Company NameSuffolk Architectural Heritage Trust Limited
Company StatusActive
Company Number03419139
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 August 1997(23 years, 10 months ago)

Business Activity

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

Directors

Director NameNicholas Allen Swinton Jacob
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1997(2 months after company formation)
Appointment Duration23 years, 8 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address89 Berners Street
Ipswich
Suffolk
IP1 3LN
Director NameMr Martin John Lightfoot
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1999(1 year, 5 months after company formation)
Appointment Duration22 years, 5 months
RoleRetired Dental Surgeon
Country of ResidenceEngland
Correspondence AddressChantry House, 5 Hatter Street, Hatter Street
Bury St. Edmunds
IP33 1LZ
Director NameMartin Francis Croucher
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2000(3 years, 1 month after company formation)
Appointment Duration20 years, 9 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Cottage
Rendham
Saxmundham
Suffolk
IP17 2AZ
Director NameMr John William Norman
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2003(5 years, 10 months after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Bixley Drive
Rushmere St. Andrew
Ipswich
IP4 5TX
Director NameMiss Jane Teresa Gosling
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(11 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleNational Trust Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Lady Street
Lavenham
Sudbury
Suffolk
CO10 9RA
Director NameMr Michael Cook
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2010(13 years, 1 month after company formation)
Appointment Duration10 years, 8 months
RoleRetired Consultant Anaesthatist
Country of ResidenceEngland
Correspondence AddressLittle Hall
Market Place
Lavenham
Suffolk
CO10 9QZ
Director NameMr Timothy Buxbaum
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2018(21 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Cottage The Avenue
Lower Ufford
Woodbridge
Suffolk
IP13 6DT
Director NameMr Paul Vincent McGrath
Date of BirthNovember 1961 (Born 59 years ago)
NationalityWelsh
StatusResigned
Appointed13 August 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Richardsons Road
East Bergholt
Colchester
Suffolk
CO7 6RP
Director NameMr Thomas Gondris
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 St Edmunds Road
Ipswich
Suffolk
IP1 3QZ
Secretary NameGregory Owen Luton
NationalityBritish
StatusResigned
Appointed13 August 1997(same day as company formation)
RoleConservation Officer
Correspondence AddressLittle Hall Market Place
Lavenham
Sudbury
Suffolk
CO10 9QZ
Director NameMargery Bayley
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(2 months after company formation)
Appointment Duration8 years, 5 months (resigned 23 March 2006)
RoleRetired
Correspondence Address4 Out Risbygate
Bury St Edmunds
Suffolk
IP33 3RQ
Director NameTimothy Nicholas Buxbaum
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(2 months after company formation)
Appointment Duration11 years, 4 months (resigned 18 February 2009)
RoleArchitect
Correspondence AddressBrook Cottage
The Avenue, Ufford
Woodbridge
Suffolk
IP13 6DU
Director NamePeter Edward Underwood
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(2 months after company formation)
Appointment Duration10 years, 7 months (resigned 15 May 2008)
RoleRetired
Correspondence Address5 Vermont Crescent
Ipswich
Suffolk
IP4 2ST
Secretary NameRichard Whittaker
NationalityBritish
StatusResigned
Appointed01 June 1999(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2001)
RoleSecretary
Correspondence Address15a Cavendish Avenue
Cambridge
Cambridgeshire
CB1 7UP
Director NamePaul James Finbow
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(2 years, 10 months after company formation)
Appointment Duration17 years, 3 months (resigned 09 October 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Coopers Road
Martlesham Heath
Ipswich
Suffolk
IP5 3SJ
Secretary NameDavid Alastair Gillan Bremner
NationalityBritish
StatusResigned
Appointed05 June 2001(3 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressRobin Hill
Lidgate Road Dalham
Newmarket
Suffolk
CB8 8TH
Secretary NamePaul James Finbow
NationalityBritish
StatusResigned
Appointed12 June 2002(4 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 10 October 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Coopers Road
Martlesham Heath
Ipswich
Suffolk
IP5 3SJ
Director NameMr Michael McConnell
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(5 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 September 2009)
RoleHist Building Consultant
Country of ResidenceEngland
Correspondence AddressDodds Cottage
Tuffields Road, Whepstead
Bury St. Edmunds
Suffolk
IP29 4TN
Director NamePaul Robert Hugh Edwards
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(8 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 29 October 2018)
RoleHistoric Environment Specialis
Country of ResidenceEngland
Correspondence Address2 Parkgate Cottages
Boulge
Woodbridge
Suffolk
IP13 6BN
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Telephone01787 319200
Telephone regionSudbury

Location

Registered AddressLittle Hall
Market Place
Lavenham
Suffolk
CO10 9QZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLavenham
WardLavenham
Built Up AreaLavenham
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 August 2020 (10 months, 1 week ago)
Next Return Due27 August 2021 (2 months, 1 week from now)

Charges

2 November 2004Delivered on: 5 November 2004
Satisfied on: 1 December 2006
Persons entitled: The Architectural Heritage Fund

Classification: Legal charge
Secured details: £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 2004Delivered on: 1 October 2004
Satisfied on: 1 December 2006
Persons entitled: The Architectural Heritage Fund

Classification: Legal charge
Secured details: £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 2004Delivered on: 20 February 2004
Satisfied on: 15 December 2004
Persons entitled: The Architectural Heritage Fund

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