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HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED

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

Company details

THE CASTLE, HERTFORD, HERTFORDSHIRE, SG14 1HR

HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00783226
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85520 - Cultural education
  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 96090 - Other service activities not elsewhere classified
  • 91020 - Museums activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- ALL of the property or undertaking has been released and no longer forms part of the charge on 2013.05.10

List of company documents:

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15/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.15
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
£2.95
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DIRECTOR APPOINTED MR. DAVID GRANT MACDONALD
Form type: AP01
Date: 2015.06.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007832260005
Form type: MR05
Date: 2015.05.07
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15/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
Form type: TM01
Date: 2014.11.18
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.22
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DIRECTOR APPOINTED ANDREW DAVID SAVAGE
Form type: AP01
Date: 2013.12.20
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15/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR BRYAN NORMAN
Form type: TM01
Date: 2013.11.27
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DIRECTOR APPOINTED RICHARD ARTHUR CHARLES THAKE
Form type: AP01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007832260005
Form type: MR01
Date: 2013.05.10
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15/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ALMA ABEL SMITH / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ALMA ABELSMITH / 21/11/2012
Form type: CH01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN ROACH
Form type: TM01
Date: 2012.07.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.13
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ALTER ARTICLES 28/06/2012
Form type: RES01
Date: 2012.07.13
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15/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
£2.95
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16/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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16/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EDWIN THOMAS ROACH / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MONTAGU NORMAN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NICHOLLS / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MARTIN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN VALENTINE BRAND / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BELL / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ALMA ABELSMITH / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAUGHTON THRELFALL / 01/10/2009
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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DIRECTOR APPOINTED TIMOTHY MARK BELL
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR NOEL EASTWOOD
Form type: 288b
Date: 2008.12.29
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ANNUAL RETURN MADE UP TO 16/11/08
Form type: 363a
Date: 2008.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
£2.95
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ANNUAL RETURN MADE UP TO 16/11/07
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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ANNUAL RETURN MADE UP TO 16/11/06
Form type: 363a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
£2.95
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ANNUAL RETURN MADE UP TO 16/11/05
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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ANNUAL RETURN MADE UP TO 16/11/04
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26

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Company directors and board members:

ROBERT ANDREW JAMESON (current)
Secretary, 1991.11.16
DEAN HOUSE WYDDIAL , BUNTINGFORD
SG9 0EW, HERTFORDSHIRE
DOROTHY ALMA ABEL SMITH (current)
Director, NONE, 2000.10.24
FIR TREE COTTAGE 14 BURY LANE BRAMFIELD , HERTFORD
SG14 2QL
TIMOTHY MARK BELL (current)
Director, CHARTERED SURVEYOR, 2009.04.21
NETHERBY KIMPTON ROAD , WELWYN
AL6 9NN, HERTFORDSHIRE
DUNCAN VALENTINE BRAND (current)
Director, RETIRED, 2005.03.15
WESTMILL HOUSE , WARE
SG12 0ET, HERTFORDSHIRE
DAVID GRANT MACDONALD (current)
Director, PROJECT MANAGER, 2015.05.19
51 EASTBOURNE AVENUE , STEVENAGE
SG1 2EZ, HERS
JOHN MICHAEL NICHOLLS (current)
Director, RETIRED, 2005.03.15
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
ANDREW DAVID SAVAGE (current)
Director, ARCHITECT, 2013.11.14
BROCKETTS TOWER HILL , MUCH HADHAM
SG10 6DL, HERTFORDSHIRE
RICHARD ARTHUR CHARLES THAKE (current)
Director, NONE, 2013.11.14
HINDSMOUNT MAYDENCROFT LANE , GOSMORE NR HITCHIN
SG4 7QB, HERTFORDSHIRE
RICHARD HAUGHTON THRELFALL (current)
Director, ARCHITECT, 2000.09.19
18 MANGROVE ROAD , HERTFORD
SG13 8AJ, HERTFORDSHIRE
PETER HOWARD ALLAWAY (resigned)
Director, CONSULTANT IN ACOUSTICS, 1993.10.28 - 1995.05.04
72 HIGH STREET BASSINGBOURN , ROYSTON
SG8 5LF, HERTFORDSHIRE
SIMON MARK ARIES (resigned)
Director, LOCAL GOVERNMENT, 1997.01.15 - 1999.08.12
ENVIRONMENT DEPARTMENT COUNTY HALL PEGS LANE , HERTFORD
SG13 8DN, HERTFORDSHIRE
JOYCE ETHEL ELINDER BALL (resigned)
Director, ELECTED COUNCILLOR, 1993.10.28 - 1999.11.04
38 HIGH WOOD ROAD , HODDESDON
EN11 9AN, HERTFORDSHIRE
CHARLES GIFFORD BARDSWELL (resigned)
Director, SOLICITOR, 1991.11.16 - 1996.12.05
THE GRANGE WALKERN , STEVENAGE
SG2 7PD, HERTFORDSHIRE
SIMON DE COURCY BENNETT (resigned)
Director, RETIRED ARCHITECT, 1991.11.16 - 1999.11.04
39 CHURCH END WALKERN , STEVENAGE
SG2 7PB, HERTFORDSHIRE
MICHAEL WORTHINGTON BIGGS (resigned)
Director, RETIRED ARMY OFFICER, 1991.11.16 - 1995.10.26
STRAWYARDS 66 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
CHARLES WILLIAM BOWSHER (resigned)
Director, RETIRED BANK OFFICIAL, 1991.11.16 - 1993.10.28
NASSAU LITTLE WIDBURY , WARE
SG12 7BA, HERTFORDSHIRE
PETER BROOKER (resigned)
Director, 1994.10.27 - 1999.11.04
THREE RIVERS HOUSE NORTHWAY , RICKMANSWORTH
WD3 1RL, HERTFORDSHIRE
WALTER ARTHUR GEORGE BURNS (resigned)
Director, RETIRED ARMY OFFICER, 1991.11.16 - 1995.10.26
HOME FARM NORTH MYMMS PARK , HATFIELD
AL9 7TR, HERTFORDSHRIE
VERONICA CONLON (resigned)
Director, EDUCATION, 1991.11.16 - 1993.10.28
KELMSCOTT BUXTON ROAD , CHINLEY
SK12 6DR, DERBYSHIRE
DAVID RUSSELL CRAIG (resigned)
Director, ARCHITECTURE/PLANNING, 1991.11.16 - 1999.09.03
5 BENGEO STREET , HERTFORD
SG14 3ES, HERTFORDSHIRE
LEIGH EDWARD CULF (resigned)
Director, LOCAL GOVERMENT ACCOUNTANT, 1991.11.16 - 1992.02.10
28 TUNFIELD ROAD , HODDESDON
EN11 9LG, HERTFORDSHIRE
ROBERT EDWARD DIMSDALE (resigned)
Director, LANDOWNER, 1991.11.16 - 2005.02.28
BARKWAY HOUSE BARKWAY , ROYSTON
SG8 8EE, HERTFORDSHIRE
JANETTE ANN DUNBAVAND (resigned)
Director, COMPANY DIRECTOR, 1997.01.05 - 1999.11.04
LITTLE OAKS DARRS LANE NORTHCHURCH , BERKHAMSTED
HP4 3TT, HERTFORDSHIRE
NOEL ANTHONY MICHAEL EASTWOOD (resigned)
Director, RETIRED MERCHANT BANKER, 2003.12.16 - 2008.12.16
1 PALACE COURT , MUCH HADHAM
SG10 6HW, HERTFORDSHIRE
MARTIN JOHN FREARSON (resigned)
Director, LECTURER, 1997.01.15 - 1999.07.09
4 ALLANDALE , ST ALBANS
AL3 4NG, HERTFORDSHIRE
EDWARD JOHN GADSDEN (resigned)
Director, FINANCIAL CONSULTANT, 1991.11.16 - 1997.06.19
50 HILFIELD LANE ALDENHAM , WATFORD
WD2 8AJ, HERTFORDSHIRE
ADRIAN VERNON BROUGH GIBSON (resigned)
Director, LECTURER INSPECTOR O FHISTORIC BUILDINGS, 1991.11.16 - 1999.11.04
43 BASBOW LANE , BISHOPS STORTFORD
CM23 2NA, HERTFORDSHIRE
HUMPHREY ROBERT HARLOW (resigned)
Director, RETIRED COMPANY SECRETARY, 1996.05.01 - 2005.03.31
THE COACH HOUSE 31 SCHOOL LANE , WELWYN
AL6 9PQ, HERTFORDSHIRE
STEPHEN EDWARD HARRISON (resigned)
Director, ENVIRONMENTAL HEALTH CONSULTAN, 1995.10.26 - 1999.08.12
4 BELMONT ROAD , HEMEL HEMPSTEAD
HP3 9NZ, HERTFORDSHIRE
LINDA OLIVE HAYSEY (resigned)
Director, NONE, 2000.06.20 - 2002.05.21
ROXFORD HOUSE ST MARY'S LANE HERTINGFORDBURY , HERTFORD
SG14 2LF, HERTFORDSHIRE
COLIN RICHARD HILL (resigned)
Director, RETIRED, 1999.09.03 - 2001.12.28
27 THE TWITCHELL , BALDOCK
SG7 6DW, HERTFORDSHIRE
DEREK WILLIAM HILLS (resigned)
Director, CHEMIST, 1991.11.16 - 2005.11.16
34 KINGFISHER CLOSE WHEATHAMPSTEAD , ST ALBANS
AL4 8JJ, HERTFORDSHIRE
ARTHUR JARMAN (resigned)
Director, ASSISTANT SECRETARY NUT, 1995.10.26 - 1999.08.12
326 NORTON WAY SOUTH , LETCHWORTH GARDEN CITY
SG6 1TA, HERTFORDSHIRE
MICHAEL DAVID LAVENDER (resigned)
Director, BARRISTER, 1991.11.16 - 1992.06.02
FORTY HILL HOUSE , FORTY HILL
EN2 9EU, MIDDLESEX
CECIL JAMES LEWIS (resigned)
Director, RETIRED, 1991.11.16 - 1992.06.02
81 FAIRVIEW ROAD , STEVENAGE
SG1 2NP, HERTFORDSHIRE

Companies near to HERTFORDSHIRE BUILDING PRESERVATION TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED 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: 2016.06.04. Reload the data