The English Heritage Trust in Fire Fly Avenue SWINDON

The English Heritage Trust SWINDON

Founded in 2010, The English Heritage Trust, classified under reg no. 07447221 is an active company. Currently registered at Engine House SN2 2EH, Swindon the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/12/17 The English Heritage Trust is no longer carrying the name The English Heritage Foundation.

The firm has 12 directors, namely Chris M., Peter L. and Sebastian J. and others. Of them, Kunle O. has been with the company the longest, being appointed on 1 January 2018 and Chris M. and Peter L. and Sebastian J. have been with the company for the least time - from 1 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon T. who worked with the the firm until 31 March 2015.

The English Heritage Trust Address / Contact

Office Address	Engine House
Office Address2	Fire Fly Avenue
Town	Swindon
Post code	SN2 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07447221
Date of Incorporation	Mon, 22nd Nov 2010
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Chris M.

Position: Director

Appointed: 01 March 2023

Peter L.

Position: Director

Appointed: 01 March 2023

Sebastian J.

Position: Director

Appointed: 01 March 2023

Jonathan M.

Position: Director

Appointed: 08 February 2023

William W.

Position: Director

Appointed: 01 January 2023

Gerard L.

Position: Director

Appointed: 01 January 2023

Tony C.

Position: Director

Appointed: 01 January 2023

Kay B.

Position: Director

Appointed: 01 January 2022

Tanvi G.

Position: Director

Appointed: 01 July 2021

Amanda B.

Position: Director

Appointed: 01 July 2021

Susan W.

Position: Director

Appointed: 01 April 2020

Kunle O.

Position: Director

Appointed: 01 January 2018

David O.

Position: Director

Appointed: 01 January 2018

Resigned: 14 October 2020

Ian R.

Position: Director

Appointed: 01 April 2015

Resigned: 04 October 2018

Ronald H.

Position: Director

Appointed: 01 March 2015

Resigned: 21 June 2022

Sukie H.

Position: Director

Appointed: 01 March 2015

Resigned: 31 December 2019

Charles G.

Position: Director

Appointed: 01 March 2015

Resigned: 31 December 2022

Sarah S.

Position: Director

Appointed: 01 March 2015

Resigned: 31 December 2023

Ian M.

Position: Director

Appointed: 01 March 2015

Resigned: 31 December 2022

Victoria B.

Position: Director

Appointed: 15 January 2015

Resigned: 21 June 2023

Alexander B.

Position: Director

Appointed: 15 January 2015

Resigned: 31 March 2020

Robin E.

Position: Director

Appointed: 14 July 2014

Resigned: 15 December 2014

Alan P.

Position: Director

Appointed: 05 July 2014

Resigned: 31 March 2015

Timothy L.

Position: Director

Appointed: 22 April 2014

Resigned: 31 December 2022

Laurence M.

Position: Director

Appointed: 22 April 2014

Resigned: 09 February 2023

Kate J.

Position: Director

Appointed: 19 November 2012

Resigned: 25 September 2018

Simon T.

Position: Director

Appointed: 14 September 2011

Resigned: 31 March 2015

James T.

Position: Director

Appointed: 12 July 2011

Resigned: 21 June 2022

Jonathan H.

Position: Director

Appointed: 03 February 2011

Resigned: 15 December 2014

Barrington C.

Position: Director

Appointed: 22 November 2010

Resigned: 31 March 2015

Philip M.

Position: Director

Appointed: 22 November 2010

Resigned: 15 December 2014

Emma R.

Position: Director

Appointed: 22 November 2010

Resigned: 26 February 2014

Simon T.

Position: Secretary

Appointed: 22 November 2010

Resigned: 31 March 2015

Company previous names

The English Heritage Foundation	December 17, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/23 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/23 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/01 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
CH01	On 2023/11/23 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
CH01	On 2023/11/23 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (94 pages)
TM01	2023/06/21 - the day director's appointment was terminated filed on: 7th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 14th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/01. filed on: 14th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/01. filed on: 14th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/08. filed on: 21st, February 2023	officers	Free Download (2 pages)
TM01	2023/02/09 - the day director's appointment was terminated filed on: 19th, February 2023	officers	Free Download (1 page)
CH01	On 2023/02/03 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 2nd, January 2023	officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 2nd, January 2023	officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 2nd, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, November 2022	accounts	Free Download (90 pages)
TM01	2022/06/21 - the day director's appointment was terminated filed on: 22nd, June 2022	officers	Free Download (1 page)
TM01	2022/06/21 - the day director's appointment was terminated filed on: 22nd, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (45 pages)
AP01	New director appointment on 2021/07/01. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/01. filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (81 pages)
TM01	2020/10/14 - the day director's appointment was terminated filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/01. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 21st, August 2019	accounts	Free Download (74 pages)
TM01	2018/09/25 - the day director's appointment was terminated filed on: 23rd, October 2018	officers	Free Download (1 page)
TM01	2018/10/04 - the day director's appointment was terminated filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 17th, September 2018	accounts	Free Download (74 pages)
AP01	New director appointment on 2018/01/01. filed on: 18th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (65 pages)
CH01	On 2017/03/28 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/01/26. New Address: Engine House Fire Fly Avenue Swindon SN2 2EH. Previous address: 1 Waterhouse Square 138/142 Holborn London EC1N 2st filed on: 26th, January 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 25th, August 2016	accounts	Free Download (66 pages)
AP01	New director appointment on 2015/03/01. filed on: 21st, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/22, no shareholders list filed on: 10th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, September 2015	accounts	Free Download (24 pages)
AP01	New director appointment on 2015/04/01. filed on: 5th, May 2015	officers	Free Download
AP01	New director appointment on 2015/03/01. filed on: 21st, April 2015	officers
AP01	New director appointment on 2015/03/01. filed on: 16th, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015	resolution
TM01	2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
TM02	2015/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/15. filed on: 9th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/15. filed on: 6th, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2014	resolution
CERTNM	Company name changed the english heritage foundationcertificate issued on 17/12/14 filed on: 17th, December 2014	change of name	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/17 filed on: 17th, December 2014	resolution
CONNOT	Notice of change of name filed on: 17th, December 2014	change of name	Free Download (2 pages)
TM01	2014/12/15 - the day director's appointment was terminated filed on: 15th, December 2014	officers	Free Download (1 page)
TM01	2014/12/15 - the day director's appointment was terminated filed on: 15th, December 2014	officers	Free Download (1 page)
TM01	2014/12/15 - the day director's appointment was terminated filed on: 15th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/22, no shareholders list filed on: 9th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (19 pages)
TM01	2014/02/26 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	2014/02/26 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/22. filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/05. filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/14. filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/22. filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/14. filed on: 14th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/11/22, no shareholders list filed on: 27th, November 2013	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2013	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/22, no shareholders list filed on: 13th, December 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, August 2012	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2012/03/31 filed on: 23rd, August 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2012	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/22, no shareholders list filed on: 17th, January 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2011	resolution	Free Download (2 pages)
AP01	New director appointment on 2011/09/21. filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/26. filed on: 26th, May 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2010	incorporation	Free Download (37 pages)

The English Heritage Trust SWINDON

The English Heritage Trust Address / Contact

Company Information / Profile

Company staff

Chris M.

Peter L.

Sebastian J.

Jonathan M.

William W.

Gerard L.

Tony C.

Kay B.

Tanvi G.

Amanda B.

Susan W.

Kunle O.

David O.

Ian R.

Ronald H.

Sukie H.

Charles G.

Sarah S.

Ian M.

Victoria B.

Alexander B.

Robin E.

Alan P.

Timothy L.

Laurence M.

Kate J.

Simon T.

James T.

Jonathan H.

Barrington C.

Philip M.

Emma R.

Simon T.

Company previous names

Company filings

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