ENGLISH HERITAGE TRADING LIMITED

Overview

Company Name	ENGLISH HERITAGE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02970369
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1994

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 TRADING LIMITED?

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

Where is ENGLISH HERITAGE TRADING 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 TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENGLISH HERITAGE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for ENGLISH HERITAGE TRADING LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Aug 01, 2024	Appointment of Mrs Kay Elizabeth Boycott as a director on Aug 01, 2024	2 pages	AP01

May 10, 2024	Termination of appointment of Mark Nigel Stuart-Smith as a director on May 09, 2024	1 pages	TM01

May 01, 2024	Appointment of Mr Addison Michael Devlin as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Appointment of Dr Nicholas John Merriman as a director on May 01, 2024	2 pages	AP01

Sep 15, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Jul 02, 2023	Appointment of Mr Mark Nigel Stuart-Smith as a director on Jun 30, 2023	2 pages	AP01

Jul 02, 2023	Termination of appointment of Katherine Lyndsay Mavor as a director on Jun 30, 2023	1 pages	TM01

Jun 23, 2023	Appointment of Mr Tony Cates as a director on Jun 22, 2023	2 pages	AP01

Jun 23, 2023	Termination of appointment of Victoria Barnsley as a director on Jun 21, 2023	1 pages	TM01

Feb 19, 2023	Termination of appointment of Laurence Henry Philip Magnus as a director on Feb 09, 2023	1 pages	TM01

Jan 02, 2023	Termination of appointment of Charles Mark Gurassa as a director on Dec 31, 2022	1 pages	TM01

Jan 02, 2023	Termination of appointment of Timothy James Hamilton Laurence as a director on Dec 31, 2022	1 pages	TM01

Nov 08, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Group of companies' accounts made up to Mar 31, 2018	18 pages	AA

View All Filings

Who are the officers of ENGLISH HERITAGE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCOTT, Kay Elizabeth c/o Judeth Neville English Heritage EC2V 7AN London 100 Wood St United Kingdom	Aug 01, 2024		Director	c/o Judeth Neville English Heritage EC2V 7AN London 100 Wood St United Kingdom	England	British	1969-12	Director	325704950001
CATES, Tony c/o Judeth Neville English Heritage 100 Wood St EC2V 7AN London 100 Wood Street England	Jun 22, 2023		Director	c/o Judeth Neville English Heritage 100 Wood St EC2V 7AN London 100 Wood Street England	England	British	1966-3	Company Director	280930520001
DEVLIN, Addison Michael c/o Head Of Governance Wood Street EC2V 7AN London 100 England	May 01, 2024		Director	c/o Head Of Governance Wood Street EC2V 7AN London 100 England	England	British	1985-3	Head Of Finance	301389240001
MERRIMAN, Nicholas John, Dr Wood Street EC2V 7AN London 100 England	May 01, 2024		Director	Wood Street EC2V 7AN London 100 England	England	British	1960-6	Chief Executive	245934370001
BRAINSBY, Michael Christopher 17 Willis Road SO16 2NS Southampton Hampshire	Mar 01, 2001	Jul 09, 2002	Secretary	17 Willis Road SO16 2NS Southampton Hampshire		British			99036110001
BRAINSBY, Michael Christopher 1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire	Sep 16, 1994	Jun 20, 1997	Secretary	1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire		British			27209290001
CARTER, Howard Ernest Apartment 6 31 Corsica Street N5 1JT London	Jun 20, 1997	Mar 01, 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	Mar 31, 2015	Secretary	20 Chisholm Road TW10 6JH Richmond Surrey		British			122815850001
HEWITSON, Nigel 69 Villiers Road WD19 4AL Watford Hertfordshire	Jul 09, 2002	Sep 08, 2006	Secretary	69 Villiers Road WD19 4AL Watford Hertfordshire		British		Legal Director	98100620001
AGER, Robert 14 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	Sep 16, 1994	Oct 10, 1995	Director	14 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	England	English	1950-5	Development Director	110461140001
ALEXANDER, Pamela Elizabeth 49 Westover Road SW18 2RF London	Mar 25, 1998	Sep 07, 2001	Director	49 Westover Road SW18 2RF London	United Kingdom	British	1954-4	Chief Executive	81701720001
ANDREWS, Elizabeth Kay, Rt Hon Baroness Southover High Street BN7 1JA Lewes 60 East Sussex	Jul 27, 2009	Jul 31, 2013	Director	Southover High Street BN7 1JA Lewes 60 East Sussex	England	British	1943-5	Chair	55171760002
ARROWSMITH, Amanda Jane Elizabeth 56 Bury Street IP14 1HF Stowmarket Suffolk	Feb 01, 1999	Jun 13, 2001	Director	56 Bury Street IP14 1HF Stowmarket Suffolk		British	1947-12	Director Of Libraries & Herita	62460090001
BARNSLEY, Victoria Fire Fly Avenue SN2 2EH Swindon Engine House England	Mar 24, 2015	Jun 21, 2023	Director	Fire Fly Avenue SN2 2EH Swindon Engine House England	United Kingdom	British	1954-3	Director	71751200001
BERRY, Richard Langley Harvest Hill Littleworth SN7 8JJ Faringdon Oxfordshire	Jul 22, 1998	Jun 30, 2000	Director	Harvest Hill Littleworth SN7 8JJ Faringdon Oxfordshire	England	British	1950-5	Director Of Regions Eng Herita	59582560001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey	Jun 13, 2001	Jun 18, 2008	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	Company Director	36488470001
CHANDE, Manish Jayantilal Mountgrange 13 Albemarle Street W15 4HJ London	Feb 11, 2004	Jun 27, 2011	Director	Mountgrange 13 Albemarle Street W15 4HJ London	United Kingdom	British	1956-2	Chief Executive	106353090001
COSSONS, Neil, Sir The Old Rectory SY6 7EB Rushbury Shropshire	Apr 01, 2000	Jun 27, 2007	Director	The Old Rectory SY6 7EB Rushbury Shropshire	Uk	British	1939-1	Director	35535840002
CRICH, Michael Arthur 145a Leicester Road LE9 6QF Leicester Leicestershire	Feb 27, 2003	Jun 27, 2007	Director	145a Leicester Road LE9 6QF Leicester Leicestershire	England	British	1957-1	Accountant	149232330001
FANE, Andrew William Mildmay Flat 5 64 Ladbrooke Road W11 3NR London	Jun 13, 2001	Jun 08, 2004	Director	Flat 5 64 Ladbrooke Road W11 3NR London	England	British	1949-8	Chartered Accountant	74018030002
FARINGDON, Charles Michael, Lord 28 Brompton Square SW3 2AD London	Feb 01, 1999	Feb 14, 2001	Director	28 Brompton Square SW3 2AD London		British	1937-7	Investment Manager	50179000003
FURSDON, David Edward Cadbury EX5 5JS Exeter Fursdon House Devon United Kingdom	Jul 01, 2011	Jan 31, 2014	Director	Cadbury EX5 5JS Exeter Fursdon House Devon United Kingdom	England	British	1952-12	Chartered Surveyor	101440540001
GREEN, Christopher Edward Wastie 14 Meadway HP4 2PN Berkhamsted Hertfordshire	Mar 15, 1995	Jan 24, 1997	Director	14 Meadway HP4 2PN Berkhamsted Hertfordshire	England	British	1943-9	Chief Executive	39544830001
GROSSMAN, Loyd Daniel Gilman 10 Bury Street SW1Y 6AA London	Jun 13, 2001	Sep 15, 2003	Director	10 Bury Street SW1Y 6AA London	United Kingdom	British	1950-9	Broadcaster	107520430001
GURASSA, Charles Mark Fire Fly Avenue SN2 2EH Swindon Engine House England	May 14, 2015	Dec 31, 2022	Director	Fire Fly Avenue SN2 2EH Swindon Engine House England	United Kingdom	British	1956-2	Director	46748300004
JOLLY, Michael Gordon Three Households HP8 4LW Chalfont St Giles Hurley Buckinghamshire	Jun 30, 2008	Sep 29, 2010	Director	Three Households HP8 4LW Chalfont St Giles Hurley Buckinghamshire	United Kingdom	British	1952-9	Non Exec Director	132055330001
LAURENCE, Timothy James Hamilton, Vice Admiral Sir Fire Fly Avenue SN2 2EH Swindon Engine House England	Mar 24, 2015	Dec 31, 2022	Director	Fire Fly Avenue SN2 2EH Swindon Engine House England	England	British	1955-3	Chairman	163044500001
LYCETT GREEN, Candida Rose The Mill House Uffington SN7 7RD Faringdon Oxfordshire	Feb 01, 1999	Jun 13, 2001	Director	The Mill House Uffington SN7 7RD Faringdon Oxfordshire	United Kingdom	British	1942-9	Author/Journalist	107990430001
MAGNUS, Laurence Henry Philip, Sir Fire Fly Avenue SN2 2EH Swindon Engine House England	Apr 22, 2014	Feb 09, 2023	Director	Fire Fly Avenue SN2 2EH Swindon Engine House England	England	British	1955-9	Chairman	13243740001
MAVOR, Katherine Lyndsay Fire Fly Avenue SN2 2EH Swindon Engine House England	May 14, 2015	Jun 30, 2023	Director	Fire Fly Avenue SN2 2EH Swindon Engine House England	United Kingdom	British	1962-3	Ceo, Charitable Trust	147815730001
MOORE, Martin Richard Gunthorpe Road Bale NR21 0QR Fakenham Church House Norfolk England	Jul 22, 2013	Jun 30, 2017	Director	Gunthorpe Road Bale NR21 0QR Fakenham Church House Norfolk England	England	English	1956-5	Director	44226390002
PAGE, Jennifer Anne 38 Methley Street SE11 4AJ London	Sep 16, 1994	Feb 28, 1995	Director	38 Methley Street SE11 4AJ London	England	British	1944-11	Chief Executive	18075010001
PEMBERTON, Christopher Mark 117b Dartmouth Road NW2 4ES London	Feb 14, 2001	Mar 31, 2015	Director	117b Dartmouth Road NW2 4ES London	United Kingdom	British	1952-10	Business Director	79808820001
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 Acc	45190860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLISH HERITAGE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The English Heritage Trust

Apr 06, 2016

Holborn

EC1N 2ST London

1 Waterhouse Square, 138-142

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07447221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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