ARCHITECTURAL HERITAGE FUND(THE)
LONDON

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Company number 01150304
Status Active
Incorporation Date 10 December 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Appointment of Mr David Ian Hunter as a director on 13 February 2017; Appointment of Mrs Susan Brown as a director on 24 January 2017; Appointment of Ms Suzanne Snowden as a director on 24 January 2017. The most likely internet sites of ARCHITECTURAL HERITAGE FUND(THE) are www.architecturalheritage.co.uk, and www.architectural-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Heritage Fund The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01150304. Architectural Heritage Fund The has been working since 10 December 1973. The present status of the company is Active. The registered address of Architectural Heritage Fund The is 3 Spital Yard Spital Square London E1 6aq. . MORRISON, Ian Lyn David is a Secretary of the company. BARNES, Myra Carol is a Director of the company. BROWN, Susan is a Director of the company. DAVIDSON, Elizabeth Mary Winifred is a Director of the company. DUGGAN, John is a Director of the company. HARKIN, Rita Mary is a Director of the company. HODSON, Roy Philip is a Director of the company. HUNTER, David Ian is a Director of the company. KEEN, Richard George is a Director of the company. KIRBY, Phillip Charles is a Director of the company. MACLEAN, Kate Elizabeth is a Director of the company. PEACE, Elizabeth Ann is a Director of the company. SNOWDEN, Suzanne is a Director of the company. Secretary BRAINSBY, Michael Christopher has been resigned. Secretary LUSH, Ian Frank has been resigned. Secretary THOMPSON, Francis Jonathan Longstreth has been resigned. Secretary WEIR, Hilary Beatrice has been resigned. Director ADAMS, David Harry has been resigned. Director AMERY, Colin Robert has been resigned. Director BARING, Nicholas Hugo has been resigned. Director BOAS, John Robert Sotheby has been resigned. Director BRADSHAW, Martin Clark has been resigned. Director BUCK, Hadley Joseph has been resigned. Director CADELL, William Archibald has been resigned. Director CLOW, Robert George Menzies has been resigned. Director CROWDER, Malcolm David has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DUNBAR NASMITH, James Duncan, Sir has been resigned. Director FITZROY, Hugh Denis Charles, The Duke Of Grafton has been resigned. Director GREEN, Christopher Edward Wastie has been resigned. Director HOARE, Michael Graham has been resigned. Director JAMES, John Nigel Courtenay, Sir has been resigned. Director JAY O`BOYLE, Fionnuala has been resigned. Director JENKINS, Brian Garton, Sir has been resigned. Director JENKINS, Mary Jennifer, Dame has been resigned. Director LLOYD, Thomas Owen Saunders has been resigned. Director MCNEILL, George Andrew has been resigned. Director MILLARD BARNES, John David has been resigned. Director PAGE, Jennifer Anne has been resigned. Director PAVITT, John Heritage has been resigned. Director REID, Douglas John has been resigned. Director RUMBLE, Peter William has been resigned. Director SHARMAN, Evelyn Janet has been resigned. Director STONEFROST, Maurice Frank has been resigned. Director TOWNSEND, John Richard has been resigned. Director WATERSON, John Merlin has been resigned. Director WOOLS, Roger, Dr has been resigned. Director WORSKETT, Royston Roffey has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MORRISON, Ian Lyn David
Appointed Date: 25 March 2015
Director
BARNES, Myra Carol
Appointed Date: 26 June 2013
73 years old
Director
BROWN, Susan
Appointed Date: 24 January 2017
69 years old
Director
DAVIDSON, Elizabeth Mary Winifred
Appointed Date: 09 October 2007
63 years old
Director
DUGGAN, John
Appointed Date: 01 April 2010
77 years old
Director
HARKIN, Rita Mary
Appointed Date: 07 December 2011
54 years old
Director
HODSON, Roy Philip
Appointed Date: 07 April 2016
70 years old
Director
HUNTER, David Ian
Appointed Date: 13 February 2017
71 years old
Director
KEEN, Richard George
Appointed Date: 01 May 2014
82 years old
Director
KIRBY, Phillip Charles
Appointed Date: 01 April 2011
79 years old
Director
MACLEAN, Kate Elizabeth
Appointed Date: 26 June 2013
59 years old
Director
PEACE, Elizabeth Ann
Appointed Date: 24 September 2014
72 years old
Director
SNOWDEN, Suzanne
Appointed Date: 24 January 2017
59 years old

Resigned Directors

Secretary
BRAINSBY, Michael Christopher
Resigned: 20 November 2003
Appointed Date: 27 May 2003
Secretary
LUSH, Ian Frank
Resigned: 28 November 2014
Appointed Date: 24 November 2003
Secretary
THOMPSON, Francis Jonathan Longstreth
Resigned: 23 May 2003
Appointed Date: 01 April 2000
Secretary
WEIR, Hilary Beatrice
Resigned: 31 March 2000
Director
ADAMS, David Harry
Resigned: 31 March 2003
Appointed Date: 01 April 1998
86 years old
Director
AMERY, Colin Robert
Resigned: 31 March 2013
Appointed Date: 30 April 1998
81 years old
Director
BARING, Nicholas Hugo
Resigned: 31 March 2010
91 years old
Director
BOAS, John Robert Sotheby
Resigned: 31 March 2008
Appointed Date: 26 June 2003
88 years old
Director
BRADSHAW, Martin Clark
Resigned: 05 April 1996
90 years old
Director
BUCK, Hadley Joseph
Resigned: 02 November 1994
111 years old
Director
CADELL, William Archibald
Resigned: 08 October 2007
Appointed Date: 09 October 1997
92 years old
Director
CLOW, Robert George Menzies
Resigned: 31 December 2002
Appointed Date: 01 January 1992
91 years old
Director
CROWDER, Malcolm David
Resigned: 31 March 2014
Appointed Date: 05 April 1996
91 years old
Director
DANTZIC, Roy Matthew
Resigned: 31 March 2016
Appointed Date: 28 June 2001
81 years old
Director
DUNBAR NASMITH, James Duncan, Sir
Resigned: 31 March 1997
98 years old
Director
FITZROY, Hugh Denis Charles, The Duke Of Grafton
Resigned: 25 May 1994
106 years old
Director
GREEN, Christopher Edward Wastie
Resigned: 26 July 1996
Appointed Date: 01 June 1995
82 years old
Director
HOARE, Michael Graham
Resigned: 31 March 2016
Appointed Date: 01 April 2008
82 years old
Director
JAMES, John Nigel Courtenay, Sir
Resigned: 31 March 2001
90 years old
Director
JAY O`BOYLE, Fionnuala
Resigned: 08 October 2011
Appointed Date: 01 April 2000
65 years old
Director
JENKINS, Brian Garton, Sir
Resigned: 09 October 1999
89 years old
Director
JENKINS, Mary Jennifer, Dame
Resigned: 25 May 1997
104 years old
Director
LLOYD, Thomas Owen Saunders
Resigned: 05 December 2013
Appointed Date: 01 April 2006
70 years old
Director
MCNEILL, George Andrew
Resigned: 31 March 2013
Appointed Date: 18 January 2003
78 years old
Director
MILLARD BARNES, John David
Resigned: 31 December 1991
97 years old
Director
PAGE, Jennifer Anne
Resigned: 28 February 1995
80 years old
Director
PAVITT, John Heritage
Resigned: 31 March 2011
Appointed Date: 01 October 1998
94 years old
Director
REID, Douglas John
Resigned: 31 March 2016
Appointed Date: 01 April 2013
67 years old
Director
RUMBLE, Peter William
Resigned: 31 March 1998
96 years old
Director
SHARMAN, Evelyn Janet
Resigned: 09 October 2007
Appointed Date: 10 October 1997
82 years old
Director
STONEFROST, Maurice Frank
Resigned: 31 March 1998
98 years old
Director
TOWNSEND, John Richard
Resigned: 31 March 2014
Appointed Date: 10 October 2007
86 years old
Director
WATERSON, John Merlin
Resigned: 30 September 2015
Appointed Date: 08 November 1999
78 years old
Director
WOOLS, Roger, Dr
Resigned: 31 March 2006
81 years old
Director
WORSKETT, Royston Roffey
Resigned: 31 March 2000
93 years old

ARCHITECTURAL HERITAGE FUND(THE) Events

22 Feb 2017
Appointment of Mr David Ian Hunter as a director on 13 February 2017
07 Feb 2017
Appointment of Mrs Susan Brown as a director on 24 January 2017
07 Feb 2017
Appointment of Ms Suzanne Snowden as a director on 24 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Register inspection address has been changed from 15 Whitehall London SW1A 2DD England to 3 Spital Yard Spital Yard, Spital Square London E1 6AQ
...
... and 188 more events
30 Jan 1987
Secretary resigned;new secretary appointed
18 Dec 1986
Full accounts made up to 5 April 1986
17 May 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ARCHITECTURAL HERITAGE FUND(THE) Charges

4 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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