St. Giles Building Preservation Trust Limited

Company Name	St. Giles Building Preservation Trust Limited
Company Status	Active
Company Number	09881866
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 2015(8 years, 5 months ago)

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	Mr Andrew Joseph Johnson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. Johns Green Colchester Essex CO2 7EZ

Director Name	Mr Paul Barrie Masters
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 St. Johns Green Colchester Essex CO2 7EZ

Secretary Name	Mr Paul Barrie Masters
Status	Current
Appointed	31 January 2020(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	5 St. Johns Green Colchester Essex CO2 7EZ

Director Name	Mr Graham Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	5 St. Johns Green Colchester Essex CO2 7EZ

Director Name	Mr David James Boylan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	5 St. Johns Green Colchester Essex CO2 7EZ

Director Name	St. Giles Trustees Limited (Corporation)
Status	Current
Appointed	20 November 2015(same day as company formation)
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Director Name	Mr Michael Richard Payne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Director Name	Mr Eric Roland Creber
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. Johns Green Colchester Essex CO2 7EZ

Location

Registered Address	5 St. Johns Green Colchester Essex CO2 7EZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 May 2020	Director's details changed for Mr Graham Brown on 27 May 2020 (2 pages)
18 May 2020	Appointment of Mr Graham Brown as a director on 18 May 2020 (2 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 February 2020	Appointment of Mr Paul Barrie Masters as a secretary on 31 January 2020 (2 pages)
10 February 2020	Appointment of Mr Eric Roland Creber as a director on 31 January 2020 (2 pages)
10 February 2020	Appointment of Mr Andrew Joseph Johnson as a director on 31 January 2020 (2 pages)
10 February 2020	Termination of appointment of Michael Richard Payne as a director on 31 January 2020 (1 page)
10 February 2020	Appointment of Mr Paul Barrie Masters as a director on 31 January 2020 (2 pages)
10 February 2020	Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom to 5 st. Johns Green Colchester Essex CO2 7EZ on 10 February 2020 (1 page)
30 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 January 2018	Resolutions RES13 ‐ Minimum number of directors reduced to 2 the requirement that a director be a natural person of sixteen years or older 18/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
30 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
15 February 2016	Current accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
15 February 2016	Current accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 November 2015	Incorporation (21 pages)
20 November 2015	Incorporation (21 pages)

St. Giles Building Preservation Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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