RE-FORM HERITAGE - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
RE-FORM HERITAGE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from STOKE-ON-TRENT ENGLAND and has the status: Active.
RE-FORM HERITAGE was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290459. The accounts status is GROUP and accounts are next due on 31/12/2024.
RE-FORM HERITAGE was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290459. The accounts status is GROUP and accounts are next due on 31/12/2024.
RE-FORM HERITAGE - STOKE-ON-TRENT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDDLEPORT POTTERY
STOKE-ON-TRENT
ST6 3PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RE-FORM HERITAGE LTD (until 17/12/2019)
RE-FORM HERITAGE LTD (until 17/12/2019)
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST (until 09/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID AMBROSE POULSOM | Secretary | 2016-12-08 | CURRENT | ||
MS MANUELA BELLE | Jan 1985 | Italian | Director | 2020-01-15 | CURRENT |
MISS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2020-07-15 | CURRENT |
AMANDA JANE BROOKE | Mar 1966 | British | Director | 2021-07-19 | CURRENT |
MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 2022-04-13 | CURRENT |
SIMON JOHN LAKIN | Sep 1967 | British | Director | 2021-10-14 | CURRENT |
MR HARRY OLIVER WARDILL | Jul 1981 | British | Director | 2022-04-13 | CURRENT |
ALISON MARGARET BEARDSLEY | Apr 1959 | British | Director | 2010-03-15 | CURRENT |
OLIVE BOLES | Nov 1957 | Secretary | 2001-02-16 UNTIL 2001-09-26 | RESIGNED | |
DR JAMES HARTLEY PULLE | Aug 1965 | British | Director | 2020-01-15 UNTIL 2023-01-29 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2004-12-14 UNTIL 2023-09-06 | RESIGNED |
MR IAN MARCUS | Jan 1959 | British | Director | 2010-03-15 UNTIL 2015-11-08 | RESIGNED |
DAVID SIMON LUNTS | Oct 1957 | Director | 2000-02-01 UNTIL 2000-03-16 | RESIGNED | |
PAUL ALEXANDER KEFFORD | Dec 1971 | British | Director | 2002-11-27 UNTIL 2004-12-31 | RESIGNED |
MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 2004-09-27 UNTIL 2016-12-08 | RESIGNED |
FIONNUALA JAY O`BOYLE | Mar 1960 | British | Director | 2003-11-03 UNTIL 2011-11-25 | RESIGNED |
SIR TERENCE MICHAEL HEISER | May 1932 | British | Director | 1996-12-05 UNTIL 2001-03-28 | RESIGNED |
MR IAN MARCUS | Jan 1959 | British | Director | 2010-03-15 UNTIL 2016-12-08 | RESIGNED |
MR STEPHEN CHANNING RIDER | British | Secretary | 2004-07-01 UNTIL 2009-06-11 | RESIGNED | |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | 1996-12-05 UNTIL 2000-11-10 | RESIGNED |
MR PETER LEWIS JENKINS | Jul 1957 | British | Secretary | 2009-06-11 UNTIL 2016-11-29 | RESIGNED |
MR NEIL EDWARD WILLIAMS | British | Secretary | 1997-02-11 UNTIL 2000-03-27 | RESIGNED | |
MR MARTIN BLUE MACINTOSH WILLIAMS | Aug 1946 | British | Secretary | 2001-09-26 UNTIL 2003-08-31 | RESIGNED |
MR MARTIN CHARLES TYLER | Jul 1961 | British | Secretary | 2003-09-01 UNTIL 2004-03-08 | RESIGNED |
HILARY BEATRICE WEIR | May 1945 | British | Secretary | 2004-03-08 UNTIL 2004-07-01 | RESIGNED |
DAVID MACLEHOSE | May 1948 | British | Secretary | 2000-04-12 UNTIL 2001-02-16 | RESIGNED |
PRISCILLA MARGARET GORDON DUFF | Feb 1951 | British | Director | 1997-02-11 UNTIL 2004-09-11 | RESIGNED |
OBE PRIMROSE EILEEN WILSON | Apr 1947 | British | Director | 1996-12-05 UNTIL 2003-07-30 | RESIGNED |
DAME ELIZABETH ANNE LUCY FORGAN | Aug 1944 | British | Director | 1996-12-05 UNTIL 2001-03-22 | RESIGNED |
MR MARTIN DRU DRURY | Apr 1938 | British | Director | 2003-11-27 UNTIL 2004-12-14 | RESIGNED |
MR STEPHEN PETER CLARKE | Apr 1957 | British | Director | 2010-03-15 UNTIL 2021-06-01 | RESIGNED |
EDWARD ARTHUR JOHN CARR | Aug 1938 | British | Director | 1996-12-05 UNTIL 2004-09-11 | RESIGNED |
MR MARK WILLIAM BOLLAND | Apr 1966 | Canadian | Director | 1998-05-20 UNTIL 2002-11-27 | RESIGNED |
MR DAVID HOLFORD BENSON | Feb 1938 | British | Director | 1996-12-05 UNTIL 2001-07-26 | RESIGNED |
MR CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | 2020-07-15 UNTIL 2021-10-06 | RESIGNED |
MR JAMES RICHARD JOHN FURSE | Jul 1961 | British | Director | 2016-09-12 UNTIL 2022-04-13 | RESIGNED |
PHILIP WILLIAM NEWBOROUGH | May 1962 | British | Director | 2012-06-27 UNTIL 2014-12-11 | RESIGNED |
MS BET DAVIES | Mar 1950 | British | Director | 2005-07-05 UNTIL 2011-11-25 | RESIGNED |
MR EDWARD BRIAN HARRIS | Nov 1943 | British | Director | 2012-06-27 UNTIL 2023-04-05 | RESIGNED |
MR LYNDON STANTON | Dec 1942 | British | Director | 1996-12-05 UNTIL 2004-12-14 | RESIGNED |
SIR JOCELYN EDWARD GREVILLE STEVENS | Feb 1932 | British | Director | 2000-11-10 UNTIL 2003-10-20 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-12-05 UNTIL 1997-02-11 | RESIGNED | ||
MR ANDREW HAMILTON | Jan 1950 | British | Director | 2004-07-09 UNTIL 2008-09-25 | RESIGNED |
THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY | Aug 1945 | British | Director | 1996-12-05 UNTIL 2001-07-26 | RESIGNED |
MANON WILLIAMS | Apr 1965 | British | Director | 1996-12-05 UNTIL 1998-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prince's Regeneration Trust | 2016-04-06 - 2016-12-08 | London | Significant influence or control |