ARCHITECTURAL HERITAGE FUND(THE)

Overview

Company Name	ARCHITECTURAL HERITAGE FUND(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01150304
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHITECTURAL HERITAGE FUND(THE)?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ARCHITECTURAL HERITAGE FUND(THE) located?

Registered Office Address	3 Spital Yard Spital Square E1 6AQ London
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHITECTURAL HERITAGE FUND(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARCHITECTURAL HERITAGE FUND(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for ARCHITECTURAL HERITAGE FUND(THE)?

Filings
Date	Description	Document	Type
Jan 30, 2026	Termination of appointment of James Robert Ketley Bowdidge as a director on Dec 10, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of David Ian Hunter as a director on Dec 10, 2025	1 pages	TM01

Oct 27, 2025	Full accounts made up to Mar 31, 2025	68 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Appointment of Ms Mary Geraldine Walsh as a director on Sep 30, 2025	2 pages	AP01

Oct 13, 2025	Appointment of Mr Joshua Houston Meek as a director on Sep 30, 2025	2 pages	AP01

Oct 13, 2025	Appointment of Mr Robert Benjamin Stirling as a director on Sep 30, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Ms Stephanie Kathleen Hall-Stead as a director on Mar 18, 2025	2 pages	AP01

Apr 08, 2025	Director's details changed for Mr Gregory David Pickup on Apr 08, 2025	2 pages	CH01

Mar 20, 2025	Termination of appointment of Suzanne Rae Snowden as a director on Mar 18, 2025	1 pages	TM01

Mar 20, 2025	Termination of appointment of Roy Philip Hodson as a director on Mar 18, 2025	1 pages	TM01

Dec 13, 2024	Appointment of Mr Alan Wakefield Francis as a director on Dec 11, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Adebayo Temitope Peter Alao as a director on Dec 11, 2024	1 pages	TM01

Oct 24, 2024	Full accounts made up to Mar 31, 2024	71 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with updates	3 pages	CS01

Jul 31, 2024	Termination of appointment of Elisabeth Menna Jones as a director on Jul 30, 2024	1 pages	TM01

Jul 23, 2024	Appointment of Miss Syreeta Bayne as a director on Jul 09, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Professor Andrew William Westwood as a director on Jul 09, 2024	2 pages	AP01

Jul 22, 2024	Director's details changed for Mrs Esther Jane Robinson Wild on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Appointment of Mr Peter Wodehouse Williams as a director on Jul 09, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Myra Carol Vasdekys as a director on Mar 26, 2024	1 pages	TM01

Nov 29, 2023	Full accounts made up to Mar 31, 2023	62 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Director's details changed for Ms Myra Carol Barnes on Jun 07, 2023	2 pages	CH01

Jan 09, 2023	Appointment of Ms Elisabeth Menna Jones as a director on Dec 07, 2022	2 pages	AP01

View All Filings

Who are the officers of ARCHITECTURAL HERITAGE FUND(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEAGUE, Matthew Spital Yard Spital Square E1 6AQ London 3	Sep 24, 2020		Secretary	Spital Yard Spital Square E1 6AQ London 3				274813000001
BAYNE, Syreeta Spital Square E1 6AQ London 3 England	Jul 09, 2024		Director	Spital Square E1 6AQ London 3 England	England	British	1986-4	325387400001
CARLIN, Audrey Violet Spital Yard Spital Square E1 6AQ London 3	Dec 09, 2021		Director	Spital Yard Spital Square E1 6AQ London 3	Scotland	British	1969-1	197276070001
FISHER, Graham Spital Yard Spital Square E1 6AQ London 3	Jun 19, 2019		Director	Spital Yard Spital Square E1 6AQ London 3	England	British	1966-8	100956870002
FRANCIS, Alan Wakefield Womanby Street CF10 1BR Cardiff 23 Wales	Dec 11, 2024		Director	Womanby Street CF10 1BR Cardiff 23 Wales	Wales	Welsh	1957-6	160981130001
HALL-STEAD, Stephanie Kathleen Spital Yard Spital Square E1 6AQ London 3	Mar 18, 2025		Director	Spital Yard Spital Square E1 6AQ London 3	England	British	1986-1	334499980001
KERSLAKE, Rosaleen Clare Spital Yard Spital Square E1 6AQ London 3	Sep 28, 2022		Director	Spital Yard Spital Square E1 6AQ London 3	England	British	1957-3	294886590001
LATIMER, Karen Olivia Spital Yard Spital Square E1 6AQ London 3	Mar 28, 2018		Director	Spital Yard Spital Square E1 6AQ London 3	Northern Ireland	British	1949-4	143439250001
MEEK, Joshua Houston Northcott Avenue N22 7DB London 5 England	Sep 30, 2025		Director	Northcott Avenue N22 7DB London 5 England	United Kingdom	British	1990-2	341285330001
PICKUP, Gregory David Spital Yard Spital Square E1 6AQ London 3	Sep 24, 2020		Director	Spital Yard Spital Square E1 6AQ London 3	England	British	1982-9	226223860003
ROBINSON WILD, Esther Jane Richmond Road FY8 1PE Lytham St. Annes 1 England	Dec 09, 2021		Director	Richmond Road FY8 1PE Lytham St. Annes 1 England	England	British	1976-5	202497780003
SHASORE, Neal Ethan, Dr St. Aldates OX1 1DP Oxford Christ Church England	Sep 24, 2020		Director	St. Aldates OX1 1DP Oxford Christ Church England	England	British	1989-8	209689460002
STIRLING, Robert Benjamin Spital Yard Spital Square E1 6AQ London 3	Sep 30, 2025		Director	Spital Yard Spital Square E1 6AQ London 3	United Kingdom	British	1967-4	311470580001
WALSH, Mary Geraldine Eland Road SW11 5JY London 46 England	Sep 30, 2025		Director	Eland Road SW11 5JY London 46 England	United Kingdom	British	1962-11	147912050001
WESTWOOD, Andrew William, Professor Crossways HP4 3NH Berkhamsted 18 England	Jul 09, 2024		Director	Crossways HP4 3NH Berkhamsted 18 England	England	British	1966-10	97287690001
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3 England	Jul 09, 2024		Director	Rayners Road SW15 2AY London 3 England	England	British	1953-12	135547730001
BRAINSBY, Michael Christopher 17 Willis Road SO16 2NS Southampton Hampshire	May 27, 2003	Nov 20, 2003	Secretary	17 Willis Road SO16 2NS Southampton Hampshire		British		99036110001
HOLLANDS, Fiona Meg Spital Yard Spital Square E1 6AQ London 3	Jun 21, 2017	Sep 24, 2020	Secretary	Spital Yard Spital Square E1 6AQ London 3				234354650001
LUSH, Ian Frank Whitehall SW1A 2DD London 15 England	Nov 24, 2003	Nov 28, 2014	Secretary	Whitehall SW1A 2DD London 15 England		British		109783300002
MORRISON, Ian Lyn David Spital Yard Spital Square E1 6AQ London 3 England	Mar 25, 2015	Jun 21, 2017	Secretary	Spital Yard Spital Square E1 6AQ London 3 England				196383720001
THOMPSON, Francis Jonathan Longstreth 26 Tasso Road W6 8LZ London	Apr 01, 2000	May 23, 2003	Secretary	26 Tasso Road W6 8LZ London		British		69560580001
WEIR, Hilary Beatrice 37 Lansdowne Gardens SW8 2EL London		Mar 31, 2000	Secretary	37 Lansdowne Gardens SW8 2EL London		British		23315700001
ADAMS, David Harry 23 Stanbury Avenue WD17 3HW Watford Hertfordshire	Apr 01, 1998	Mar 31, 2003	Director	23 Stanbury Avenue WD17 3HW Watford Hertfordshire	United Kingdom	British	1939-5	1621300001
ALAO, Adebayo Temitope Peter Spital Yard Spital Square E1 6AQ London 3	Mar 28, 2018	Dec 11, 2024	Director	Spital Yard Spital Square E1 6AQ London 3	England	British	1965-1	109588280002
AMERY, Colin Robert Greycoat Gardens, Greycoat Street SW1P 2QB London 32a United Kingdom	Apr 30, 1998	Mar 31, 2013	Director	Greycoat Gardens, Greycoat Street SW1P 2QB London 32a United Kingdom	United Kingdom	British	1944-5	12644990003
BARING, Nicholas Hugo 2 Chepstow Villas W11 2RB London		Mar 31, 2010	Director	2 Chepstow Villas W11 2RB London	United Kingdom	British	1934-1	6804510002
BOAS, John Robert Sotheby 22 Mansfield Street W1G 9NR London	Jun 26, 2003	Mar 31, 2008	Director	22 Mansfield Street W1G 9NR London	England	British	1937-2	13518020002
BOWDIDGE, James Robert Ketley Spital Yard Spital Square E1 6AQ London 3	Jun 19, 2019	Dec 10, 2025	Director	Spital Yard Spital Square E1 6AQ London 3	United Kingdom	British	1960-8	150789590002
BRADSHAW, Martin Clark Rowan Cottage Langston Close Churchill OX7 6NJ Chipping Norton Oxfordshire		Apr 05, 1996	Director	Rowan Cottage Langston Close Churchill OX7 6NJ Chipping Norton Oxfordshire		British	1935-8	18074960003
BROWN, Susan Spital Yard Spital Square E1 6AQ London 3	Jan 24, 2017	Jun 17, 2020	Director	Spital Yard Spital Square E1 6AQ London 3	England	British	1956-4	224165390001
BUCK, Hadley Joseph Silesia House 14 High Street Lavenham CO10 9PT Sudbury Suffolk		Nov 02, 1994	Director	Silesia House 14 High Street Lavenham CO10 9PT Sudbury Suffolk		British	1914-2	18074970001
CADELL, William Archibald Swordie Mains EH49 7RQ Linlithgow West Lothian	Oct 09, 1997	Oct 08, 2007	Director	Swordie Mains EH49 7RQ Linlithgow West Lothian		British	1933-3	47394640002
CLOW, Robert George Menzies Aiket Castle KA3 4BW Dunlop Ayrshire	Jan 01, 1992	Dec 31, 2002	Director	Aiket Castle KA3 4BW Dunlop Ayrshire	United Kingdom	British	1934-1	256040001
CROWDER, Malcolm David Whitehall SW1A 2DD London 15 England	Apr 05, 1996	Mar 31, 2014	Director	Whitehall SW1A 2DD London 15 England	England	British	1933-11	23890620001
DANTZIC, Roy Matthew Spital Yard Spital Square E1 6AQ London 3 England	Jun 28, 2001	Mar 31, 2016	Director	Spital Yard Spital Square E1 6AQ London 3 England	England	British	1944-7	52294450005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARCHITECTURAL HERITAGE FUND(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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