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Home > England & Wales Companies > HISTORIC HOUSES FOUNDATION
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 FOUNDATION23/04/2019
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: 2024-04-06 15:17:49
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-30DIRECTOR APPOINTED MS AMICIA KATHRYN DE MOUBRAY
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-19AP01DIRECTOR APPOINTED MR MATTHEW FREDERICK WILLIAM RICE
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-04-30MEM/ARTSARTICLES OF ASSOCIATION
2019-04-30RES13Resolutions passed:
  • Company change of name 20/02/2019
  • ALTER ARTICLES
2019-04-23RES15CHANGE OF COMPANY NAME 12/01/23
2019-04-23MISCNE01
2019-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-11RES13Resolutions passed:
  • Co name change 20/02/2019
  • ADOPT ARTICLES
2019-03-14AP01DIRECTOR APPOINTED MR RICHARD CLEPHANE COMPTON
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2015-12-15AP01DIRECTOR APPOINTED SIR ANDREW COLIN DOUGLAS JARDINE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-05AR0120/02/15 ANNUAL RETURN FULL LIST
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR JEREMY GIBSON DIXON MUSSON
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14AR0114/03/12 NO MEMBER LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM HUDSON / 14/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 14/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES PEARCEY / 14/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLIFTON / 14/03/2012
2011-03-29AR0129/03/11 NO MEMBER LIST
2011-03-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-23AR0122/04/10 NO MEMBER LIST
2010-04-23AP01DIRECTOR APPOINTED MRS MARY ELIZABETH KING
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 22/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLIFTON / 22/04/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS
2009-05-12363aANNUAL RETURN MADE UP TO 22/04/09
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-08363aANNUAL RETURN MADE UP TO 22/04/08
2008-02-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-05-11363sANNUAL RETURN MADE UP TO 22/04/07
2006-11-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OX15 4FF
2006-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sANNUAL RETURN MADE UP TO 22/04/06
2006-03-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-22NEWINCINCORPORATION 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
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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
We do not have the domain name information for HISTORIC HOUSES FOUNDATION
Trademarks
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
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
    Is this data useful to you?
    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.
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    Other companies at postcode GL11 5AD