PENNINE HERITAGE LIMITED
Overview
| Company Name | PENNINE HERITAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01445673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNINE HERITAGE LIMITED?
- Archives activities (91012) / Arts, entertainment and recreation
Where is PENNINE HERITAGE LIMITED located?
| Registered Office Address | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNINE HERITAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENNINE HERITAGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for PENNINE HERITAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Professor Rob Ellis on Mar 04, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Marc Taylor on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mike John Tull on Jan 29, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of David Edwin Fletcher as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Appointment of Professor Rob Ellis as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Emily Greenwood as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Bryony Harrison-Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Bryan as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Appointment of Dr Andrew William Mctominey as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Rae as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Polly Webber as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Annette Birch on Dec 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Kennedy on Dec 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of Stephen Boyle as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr David James Bryan as a secretary on Dec 15, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Rae as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Bryan as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alexander Marc Taylor as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Who are the officers of PENNINE HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCTOMINEY, Andrew William, Dr | Secretary | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | 338799250001 | |||||||
| ATACK, Barbara Ethel Margaret | Director | Old Lees Road HX7 8HW Hebden Bridge Moorside England | England | British | 221810250001 | |||||
| BIRCH, Annette | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 278028620002 | |||||
| BRYAN, David James | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 303153350001 | |||||
| ELLIS, Robert, Professor | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 338949490002 | |||||
| GREENSMITH, David | Director | Heptonstall Road HX7 6BG Hebden Bridge Woodways England | England | British | 255807430001 | |||||
| GREENWOOD, Emily | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 338925640001 | |||||
| HARRISON-SMITH, Bryony | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 338897330001 | |||||
| KENNEDY, Philip | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 33998200002 | |||||
| SCHOFIELD, Judith Ann | Director | 4 Bottoms HX7 5SD Hebden Bridge West Yorkshire | United Kingdom | British | 9919410001 | |||||
| SMITH, Nigel John Bowker, Dr | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 290617060001 | |||||
| TAYLOR, Alex Marc | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 303152940002 | |||||
| TULL, Michael John | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 290617680002 | |||||
| BROOKS, David Martin | Secretary | Chapel Avenue HX7 8DG Hebden Bridge The Birchcliffe Centre West Yorkshire England | 193297420001 | |||||||
| BRYAN, David James | Secretary | Edward Street HX7 8DF Hebden Bridge 1 England | 317222510001 | |||||||
| HAMER, Teresa Susan | Secretary | Lane Top 167 Rochdale Road Ripponden HX6 4LL Sowerby Bridge West Yorkshire | British | 121183380001 | ||||||
| HAQ, Sakinah | Secretary | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | 221806920001 | |||||||
| RAE, Anthony | Secretary | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | 278024920001 | |||||||
| WALKER, Keith | Secretary | 98 Calder Road WF14 8NP Mirfield West Yorkshire | British | 9919390001 | ||||||
| WOOD, Elizabeth | Secretary | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | 204408800001 | |||||||
| BOND, David | Director | Cragg Vale HX7 5RX Hebden Bridge Birch Grove England | England | British | 262203100001 | |||||
| BONE, Gavin Williamson | Director | Woodend Barn Old Lees Road HX7 8HW Hebden Bridge West Yorkshire | British | 33983900001 | ||||||
| BOYLE, Stephen | Director | Victoria Buildings Cragg Vale HX7 5TJ Hebden Bridge 10 England | England | British | 221809780001 | |||||
| BROOKS, David Martin | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 121308360001 | |||||
| COLLINGE, Roy | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | United Kingdom | British | 133519280001 | |||||
| DOBSON, Helen | Director | 5 Eiffel Street HX7 8DE Hebden Bridge West Yorkshire | British | 47809260001 | ||||||
| DYSON, Anthony Philip | Director | Delmont Undercrag HX7 6NX Hebden Bridge West Yorks | United Kingdom | British | 120801810001 | |||||
| FINCH, Caroline Anne | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | United Kingdom | British | 149183770001 | |||||
| FLETCHER, David Edwin | Director | Netherclough Cragg Vale HX7 5RX Hebden Bridge West Yorkshire | England | British | 5551620001 | |||||
| JENNINGS, Bernard, Professor | Director | Orchard House Kilham Driffield Yorkshire | British | 33983890002 | ||||||
| KILBEY, Pauline Ann | Director | 1 Spa Terrace Cragg Vale HX7 5RX Hebden Bridge West Yorkshire | United Kingdom | British | 110024480001 | |||||
| MARSHALL, Charles | Director | Lower Crimsworth Farm Pecket Well HX7 8RB Hebden Bridge West Yorkshire | British | 9919430001 | ||||||
| MITCHELL, Austin Vernon | Director | 13 Bargate DN34 4SS Grimsby South Humberside | Uk | British | 109754630001 | |||||
| NEWSON, Barry | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | United Kingdom | British | 156850580001 | |||||
| RAE, Anthony | Director | The Birchcliffe Centre Hebden Bridge HX7 8DG West Yorkshire | England | British | 76741980001 |
What are the latest statements on persons with significant control for PENNINE HERITAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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 |
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