HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)

HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)

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

    Company NameHAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01220519
    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 HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE) located?

    Registered Office Address
    Bursledon Brickworks Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)?

    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 HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Elliott Barnes as a director on Aug 05, 2026

    2 pagesAP01

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    23 pagesAA

    Termination of appointment of Robert William Fergie as a director on Dec 11, 2024

    1 pagesTM01

    Termination of appointment of Pamela Ann Moore as a secretary on Oct 17, 2025

    1 pagesTM02

    Appointment of Jacqueline Mary Shaw as a secretary on Oct 17, 2025

    2 pagesAP03

    Appointment of Philip George as a director on Oct 17, 2025

    2 pagesAP01

    Appointment of Jacqueline Mary Shaw as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Andrew Robert Mason as a director on Jul 12, 2025

    1 pagesTM01

    Registered office address changed from 56 Garnier Drive Eastleigh SO50 6HE England to Bursledon Brickworks Coal Park Lane Swanwick Southampton SO31 7GW on Aug 31, 2025

    1 pagesAD01

    Termination of appointment of Davinia Fay Potterton as a director on Dec 06, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip Anthony Turner as a director on Sep 14, 2024

    1 pagesTM01

    Termination of appointment of Nicholas John Walker as a director on Jun 21, 2024

    1 pagesTM01

    Termination of appointment of Charles Dennis Fraser-Fleming as a director on Feb 04, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Christine Dominique Beresford as a director on Oct 27, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles 28 of the memorandum and articles be amended 08/11/2023
    RES13

    Total exemption full accounts made up to Mar 31, 2023

    18 pagesAA

    Director's details changed for Ms Sarah Anne Roberts on May 10, 2023

    2 pagesCH01

    Director's details changed for Mr Philip Anthony Turner on Jan 20, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Cecily Sutton as a director on Dec 02, 2022

    1 pagesTM01

    Termination of appointment of Maureen Holding as a director on Dec 02, 2022

    1 pagesTM01

    Who are the officers of HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Jacqueline Mary
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    Secretary
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    341896210001
    BARNES, Thomas Elliott
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    Director
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    EnglandBritish337172490001
    BELL, Eleanor Doris
    Heathcote Place
    Hursley
    SO21 2LH Winchester
    6
    Hampshire
    Director
    Heathcote Place
    Hursley
    SO21 2LH Winchester
    6
    Hampshire
    EnglandBritish136316290001
    BERESFORD, Christine Dominique
    3 Woodwalk Cottages
    Longparish
    SP11 6QG Andover
    3
    United Kingdom
    Director
    3 Woodwalk Cottages
    Longparish
    SP11 6QG Andover
    3
    United Kingdom
    EnglandBritish51182450001
    CLARK, Celia Mary, Dr
    8 Florence Road
    PO5 2NE Southsea
    Hampshire
    Director
    8 Florence Road
    PO5 2NE Southsea
    Hampshire
    EnglandBritish22892260001
    GEORGE, Philip
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    Director
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    EnglandBritish341895840001
    GOODSHIP, Peter Charles
    Worthing Road
    PO5 2RH Southsea
    11 Worthing Road
    England
    Director
    Worthing Road
    PO5 2RH Southsea
    11 Worthing Road
    England
    EnglandBritish303791060001
    HUBBARD, David Michael
    Cliddesden Road
    RG21 3EZ Basingstoke
    129
    England
    Director
    Cliddesden Road
    RG21 3EZ Basingstoke
    129
    England
    EnglandBritish198704700001
    IRISH, Wayne
    Chadwick Road
    SO50 9GD Eastleigh
    15
    Hampshire
    England
    Director
    Chadwick Road
    SO50 9GD Eastleigh
    15
    Hampshire
    England
    EnglandBritish174828240001
    ROBERTS, Sarah Anne
    North Street
    PO9 1PT Havant
    34
    England
    Director
    North Street
    PO9 1PT Havant
    34
    England
    EnglandBritish247595930003
    SHAW, Jacqueline Mary
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    Director
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    EnglandBritish341894320001
    MOORE, Pamela Ann
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    Secretary
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    England
    158583440001
    ROBERTSON, Peter Charles Bruce
    The Castle
    SO23 8UJ Winchester
    Hampshire
    Secretary
    The Castle
    SO23 8UJ Winchester
    Hampshire
    British18518380001
    STENNING, Ian Neville George
    Patchings Legion Lane
    Kings Worthy
    SO23 7RA Winchester
    Hampshire
    Secretary
    Patchings Legion Lane
    Kings Worthy
    SO23 7RA Winchester
    Hampshire
    British53779160001
    ALLBRIGHT, Susan Evelyn, County Councillor
    4 Harvester Drive
    PO15 5NR Fareham
    Hampshire
    Director
    4 Harvester Drive
    PO15 5NR Fareham
    Hampshire
    British61826210001
    ANDREAE, Peter Maxwell Herman
    Bentworth Lodge
    GU34 5JS Alton
    Hampshire
    Director
    Bentworth Lodge
    GU34 5JS Alton
    Hampshire
    British52839440001
    ATWELL, David John
    2 Hatherley Road
    SO22 6RT Winchester
    Hampshire
    Director
    2 Hatherley Road
    SO22 6RT Winchester
    Hampshire
    United KingdomBritish40572440001
    BANKS, Patricia Glover, Cllr
    Keyhaven Barn
    Lymore Lane
    SO41 0TS Keyhaven
    Hampshire
    Director
    Keyhaven Barn
    Lymore Lane
    SO41 0TS Keyhaven
    Hampshire
    British87929320001
    BENZIE, Hugh, Councillor
    17 Wensley Gardens
    PO10 7RA Emsworth
    Hampshire
    Director
    17 Wensley Gardens
    PO10 7RA Emsworth
    Hampshire
    British40395860001
    BLACKETT, Gwendoline Vivian Margaret
    1 Pembury Road
    PO9 2TS Havant
    Hampshire
    Director
    1 Pembury Road
    PO9 2TS Havant
    Hampshire
    British18518420002
    BOULTON, Peter James
    Brightside Farm
    Salisbury Road
    SO20 8BX Broughton
    Hampshire
    Director
    Brightside Farm
    Salisbury Road
    SO20 8BX Broughton
    Hampshire
    British127970860001
    BRADLEY, John Henry
    9 Park Lane
    PO16 7LF Fareham
    Hampshire
    Director
    9 Park Lane
    PO16 7LF Fareham
    Hampshire
    UkBritish59476430001
    BROWN, Charles Roger Bridgmore
    Warren Cottage 105 Harestock Road
    SO22 6NY Winchester
    Hampshire
    Director
    Warren Cottage 105 Harestock Road
    SO22 6NY Winchester
    Hampshire
    British10349920001
    CAMPBELL, Michael David Colin Craven
    Shalden Park House
    Shalden
    GU34 4DS Alton
    Hampshire
    Director
    Shalden Park House
    Shalden
    GU34 4DS Alton
    Hampshire
    United KingdomBritish2580420001
    CARTWRIGHT OBE, Elizabeth Audrey
    The Spinney
    Hillbrow
    GU33 7PS Liss
    Hampshire
    Director
    The Spinney
    Hillbrow
    GU33 7PS Liss
    Hampshire
    United KingdomBritish160938450001
    CHEGWYN, Peter John
    51 Russell Street
    PO12 3JD Gosport
    Hampshire
    Director
    51 Russell Street
    PO12 3JD Gosport
    Hampshire
    EnglandEnglish49311500001
    COLE, Harvey Richard
    Clifton Mount
    14 Clifton Road
    SO22 5BP Winchester
    Hampshire
    Director
    Clifton Mount
    14 Clifton Road
    SO22 5BP Winchester
    Hampshire
    United KingdomBritish5375980002
    DAVIES, Andrew Llauddog Timothy
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    Hampshire
    Director
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    Hampshire
    United KingdomBritish94834870001
    DAVIES, Jane Susannah
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    Hampshire
    Director
    Coal Park Lane
    Swanwick
    SO31 7GW Southampton
    Bursledon Brickworks
    Hampshire
    United KingdomBritish147773220001
    DRUMMOND, Maldwin Andrew Cyril
    Cadland House
    Stanswood Road Fawley
    SO45 1AA Southampton
    Hampshire
    Director
    Cadland House
    Stanswood Road Fawley
    SO45 1AA Southampton
    Hampshire
    United KingdomBritish993390001
    EGLESTON, Michael Keith Maclean Forbes
    Meadow Cottage
    Weston Patrick
    RG25 2NU Basingstoke
    Hampshire
    Director
    Meadow Cottage
    Weston Patrick
    RG25 2NU Basingstoke
    Hampshire
    British20382930001
    EGLESTON, Michael Keith Maclean Forbes
    Meadow Cottage
    Weston Patrick
    RG25 2NU Basingstoke
    Hampshire
    Director
    Meadow Cottage
    Weston Patrick
    RG25 2NU Basingstoke
    Hampshire
    British20382930001
    EKINS, Dorothy Joan
    Greenoaks
    40 Catisfield Lane
    PO15 5NP Fareham
    Hampshire
    Director
    Greenoaks
    40 Catisfield Lane
    PO15 5NP Fareham
    Hampshire
    British35278870001
    EMERY-WALLIS, Frederick Alfred John
    Froddington
    Craneswater Park
    PO4 0NR Portsmouth
    Hampshire
    Director
    Froddington
    Craneswater Park
    PO4 0NR Portsmouth
    Hampshire
    British1593630001
    ERRINGTON, Lesley
    Rockford End
    BH24 3NB Ringwood
    Hampshire
    Director
    Rockford End
    BH24 3NB Ringwood
    Hampshire
    British8118490001

    What are the latest statements on persons with significant control for HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2017The 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