOUNDATION 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 HISTORIC HOUSES FOUNDATION 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 HISTORIC HOUSES FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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