Suffolk Architectural Heritage Trust Limited

Company Name	Suffolk Architectural Heritage Trust Limited
Company Status	Active
Company Number	03419139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 1997(26 years, 4 months ago)
Previous Name	Suffolk Historic Buildings Trust Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Nicholas Allen Swinton Jacob
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	89 Berners Street Ipswich Suffolk IP1 3LN

Director Name	Mr Martin John Lightfoot
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 January 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	Chantry House, 5 Hatter Street, Hatter Street Bury St. Edmunds IP33 1LZ

Director Name	Martin Francis Croucher
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Trinity Cottage Rendham Saxmundham Suffolk IP17 2AZ

Director Name	Mr John William Norman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(5 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bixley Drive Rushmere St. Andrew Ipswich IP4 5TX

Director Name	Miss Jane Teresa Gosling
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(11 years, 4 months after company formation)
Appointment Duration	14 years, 12 months
Role	National Trust Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lady Street Lavenham Sudbury Suffolk CO10 9RA

Director Name	Mr Michael Cook
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(13 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Retired Consultant Anaesthatist
Country of Residence	England
Correspondence Address	Little Hall Market Place Lavenham Suffolk CO10 9QZ

Director Name	Mr Timothy Buxbaum
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage The Avenue Lower Ufford Woodbridge Suffolk IP13 6DT

Director Name	Mr James St John Davey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Red House Farm Old London Road Copdock Ipswich IP8 3JW

Director Name	Mr Paul Vincent McGrath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Richardsons Road East Bergholt Colchester Suffolk CO7 6RP

Director Name	Mr Thomas Gondris
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 St Edmunds Road Ipswich Suffolk IP1 3QZ

Secretary Name	Gregory Owen Luton
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Conservation Officer
Correspondence Address	Little Hall Market Place Lavenham Sudbury Suffolk CO10 9QZ

Director Name	Margery Bayley
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2006)
Role	Retired
Correspondence Address	4 Out Risbygate Bury St Edmunds Suffolk IP33 3RQ

Director Name	Timothy Nicholas Buxbaum
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 February 2009)
Role	Architect
Correspondence Address	Brook Cottage The Avenue, Ufford Woodbridge Suffolk IP13 6DU

Director Name	Peter Edward Underwood
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 May 2008)
Role	Retired
Correspondence Address	5 Vermont Crescent Ipswich Suffolk IP4 2ST

Secretary Name	Richard Whittaker
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2001)
Role	Secretary
Correspondence Address	15a Cavendish Avenue Cambridge Cambridgeshire CB1 7UP

Director Name	Paul James Finbow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 09 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Coopers Road Martlesham Heath Ipswich Suffolk IP5 3SJ

Secretary Name	David Alastair Gillan Bremner
Nationality	British
Status	Resigned
Appointed	05 June 2001(3 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Robin Hill Lidgate Road Dalham Newmarket Suffolk CB8 8TH

Secretary Name	Paul James Finbow
Nationality	British
Status	Resigned
Appointed	12 June 2002(4 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Coopers Road Martlesham Heath Ipswich Suffolk IP5 3SJ

Director Name	Mr Michael McConnell
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 September 2009)
Role	Hist Building Consultant
Country of Residence	England
Correspondence Address	Dodds Cottage Tuffields Road, Whepstead Bury St. Edmunds Suffolk IP29 4TN

Director Name	Paul Robert Hugh Edwards
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(8 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 October 2018)
Role	Historic Environment Specialis
Country of Residence	England
Correspondence Address	2 Parkgate Cottages Boulge Woodbridge Suffolk IP13 6BN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	01787 319200
Telephone region	Sudbury

Location

Registered Address	Little Hall Market Place Lavenham Suffolk CO10 9QZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham
Built Up Area	Lavenham
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (3 months, 3 weeks ago)
Next Return Due	27 August 2024 (8 months, 3 weeks from now)

Charges

2 November 2004	Delivered on: 5 November 2004 Satisfied on: 1 December 2006 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£141,525 and all other monies due or to become due form the company to the chargee. Particulars: F/H property being st peters church culford heath bury st edmunds suffolk t/no SK255779. Fully Satisfied
29 September 2004	Delivered on: 1 October 2004 Satisfied on: 1 December 2006 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£83,475.00 due or to become due from the company to the chargee. Particulars: F/H st peters church culford heath bury st edmunds suffolk t/no SK255779 and land contained in t/no SK207255. Fully Satisfied
12 February 2004	Delivered on: 20 February 2004 Satisfied on: 15 December 2004 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£105,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a st andrew's church mickfield suffolk t/no SK238784. Fully Satisfied

Filing History

17 August 2020	Appointment of Mr James Stjohn Davey as a director on 1 March 2020 (2 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 November 2019	Director's details changed for Mr John William Norman on 30 September 2019 (2 pages)
21 August 2019	Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 October 2018	Termination of appointment of Thomas Gondris as a director on 29 October 2018 (1 page)
29 October 2018	Director's details changed for Mr Martin John Lightfoot on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Timothy Buxbaum as a director on 21 October 2018 (2 pages)
29 October 2018	Termination of appointment of Paul Robert Hugh Edwards as a director on 29 October 2018 (1 page)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 October 2017	Termination of appointment of Paul James Finbow as a director on 9 October 2017 (1 page)
12 October 2017	Termination of appointment of Paul James Finbow as a director on 9 October 2017 (1 page)
10 October 2017	Termination of appointment of Paul James Finbow as a secretary on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Paul James Finbow as a secretary on 10 October 2017 (1 page)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
17 September 2015	Annual return made up to 13 August 2015 no member list (10 pages)
17 September 2015	Annual return made up to 13 August 2015 no member list (10 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Annual return made up to 13 August 2014 no member list (10 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Annual return made up to 13 August 2014 no member list (10 pages)
30 August 2013	Annual return made up to 13 August 2013 no member list (10 pages)
30 August 2013	Annual return made up to 13 August 2013 no member list (10 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 September 2012	Annual return made up to 13 August 2012 no member list (10 pages)
3 September 2012	Annual return made up to 13 August 2012 no member list (10 pages)
19 September 2011	Annual return made up to 13 August 2011 no member list (10 pages)
19 September 2011	Annual return made up to 13 August 2011 no member list (10 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 October 2010	Appointment of Mr Michael Cook as a director (2 pages)
6 October 2010	Appointment of Mr Michael Cook as a director (2 pages)
23 September 2010	Director's details changed for Paul Robert Hugh Edwards on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Martin Francis Croucher on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for John William Norman on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Paul James Finbow on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Paul Robert Hugh Edwards on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Paul James Finbow on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Paul Robert Hugh Edwards on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Martin Francis Croucher on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for John William Norman on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Paul James Finbow on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for John William Norman on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Martin Francis Croucher on 1 August 2010 (2 pages)
23 September 2010	Annual return made up to 13 August 2010 no member list (10 pages)
23 September 2010	Annual return made up to 13 August 2010 no member list (10 pages)
17 September 2009	Appointment terminated director michael mcconnell (1 page)
17 September 2009	Appointment terminated director michael mcconnell (1 page)
28 August 2009	Annual return made up to 13/08/09 (5 pages)
28 August 2009	Annual return made up to 13/08/09 (5 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
25 February 2009	Appointment terminated director timothy buxbaum (1 page)
25 February 2009	Appointment terminated director timothy buxbaum (1 page)
16 December 2008	Director appointed miss jane teresa gosling (1 page)
16 December 2008	Director appointed miss jane teresa gosling (1 page)
18 November 2008	Annual return made up to 13/08/08 (5 pages)
18 November 2008	Appointment terminated director peter underwood (1 page)
18 November 2008	Appointment terminated director peter underwood (1 page)
18 November 2008	Annual return made up to 13/08/08 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2006 (9 pages)
18 October 2007	Annual return made up to 13/08/07 (3 pages)
18 October 2007	Annual return made up to 13/08/07 (3 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2005 (9 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2005 (9 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Annual return made up to 13/08/06 (3 pages)
20 September 2006	Annual return made up to 13/08/06 (3 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
17 March 2006	Annual return made up to 13/08/05 (3 pages)
17 March 2006	Annual return made up to 13/08/05 (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (11 pages)
1 October 2004	Particulars of mortgage/charge (11 pages)
22 September 2004	Annual return made up to 13/08/04 (7 pages)
22 September 2004	Annual return made up to 13/08/04 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 September 2003	Annual return made up to 13/08/03 363(288) ‐ Director resigned (7 pages)
16 September 2003	Annual return made up to 13/08/03 363(288) ‐ Director resigned (7 pages)
10 September 2002	Annual return made up to 13/08/02 (8 pages)
10 September 2002	Annual return made up to 13/08/02 (8 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
23 August 2001	Annual return made up to 13/08/01 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	Annual return made up to 13/08/01 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
22 August 2000	Annual return made up to 13/08/00 363(288) ‐ Director's particulars changed (5 pages)
22 August 2000	Annual return made up to 13/08/00 363(288) ‐ Director's particulars changed (5 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
3 September 1999	Annual return made up to 13/08/99 363(288) ‐ Secretary resigned (4 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Annual return made up to 13/08/99 363(288) ‐ Secretary resigned (4 pages)
3 September 1999	New director appointed (2 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
14 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
4 September 1998	Annual return made up to 13/08/98 363(287) ‐ Registered office changed on 04/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1998	Annual return made up to 13/08/98 363(287) ‐ Registered office changed on 04/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
11 February 1998	Company name changed suffolk historic buildings trust LIMITED\certificate issued on 12/02/98 (2 pages)
11 February 1998	Company name changed suffolk historic buildings trust LIMITED\certificate issued on 12/02/98 (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
13 August 1997	Incorporation (30 pages)
13 August 1997	Incorporation (30 pages)

Suffolk Architectural Heritage Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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