POSTAL HERITAGE SERVICES LIMITED

Overview

Company Name	POSTAL HERITAGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05079374
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004

Summary

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

What is the purpose of POSTAL HERITAGE SERVICES LIMITED?

Archives activities (91012) / Arts, entertainment and recreation

Where is POSTAL HERITAGE SERVICES LIMITED located?

Registered Office Address	15-20 Phoenix Place WC1X 0DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for POSTAL HERITAGE SERVICES 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 POSTAL HERITAGE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for POSTAL HERITAGE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Jun 13, 2025	Appointment of Ms Rachel Georgina Kuhn as a director on Jun 12, 2025	2 pages	AP01

Jun 13, 2025	Termination of appointment of Susan Claire Raikes as a director on Jun 12, 2025	1 pages	TM01

Jan 07, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Jan 18, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 24, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jan 25, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of Jonathan Evans as a director on Jan 28, 2021	1 pages	TM01

Jan 25, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Jul 18, 2019	Termination of appointment of Jane Elizabeth Macleod as a director on May 29, 2019	1 pages	TM01

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Aug 10, 2018	Appointment of Mrs Jane Elizabeth Macleod as a director on Aug 08, 2018	2 pages	AP01

Jun 26, 2018	Termination of appointment of Simon Andrew Robert Opie as a director on Jun 26, 2018	1 pages	TM01

Jun 25, 2018	Appointment of Mrs Laura Anne Wright as a director on Jun 25, 2018	2 pages	AP01

Jun 25, 2018	Termination of appointment of Nicholas Leo Andrew Kennett as a director on Jun 20, 2018	1 pages	TM01

View All Filings

Who are the officers of POSTAL HERITAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELINEK, Lawrence Henry Phoenix Place WC1X 0DA London 15-20 England	Dec 04, 2017		Secretary	Phoenix Place WC1X 0DA London 15-20 England				241867900001
KUHN, Rachel Georgina Phoenix Place WC1X 0DA London 15-20 England	Jun 12, 2025		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1984-9	255033250002
TAFT, Christopher Nigel, Mr. Phoenix Place WC1X 0DA London 15-20 England	Jan 31, 2017		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1979-2	226846310001
WRIGHT, Laura Anne Phoenix Place WC1X 0DA London 15-20 England	Jun 25, 2018		Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1966-9	152364770001
ADAMS, Richard Clive 48 Overton Drive Wanstead E11 2NJ London	Mar 22, 2004	Jul 16, 2015	Secretary	48 Overton Drive Wanstead E11 2NJ London		British		90113180001
KIRK, Lesley Phoenix Place WC1X 0DA London 15-20 England	Oct 15, 2015	Dec 01, 2017	Secretary	Phoenix Place WC1X 0DA London 15-20 England				202639720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2004	Mar 22, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ADAMS, Richard Clive 48 Overton Drive Wanstead E11 2NJ London	Nov 20, 2008	Jul 16, 2015	Director	48 Overton Drive Wanstead E11 2NJ London	United Kingdom	British	1945-6	90113180001
ARTIS, Michael James Edward Freeling House Phoenix Place WC1X 0DL London	Apr 16, 2013	Jan 19, 2016	Director	Freeling House Phoenix Place WC1X 0DL London	England	British	1979-4	179245130001
ASPLEY, Sara Jane Freeling House Phoenix Place WC1X 0DL London	Jun 12, 2012	Oct 17, 2012	Director	Freeling House Phoenix Place WC1X 0DL London	England	British	1965-8	132465940003
BATCHELOR, Wendy Ashland House North Sydmonton RG20 9JL Newbury Hampshire	Mar 22, 2004	Nov 27, 2006	Director	Ashland House North Sydmonton RG20 9JL Newbury Hampshire	United Kingdom	British	1965-10	156017080001
BOOKER, Nicholas George Freeling House Phoenix Place WC1X 0DL London	Oct 07, 2010	Jan 19, 2016	Director	Freeling House Phoenix Place WC1X 0DL London	England	British	1945-9	87333550002
BUCKLEY, Elizabeth Anna 29a Hambalt Road SW4 9EA London	Apr 13, 2006	Mar 13, 2007	Director	29a Hambalt Road SW4 9EA London		British	1974-10	112395530001
CANTEENWALA, Javid Soli 15 The Warren Drive E11 2LR London	Feb 22, 2005	Oct 07, 2010	Director	15 The Warren Drive E11 2LR London	England	British	1970-8	109165440003
CLIFTON, Hamish John Freeling House Phoenix Place WC1X 0DL London	Jun 17, 2008	Jul 10, 2012	Director	Freeling House Phoenix Place WC1X 0DL London	England	British	1955-6	73165820003
CONDER, Anthony James Poplar Dock Marina E14 5SH London Db Lewa	Aug 16, 2008	Mar 31, 2009	Director	Poplar Dock Marina E14 5SH London Db Lewa		British	1951-10	132731530001
DAHL, Ian Xavier 37 Eastern Parade PO4 9RE Southsea Hampshire	Mar 22, 2004	Mar 02, 2005	Director	37 Eastern Parade PO4 9RE Southsea Hampshire		British	1945-1	66486140003
DEVEREUX, Martin Phoenix Place WC1X 0DA London 15-20 England	Jan 19, 2016	May 09, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1974-4	146452650001
DONNELLY, Susan Kay Phoenix Place WC1X 0DA London 15-20 England	Jan 19, 2016	May 09, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1962-6	204532740001
DUNN, Timothy Richard Phoenix Place WC1X 0DA London 15-20 England	Jan 19, 2016	May 09, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1981-3	204746800001
ELLISON, Tim Phoenix Place WC1X 0DA London 15-20 England	Feb 17, 2012	Dec 31, 2017	Director	Phoenix Place WC1X 0DA London 15-20 England	United Kingdom	British	1978-3	166808800001
EVANS, Jonathan Phoenix Place WC1X 0DA London 15-20 England	May 09, 2018	Jan 28, 2021	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1952-4	66906610001
FORDE, Helen Lovells 7 The Square OX17 3RE Kings Sutton Oxfordshire	Mar 22, 2004	Mar 02, 2005	Director	Lovells 7 The Square OX17 3RE Kings Sutton Oxfordshire	United Kingdom	British	1941-5	82197880001
GOODEY, Brian, Professor 14 Queen Street Middleton Cheney OX17 2NP Banbury Oxfordshire	Mar 22, 2004	Mar 02, 2005	Director	14 Queen Street Middleton Cheney OX17 2NP Banbury Oxfordshire	United Kingdom	British	1941-7	20663390001
HOWARTH, Alan Miles The Ridges Penwith Drive GU27 3PP Haslemere Surrey	Mar 22, 2004	Jun 05, 2007	Director	The Ridges Penwith Drive GU27 3PP Haslemere Surrey	United Kingdom	British	1945-9	65713330001
KENNETT, Nicholas Leo Andrew Phoenix Place WC1X 0DA London 15-20 England	May 09, 2018	Jun 20, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1959-12	162259380004
KENNETT, Nicholas Leo Andrew Freeling House Phoenix Place WC1X 0DL London	Jan 08, 2013	Jan 19, 2016	Director	Freeling House Phoenix Place WC1X 0DL London	England	British	1959-12	162259380004
LEWIS, Peter Raymond Barry 1 Molyneux Road GU20 6QH Windlesham Surrey	Feb 22, 2005	May 01, 2008	Director	1 Molyneux Road GU20 6QH Windlesham Surrey	England	British	1959-3	70535240001
LEWIS REYNIER, Tom Flat 7 84 Blackfriars Road SE1 8HA London	Feb 22, 2005	Sep 08, 2006	Director	Flat 7 84 Blackfriars Road SE1 8HA London	United Kingdom	British	1973-3	105054710001
MACLEOD, Jane Elizabeth Phoenix Place WC1X 0DA London 15-20 England	Aug 08, 2018	May 29, 2019	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1961-5	158001070001
MCGUFFIE, Gavin Phoenix Place WC1X 0DA London 15-20 England	Jul 18, 2017	May 09, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1969-10	235710190001
MELBYE, Peter Kalleshave 3 Heber Mansions Queens Club Gardens W14 9RL London	Feb 22, 2005	Mar 01, 2007	Director	3 Heber Mansions Queens Club Gardens W14 9RL London		Danish	1968-6	43517340005
NUNN, Jennifer Mary Freeling House Phoenix Place WC1X 0DL London	Jan 08, 2013	Apr 17, 2014	Director	Freeling House Phoenix Place WC1X 0DL London	England	British	1965-5	118251820003
OATES, George Phoenix Place WC1X 0DA London 15-20 England	Jan 19, 2016	May 09, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1973-1	194861820001
OPIE, Simon Andrew Robert Phoenix Place WC1X 0DA London 15-20 England	Dec 20, 2017	Jun 26, 2018	Director	Phoenix Place WC1X 0DA London 15-20 England	England	British	1957-4	174814530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSTAL HERITAGE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Postal Heritage Trust

Apr 06, 2016

Phoenix Place

WC1X 0DL London

Freeling House

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Company Law
Place Registered	England And Wales
Registration Number	04896056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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