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Home > England & Wales Companies > LONDON HISTORIC PARKS AND GARDENS TRUST
Company Information for

LONDON HISTORIC PARKS AND GARDENS TRUST

DUCK ISLAND COTTAGE, ST JAMES'S PARK, LONDON, SW1A 2BJ,
Company Registration Number
02935176
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About London Historic Parks And Gardens Trust
LONDON HISTORIC PARKS AND GARDENS TRUST was founded on 1994-06-02 and has its registered office in London. The organisation's status is listed as "Active". London Historic Parks And Gardens Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
LONDON HISTORIC PARKS AND GARDENS TRUST
 
Legal Registered Office
DUCK ISLAND COTTAGE
ST JAMES'S PARK
LONDON
SW1A 2BJ
Other companies in SW1A
 
Charity Registration
Charity Number 1042337
Charity Address FLAT 5 25 BROADWALL, LONDON, SE1 9PS
Charter THE TRUST PROMOTES PUBLIC INTEREST AND KNOWLEDGE ABOUT HISTORIC PARKS AND GARDENS IN LONDON. THE TRUST IS INVOLVED IN RESEARCH, PUBLICATION, EDUCATION, PLANNING AND CONSERVATION, MEMBERSHIP ACTIVITIES AND THE OPEN GARDEN SQUARES WEEKEND.
Filing Information
Company Number 02935176
Company ID Number 02935176
Date formed 1994-06-02
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:44:12
Primary Source:Companies House
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Company Officers of LONDON HISTORIC PARKS AND GARDENS TRUST

Current Directors
Officer Role Date Appointed
MAUREEN PATRICIA NOLAN
 Company Secretary 2014-09-10
ELIZABETH MARIE BAILEY
 Director 2017-06-21
GODFREY DAVID FOREMAN
 Director 2012-06-26
RUTH LIN WONG HOLMES
 Director 2017-06-21
EDWARD JAMES IKIN
 Director 2015-09-30
RICHARD MARTIN
 Director 2017-06-21
VERENA MCCAIG
 Director 2012-06-26
CELIA JANE MEAD
 Director 2017-06-21
MICHAEL ANN MULLEN
 Director 2013-09-11
MAUREEN PATRICIA NOLAN
 Director 2014-07-01
SALLY PROTHERO
 Director 2013-09-11
ELIZABETH JANE WATSON
 Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE KATHLEEN BELLAMY
 Director 1994-06-02 2017-06-21
MICHAEL STEWART DAWSON
 Director 2001-05-17 2017-06-21
ELIZABETH GOODFELLOW
 Director 2001-11-28 2017-06-21
SUSAN MARY DARLING
 Director 2014-07-01 2015-12-05
ELIZABETH JANE WATSON
 Company Secretary 2010-05-26 2014-09-10
HAZEL CONWAY
 Director 1997-06-26 2014-07-01
MICHAEL JOHN FITT
 Director 2001-05-17 2014-07-01
EDWARD CHARLES RICHARD FAWCETT
 Director 1997-06-26 2013-10-19
VALERIE JANE BURTON
 Director 2011-06-29 2013-08-05
MICHAEL STEWART DAWSON
 Company Secretary 2001-05-17 2010-05-26
ANDREW JOHN BENNELLICK
 Director 2001-11-28 2010-05-26
SARAH MARGARET COUCH
 Director 1998-11-01 2008-05-14
ALASTAIR GEORGE CLARK
 Director 2001-11-28 2006-05-17
JENNIFER ADAMS
 Director 1994-06-02 2004-05-19
JAMES STEWART EDGAR
 Director 1994-06-02 2002-05-15
ELIZABETH CATHERINE FRY
 Director 1997-01-01 2001-06-05
ELIZABETH CATHERINE FRY
 Company Secretary 1997-01-01 2001-05-17
BRIAN JAMES CLARE
 Director 1994-06-02 1996-10-10
DIANA VALERIE HAYHOE EYRE
 Company Secretary 1995-04-05 1996-05-07
DIANA VALERIE HAYHOE EYRE
 Director 1995-04-05 1996-05-07
DANA REBECCA ARNOLD
 Director 1994-06-02 1996-03-06
PAMELA ANNE PATERSON
 Company Secretary 1994-06-02 1995-04-05
MICHAEL STEWART DAWSON
 Director 1994-06-02 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARIE BAILEY 4 HANDEL STREET LIMITED Director 2010-12-08 CURRENT 2005-06-03 Active
RICHARD MARTIN THE UNIVERSITY OF CHICHESTER Director 2014-01-01 CURRENT 2003-04-22 Active
RICHARD MARTIN CMM PAYROLL LIMITED Director 2012-04-13 CURRENT 2012-04-13 Liquidation
RICHARD MARTIN PAYROLL LABORATORIES LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2016-12-27
CELIA JANE MEAD BATH FESTIVALS Director 2017-06-14 CURRENT 1988-11-18 Active
CELIA JANE MEAD CELIA MEAD LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
MAUREEN PATRICIA NOLAN THE GARDENS TRUST Director 2016-09-02 CURRENT 1996-02-22 Active
SALLY PROTHERO SALLY PROTHERO LANDSCAPE ARCHITECTURE LTD Director 2016-07-15 CURRENT 2016-07-15 Active
ELIZABETH JANE WATSON THE GARDENS TRUST Director 2015-07-24 CURRENT 1996-02-22 Active
ELIZABETH JANE WATSON THE ASSOCIATION OF GARDENS TRUSTS Director 2010-10-01 CURRENT 2000-05-04 Dissolved 2016-10-04

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
2023-09-22DIRECTOR APPOINTED MS ALEXANDRA BELL
2023-09-22DIRECTOR APPOINTED MS SHARON JANE TURNER
2023-09-22DIRECTOR APPOINTED MR MATTHEW JOHN WRIGHT
2023-09-20DIRECTOR APPOINTED MR MARK COSMO SENAN ELMS
2023-09-20DIRECTOR APPOINTED MR NIGEL JOHN THORNE
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Director's details changed for Ms Natasha Alexandra Andrade Dos Passos on 2023-06-20
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-30CH01Director's details changed for Ms Natasha Alexandra Andrade Dos Passos on 2022-05-30
2022-05-11MEM/ARTSARTICLES OF ASSOCIATION
2022-05-11RES01ADOPT ARTICLES 11/05/22
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MCCREERY
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA GREGORY MCNAMARA
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-30CH01Director's details changed for Miss Celia Jane Mead on 2021-04-30
2021-04-12AP01DIRECTOR APPOINTED MR DARREN MCCREERY
2021-01-31AP01DIRECTOR APPOINTED MS NATASHA ALEXANDRA ANDRADE DOS PASSOS
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP ROWLANDS
2020-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVID FOREMAN
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LIN WONG HOLMES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AP01DIRECTOR APPOINTED MR PETER WILLIAM SIBLEY
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR LISA KIEW
2018-11-30AP01DIRECTOR APPOINTED MR TIM WEBB
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIE BAILEY
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AP01DIRECTOR APPOINTED MS CAROLINE JANE AMES
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANN MULLEN
2018-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN SMITH
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES IKIN
2017-10-04AP01DIRECTOR APPOINTED MR PETER WILLIAM SIBLEY
2017-09-18AP01DIRECTOR APPOINTED MS LISA KIEW
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-06-29AP01DIRECTOR APPOINTED MS ELIZABETH MARIE BAILEY
2017-06-29AP01DIRECTOR APPOINTED MS RUTH LIN WONG HOLMES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIBLEY
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODFELLOW
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ROBERTA JEFFERY
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE BELLAMY
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON
2017-06-29AP01DIRECTOR APPOINTED MS CELIA JANE MEAD
2017-06-29AP01DIRECTOR APPOINTED MR RICHARD MARTIN
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KIDDELL
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUMNER
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS
2016-06-20AA31/12/15 TOTAL EXEMPTION FULL
2016-06-02AR0102/06/16 NO MEMBER LIST
2016-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DARLING
2015-11-06AP01DIRECTOR APPOINTED MR EDWARD JAMES IKIN
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SIMMS
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02AR0102/06/15 NO MEMBER LIST
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH WATSON
2015-06-02AP03SECRETARY APPOINTED MISS MAUREEN PATRICIA NOLAN
2014-07-23AP01DIRECTOR APPOINTED MISS MAUREEN PATRICIA NOLAN
2014-07-23AP01DIRECTOR APPOINTED DR. SUSAN MARY DARLING
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MYERS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEACH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITT
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL CONWAY
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02AR0102/06/14 NO MEMBER LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BURTON
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FAWCETT
2014-01-22AP01DIRECTOR APPOINTED MS. SALLY PROTHERO
2014-01-22AP01DIRECTOR APPOINTED MS. MICHAEL ANN MULLEN
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA TENNESON
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0102/06/13 NO MEMBER LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY ROSE WILLIAMS / 05/11/2012
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEBAS
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KENNAWAY
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HILLMAN
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY GREEN
2012-07-25AP01DIRECTOR APPOINTED MS. SALLY ROSE WILLIAMS
2012-07-25AP01DIRECTOR APPOINTED MRS. SARA BRYONY TENNESON
2012-07-25AP01DIRECTOR APPOINTED MS VERENA MCCAIG
2012-07-25AP01DIRECTOR APPOINTED MR. GODFREY DAVID FOREMAN
2012-07-25AP01DIRECTOR APPOINTED MRS. ELIZABETH JANE WATSON
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0102/06/12 NO MEMBER LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER WHITE
2012-03-05AP01DIRECTOR APPOINTED MRS. VALERIE JANE BURTON
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0102/06/11 NO MEMBER LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ANDREW SMITH / 23/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KIDDELL / 23/06/2011
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNELLICK
2011-01-10AP03SECRETARY APPOINTED MRS. ELIZABETH JANE WATSON
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWSON
2010-11-11AP01DIRECTOR APPOINTED DR SALLY ROBERTA JEFFERY
2010-09-22AP01DIRECTOR APPOINTED SIMON HUGH RICHARDS
2010-09-22AP01DIRECTOR APPOINTED MS ELIZABETH MICHELLE LEBAS
2010-09-22AP01DIRECTOR APPOINTED SHAUN KIDDELL
2010-09-22AP01DIRECTOR APPOINTED STEPHEN ROBERT ANDREW SMITH
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0102/06/10 NO MEMBER LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENIFER JANE WHITE / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUMNER / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MYERS / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HAZEL CONWAY / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENNELLICK / 01/01/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ULLMAN
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LORNA MCROBIE
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LEACH / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN KENNAWAY / 01/01/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HOPE
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MONICA BERYL HILLMAN / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARAH GREEN / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GOODFELLOW / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RICHARD FAWCETT / 01/01/2010
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LONDON HISTORIC PARKS AND GARDENS 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 LONDON HISTORIC PARKS AND GARDENS TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON HISTORIC PARKS AND GARDENS TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of LONDON HISTORIC PARKS AND GARDENS TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON HISTORIC PARKS AND GARDENS TRUST
Trademarks
We have not found any records of LONDON HISTORIC PARKS AND GARDENS TRUST registering or being granted any trademarks
Income
Government Income

Government spend with LONDON HISTORIC PARKS AND GARDENS TRUST

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-07-14 GBP £4,658 Expenses
City of London 2013-09-04 GBP £4,599 Expenses

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 LONDON HISTORIC PARKS AND GARDENS 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 LONDON HISTORIC PARKS AND GARDENS 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 LONDON HISTORIC PARKS AND GARDENS TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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