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BATH PRESERVATION TRUST LIMITED(THE)

Learn more about BATH PRESERVATION TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ROYAL CRESCENT, BATH, BA1 2LR

BATH PRESERVATION TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00294789
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.07
last member list: 1986.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities
  • 85520 - Cultural education

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD.
LEGAL CHARGE - Outstanding on 1976.03.02
THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE - Outstanding on 1982.05.20
TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
LEGAL CHARGE - Outstanding on 2011.09.03
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.08.30
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.09.08
TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
LEGAL CHARGE AND FLOATING CHARGE - Outstanding on 2012.12.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SHEPPARD / 12/04/2016
Form type: CH01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYNTUN COWARD
Form type: TM01
Date: 2016.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.04
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17/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.22
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DIRECTOR APPOINTED MR THOMAS WARWICK MARSHALL
Form type: AP01
Date: 2015.07.09
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DIRECTOR APPOINTED MS DIANE ADERYN
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT
Form type: TM01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SHEPPARD / 01/01/2015
Form type: CH01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN SPENCE
Form type: TM01
Date: 2015.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.17
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17/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTIN DOERN / 25/06/2014
Form type: CH01
Date: 2014.09.01
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DIRECTOR APPOINTED MR THOMAS SHEPPARD
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MS KRISTIN DOERN
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MS ALISON STREATFEILD-JAMES
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR JANE BROWN
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR GILES MERCER
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BURROWS
Form type: TM01
Date: 2014.04.23
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17/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR THERESA LLOYD
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN LANGTON
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEETON
Form type: TM01
Date: 2013.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.27
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24/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.30
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DIRECTOR APPOINTED MR ALAN LANGTON
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPPARD
Form type: TM01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
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03/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED LADY THERESA LLOYD
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED LADY THERESA LLOYD
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK WILSON JONES
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JENKIN MORGAN
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSYTH
Form type: TM01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.03
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02/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROMBIE
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES AYRES
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED MR WILLIAM OTLEY
Form type: AP01
Date: 2010.10.06
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DIRECTOR APPOINTED MS CELIA MEAD
Form type: AP01
Date: 2010.10.06
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DIRECTOR APPOINTED MR ADRIAN TINNISWOOD
Form type: AP01
Date: 2010.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.05
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09/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CBE DAVID CHRISTOPHER BEETON / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALLACE CROMBIE / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE JENKIN ALUN MORGAN / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR CATHRYN SPENCE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ROWE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PITT / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRAY-JONES / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HELLARD / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL FORSYTH / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BURROWS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BROWN / 09/11/2009
Form type: CH01
Date: 2009.11.09

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Company directors and board members:

DIANE ADERYN (current)
Director, FINANCE DIRECTOR, 2015.06.24
1 ROYAL CRESCENT BATH ,
BA1 2LR
KRISTIN DOERN (current)
Director, SENIOR LECTURER, 2014.06.25
8 HOLCOMBE GREEN , BATH
BA1 4HT
ENGLAND
ROBERT ALEXANDER HELLARD (current)
Director, RETIRED, 2008.11.20
PACKHORSE COTTAGE SOUTHSTOKE , BATH
BA2 7DX, SOMERSET
THOMAS WARWICK MARSHALL (current)
Director, RETIRED, 2015.06.24
1 ROYAL CRESCENT BATH ,
BA1 2LR
CELIA MEAD (current)
Director, MARKETING DIRECTOR, 2010.10.06
1 ROYAL CRESCENT BATH ,
BA1 2LR
SIMON MORRAY-JONES (current)
Director, ARCHITECT, 2005.11.24
21 MILSOM STREET , BATH
BA1 1DE, B&NES
ENGLAND
WILLIAM OTLEY (current)
Director, RETIRED, 2010.10.06
1 ROYAL CRESCENT BATH ,
BA1 2LR
WILLIAM HENRY THOMAS SHEPPARD (current)
Director, EXECUTIVE CHAIRMAN, THRINGS SOLICITORS, 2014.06.25
2 QUEEN SQUARE , BATH
BA1 2HQ
ENGLAND
ALISON STREATFEILD-JAMES (current)
Director, BARRISTER, 2014.06.25
THE MANOR HOUSE QUEEN CHARLTON KEYNSHAM , BRISTOL
BS31 2SH
ENGLAND
ADRIAN JOHN TINNISWOOD (current)
Director, WRITER, 2010.10.06
1 ROYAL CRESCENT BATH ,
BA1 2LR
MARK WILSON JONES (current)
Director, ARCHITECTURAL HISTORIAN, 2011.06.29
UNIVERSITY OF BATH THE AVENUE CLAVERTON DOWN , BATH
BA2 7AY
ENGLAND
MARIAN KERRISON BRACKENBURY (resigned)
Secretary, 1994.04.01 - 1998.04.30
53 SYDNEY BUILDINGS , BATH
BA2 6DB, AVON
THOMAS CUNARD CHARRINGTON (resigned)
Secretary, RETIRES SOLICITOR, 1996.11.22 - 1996.11.22
HILL HOUSE UPPER SWAINSWICK , BATH
BA1 8BX, SOMERSET
AMANDA VIVIEN DAVIES (resigned)
Secretary, 1998.05.01 - 2000.07.31
7A SUSSEX PLACE WIDCOMBE , BATH
BA2 4LA
ELEANOR MURPHY (resigned)
Secretary, 2004.06.21 - 2007.09.10
THE NUTSHELL 2 THE BATCH HINTON CHARTERHOUSE , BATH
BA2 7ST
DOROTHY JOAN PEDRICK (resigned)
Secretary, 1991.12.22 - 1994.03.31
6 HAWARDEN TERRACE , BATH
BA1 6RE, AVON
JESCA DIANA VERDON SMITH (resigned)
Secretary, 2000.08.01 - 2004.07.02
FIRST FLOOR FLAT 29 MARLBOROUGH BUILDINGS , BATH
BA1 2LY
PETER CHARLES SCUDAMORE ALLFREY (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.01.25
13 LANSDOWN CRESCENT , BATH
BA1 5EX, AVON
JAMES AYRES (resigned)
Director, RETIRED, 1991.12.22 - 2010.10.13
SHEEPHOUSE FARM WARLEIGH , BATH
BA1 8EE, AVON
EDWARD WILLIAM GEORGE BAYNTUN COWARD (resigned)
Director, ANTIQUARIAN BOOK DEALER, 2003.11.07 - 2016.02.01
MIDFORD HOUSE MIDFORD , BATH
BA2 7BZ, BATH AND NORTH EAST SOMERSET
SIMON ROBERT BEAZLEY (resigned)
Director, RETIRED, 1991.12.22 - 1996.11.22
OLD SANDYBANK INN NORTHEND BATHEASTON , BATH
BA1 8EX, AVON
DAVID CHRISTOPHER BEETON (resigned)
Director, RETIRED, 2005.11.24 - 2013.06.26
61 LYNCOMBE HILL , BATH
BA2 4PH, AVON
MICHAEL BRIGGS (resigned)
Director, RETIRED, 1991.12.22 - 2006.06.14
MIDFORD CASTLE MIDFORD , BATH
BA2 7BU, AVON
JANE BROWN (resigned)
Director, RETIRED CIVIL SERVANT, 2007.11.29 - 2014.06.25
7 ST ANDREWS TERRACE , BATH
BA1 2QR, SOMERSET
JACQUELINE BURROWS (resigned)
Director, PR ADVISOR, 2007.11.29 - 2013.12.18
OVERLAND 157 CHURCH ROAD, COMBE DOWN , BATH
BA2 5JN, SOMERSET
TIMOTHY CHARLES CANTELL (resigned)
Director, CONSULTANT, 1992.11.27 - 1999.06.21
9 PRIOR PARK COTTAGES , BATH
BA2 4NR, AVON
THOMAS CUNARD CHARRINGTON (resigned)
Director, SOLICITOR, 1991.12.22 - 1996.11.22
HILL HOUSE UPPER SWAINSWICK , BATH
BA1 8BX, SOMERSET
THOMAS CUNARD CHARRINGTON (resigned)
Director, RETIRED, 1989.12.08 - 2008.11.20
HILL HOUSE UPPER SWAINSWICK , BATH
BA1 8BX, SOMERSET
CECIL ALISTAIR COMYNS CARR (resigned)
Director, CONSULTING ENGINEER, 1991.12.22 - 1998.05.15
10 SPRINGFIELD PLACE LANSDOWN , BATH
BA1 5RA, AVON
ANTHONY JOHN WALLACE CROMBIE (resigned)
Director, RETIRED, 1991.12.22 - 2010.10.13
7 SION HILL PLACE , BATH
BA1 5SJ, AVON
CHRISTOPHER KEITH CURWEN (resigned)
Director, RETIRED, 1992.11.27 - 2004.09.15
THE OLD RECTORY TELLISFORD , BATH
BA3 6RL
MARY EDE (resigned)
Director, HISTORY LECTURER, 1991.12.22 - 1998.11.27
12 SPRINGFIELD PLACE LANSDOWN , BATH
BA1 5RA, AVON
DORRIE ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.11.01
HILLSIDE THE COMMON FELTON , BRISTOL
BS18 7YN, AVON
MICHAEL FORSYTH (resigned)
Director, UNIVERSITY DIRECTOR OF STUDIES, 2007.11.29 - 2011.06.29
16 STAPLES HILL FRESHFORD , BATH
BA2 7WL, SOMERSET
ELIZABETH MARY FREEMAN (resigned)
Director, LECTURER, 2006.12.08 - 2007.06.28
2 LANSDOWN CRESCENT , BATH
BA1 5EX, BATH & NORTH EAST SOMERSET

Companies near to BATH PRESERVATION TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BATH PRESERVATION TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data