Heritage Works Buildings Preservation Trust Limited

Active
Incorporated on 19 Dec 1995

Reg Address: Horwich House Eccles Road, Whaley Bridge, High Peak SK23 7EW, England

Company Number 03139324
Company Status Active
Incorporation Date 19 Dec 1995
Total Assets £13.78K £+0 (+0%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 4 Jan 2016
Ruturns Next Due 1 Feb 2017
Confirmation Statement Last Made 7 Nov 2022
Confirmation Statement Next Due 21 Nov 2023
Average Number of Employees 0

Previous Names:
Ancoats Buildings Preservation Trust Ltd - 24 Jan 2007

Summary The company with name "Heritage Works Buildings Preservation Trust Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Horwich House Eccles Road, Whaley Bridge, High Peak SK23 7EW. Heritage Works Buildings Preservation Trust Limited is currently in active status and it was incorporated on 19 Dec 1995 (28 years 9 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£13.78K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-42
Equity

£13.74K ^{£-42 (-0.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£13.78K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£13.74K ^{£-42 (-0.3%)} _{change vs prev year}
Net Current Assets

£13.74K ^{£-42 (-0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£13.74K ^{£-42 (-0.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Heritage Works Buildings Preservation Trust Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David John Lowther	Secretary	21 Dec 2020	-	Active
2	Christine Margaret Chadwick	Secretary	1 Mar 2010	-	Resigned 21 Dec 2020
3	Philip Turner	Director	20 Jan 2010	-	Resigned 16 Nov 2011
4	Christine Margaret Chadwick	Director	20 Jan 2010	British	Resigned 21 Dec 2020
5	David John Lowther	Director	18 Nov 2009	British	Active
6	David John Lowther	Director	18 Nov 2009	British	Active
7	Richard Martin Cass	Director	14 Nov 2007	British	Resigned 31 Dec 2021
8	Charles Russell Hatt	Director	14 Nov 2007	British	Resigned 28 Nov 2018
9	Tom Edward Finch	Director	14 Nov 2007	British	Active
10	Derek John Cochrane	Director	14 Nov 2007	British	Active
11	Richard Martin Cass	Director	14 Nov 2007	-	Active
12	Bernard Anthony Scappaticci	Director	28 Apr 2004	British	Resigned 17 Nov 2011
13	Geoffrey Warrack Maybank	Director	27 Feb 2002	British	Active
14	Lyn Fenton	Director	24 Oct 2001	British	Resigned 28 Jul 2005
15	Edward Ashley Lote Smith	Director	7 Mar 2001	British	Resigned 15 Nov 2006
16	John William Glester	Director	7 Mar 2001	British	Active
17	Paul Butler	Director	27 Sep 2000	British	Resigned 11 Nov 2015
18	Richard Neville Harvey	Director	26 Jan 2000	British	Active
19	Richard Neville Harvey	Director	26 Jan 2000	English	Active
20	David Stuart Butler	Director	27 Oct 1999	British	Resigned 15 Jun 2006
21	Athanasios Migos	Director	27 Oct 1999	Hellenic	Resigned 17 Aug 2005
22	Gordon Conquest	Director	25 Aug 1999	British	Resigned 3 Aug 2000
23	Claire Margaret Mary Nangle	Director	25 Aug 1999	British	Resigned 12 Sep 2001
24	John Barber	Director	1 Dec 1998	British	Resigned 27 Jun 2000
25	Michael Spencer Gittoes	Director	30 Sep 1998	British	Resigned 27 Sep 2000
26	Valerie Stevens	Director	25 Mar 1998	British	Resigned 16 Jul 1999
27	Michael John Hebbert	Director	29 Oct 1997	British	Resigned 31 Mar 2007
28	Anthony Alexander Hamilton	Director	29 Oct 1997	British	Resigned 20 Jan 1999
29	Stephen Lawrence Little	Director	30 Jul 1997	British	Resigned 18 Oct 2001
30	Jane Margaret Trevithick	Director	30 Jul 1997	British	Active
31	Andrew Henryk Fender	Director	19 Jan 1997	British	Resigned 31 Mar 2007
32	Gordon Conquest	Director	8 Nov 1996	British	Resigned 27 May 1998
33	Serafino Antonio Di Felice	Director	1 Jun 1996	British	Resigned 3 Nov 2004
34	Paul Butler	Secretary	19 Dec 1995	British	Resigned 20 Jan 2010
35	Ian Finlay	Director	19 Dec 1995	British	Resigned 30 Sep 1998
36	Paul Butler	Director	19 Dec 1995	British	Resigned 30 Sep 1996
37	Mark Richard Patchett	Director	19 Dec 1995	-	Resigned 30 Nov 1996
38	Peter Rodney Pemberton	Director	19 Dec 1995	British	Resigned 30 Apr 1997
39	Raymond Makin	Director	19 Dec 1995	British	Resigned 22 Jan 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Heritage Works Buildings Preservation Trust Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
2	Accounts - Micro Entity	7 Nov 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	23 Dec 2020	Download PDF 3 Pages
4	Confirmation Statement - No Updates	23 Dec 2020	Download PDF 3 Pages
5	Officers - Termination Secretary Company With Name Termination Date	21 Dec 2020	Download PDF 1 Pages
6	Officers - Appoint Person Secretary Company With Name Date	21 Dec 2020	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	21 Dec 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	10 Dec 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	14 Nov 2019	Download PDF 2 Pages
10	Accounts - Micro Entity	8 Dec 2018	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	8 Dec 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	8 Dec 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	13 Dec 2017	Download PDF 2 Pages
14	Confirmation Statement - No Updates	13 Dec 2017	Download PDF 3 Pages
15	Confirmation Statement - Updates	5 Jan 2017	Download PDF 4 Pages
16	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date No Member List	5 Jan 2016	Download PDF 12 Pages
18	Officers - Termination Director Company With Name	5 Jan 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	4 Jan 2016	Download PDF 1 Pages
20	Accounts - Total Exemption Full	27 Nov 2015	Download PDF 15 Pages
21	Mortgage - Satisfy Charge Full	3 Jun 2015	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	3 Jun 2015	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	3 Jun 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Full	6 Jan 2015	Download PDF 16 Pages
25	Annual Return - Company With Made Up Date No Member List	6 Jan 2015	Download PDF 13 Pages
26	Annual Return - Company With Made Up Date No Member List	30 Dec 2013	Download PDF 13 Pages
27	Accounts - Total Exemption Full	26 Nov 2013	Download PDF 17 Pages
28	Annual Return - Company With Made Up Date No Member List	8 Jan 2013	Download PDF 13 Pages
29	Resolution	27 Nov 2012	Download PDF 25 Pages
30	Accounts - Full	26 Nov 2012	Download PDF 21 Pages
31	Accounts - Full	31 Jan 2012	Download PDF 21 Pages
32	Annual Return - Company With Made Up Date No Member List	13 Jan 2012	Download PDF 13 Pages
33	Address - Change Registered Office Company With Date Old	7 Dec 2011	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	6 Dec 2011	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	6 Dec 2011	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date No Member List	19 Jan 2011	Download PDF 15 Pages
37	Officers - Change Person Director Company With Change Date	19 Jan 2011	Download PDF 2 Pages
38	Accounts - Full	15 Nov 2010	Download PDF 22 Pages
39	Officers - Appoint Person Director Company With Name	26 Jul 2010	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name	9 Mar 2010	Download PDF 1 Pages
41	Officers - Appoint Person Secretary Company With Name	9 Mar 2010	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	9 Mar 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date No Member List	10 Feb 2010	Download PDF 8 Pages
49	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
50	Accounts - Full	28 Jan 2010	Download PDF 28 Pages
51	Officers - Appoint Person Director Company With Name	15 Dec 2009	Download PDF 2 Pages
52	Mortgage - Legacy	18 Nov 2009	Download PDF 3 Pages
53	Mortgage - Legacy	14 Nov 2009	Download PDF 5 Pages
54	Address - Legacy	21 Jul 2009	Download PDF 1 Pages
55	Mortgage - Legacy	17 Mar 2009	Download PDF 2 Pages
56	Annual Return - Legacy	14 Jan 2009	Download PDF 5 Pages
57	Address - Legacy	14 Jan 2009	Download PDF 1 Pages
58	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
59	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
60	Mortgage - Legacy	19 Nov 2008	Download PDF 3 Pages
61	Accounts - Full	3 Sep 2008	Download PDF 27 Pages
62	Mortgage - Legacy	29 May 2008	Download PDF 3 Pages
63	Officers - Legacy	17 Mar 2008	Download PDF 2 Pages
64	Address - Legacy	15 Feb 2008	Download PDF 1 Pages
65	Officers - Legacy	4 Feb 2008	Download PDF 1 Pages
66	Annual Return - Legacy	4 Feb 2008	Download PDF 3 Pages
67	Officers - Legacy	14 Jan 2008	Download PDF 2 Pages
68	Officers - Legacy	31 Dec 2007	Download PDF 2 Pages
69	Officers - Legacy	31 Dec 2007	Download PDF 2 Pages
70	Mortgage - Legacy	28 Nov 2007	Download PDF 3 Pages
71	Accounts - Full	19 Nov 2007	Download PDF 23 Pages
72	Officers - Legacy	12 Nov 2007	Download PDF 1 Pages
73	Officers - Legacy	12 Nov 2007	Download PDF 1 Pages
74	Incorporation - Memorandum Articles	1 Feb 2007	Download PDF 20 Pages
75	Change Of Name - Certificate Company	24 Jan 2007	Download PDF 2 Pages
76	Annual Return - Legacy	10 Jan 2007	Download PDF 3 Pages
77	Officers - Legacy	21 Dec 2006	Download PDF 1 Pages
78	Incorporation - Memorandum Articles	8 Dec 2006	Download PDF 20 Pages
79	Resolution	8 Dec 2006	Download PDF 1 Pages
80	Accounts - Full	28 Nov 2006	Download PDF 21 Pages
81	Officers - Legacy	5 Sep 2006	Download PDF 1 Pages
82	Annual Return - Legacy	24 Jan 2006	Download PDF 8 Pages
83	Accounts - Full	1 Nov 2005	Download PDF 17 Pages
84	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
85	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
86	Annual Return - Legacy	10 Feb 2005	Download PDF 9 Pages
87	Accounts - Full	19 Nov 2004	Download PDF 16 Pages
88	Officers - Legacy	18 Nov 2004	Download PDF 1 Pages
89	Officers - Legacy	25 Jun 2004	Download PDF 2 Pages
90	Annual Return - Legacy	21 Jan 2004	Download PDF 9 Pages
91	Accounts - Full	11 Nov 2003	Download PDF 16 Pages
92	Mortgage - Legacy	6 Jun 2003	Download PDF 3 Pages
93	Annual Return - Legacy	3 Jan 2003	Download PDF 9 Pages
94	Accounts - Full	21 Nov 2002	Download PDF 14 Pages
95	Officers - Legacy	3 Jul 2002	Download PDF 2 Pages
96	Annual Return - Legacy	28 Dec 2001	Download PDF 6 Pages
97	Officers - Legacy	26 Nov 2001	Download PDF 2 Pages
98	Officers - Legacy	5 Nov 2001	Download PDF 1 Pages
99	Officers - Legacy	24 Sep 2001	Download PDF 1 Pages
100	Accounts - Full	30 Aug 2001	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Smg Theatres Limited Mutual People: John William Glester	Active
2	The Manchester Concert Hall Limited Mutual People: John William Glester	Active
3	Network Space Land Limited Mutual People: John William Glester	Active
4	The Jewel On The Hill Buildings Preservation Trust Limited Mutual People: John William Glester , Richard Martin Cass , Tom Edward Finch , David John Lowther	dissolved
5	Intertrust Trust Corporation Limited Mutual People: David John Lowther	Active
6	Allspring Global Investments (Uk) Limited Mutual People: David John Lowther	Active
7	Wells Fargo Securities International Limited Mutual People: David John Lowther	Active
8	Mill Wright Management Limited Mutual People: Geoffrey Warrack Maybank	Active
9	Ryder & Dutton Estate Agents And Valuers Limited Mutual People: Geoffrey Warrack Maybank	Active
10	F&T Building Fabrics Ltd Mutual People: Geoffrey Warrack Maybank	Active
11	Pennine Search And Survey Limited Mutual People: Geoffrey Warrack Maybank	Active
12	Ryder & Dutton Limited Mutual People: Geoffrey Warrack Maybank	Active
13	Urbanasset Limited Mutual People: Geoffrey Warrack Maybank	Active
14	Ryder & Dutton (Financial Services) Limited Mutual People: Geoffrey Warrack Maybank	Active
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20	Premier Card Limited Mutual People: Geoffrey Warrack Maybank	dissolved
21	Clubcard Transactions Limited Mutual People: Geoffrey Warrack Maybank	dissolved
22	The Cass Foundation Limited Mutual People: Richard Martin Cass , David John Lowther	Active
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25	Land Regeneration Management Limited Mutual People: Richard Martin Cass	Active
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30	Harbourside Marina Limited Mutual People: Derek John Cochrane	Active
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32	Romania Gateway 2018 Limited Mutual People: Derek John Cochrane	dissolved
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36	Hd1 Developments Limited Mutual People: Tom Edward Finch	Active
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38	Moorfield Court (Leeds) Limited Mutual People: Tom Edward Finch	Active