HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED

HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00783226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
    • Other service activities n.e.c. (96090) / Other service activities

    Where is HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED located?

    Registered Office Address
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Nigel Wighton on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Alexander Stuart Burnett Walkington on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Imran Karim Din Tunio on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher James Radcliffe Paxman on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Arthur Charles Thake on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Jeremy James English on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Alexandre Miguel Marques Durao on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Edward Austin James on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy Mark Bell on Dec 01, 2025

    2 pagesCH01

    Termination of appointment of David Charles Levett as a director on Nov 05, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    22 pagesAA

    Appointment of Mr Nigel Wighton as a director on Sep 16, 2025

    2 pagesAP01

    Second filing for the appointment of Cllr Alexander Stuart Burnett Walkington as a director

    3 pagesRP04AP01

    Appointment of Cllr Alexander Stuart Burnett Walkington as a director on Jul 15, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed AP01 was registered on 12/08/2025

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Michael Nicholls as a director on Nov 07, 2024

    1 pagesTM01

    Termination of appointment of Richard Haughton Threlfall as a director on Nov 07, 2024

    1 pagesTM01

    Termination of appointment of Dorothy Alma Abel Smith as a director on Nov 07, 2024

    1 pagesTM01

    Appointment of Miss Anne Patricia Haworth as a secretary on Nov 07, 2024

    2 pagesAP03

    Termination of appointment of Robert Andrew Jameson as a secretary on Nov 07, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    22 pagesAA

    Appointment of Mr Edward Austin James as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr Christopher James Radcliffe Paxman as a director on Sep 17, 2024

    2 pagesAP01

    Who are the officers of HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Anne Patricia
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Secretary
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    329126330001
    BELL, Timothy Mark
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    United KingdomBritish16120900001
    DURAO, Alexandre Miguel Marques
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandPortuguese327316450001
    ENGLISH, Jeremy James
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish96111810002
    JAMES, Edward Austin
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish327557680002
    PAXMAN, Christopher James Radcliffe
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish327316940002
    THAKE, Richard Arthur Charles
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish11232240001
    TUNIO, Imran
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish305304140001
    WALKINGTON, Alexander Stuart Burnett
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish169248850001
    WIGHTON, Nigel
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    Director
    The Castle
    Hertford
    SG14 1HR Hertfordshire
    EnglandBritish96015230001
    JAMESON, Robert Andrew
    Dean House
    Wyddial
    SG9 0EW Buntingford
    Hertfordshire
    Secretary
    Dean House
    Wyddial
    SG9 0EW Buntingford
    Hertfordshire
    British53266170003
    ABEL SMITH, Dorothy Alma
    14 Bury Lane
    Bramfield
    SG14 2QL Hertford
    Fir Tree Cottage
    United Kingdom
    Director
    14 Bury Lane
    Bramfield
    SG14 2QL Hertford
    Fir Tree Cottage
    United Kingdom
    United KingdomBritish73285110002
    ALLAWAY, Peter Howard
    72 High Street
    Bassingbourn
    SG8 5LF Royston
    Hertfordshire
    Director
    72 High Street
    Bassingbourn
    SG8 5LF Royston
    Hertfordshire
    British37411270001
    ARIES, Simon Mark
    Environment Department County Hall
    Pegs Lane
    SG13 8DN Hertford
    Hertfordshire
    Director
    Environment Department County Hall
    Pegs Lane
    SG13 8DN Hertford
    Hertfordshire
    British77853290001
    BALL, Joyce Ethel Elinder
    38 High Wood Road
    EN11 9AN Hoddesdon
    Hertfordshire
    Director
    38 High Wood Road
    EN11 9AN Hoddesdon
    Hertfordshire
    British41611860001
    BARDSWELL, Charles Gifford
    The Grange
    Walkern
    SG2 7PD Stevenage
    Hertfordshire
    Director
    The Grange
    Walkern
    SG2 7PD Stevenage
    Hertfordshire
    British23935310001
    BENNETT, Simon De Courcy
    39 Church End
    Walkern
    SG2 7PB Stevenage
    Hertfordshire
    Director
    39 Church End
    Walkern
    SG2 7PB Stevenage
    Hertfordshire
    British21101120001
    BIGGS, Michael Worthington, Brigadier
    Strawyards 66 High Street
    Kimpton
    SG4 8PT Hitchin
    Hertfordshire
    Director
    Strawyards 66 High Street
    Kimpton
    SG4 8PT Hitchin
    Hertfordshire
    British23935260001
    BOWSHER, Charles William, Councillor
    Nassau
    Little Widbury
    SG12 7BA Ware
    Hertfordshire
    Director
    Nassau
    Little Widbury
    SG12 7BA Ware
    Hertfordshire
    British23935300001
    BRAND, Duncan Valentine
    Westmill House
    SG12 0ET Ware
    Hertfordshire
    Director
    Westmill House
    SG12 0ET Ware
    Hertfordshire
    United KingdomBritish16800690001
    BROOKER, Peter
    Three Rivers House
    Northway
    WD3 1RL Rickmansworth
    Hertfordshire
    Director
    Three Rivers House
    Northway
    WD3 1RL Rickmansworth
    Hertfordshire
    British113904850001
    BROWNE, Jeremy Guy Lort
    Green Tye
    SG10 6JP Much Hadham
    White Horse Cottage
    Hertfordshire
    England
    Director
    Green Tye
    SG10 6JP Much Hadham
    White Horse Cottage
    Hertfordshire
    England
    United KingdomBritish255600740001
    BURNS, Walter Arthur George, Major General Sir
    Home Farm
    North Mymms Park
    AL9 7TR Hatfield
    Hertfordshrie
    Director
    Home Farm
    North Mymms Park
    AL9 7TR Hatfield
    Hertfordshrie
    British23935240001
    CONLON, Veronica
    Kelmscott
    Buxton Road
    SK12 6DR Chinley
    Derbyshire
    Director
    Kelmscott
    Buxton Road
    SK12 6DR Chinley
    Derbyshire
    British48348330001
    CRAIG, David Russell
    5 Bengeo Street
    SG14 3ES Hertford
    Hertfordshire
    Director
    5 Bengeo Street
    SG14 3ES Hertford
    Hertfordshire
    United KingdomBritish23935270001
    CULF, Leigh Edward
    28 Tunfield Road
    EN11 9LG Hoddesdon
    Hertfordshire
    Director
    28 Tunfield Road
    EN11 9LG Hoddesdon
    Hertfordshire
    British67830560001
    DIMSDALE, Robert Edward
    Barkway House
    Barkway
    SG8 8EE Royston
    Hertfordshire
    Director
    Barkway House
    Barkway
    SG8 8EE Royston
    Hertfordshire
    EnglandBritish23656790001
    DUNBAVAND, Janette Ann
    Little Oaks Darrs Lane
    Northchurch
    HP4 3TT Berkhamsted
    Hertfordshire
    Director
    Little Oaks Darrs Lane
    Northchurch
    HP4 3TT Berkhamsted
    Hertfordshire
    British48939880001
    EASTWOOD, Noel Anthony Michael
    1 Palace Court
    SG10 6HW Much Hadham
    Hertfordshire
    Director
    1 Palace Court
    SG10 6HW Much Hadham
    Hertfordshire
    EnglandUnited Kingdom8728070001
    EMMOTT, David Anthony
    40 Ware Road
    SG13 7AB Hertford
    Apartment 5 Media House
    England
    Director
    40 Ware Road
    SG13 7AB Hertford
    Apartment 5 Media House
    England
    EnglandBritish253298120001
    FREARSON, Martin John, Dr
    4 Allandale
    AL3 4NG St Albans
    Hertfordshire
    Director
    4 Allandale
    AL3 4NG St Albans
    Hertfordshire
    UkBritish51910510001
    GADSDEN, Edward John, Councillor
    50 Hilfield Lane
    Aldenham
    WD2 8AJ Watford
    Hertfordshire
    Director
    50 Hilfield Lane
    Aldenham
    WD2 8AJ Watford
    Hertfordshire
    British23935400001
    GIBSON, Adrian Vernon Brough
    43 Basbow Lane
    CM23 2NA Bishops Stortford
    Hertfordshire
    Director
    43 Basbow Lane
    CM23 2NA Bishops Stortford
    Hertfordshire
    British18387650001
    HARLOW, Humphrey Robert
    The Coach House
    31 School Lane
    AL6 9PQ Welwyn
    Hertfordshire
    Director
    The Coach House
    31 School Lane
    AL6 9PQ Welwyn
    Hertfordshire
    EnglandBritish1126340002
    HARRISON, Stephen Edward
    4 Belmont Road
    HP3 9NZ Hemel Hempstead
    Hertfordshire
    Director
    4 Belmont Road
    HP3 9NZ Hemel Hempstead
    Hertfordshire
    EnglandBritish90989060001

    What are the latest statements on persons with significant control for HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0