HISTORIC HOUSES RESCUE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
HISTORIC HOUSES RESCUE LIMITED is a Private Limited Company from NORWICH and has the status: Active.
HISTORIC HOUSES RESCUE LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278415. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HISTORIC HOUSES RESCUE LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278415. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HISTORIC HOUSES RESCUE LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
PARK FARM
NORWICH
NR11 7HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER MARTIN | May 1947 | British | Director | 1997-03-24 | CURRENT |
| MR SIMON WARREN MACFARLANE | Jul 1947 | British | Director | 1997-03-24 | CURRENT |
| MR SIMON WARREN MACFARLANE | Jul 1947 | British | Secretary | 1999-12-01 | CURRENT |
| BOND DICKINSON | Corporate Nominee Secretary | 1996-11-14 UNTIL 1999-12-01 | RESIGNED | ||
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1996-11-14 UNTIL 1997-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Warren Macfarlane | 2016-04-06 | 7/1947 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Martin | 2016-04-06 | 5/1947 | Hanworth Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Historic Houses Rescue Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-11-23 | 31-07-2023 | £4 Cash £-4,995 equity |
| Historic Houses Rescue Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-12 | 31-07-2022 | £4 Cash £-4,995 equity |
| Historic Houses Rescue Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-17 | 31-07-2021 | £4 Cash £-4,995 equity |
| Historic Houses Rescue Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-07-2020 | £-4,995 equity |
| Historic Houses Rescue Limited Company accounts | 2019-12-05 | 31-07-2019 | £-4,995 equity |
| Historic Houses Rescue Limited Filleted accounts for Companies House (small and micro) | 2018-11-27 | 31-07-2018 | £-4,995 equity |
| Historic Houses Rescue Limited Micro-entity accounts | 2018-02-15 | 31-07-2017 | £-4,995 equity |