SURREY HISTORIC BUILDINGS TRUST LIMITED
KINGSTON UPON THAMES SURREY HISTORIC BUILDING TRUST LIMITED(THE)

Hellopages » Greater London » Kingston upon Thames » KT1 2DN
Company number 01469964
Status Active
Incorporation Date 28 December 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COUNTY HALL ROOM G48, PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2DN
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Roger John Steel as a director on 19 October 2016; Termination of appointment of Jeannette Frances Smith as a director on 31 March 2016. The most likely internet sites of SURREY HISTORIC BUILDINGS TRUST LIMITED are www.surreyhistoricbuildingstrust.co.uk, and www.surrey-historic-buildings-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Surrey Historic Buildings Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01469964. Surrey Historic Buildings Trust Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Surrey Historic Buildings Trust Limited is County Hall Room G48 Penrhyn Road Kingston Upon Thames Surrey Kt1 2dn. . CHARLTON, Ann Elizabeth is a Secretary of the company. DAVIS, David Michael is a Director of the company. FRASER, Angela Mary is a Director of the company. MORRIS, Hazel is a Director of the company. POWELL, Jennifer Eleri is a Director of the company. SUMMERS, Julie is a Director of the company. TAYLOR, Colin is a Director of the company. Secretary JESSUP, Jonathan Hilary has been resigned. Director ADAMSON, Penelope Anne Udale has been resigned. Director ARONSON, Geoffrey Fraser has been resigned. Director ASH, Jean Mary has been resigned. Director ASHTON, Timothy James has been resigned. Director BLACK, Alan Andrew has been resigned. Director BLOWER, Michael John has been resigned. Director BRIGSTOCKE, Alexander Julian has been resigned. Director CARRUTHERS, John Grant has been resigned. Director CHATFIELD, Philip Charles has been resigned. Director CHETWYND-STAPYLTON, Henry Philip has been resigned. Director COOKSEY, Stephen John has been resigned. Director COOPER, Audrey Lorina Tunnadine has been resigned. Director COURTNEY, Michael Adrian has been resigned. Director DAVEY, John Christopher has been resigned. Director DRYSDALE, Katie has been resigned. Director ECKERSLEY, Richard Bruce, Councillor has been resigned. Director FULLER, Denis John Sanderson has been resigned. Director GAMMON, Kenneth Michael has been resigned. Director GAMMON, Margaret Mary has been resigned. Director GARRETT, John Richard, Councillor has been resigned. Director GERRARD, Cecilia Margaret has been resigned. Director GLADMAN, Shirley Joan has been resigned. Director GOODHUGH, Simon has been resigned. Director GRAY, Peter Jack has been resigned. Director GREENFIELD, Bevil has been resigned. Director GRIFFITHS, John Pankhurst has been resigned. Director HACK, Lynne Rosemary, Dr has been resigned. Director HARGREAVES, Roger Alan has been resigned. Director HAYES-ALLEN, Anthony Valentine has been resigned. Director HOLDER, Dennis has been resigned. Director HORSNELL, Gareth has been resigned. Director HUGGINS, Joyce Rosemary has been resigned. Director JESSUP, Jonathan Hilary has been resigned. Director KAPADIA, Shweta Ramesh has been resigned. Director KELSALL, Richard, Councillor has been resigned. Director KENNEY, Anthony John, Coun has been resigned. Director MACFARLANE, John has been resigned. Director MORRIS, David Armine has been resigned. Director PARKIN, Laurence Ian has been resigned. Director PAY, David John has been resigned. Director PHILLIPS, Ronald George has been resigned. Director POWELL, Jennifer Eleri has been resigned. Director POWELL-JONES, John Ernest has been resigned. Director REID, William John Murray St Clair has been resigned. Director RELPH, Brian John has been resigned. Director ROBINSON, Patricia Violet Essington has been resigned. Director ROTHWELL, Richard William has been resigned. Director SAVAGE, Celia Elizabeth has been resigned. Director SCHOFIELD, Lionel Martin has been resigned. Director SKELLETT, Nicholas William has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Jeannette Frances has been resigned. Director SMITH, Jeannette Frances has been resigned. Director STEEL, Roger John has been resigned. Director STEWART, Torquil Stephen, Councillor has been resigned. Director TAYLOR, John Colin has been resigned. Director TURNER, Dennis John has been resigned. Director UNDERHILL, Frederick John has been resigned. Director WESTBURY, Nicola has been resigned. Director WILSON, Jonathan James, Councillor has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
CHARLTON, Ann Elizabeth
Appointed Date: 01 July 2002
Director
DAVIS, David Michael
Appointed Date: 10 March 2000
88 years old
Director
FRASER, Angela Mary
Appointed Date: 16 July 1997
92 years old
Director
MORRIS, Hazel
Appointed Date: 14 October 2015
66 years old
Director
POWELL, Jennifer Eleri
Appointed Date: 31 October 2014
86 years old
Director
SUMMERS, Julie
Appointed Date: 18 November 2013
70 years old
Director
TAYLOR, Colin
Appointed Date: 08 March 2013
90 years old

Resigned Directors

Secretary
JESSUP, Jonathan Hilary
Resigned: 01 July 2002
Director
ADAMSON, Penelope Anne Udale
Resigned: 30 March 2011
104 years old
Director
ARONSON, Geoffrey Fraser
Resigned: 30 June 1993
111 years old
Director
ASH, Jean Mary
Resigned: 30 June 2001
101 years old
Director
ASHTON, Timothy James
Resigned: 16 July 2009
Appointed Date: 01 July 2005
75 years old
Director
BLACK, Alan Andrew
Resigned: 11 September 2012
Appointed Date: 09 July 2001
87 years old
Director
BLOWER, Michael John
Resigned: 04 July 2003
Appointed Date: 01 July 1997
96 years old
Director
BRIGSTOCKE, Alexander Julian
Resigned: 30 June 1993
103 years old
Director
CARRUTHERS, John Grant
Resigned: 30 June 2005
Appointed Date: 09 July 2001
93 years old
Director
CHATFIELD, Philip Charles
Resigned: 01 April 1995
Appointed Date: 23 October 1992
75 years old
Director
CHETWYND-STAPYLTON, Henry Philip
Resigned: 22 October 2003
105 years old
Director
COOKSEY, Stephen John
Resigned: 11 September 2012
Appointed Date: 01 September 2009
82 years old
Director
COOPER, Audrey Lorina Tunnadine
Resigned: 30 June 1993
105 years old
Director
COURTNEY, Michael Adrian
Resigned: 21 July 2006
Appointed Date: 04 July 2003
83 years old
Director
DAVEY, John Christopher
Resigned: 27 July 2010
Appointed Date: 26 April 2004
77 years old
Director
DRYSDALE, Katie
Resigned: 10 June 2014
Appointed Date: 08 March 2013
57 years old
Director
ECKERSLEY, Richard Bruce, Councillor
Resigned: 30 June 1998
Appointed Date: 01 June 1995
92 years old
Director
FULLER, Denis John Sanderson
Resigned: 11 September 2012
Appointed Date: 16 July 2009
82 years old
Director
GAMMON, Kenneth Michael
Resigned: 30 June 2001
Appointed Date: 16 July 1997
100 years old
Director
GAMMON, Margaret Mary
Resigned: 30 June 1994
101 years old
Director
GARRETT, John Richard, Councillor
Resigned: 01 November 2011
Appointed Date: 12 July 2008
91 years old
Director
GERRARD, Cecilia Margaret
Resigned: 11 July 2007
101 years old
Director
GLADMAN, Shirley Joan
Resigned: 30 June 1997
Appointed Date: 13 July 1993
92 years old
Director
GOODHUGH, Simon
Resigned: 11 September 2012
Appointed Date: 26 April 2004
64 years old
Director
GRAY, Peter Jack
Resigned: 20 July 2000
Appointed Date: 13 July 1993
92 years old
Director
GREENFIELD, Bevil
Resigned: 30 June 1993
106 years old
Director
GRIFFITHS, John Pankhurst
Resigned: 30 June 2001
Appointed Date: 10 January 1996
95 years old
Director
HACK, Lynne Rosemary, Dr
Resigned: 16 July 2009
Appointed Date: 01 July 2005
68 years old
Director
HARGREAVES, Roger Alan
Resigned: 08 July 2015
Appointed Date: 25 January 2012
77 years old
Director
HAYES-ALLEN, Anthony Valentine
Resigned: 09 July 2002
Appointed Date: 01 July 1996
92 years old
Director
HOLDER, Dennis
Resigned: 01 April 1995
Appointed Date: 13 July 1993
94 years old
Director
HORSNELL, Gareth
Resigned: 30 June 1997
Appointed Date: 13 July 1993
98 years old
Director
HUGGINS, Joyce Rosemary
Resigned: 31 March 1998
Appointed Date: 16 July 1997
100 years old
Director
JESSUP, Jonathan Hilary
Resigned: 11 September 2012
Appointed Date: 09 July 2001
84 years old
Director
KAPADIA, Shweta Ramesh
Resigned: 11 September 2012
Appointed Date: 19 October 2011
75 years old
Director
KELSALL, Richard, Councillor
Resigned: 30 June 1997
Appointed Date: 30 July 1994
92 years old
Director
KENNEY, Anthony John, Coun
Resigned: 08 May 2003
Appointed Date: 04 July 2001
89 years old
Director
MACFARLANE, John
Resigned: 30 June 1993
108 years old
Director
MORRIS, David Armine
Resigned: 30 June 2005
Appointed Date: 13 July 1993
98 years old
Director
PARKIN, Laurence Ian
Resigned: 30 June 1993
104 years old
Director
PAY, David John
Resigned: 20 July 2004
Appointed Date: 04 July 2003
89 years old
Director
PHILLIPS, Ronald George
Resigned: 11 September 2012
Appointed Date: 13 October 1998
92 years old
Director
POWELL, Jennifer Eleri
Resigned: 11 September 2012
Appointed Date: 20 July 2004
86 years old
Director
POWELL-JONES, John Ernest
Resigned: 23 October 1992
100 years old
Director
REID, William John Murray St Clair
Resigned: 30 June 1997
Appointed Date: 13 July 1993
103 years old
Director
RELPH, Brian John
Resigned: 31 March 2008
Appointed Date: 10 July 2002
87 years old
Director
ROBINSON, Patricia Violet Essington
Resigned: 30 June 1993
101 years old
Director
ROTHWELL, Richard William
Resigned: 30 June 2001
Appointed Date: 13 July 1993
99 years old
Director
SAVAGE, Celia Elizabeth
Resigned: 14 July 2009
Appointed Date: 21 July 2006
85 years old
Director
SCHOFIELD, Lionel Martin
Resigned: 30 June 1993
97 years old
Director
SKELLETT, Nicholas William
Resigned: 11 September 2012
Appointed Date: 16 July 2009
83 years old
Director
SMITH, Andrew
Resigned: 11 September 2012
Appointed Date: 25 January 2012
61 years old
Director
SMITH, Jeannette Frances
Resigned: 31 March 2016
Appointed Date: 14 October 2015
94 years old
Director
SMITH, Jeannette Frances
Resigned: 11 September 2012
Appointed Date: 18 September 2001
94 years old
Director
STEEL, Roger John
Resigned: 19 October 2016
Appointed Date: 14 October 2015
86 years old
Director
STEWART, Torquil Stephen, Councillor
Resigned: 30 June 2001
Appointed Date: 01 July 1998
88 years old
Director
TAYLOR, John Colin
Resigned: 11 September 2012
Appointed Date: 01 September 2009
90 years old
Director
TURNER, Dennis John
Resigned: 06 July 2011
93 years old
Director
UNDERHILL, Frederick John
Resigned: 30 June 1996
Appointed Date: 13 July 1993
103 years old
Director
WESTBURY, Nicola
Resigned: 15 October 2014
Appointed Date: 22 September 2000
63 years old
Director
WILSON, Jonathan James, Councillor
Resigned: 11 September 2012
Appointed Date: 23 June 2010
40 years old

SURREY HISTORIC BUILDINGS TRUST LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Dec 2016
Termination of appointment of Roger John Steel as a director on 19 October 2016
12 Dec 2016
Termination of appointment of Jeannette Frances Smith as a director on 31 March 2016
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 29 November 2015 no member list
...
... and 160 more events
11 Nov 1987
Annual return made up to 16/10/87
10 Jan 1987
Return made up to 12/11/86; full list of members
09 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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