ENGLISH HERITAGE LIMITED

Overview

Company Name	ENGLISH HERITAGE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01852569
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1984

Summary

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

What is the purpose of ENGLISH HERITAGE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENGLISH HERITAGE LIMITED located?

Registered Office Address	Engine House Fire Fly Avenue SN2 2EH Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLISH HERITAGE 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 ENGLISH HERITAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for ENGLISH HERITAGE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 17, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 06, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 04, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 24, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 05, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 14, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 03, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jun 21, 2018	Appointment of Mr Andrew David Wiseman as a director on Jun 21, 2018	2 pages	AP01

May 03, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

May 01, 2018	Termination of appointment of Michael Graham Harlow as a secretary on Dec 13, 2017	1 pages	TM02

May 01, 2018	Termination of appointment of Michael Graham Harlow as a director on Dec 13, 2017	1 pages	TM01

Aug 23, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

May 09, 2017	Confirmation statement made on May 03, 2017 with updates	4 pages	CS01

Jan 26, 2017	Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2st to Engine House Fire Fly Avenue Swindon SN2 2EH on Jan 26, 2017	1 pages	AD01

Sep 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

May 06, 2016	Annual return made up to May 03, 2016 no member list	3 pages	AR01

Jan 06, 2016	Accounts for a dormant company made up to Mar 31, 2015	1 pages	AA

View All Filings

Who are the officers of ENGLISH HERITAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISEMAN, Andrew David Historic England 25 Dowgate Hill EC4R 2YA London Cannon Bridge House London England	Jun 21, 2018		Director	Historic England 25 Dowgate Hill EC4R 2YA London Cannon Bridge House London England	England	British	1962-11	Solicitor	126832230001
BRAINSBY, Michael Christopher 17 Willis Road SO16 2NS Southampton Hampshire	May 15, 2001	Dec 25, 2002	Secretary	17 Willis Road SO16 2NS Southampton Hampshire		British			99036110001
BRAINSBY, Michael Christopher 1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire	Jun 16, 1992	Jun 20, 1997	Secretary	1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire		British		Solicitor	27209290001
CARTER, Howard Ernest Apartment 6 31 Corsica Street N5 1JT London	Jun 20, 1997	May 15, 2001	Secretary	Apartment 6 31 Corsica Street N5 1JT London		British			64441920004
CRICH, Michael Arthur 145a Leicester Road LE9 6QF Leicester Leicestershire	Sep 08, 2006	Jun 27, 2007	Secretary	145a Leicester Road LE9 6QF Leicester Leicestershire		British			149232330001
HARLOW, Michael Graham 20 Chisholm Road TW10 6JH Richmond Surrey	Jun 27, 2007	Dec 13, 2017	Secretary	20 Chisholm Road TW10 6JH Richmond Surrey		British			122815850001
HEWITSON, Nigel 69 Villiers Road WD19 4AL Watford Hertfordshire	Jan 02, 2003	Sep 08, 2006	Secretary	69 Villiers Road WD19 4AL Watford Hertfordshire		British		Solicitor	98100620001
TRAFFORD-OWEN, Derek Fortress House 23 Savile Row W1X 2HE London	Apr 15, 1992	May 28, 1992	Secretary	Fortress House 23 Savile Row W1X 2HE London		British			10392900001
ALEXANDER, Pamela Elizabeth 49 Westover Road SW18 2RF London	Mar 29, 2000	Sep 07, 2001	Director	49 Westover Road SW18 2RF London	United Kingdom	British	1954-4	Chief Executive	81701720001
BEGLEY, Desmond 32 St Marys Crescent TW7 4NA Isleworth Middlesex		Mar 31, 1993	Director	32 St Marys Crescent TW7 4NA Isleworth Middlesex	United Kingdom	Irish	1938-10		109081930001
BRAINSBY, Michael Christopher 1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire		Oct 10, 1995	Director	1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire		British	1942-12	Solicitor	27209290001
CRICH, Michael Arthur 145a Leicester Road LE9 6QF Leicester Leicestershire	Aug 01, 2002	Jun 27, 2007	Director	145a Leicester Road LE9 6QF Leicester Leicestershire	England	British	1957-1	Public Servant	149232330001
GRIFFIN, Jonathan 75 Haliburton Road TW1 1PD Twickenham Middlesex		Jun 24, 1994	Director	75 Haliburton Road TW1 1PD Twickenham Middlesex		British	1949-12	Businessman	95210940001
HARLOW, Michael Graham 20 Chisholm Road TW10 6JH Richmond Surrey	Aug 01, 2007	Dec 13, 2017	Director	20 Chisholm Road TW10 6JH Richmond Surrey	England	British	1969-2	Legal Director	122815850001
MONTAGU, Edward John Barrington Douglas Scott, Lord Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire		Mar 31, 1992	Director	Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire	England	British	1926-10		11342740001
PAGE, Jennifer Anne 38 Methley Street SE11 4AJ London		Feb 28, 1995	Director	38 Methley Street SE11 4AJ London	England	British	1944-11	Chief Executive	18075010001
SANNIA, Antonio, Dr 96 Girdwood Road SW18 5QT London	Oct 10, 1995	Oct 31, 2001	Director	96 Girdwood Road SW18 5QT London	England	Italian	1952-5	Chartered Accountant	45190860001
SOUTER, Carole Lesley 145 Lower Camden BR7 5JD Chislehurst Kent	Oct 31, 2001	Mar 31, 2003	Director	145 Lower Camden BR7 5JD Chislehurst Kent	United Kingdom	British	1957-5	Public Servant	76029660001
STEVENS, Jocelyn Edward Greville, Sir 136 Oswald Building 374 Queenstown Road SW8 4PJ London	Apr 15, 1992	Mar 31, 2000	Director	136 Oswald Building 374 Queenstown Road SW8 4PJ London		British	1932-2	Chairman Of English Heritage	111507860001
SWANSTON, Roy, Professor 1 Burton Close Wheathampstead AL4 8LU St Albans Hertfordshire		Aug 22, 1995	Director	1 Burton Close Wheathampstead AL4 8LU St Albans Hertfordshire	United Kingdom	British	1940-10	Chartered Surveyor	14470590001
TRAFFORD-OWEN, Derek 65 Priory Gardens Highgate N6 5QU London		Mar 31, 1992	Director	65 Priory Gardens Highgate N6 5QU London		British	1929-1	Legal Adviser	10392950001
WALL, Christine 84 New Crane Wharf E1W 3TU London	Oct 31, 2001	Dec 12, 2014	Director	84 New Crane Wharf E1W 3TU London	United Kingdom	British	1957-5	Public Affairs	79131460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ENGLISH HERITAGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 03, 2017		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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