SURREY HISTORIC BUILDINGS TRUST LIMITED

Overview

Company Name	SURREY HISTORIC BUILDINGS TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01469964
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1979

Summary

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

What is the purpose of SURREY HISTORIC BUILDINGS TRUST LIMITED?

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

Where is SURREY HISTORIC BUILDINGS TRUST LIMITED located?

Registered Office Address	Woodhatch Place 11 Cockshot Hill RH2 8EF Reigate Surrey England
Undeliverable Registered Office Address	No

What were the previous names of SURREY HISTORIC BUILDINGS TRUST LIMITED?

Previous Company Names
Company Name	From	Until
SURREY HISTORIC BUILDING TRUST LIMITED(THE)	Dec 28, 1979	Dec 28, 1979

What are the latest accounts for SURREY HISTORIC BUILDINGS TRUST LIMITED?

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 SURREY HISTORIC BUILDINGS TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for SURREY HISTORIC BUILDINGS TRUST LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Jan 17, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Nov 26, 2025	Appointment of Mrs Perdita Mary Gerguad as a director on Nov 06, 2025	2 pages	AP01

Nov 14, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Nov 14, 2025	Director's details changed for Mrs Deborah Mays on Sep 01, 2025	2 pages	CH01

Nov 11, 2025	Termination of appointment of David Michael Davis as a director on Nov 06, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Nicholas William Skellett as a director on Nov 06, 2025	1 pages	TM01

Sep 12, 2025	Director's details changed for Mrs Deborah Mays on Sep 04, 2025	2 pages	CH01

Sep 12, 2025	Appointment of Mrs Deborah Mays as a director on Jun 11, 2025	2 pages	AP01

May 25, 2025	Appointment of Mr Hugh Jeremy Webster as a director on Nov 06, 2024	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Jun 11, 2024	Director's details changed for Ms Amanda Jane Lewis on May 31, 2024	2 pages	CH01

Mar 06, 2024	Appointment of Ms Moya Susan Tytherleigh as a secretary on Jan 31, 2024	2 pages	AP03

Mar 06, 2024	Termination of appointment of Elizabeth Robbi Robson as a director on Jan 31, 2024	1 pages	TM01

Mar 06, 2024	Termination of appointment of Christine Manly as a director on Nov 08, 2023	1 pages	TM01

Jan 25, 2024	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Jan 24, 2023	Appointment of Dr David Charles Taylor as a director on Oct 26, 2022	2 pages	AP01

Jan 24, 2023	Appointment of Ms Elizabeth Robbi Robson as a director on Oct 26, 2022	2 pages	AP01

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Termination of appointment of Jennifer Eleri Powell as a director on Oct 26, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Julie Summers as a director on Oct 26, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Michael Sydney as a director on Oct 26, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Angela Mary Fraser as a director on Oct 26, 2022	1 pages	TM01

View All Filings

Who are the officers of SURREY HISTORIC BUILDINGS TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYTHERLEIGH, Moya Susan 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England	Jan 31, 2024		Secretary	11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England				320228660001
GERGUAD, Perdita Mary St. Johns Street GU7 3EH Godalming 9 England	Nov 06, 2025		Director	St. Johns Street GU7 3EH Godalming 9 England	England	British	1953-9	342910380001
LEWIS, Amanda Jane 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England	Oct 09, 2019		Director	11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England	England	British	1959-1	279277420002
MORRIS, Hazel Elizabeth 2 Warwicks Bench GU1 3SZ Guildford The Glade Surrey England	Oct 14, 2015		Director	2 Warwicks Bench GU1 3SZ Guildford The Glade Surrey England	England	British	1956-9	150540810001
O'REILLY, Deborah Guildford Road GU9 9PU Farnham 37 England	Jun 11, 2025		Director	Guildford Road GU9 9PU Farnham 37 England	England	British	1962-8	340180650002
SULLIVAN, Sarah The Street Hascombe GU8 4JL Godalming The Forge England	Oct 09, 2019		Director	The Street Hascombe GU8 4JL Godalming The Forge England	England	British	1963-12	279317040001
TAYLOR, David Charles, Dr Cedar Avenue KT11 2AB Cobham Appleton, 4 England	Oct 26, 2022		Director	Cedar Avenue KT11 2AB Cobham Appleton, 4 England	England	British	1947-6	19400170001
WEBSTER, Hugh Jeremy 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England	Nov 06, 2024		Director	11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England	England	British	1950-7	282971520001
BAKER, Sarah Penrhyn Road KT1 2DN Kingston Upon Thames County Hall Room G48 Surrey	Jun 06, 2018	Mar 31, 2019	Secretary	Penrhyn Road KT1 2DN Kingston Upon Thames County Hall Room G48 Surrey				247846710001
CHARLTON, Ann Elizabeth 12 Churchill Drive KT13 9HE Weybridge Surrey	Jul 01, 2002	Jun 06, 2018	Secretary	12 Churchill Drive KT13 9HE Weybridge Surrey		British		86079150001
JESSUP, Jonathan Hilary County Hall KT1 2DN Kingston Upon Thames Surrey		Jul 01, 2002	Secretary	County Hall KT1 2DN Kingston Upon Thames Surrey		British		18631120001
ADAMSON, Penelope Anne Udale Watermill Cottage 47 The Street Shalford GU4 8BU Guildford Surrey		Mar 30, 2011	Director	Watermill Cottage 47 The Street Shalford GU4 8BU Guildford Surrey	United Kingdom	British	1921-7	20473720001
ARONSON, Geoffrey Fraser 4 The Oaks Downs Avenue KT18 5HH Epsom Surrey		Jun 30, 1993	Director	4 The Oaks Downs Avenue KT18 5HH Epsom Surrey		British	1914-4	18631140001
ASH, Jean Mary 5 St Catherines Drive GU2 5HE Guildford Surrey		Jun 30, 2001	Director	5 St Catherines Drive GU2 5HE Guildford Surrey		British	1924-11	18631150001
ASHTON, Timothy James 18 Woodfield Lane KT21 2BE Ashtead Surrey	Jul 01, 2005	Jul 16, 2009	Director	18 Woodfield Lane KT21 2BE Ashtead Surrey	United Kingdom	British	1950-5	16276870001
BLACK, Alan Andrew 1 Angel Road KT7 0AU Thames Ditton Surrey	Jul 09, 2001	Sep 11, 2012	Director	1 Angel Road KT7 0AU Thames Ditton Surrey	United Kingdom	British	1938-3	78424160001
BLOWER, Michael John Runfold House Runfold St George GU10 1PL Farnham Surrey	Jul 01, 1997	Jul 04, 2003	Director	Runfold House Runfold St George GU10 1PL Farnham Surrey		British	1929-5	54458730001
BRIGSTOCKE, Alexander Julian Granton House Shackleford GU8 6AX Godalming Surrey		Jun 30, 1993	Director	Granton House Shackleford GU8 6AX Godalming Surrey		British	1922-11	18631160001
CARRUTHERS, John Grant Sherwood Elmsway TW15 2SH Ashford Middlesex	Jul 09, 2001	Jun 30, 2005	Director	Sherwood Elmsway TW15 2SH Ashford Middlesex	England/Domiciled	British	1932-4	21917090001
CHATFIELD, Philip Charles 2 Clandon Close KT17 2NQ Epsom Surrey	Oct 23, 1992	Apr 01, 1995	Director	2 Clandon Close KT17 2NQ Epsom Surrey		British	1950-10	31734150001
CHETWYND-STAPYLTON, Henry Philip 8 Jubilee Terrace PO19 1XL Chichester West Sussex		Oct 22, 2003	Director	8 Jubilee Terrace PO19 1XL Chichester West Sussex		British	1921-1	13246740001
COOKSEY, Stephen John Deepdene Avenue RH5 4AA Dorking 43 Surrey	Sep 01, 2009	Sep 11, 2012	Director	Deepdene Avenue RH5 4AA Dorking 43 Surrey	England	British	1944-1	39371570001
COOPER, Audrey Lorina Tunnadine White Lodge 2a Downs Road KT18 5HE Epsom Surrey		Jun 30, 1993	Director	White Lodge 2a Downs Road KT18 5HE Epsom Surrey		British	1920-9	50640690001
COURTNEY, Michael Adrian 4 Woodbourne Drive KT10 0DR Claygate Surrey	Jul 04, 2003	Jul 21, 2006	Director	4 Woodbourne Drive KT10 0DR Claygate Surrey		British	1942-10	94737370001
DAVEY, John Christopher 10 Sylvaways Close GU6 7HG Cranleigh Surrey	Apr 26, 2004	Jul 27, 2010	Director	10 Sylvaways Close GU6 7HG Cranleigh Surrey	United Kingdom	British	1948-10	40748220001
DAVIS, David Michael Meadow Way West Horsley KT24 6LL Leatherhead Downside Surrey	Mar 10, 2000	Nov 06, 2025	Director	Meadow Way West Horsley KT24 6LL Leatherhead Downside Surrey	England	British	1937-6	29714270001
DRYSDALE, Katie Albert Road North RH2 9EG Reigate 32 Surrey England	Mar 08, 2013	Jun 10, 2014	Director	Albert Road North RH2 9EG Reigate 32 Surrey England	United Kingdom	British	1968-11	183851540001
ECKERSLEY, Richard Bruce, Councillor Myrtle Cottages 19 Church Road KT22 8AT Leatherhead Surrey	Jun 01, 1995	Jun 30, 1998	Director	Myrtle Cottages 19 Church Road KT22 8AT Leatherhead Surrey		British	1933-5	45972620001
FRASER, Angela Mary How Hatch How Lane CR3 3LN Chipstead Surrey	Jul 16, 1997	Oct 26, 2022	Director	How Hatch How Lane CR3 3LN Chipstead Surrey	United Kingdom	British	1933-4	8153880001
FULLER, Denis John Sanderson Kings Ride GU15 4HU Camberley Inglenook 11b Surrey	Jul 16, 2009	Sep 11, 2012	Director	Kings Ride GU15 4HU Camberley Inglenook 11b Surrey	England	British	1943-8	9322810001
GAMMON, Kenneth Michael Dalmahoy Kettlewell Hill GU21 4JJ Woking Surrey	Jul 16, 1997	Jun 30, 2001	Director	Dalmahoy Kettlewell Hill GU21 4JJ Woking Surrey	United Kingdom	British	1925-5	56247730001
GAMMON, Margaret Mary Dalmahoy Kettlewell Hill GU21 4JJ Woking Surrey		Jun 30, 1994	Director	Dalmahoy Kettlewell Hill GU21 4JJ Woking Surrey	England	British	1924-10	11273340001
GARRETT, John Richard, Councillor Three Cliffs Ockham Road North KT24 6PX East Horsley Surrey	Jul 12, 2008	Nov 01, 2011	Director	Three Cliffs Ockham Road North KT24 6PX East Horsley Surrey	United Kingdom	British	1934-8	49788920002
GERRARD, Cecilia Margaret 6 Ashdown Road KT17 3PL Epsom Surrey		Jul 11, 2007	Director	6 Ashdown Road KT17 3PL Epsom Surrey		British	1924-4	1546700001
GLADMAN, Shirley Joan Ardavon Sandy Lane KT20 6ND Kingswood Surrey	Jul 13, 1993	Jun 30, 1997	Director	Ardavon Sandy Lane KT20 6ND Kingswood Surrey	United Kingdom	British	1934-1	37385200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SURREY HISTORIC BUILDINGS TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 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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