SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)

Overview

Company Name	SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01312292
Jurisdiction	England/Wales
Date of Creation	May 03, 1977

Summary

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

What is the purpose of SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) located?

Registered Office Address	18 Folgate St London E1 6BX
Undeliverable Registered Office Address	No

What were the previous names of SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)?

Previous Company Names
Company Name	From	Until
SPITALFIELDS HISTORIC BUILDINGS TRUST LIMITED	May 03, 1977	May 03, 1977

What are the latest accounts for SPITALFIELDS HISTORIC BUILDINGS TRUST(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 SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Feb 10, 2026	Director's details changed for Marianna Kennedy on Nov 18, 1997	1 pages	CH01

Jan 27, 2026	Termination of appointment of Marc Lowis Aron Jordan as a director on Dec 18, 2025	1 pages	TM01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	22 pages	AA

Sep 15, 2025	Termination of appointment of Patrick Thomas Streeter as a director on Sep 15, 2025	1 pages	TM01

Jul 24, 2025	Termination of appointment of Theodore Joseph Manthorpe Lomas as a secretary on Jul 24, 2025	1 pages	TM02

Jun 02, 2025	Termination of appointment of Theodore Joseph Manthorpe Lomas as a director on Jun 02, 2025	1 pages	TM01

Apr 07, 2025	Total exemption full accounts made up to Mar 31, 2024	21 pages	AA

Jan 27, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Jan 27, 2025	Appointment of Mrs Heloise Palin as a director on Jan 27, 2025	2 pages	AP01

Jan 27, 2025	Termination of appointment of Rupert Nicholas Howard Munday as a director on Oct 08, 2024	1 pages	TM01

Jan 27, 2025	Termination of appointment of Matthew Aidan Eksteen as a director on Dec 31, 2024	1 pages	TM01

Nov 12, 2024	Termination of appointment of a director	1 pages	TM01

Aug 09, 2024	Termination of appointment of Barra Ross Little as a director on Aug 03, 2024	1 pages	TM01

Mar 30, 2024	Total exemption full accounts made up to Mar 31, 2023	19 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Mark Lowis Aron Jordan on Jan 06, 2024	2 pages	CH01

Dec 18, 2023	Appointment of Mr Mark Lowis Aron Jordan as a director on Dec 05, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mr Matthew Aidan Eksteen as a director on Nov 06, 2023	2 pages	AP01

Nov 14, 2023	Appointment of Mr Theodore Joseph Manthorpe Lomas as a secretary on Nov 06, 2023	2 pages	AP03

Nov 14, 2023	Appointment of Mr Theodore Joseph Manthorpe Lomas as a director on Nov 06, 2023	2 pages	AP01

Nov 08, 2023	Termination of appointment of Elizabeth Frances Helen Mckay as a director on Nov 08, 2023	1 pages	TM01

Nov 08, 2023	Termination of appointment of Susanna Louise Clapham as a director on Nov 08, 2023	1 pages	TM01

Nov 08, 2023	Termination of appointment of Douglas Ellis Blain as a secretary on Nov 08, 2023	1 pages	TM02

Oct 02, 2023	Satisfaction of charge 11 in full	1 pages	MR04

View All Filings

Who are the officers of SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, Roger John 9a Accommodation Road NW11 8ED London Flat 2 The Counting House England	May 21, 2019		Director	9a Accommodation Road NW11 8ED London Flat 2 The Counting House England	England	English	1947-10	260846200002
CRUICKSHANK, Daniel Gordon Raffan 18 Folgate St London E1 6BX			Director	18 Folgate St London E1 6BX	United Kingdom	British	1949-8	22355890001
FORSHAW, Alec Paul Great Ormond Street WC1N 3HZ London 49 England	Oct 03, 2019		Director	Great Ormond Street WC1N 3HZ London 49 England	England	British	1951-6	34384440002
GLEDHILL, Charles Matthew Fournier Street E1 6QE London 3 England	Mar 12, 2014		Director	Fournier Street E1 6QE London 3 England	England	British	1952-8	190602980001
HARRIS, Gareth Connor Dawson 18 Folgate St London E1 6BX	Feb 15, 2007		Director	18 Folgate St London E1 6BX	United Kingdom	British	1958-1	121650630001
KENNEDY, Marianna 18 Folgate St London E1 6BX	Nov 18, 1997		Director	18 Folgate St London E1 6BX	United Kingdom	Canadian	1956-1	61705260002
NICOLSON, John Mackenzie 18 Folgate St London E1 6BX	Oct 01, 2019		Director	18 Folgate St London E1 6BX	England	British	1961-6	42909930003
PALIN, Heloise 18 Folgate St London E1 6BX	Jan 27, 2025		Director	18 Folgate St London E1 6BX	England	British	1984-12	331665690001
POLLARD, Richard Alexander Jeanes 18 Folgate St London E1 6BX	Feb 15, 2007		Director	18 Folgate St London E1 6BX	United Kingdom	British	1971-9	121486300001
BLAIN, Douglas Ellis 23 Brompton Square SW3 2AD London		Nov 08, 2023	Secretary	23 Brompton Square SW3 2AD London		British		29943890001
LOMAS, Theodore Joseph Manthorpe 18 Folgate St London E1 6BX	Nov 06, 2023	Jul 24, 2025	Secretary	18 Folgate St London E1 6BX				315917020001
BYRNE, Andrew 18 Folgate St London E1 6BX	Jun 21, 2005	May 31, 2021	Director	18 Folgate St London E1 6BX	United Kingdom	British	1958-9	106273880001
CARNWATH, Francis Anthony Armstrong 213 South Lambeth Road SW8 1XR London		Dec 01, 2001	Director	213 South Lambeth Road SW8 1XR London	England	British	1940-5	61438120001
CLAPHAM, Susanna Louise Voss Street E2 6HP London Flat 3 England	Mar 07, 2017	Nov 08, 2023	Director	Voss Street E2 6HP London Flat 3 England	England	British	1975-9	159178470001
COOKE, Paul Neville Rodney Stanny House Farm Iken IP12 2EY Woodbridge Suffolk	Nov 10, 1993	Jun 09, 2015	Director	Stanny House Farm Iken IP12 2EY Woodbridge Suffolk	United Kingdom	British	1947-7	6777340001
EKSTEEN, Matthew Aidan 18 Folgate St London E1 6BX	Nov 06, 2023	Dec 31, 2024	Director	18 Folgate St London E1 6BX	England	British	1981-11	316287810001
GIBSON, Elisabeth Dione, Lady 4 Swan Walk SW3 4JJ London		Dec 01, 2001	Director	4 Swan Walk SW3 4JJ London		British	1920-7	53601200001
GIROUARD, Blanche 11 Colville Road W11 2BT London 11 Colville Road United Kingdom	Mar 07, 2017	Aug 24, 2018	Director	11 Colville Road W11 2BT London 11 Colville Road United Kingdom	England	British	1976-1	226565780001
GIROUARD, Mark 35 Colville Road W11 2BT London		Mar 06, 2003	Director	35 Colville Road W11 2BT London		British	1931-10	26031420001
JORDAN, Marc Lowis Aron 18 Folgate St London E1 6BX	Dec 05, 2023	Dec 18, 2025	Director	18 Folgate St London E1 6BX	England	British	1955-7	252856890001
KNOX, Timothy Aidan John Malplaquet House 137-9 Mile End Road E1 4AQ London	Dec 01, 2001	Apr 04, 2005	Director	Malplaquet House 137-9 Mile End Road E1 4AQ London	United Kingdom	British	1962-8	82262930001
LEIGH-WOOD, Oliver 27 St Peters Square W6 9NW London		Jun 07, 2006	Director	27 St Peters Square W6 9NW London	United Kingdom	British	1947-1	26031430001
LITTLE, Barra Ross Varden Street E1 2AW London 21 England	Mar 12, 2014	Aug 03, 2024	Director	Varden Street E1 2AW London 21 England	England	Irish	1976-1	190586100001
LOMAS, Theodore Joseph Manthorpe 18 Folgate St London E1 6BX	Nov 06, 2023	Jun 02, 2025	Director	18 Folgate St London E1 6BX	England	British	1987-1	315914540001
MACCORMAC, Richard Cornelius, Sir 7 Heneage Street E1 5LJ London	Jan 20, 1991	Mar 11, 2005	Director	7 Heneage Street E1 5LJ London	United Kingdom	British	1938-9	122994850001
MCKAY, Elizabeth Frances Helen 5 Ashchurch Park Villas SW12 9SP London		Nov 08, 2023	Director	5 Ashchurch Park Villas SW12 9SP London	United Kingdom	British	1943-10	5263570002
MCKAY, Peter Beverley 18 Folgate St London E1 6BX		Sep 03, 2022	Director	18 Folgate St London E1 6BX	United Kingdom	English	1943-9	5263580002
MORRIS, John Risk 37 Cornwall Gardens SW7 4AA London		Dec 01, 2001	Director	37 Cornwall Gardens SW7 4AA London		British	1935-5	26031450001
MUNDAY, Rupert Nicholas Howard Mile End Road E1 4TS London 4 Trinity Green England	May 21, 2019	Oct 08, 2024	Director	Mile End Road E1 4TS London 4 Trinity Green England	England	English	1985-9	206983570001
PALIN, William Michael 18 Folgate St London E1 6BX	Dec 01, 2001	Nov 27, 2013	Director	18 Folgate St London E1 6BX	United Kingdom	British	1970-11	47399420002
ROPER, Patrick Dacre Trevor 3 Park Square West NW1 4LJ London		Mar 06, 2003	Director	3 Park Square West NW1 4LJ London		British	1916-6	26031460001
ROUGHTON, Caroline 18 Folgate St London E1 6BX	Oct 02, 2001	Dec 01, 2018	Director	18 Folgate St London E1 6BX	England	British	1939-9	2787270001
STREETER, Patrick Thomas 18 Folgate St London E1 6BX	Nov 07, 1995	Sep 15, 2025	Director	18 Folgate St London E1 6BX	United Kingdom	British	1946-8	52062800001
WHITE, Geoffrey George Noble 9 The Finches SG19 2UL Sandy Bedfordshire		Jan 22, 2004	Director	9 The Finches SG19 2UL Sandy Bedfordshire		British	1945-1	26031470002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 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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