Company Information for

ARCHITECTURAL HERITAGE FUND(THE)

3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ,

Company Registration Number

01150304

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Architectural Heritage Fund(the)

ARCHITECTURAL HERITAGE FUND(THE) was founded on 1973-12-10 and has its registered office in London. The organisation's status is listed as "Active". Architectural Heritage Fund(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARCHITECTURAL HERITAGE FUND(THE)

Legal Registered Office

3 SPITAL YARD
SPITAL SQUARE
LONDON
E1 6AQ
Other companies in SW1A

Filing Information

Company Number	01150304
Date formed	1973-12-10
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	05/10/2015
Filing return next due	02/11/2016
Type of accounts	FULL

Last Datalog update:

2023-12-07 05:20:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fiona Meg Hollands	Company Secretary		2017-06-21
Adebayo Temitope Peter Alao	Director	HEAD OF INVESTMENT AND DEVELOPMENT	2018-03-28	ENGLAND
Myra Carol Barnes	Director	TOWN PLANNER	2013-06-26	ENGLAND
Susan Brown	Director	EXECUTIVE DIRECTOR, PLANNING & DEVELOPMENT	2017-01-24	ENGLAND
John Duggan	Director	COMPANY DIRECTOR	2010-04-01	UNITED KINGDOM
Roy Philip Hodson	Director	CERTIFIED CHARTERED ACCOUNTANT	2016-04-07	ENGLAND
David Ian Hunter	Director	COMPANY DIRECTOR	2017-02-13	SCOTLAND
Richard George Keen	Director	HERITAGE AND TOURISM CONSULTANT	2014-05-01	WALES
Karen Olivia Latimer	Director	CONSULTANT	2018-03-28	NORTHERN IRELAND
Kate Elizabeth Maclean	Director	DIRECTOR OF HERITAGE CONSULTANCY	2013-06-26	ENGLAND
Eleanor Catherine Mcallister	Director	CONSULTANT	2018-03-28	SCOTLAND
Matthew Mckeague	Director	CHIEF EXECUTIVE	2017-10-09	ENGLAND
Elizabeth Ann Peace	Director	NON EXECUTIVE DIRECTOR	2014-09-24	ENGLAND
Suzanne Rae Snowden	Director	DIRECTOR, THOUGHT LEADERSHIP	2017-01-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elizabeth Mary Winifred Davidson	Director	2007-10-09	2017-12-13
Ian Lyn David Morrison	Company Secretary	2015-03-25	2017-06-21
Rita Mary Harkin	Director	2011-12-07	2017-04-14
Roy Matthew Dantzic	Director	2001-06-28	2016-03-31
Michael Graham Hoare	Director	2008-04-01	2016-03-31
Ian Frank Lush	Company Secretary	2003-11-24	2014-11-28
Malcolm David Crowder	Director	1996-04-05	2014-03-31
Colin Robert Amery	Director	1998-04-30	2013-03-31
Nicholas Hugo Baring	Director	1991-10-29	2010-03-31
John Robert Sotheby Boas	Director	2003-06-26	2008-03-31
William Archibald Cadell	Director	1997-10-09	2007-10-08
Michael Christopher Brainsby	Company Secretary	2003-05-27	2003-11-20
Francis Jonathan Longstreth Thompson	Company Secretary	2000-04-01	2003-05-23
David Harry Adams	Director	1998-04-01	2003-03-31
Robert George Menzies Clow	Director	1992-01-01	2002-12-31
Hilary Beatrice Weir	Company Secretary	1991-10-29	2000-03-31
James Duncan Dunbar Nasmith	Director	1991-10-29	1997-03-31
Christopher Edward Wastie Green	Director	1995-06-01	1996-07-26
Martin Clark Bradshaw	Director	1991-10-29	1996-04-05
Hadley Joseph Buck	Director	1991-10-29	1994-11-02
Hugh Denis Charles Fitzroy	Director	1991-10-29	1994-05-25

Related Directorships for Adebayo Temitope Peter Alao

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adebayo Temitope Peter Alao	SALIX HOMES LIMITED	Director	2008-01-22	CURRENT	2006-11-21	Converted / Closed
Adebayo Temitope Peter Alao	LITTLEWAYS DAY NURSERY LIMITED	Director	2002-10-11	CURRENT	2002-10-11	Active

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David Ian Hunter	CUSTODIAN PROPERTY INCOME REIT PLC	Director	2014-01-27	CURRENT	2014-01-27	Active
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David Ian Hunter	HUNTER ADVISERS LIMITED	Director	2005-10-05	CURRENT	2005-09-15	Active
David Ian Hunter	GRUINARD RESIDENTIAL LIMITED	Director	1999-10-07	CURRENT	1999-09-20	Dissolved 2017-10-03

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Related Directorships for Kate Elizabeth Maclean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kate Elizabeth Maclean	ASSOCIATION FOR INDUSTRIAL ARCHAEOLOGY	Director	2015-09-06	CURRENT	1977-08-24	Active
Kate Elizabeth Maclean	CREATIVE HERITAGE CONSULTANTS LIMITED	Director	2005-05-06	CURRENT	2005-05-06	Active

Related Directorships for Eleanor Catherine Mcallister

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eleanor Catherine Mcallister	WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED	Director	2015-03-04	CURRENT	1977-04-01	Active
Eleanor Catherine Mcallister	ELEANOR MCALLISTER LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active - Proposal to Strike off

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Elizabeth Ann Peace	R P S GROUP LIMITED	Director	2017-07-11	CURRENT	1987-01-08	Active
Elizabeth Ann Peace	HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2007-11-28	Active
Elizabeth Ann Peace	HOWARD DE WALDEN ESTATES LIMITED	Director	2014-12-03	CURRENT	1963-11-15	Active
Elizabeth Ann Peace	LIZ PEACE LTD	Director	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
Elizabeth Ann Peace	LANDAID CHARITABLE TRUST LIMITED	Director	2006-03-06	CURRENT	1986-08-22	Active

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