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, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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

Nov 22, 2022	Full accounts made up to Mar 31, 2022	71 pages	AA

Oct 11, 2022	Appointment of Ms Rosaleen Clare Kerslake as a director on Sep 28, 2022	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Elizabeth Ann Peace as a director on Sep 28, 2022	1 pages	TM01

Aug 08, 2022	Termination of appointment of Carole-Anne Davies as a director on Aug 01, 2022	1 pages	TM01

Dec 21, 2021	Appointment of Mrs Audrey Violet Carlin as a director on Dec 09, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mrs Esther Jane Robinson Wild as a director on Dec 09, 2021	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	Occupation	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	Social Value And Sustainability	325387400001
BOWDIDGE, James Robert Ketley Spital Yard Spital Square E1 6AQ London 3	Jun 19, 2019		Director	Spital Yard Spital Square E1 6AQ London 3	United Kingdom	British	1960-8	Farmer, Company Director	150789590002
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	Chief Executive Officer	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	Chief Executive	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	Architect	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	Chartered Surveyor	334499980001
HUNTER, David Ian Spital Yard Spital Square E1 6AQ London 3	Feb 13, 2017		Director	Spital Yard Spital Square E1 6AQ London 3	United Kingdom	British	1953-10	Company Director	1151130002
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	Consultant	143439250001
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	Ceo	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	Historic Environment Consultant	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	Lecturer	209689460002
WESTWOOD, Andrew William, Professor Crossways HP4 3NH Berkhamsted 18 England	Jul 09, 2024		Director	Crossways HP4 3NH Berkhamsted 18 England	England	British	1966-10	Director And University Professor	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	Non-Executive Director	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		Company Secretary	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	Retired	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	Head Of Investment And Development	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	Architectural Consultant	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	Retired	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	Retired	13518020002
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	Director Civic Trust	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	Executive Director, Planning & Development	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	Chartered Town Planner Chartered Surveyor	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	Retired	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	Company Director	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	Chartered Surveyor	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	Chartered Accountant	52294450005
DAVIDSON, Elizabeth Mary Winifred Spital Yard Spital Square E1 6AQ London 3 England	Oct 09, 2007	Dec 13, 2017	Director	Spital Yard Spital Square E1 6AQ London 3 England	Scotland	British	1962-7	Project Director	84809870001
DAVIES, Carole-Anne Ludlow Street CF11 7BX Cardiff 6 Wales	Oct 01, 2020	Aug 01, 2022	Director	Ludlow Street CF11 7BX Cardiff 6 Wales	Wales	British	1965-8	Chief Executive	222284230001

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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