RE-FORM HERITAGE TRADING LIMITED
Overview
| Company Name | RE-FORM HERITAGE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07169150 |
| 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 RE-FORM HERITAGE TRADING LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is RE-FORM HERITAGE TRADING LIMITED located?
| Registered Office Address | Middleport Pottery Port Street ST6 3PE Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RE-FORM HERITAGE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKHBPT TRADING LIMITED | Mar 23, 2010 | Mar 23, 2010 |
| DELTOWN LIMITED | Feb 25, 2010 | Feb 25, 2010 |
What are the latest accounts for RE-FORM HERITAGE TRADING 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 RE-FORM HERITAGE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for RE-FORM HERITAGE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amelia Mary Bright as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Mark Brooks as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Howard Rhodes Musgrave as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Oliver Wardill as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Dr Alasdair Mark Brooks as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Wood as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for United Kingdom Historic Buildings Preservation Trust as a person with significant control on Apr 18, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Ms Clare Wood as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RE-FORM HERITAGE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULSOM, David Ambrose | Secretary | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | 235543520001 | |||||||
| BRIGHT, Amelia Mary | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | England | British | 284958670001 | |||||
| WARDILL, Harry Oliver | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | United Kingdom | British | 319855660001 | |||||
| BEARDSLEY, Alison Margaret | Director | Buckingham Palace Road SW1W 0QP London 14 United Kingdom | United Kingdom | British | 149971910002 | |||||
| BROOKS, Alasdair Mark, Dr | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | England | British | 288442330001 | |||||
| DAVIES, Elizabeth | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | Wales | British | 85874860001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| DONOGHUE, Bernard Michael | Director | Buckingham Palace Road SW1W 0QP London 14 | England | British | 40952580002 | |||||
| FRASER, Rosemary Susan | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | United Kingdom | British | 184399730001 | |||||
| JENKINS, Peter Lewis | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | England | British | 68706630001 | |||||
| KERSLAKE, Rosaleen Clare | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | England | British | 294886590001 | |||||
| LOWTHER, John | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | England | British | 235543420001 | |||||
| MARTIN, Richard Alfred | Director | Buckingham Palace Road SW1W 0QP London 14 United Kingdom | United Kingdom | British | 76525510004 | |||||
| MUSGRAVE, Stephen Howard Rhodes | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | United Kingdom | British | 6981200003 | |||||
| PRETTY, David Andrew | Director | Buckingham Palace Road SW1W 0QP London 14 | England | British | 7833270001 | |||||
| WOOD, Clare Elizabeth | Director | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | England | British | 250996630001 |
Who are the persons with significant control of RE-FORM HERITAGE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Re-Form Heritage | Apr 06, 2016 | Port Street ST6 3PE Stoke-On-Trent Middleport Pottery England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0