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Home > England & Wales Companies > BERWICK-UPON-TWEED PRESERVATION TRUST
Company Information for

BERWICK-UPON-TWEED PRESERVATION TRUST

4 QUAY WALLS, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1HB,
Company Registration Number
01912075
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Berwick-upon-tweed Preservation Trust
BERWICK-UPON-TWEED PRESERVATION TRUST was founded on 1985-05-08 and has its registered office in Northumberland. The organisation's status is listed as "Active". Berwick-upon-tweed Preservation Trust 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERWICK-UPON-TWEED PRESERVATION TRUST
 
Legal Registered Office
4 QUAY WALLS
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1HB
Other companies in TD15
 
Charity Registration
Charity Number 516506
Charity Address BERWICK UPON TWEED PRESERVATION TRU, QUAYSIDE LOOKOUT, THE OLD BRIDGE, BRIDGE END, BERWICK-UPON-TWEED, TD15 1HA
Charter THE TRUST CARRIES OUT PROJECTS IN PURSUANCE OF ITS OBJECTIVE TO PRESERVE THE HISTORICAL, ARCHITECTURAL, AND CONSTRUCTIONAL HERITAGE IN AND AROUND THE BOROUGH OF BERWICK-UPON-TWEED.
Filing Information
Company Number 01912075
Company ID Number 01912075
Date formed 1985-05-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-05-05 15:30:42
Primary Source:Companies House
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Company Officers of BERWICK-UPON-TWEED PRESERVATION TRUST

Current Directors
Officer Role Date Appointed
JAMES HOUSTON ANDREW
 Company Secretary 1997-08-28
JAMES HOUSTON ANDREW
 Director 1997-08-28
CHRISTOPHER JAMES BUDZYNSKI
 Director 2010-03-01
IAN MAYALL DOUGLAS
 Director 2003-04-03
CHRISTOPHER HARDIE
 Director 2015-06-22
SABINA MAULE
 Director 2012-10-29
JOHN NEAL THOMPSON
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA HOME-ROBERTSON
 Director 1991-11-08 2015-06-22
JOHN EDWARD SIMMONS
 Director 1997-08-28 2012-06-25
WENDA GERALDINE FISKEN
 Director 2005-10-10 2011-11-01
JAMES ROBB ALAN HERRIOT
 Director 1991-11-08 2004-04-06
IAN GORDON MCCREATH
 Director 1996-04-01 2002-04-23
YVONNE SCOTT
 Director 1991-11-08 2002-04-23
DEREK JAMES RICHARDSON SMAIL
 Director 1996-04-01 2002-04-23
JOHN MICHAEL MCDONALD
 Director 1998-03-09 1999-09-30
ROSE MAUREEN CROSSMAN
 Director 1991-11-08 1999-03-30
FRANCIS COWE
 Director 1991-11-08 1997-08-28
MICHAEL LYNDON-SKEGGS
 Director 1991-11-08 1997-08-28
CAROLINE WARD
 Director 1991-11-08 1997-08-28
PAMELA MARY FAIRBURN
 Company Secretary 1991-11-08 1996-09-20
JAMES INGRAM MILES SMAIL
 Director 1991-11-08 1995-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOUSTON ANDREW COUNTRYSIDE COOKWARE LTD Company Secretary 2005-02-28 CURRENT 2005-02-28 Dissolved 2016-04-05
JAMES HOUSTON ANDREW TRI CAPITAL SIGNATORY SERVICES LIMITED Director 2017-04-05 CURRENT 2016-06-13 Active - Proposal to Strike off
JAMES HOUSTON ANDREW TURNBULL & SCOTT TRUSTEES LIMITED Director 2015-05-15 CURRENT 2015-01-26 Active
JAMES HOUSTON ANDREW BORDER PRECISION ENGINEERING LIMITED Director 2015-05-01 CURRENT 2013-04-17 Liquidation
JAMES HOUSTON ANDREW FOODMEK LIMITED Director 2015-02-01 CURRENT 1971-05-18 Liquidation
JAMES HOUSTON ANDREW RANWORTH CAPITAL LIMITED Director 2012-10-11 CURRENT 2012-05-29 Active
JAMES HOUSTON ANDREW TRI CAPITAL LIMITED Director 2011-03-08 CURRENT 2004-11-11 Active - Proposal to Strike off
JAMES HOUSTON ANDREW COMMERCIAL INDUSTRIAL HEAT LIMITED Director 2010-04-01 CURRENT 1993-07-22 Active
JAMES HOUSTON ANDREW TURNBULL & SCOTT (ENGINEERS) LIMITED Director 2008-02-20 CURRENT 2007-11-29 Active
JAMES HOUSTON ANDREW LIGHTWEIGHT MEDICAL LIMITED Director 2004-11-15 CURRENT 2003-05-07 Active - Proposal to Strike off
JAMES HOUSTON ANDREW TRITON DEVELOPMENTS (UK) LIMITED Director 2001-08-02 CURRENT 2001-08-02 Dissolved 2016-01-05
IAN MAYALL DOUGLAS BORDER PRECISION ENGINEERING LIMITED Director 2013-05-07 CURRENT 2013-04-17 Liquidation
IAN MAYALL DOUGLAS IAN DOUGLAS ASSOCIATES Director 2003-08-06 CURRENT 2003-08-06 Active
IAN MAYALL DOUGLAS AB AGRI LIMITED Director 2001-02-08 CURRENT 1996-12-11 Active
CHRISTOPHER HARDIE BERWICK VISITOR CENTRE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
CHRISTOPHER HARDIE BERWICK TOWN TEAM LTD Director 2013-01-25 CURRENT 2013-01-25 Active
CHRISTOPHER HARDIE MARTINS PUBLISHING SERVICES LIMITED Director 2012-07-12 CURRENT 2012-06-28 Active
CHRISTOPHER HARDIE DLG OPERATING COMPANY LIMITED Director 2009-07-03 CURRENT 2009-06-27 Dissolved 2014-02-25
CHRISTOPHER HARDIE MARTINS THE PRINTERS LIMITED Director 1992-07-09 CURRENT 1992-07-09 Active
JOHN NEAL THOMPSON EDWIN THOMPSON PROPERTY SERVICES LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25DIRECTOR APPOINTED MR DAVID HESLOP
2024-11-22CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-11-22APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN BANKIER
2024-11-22Termination of appointment of Stuart Bankier on 2024-11-15
2023-12-04CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL THOMPSON
2023-01-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AP03Appointment of Mr Stuart Bankier as company secretary on 2021-10-01
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARDIE
2021-10-08CH01Director's details changed for Mr Michael Kenneth Gallico on 2021-10-08
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON ANDREW
2021-10-08PSC07CESSATION OF IAN MAYALL DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08TM02Termination of appointment of James Houston Andrew on 2021-10-01
2020-12-22AP01DIRECTOR APPOINTED MR STUART BANKIER
2020-11-23AP01DIRECTOR APPOINTED MR ANGUS ROWLATT HAMILTON
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-07RES01ADOPT ARTICLES 07/11/20
2020-11-07MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-10-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12AP01DIRECTOR APPOINTED MR MICHAEL KENNETH GALLICO
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SABINA MARY MAULE
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25AP01DIRECTOR APPOINTED MR CHRISTOPHER HARDIE
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOME-ROBERTSON
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-18AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-17AP01DIRECTOR APPOINTED MRS SABINA MAULE
2013-01-02AR0108/11/12 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS
2012-11-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-25AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-25AD02Register inspection address changed from Quayside Lookout Bridge End Berwick-upon-Tweed Northumberland TD15 1HA
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WENDA FISKEN
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-12AR0108/11/10 NO MEMBER LIST
2010-08-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUDZYNSKI
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-06AR0108/11/09 NO MEMBER LIST
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 358-REC OF RES ETC
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SIMMONS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL THOMPSON / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA HOME-ROBERTSON / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDA GERALDINE FISKEN / 05/01/2010
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-16363aANNUAL RETURN MADE UP TO 08/11/08
2008-12-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-11363aANNUAL RETURN MADE UP TO 08/11/07
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363sANNUAL RETURN MADE UP TO 08/11/06
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-13363sANNUAL RETURN MADE UP TO 08/11/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-02-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sANNUAL RETURN MADE UP TO 08/11/04
2004-05-05288bDIRECTOR RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12363sANNUAL RETURN MADE UP TO 08/11/03
2003-12-12288bDIRECTOR RESIGNED
2003-10-30363(288)DIRECTOR RESIGNED
2003-10-30363sANNUAL RETURN MADE UP TO 08/11/02
2003-08-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-08-09288aNEW DIRECTOR APPOINTED
2002-05-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-11363sANNUAL RETURN MADE UP TO 08/11/01
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-19363sANNUAL RETURN MADE UP TO 08/11/00
2000-05-15AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-25363sANNUAL RETURN MADE UP TO 08/11/99
1999-10-14288bDIRECTOR RESIGNED
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-12288aNEW DIRECTOR APPOINTED
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sANNUAL RETURN MADE UP TO 08/11/98
1998-09-14AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to BERWICK-UPON-TWEED PRESERVATION TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERWICK-UPON-TWEED PRESERVATION TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-01-27 Satisfied THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE 1990-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-03-16 Satisfied THE ARCHITECTURAL HERITAGE TRUST
LEGAL CHARGE 1986-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1986-03-20 Satisfied THE ARCHITECTURAL HERITAGE FUND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERWICK-UPON-TWEED PRESERVATION TRUST

Intangible Assets
Patents
We have not found any records of BERWICK-UPON-TWEED PRESERVATION TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK-UPON-TWEED PRESERVATION TRUST
Trademarks
We have not found any records of BERWICK-UPON-TWEED PRESERVATION TRUST registering or being granted any trademarks
Income
Government Income

Government spend with BERWICK-UPON-TWEED PRESERVATION TRUST

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-06-24 GBP £425 Printing & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERWICK-UPON-TWEED PRESERVATION TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERWICK-UPON-TWEED PRESERVATION TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERWICK-UPON-TWEED PRESERVATION TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TD15 1HB