HISTORIC SUFFOLK LTD

LITTLE HALL, MARKET PL., LAVENHAM, SUDBURY, SUFFOLK, CO10 9QZ

Previous name: SUFFOLK BUILDING PRESERVATION TRUST LIMITED (changed on 06-Dec-2023)

Company Number: 01089324
Incorporation date: 02-Jan-1973
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
91030 Operation of historical sites and buildings and similar visitor attractions





SUMMARY

This company is 51.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Patrick CORNEY 17 Jun 2008 30 Jun 2009 3 - 12
Resigned Patrick CORNEY 17 Jun 2008 30 Jun 2016 British 0 - 1
Resigned Jeremy Rupert Sinclair WAGENER 12 Jun 2007 03 Apr 2008 0 - 23
Resigned Richard John Foster WARD 05 Mar 2007 12 Jun 2007 0 - 1
Resigned Colin Richard CLAPHAM 08 Nov 2005 05 Mar 2007 2 - 210
Resigned DAVID ROBERTON & CO 22 Apr 2002 08 Nov 2005 0 - 3
Resigned David Alastair Gillan BREMNER 05 Jun 2001 30 Nov 2001 0 - 2
Resigned Richard WHITTAKER 01 Jun 1999 31 Jan 2001 0 - 2
Resigned Gregory Owen LUTON 27 Apr 1994 14 May 1999 0 - 2
Resigned Benedict Michael LINSCOTT 15 Jan 1993 26 Apr 1994 0 - 2
Resigned Paul EDWARDS 30 Nov 1992 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Anthony SUTHERILL 13 Dec 2022 Heritage Consultant British 1 - 20 (0.0%)
Active John KNIGHT 22 Feb 2022 Retired British 1 - 00 (0.0%)
Active Graham David PANTON 10 Oct 2017 Retired British 1 - 10 (0.0%)
Active Giles Rowan SMITH 20 Aug 2017 Retired British 1 - 00 (0.0%)
Active Roy Stuart PROCTOR 15 Sep 2016 Retired Consultant British 1 - 11 (50.0%)
Resigned Martin Edward FORGE 01 Jul 2014 20 Aug 2017 Retired Legal Consultant British 0 - 10 (0.0%)
Resigned Wendy BARNES 01 Jul 2014 20 Aug 2017 Retired British 0 - 10 (0.0%)
Resigned David PEARCE 01 Jul 2014 20 Aug 2017 Mechanical Engineer British 0 - 10 (0.0%)
Active Brian Victor AKET 01 Jul 2014 Retired British 1 - 00 (0.0%)
Active Piers John Richard Percy HART 01 Mar 2014 Cabinet Maker British 2 - 00 (0.0%)
Resigned Douglas Andrew CHIVERS 01 Jul 2010 07 Jun 2013 Retired British 0 - 10 (0.0%)
Active John William NORMAN 01 Jan 2010 Retired British 2 - 00 (0.0%)
Resigned Jean BEARD 16 Dec 2009 30 Jun 2016 Retired British 0 - 20 (0.0%)
Resigned Michael, Dr COLEMAN 16 Dec 2009 01 Jun 2015 Retired British 0 - 20 (0.0%)
Resigned Jeremy Rupert Sinclair WAGENER 15 Dec 2009 14 Apr 2011 Retired British 0 - 232 (8.7%)
Resigned David Russell HARRIS 18 Mar 2008 10 Oct 2017 Retired British 0 - 10 (0.0%)
Resigned Eve RANZETTA 11 Dec 2007 31 Aug 2008 Retired British 0 - 10 (0.0%)
Resigned David Glyn Trevor EDDERSHAW 11 Dec 2007 01 Aug 2022 Retired British 0 - 10 (0.0%)
Resigned Patrick CORNEY 01 Mar 2006 20 Aug 2017 Chartered Accountant British 3 - 123 (20.0%)
Resigned Colin Richard CLAPHAM 08 Nov 2005 05 Mar 2007 Company SecretarialConsultant British 2 - 21064 (30.2%)
Resigned Christopher Beaven IRWIN 25 Jan 2005 20 Aug 2017 Retired British 0 - 10 (0.0%)
Resigned David George PALK 24 Feb 2004 01 Mar 2014 Development Manager British 0 - 21 (50.0%)
Resigned Margaret Alfreda THISTLETHWAITE 01 Jul 2003 07 Jun 2013 Retired Local Government Offic British 0 - 40 (0.0%)
Resigned Stefan John LABEDZKI 21 Aug 2001 27 Sep 2005 Retired Police Chief Inspector British 0 - 10 (0.0%)
Active Martin John LIGHTFOOT 21 Nov 2000 Retired Dental Surgeon British 3 - 42 (28.6%)
Resigned James CHAFFEY 22 Aug 2000 26 Jul 2005 Retired British 0 - 10 (0.0%)
Resigned Henry Patrick GOLD 03 Mar 1998 30 Apr 2006 Retired British 0 - 30 (0.0%)
Resigned Renee ATTEW 09 Dec 1997 21 Aug 2001 Retired British 0 - 10 (0.0%)
Resigned David PILLAR 02 Sep 1997 12 Mar 2012 Retired British 0 - 31 (33.3%)
Resigned Clifford John ROPER 03 Dec 1996 09 Dec 1997 Retired British 0 - 10 (0.0%)
Resigned Thomas GONDRIS 03 Sep 1996 01 Mar 2014 Retired British 0 - 70 (0.0%)
Resigned Margery BAYLEY 03 Sep 1996 24 Aug 1999 Retired British 0 - 31 (33.3%)
Resigned Julie Marilyn CRAVEN 15 Aug 1995 22 Apr 2002 Director British 0 - 20 (0.0%)
Resigned James Robin WARD 27 Apr 1994 15 Sep 1995 Retired British 0 - 10 (0.0%)
Resigned Geoffrey CHANTLER 26 Oct 1993 09 Jan 1998 Retired British 0 - 10 (0.0%)
Resigned Brian Witter FORGHAM 10 Aug 1993 05 Apr 1996 Retired British 0 - 10 (0.0%)
Resigned Roger George BOWDEN 10 Aug 1993 20 Aug 2017 Retired British 0 - 10 (0.0%)
Resigned Richard Ian Oliver PASSMORE 08 Oct 1991 10 May 1995 Farmer British 0 - 10 (0.0%)
Resigned Susan TAMLYN 20 Aug 2017 Retired British 0 - 32 (66.7%)
Resigned Margaret Alfreda THISTLETHWAITE 25 Feb 2003 Local Government Officer British 0 - 40 (0.0%)
Resigned Clive Martin ROSE 14 Mar 1991 Independent Consultant British 0 - 20 (0.0%)
Resigned Henry Walter PARRIS 10 Aug 1993 Retired Civil Servant British 0 - 10 (0.0%)
Resigned Henry Francis Arnold ENGLEHEART 02 Sep 1997 Farmer British 0 - 10 (0.0%)
Resigned Shawn Raph Hamed KHOLUCY 21 Aug 2001 Architect British 0 - 20 (0.0%)
Resigned James George BLACKIE 23 Jul 1991 Architectural Consultant British 1 - 10 (0.0%)
Resigned Nicholas Allen Swinton JACOB 10 Aug 1993 Architect British 3 - 20 (0.0%)
Resigned Richard Fairfax HARWOOD 28 May 2004 Farmer British 0 - 10 (0.0%)
Resigned Reginald Edward Wynyard, Air Marshal Sir HARLAND 23 Jul 1991 Engineering & Management Consultant British 0 - 30 (0.0%)
Resigned Celia JENNINGS 24 Jul 1995 Director British 0 - 10 (0.0%)
Number of active directors: 9
Average tenure of active directors: 9.1 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 8.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HISTORIC SUFFOLK LTD (01089324) - Active
BURY ST. EDMUNDS TOWN TRUST (01469397) - Active
CAMPHILL MILTON KEYNES COMMUNITIES LIMITED (01589898) - Active
UNITARIAN MEETING HOUSE MANAGEMENT COMPANY LIMITED (02674481) - Active - Proposal to Strike off
SUFFOLK ARCHITECTURAL HERITAGE TRUST LIMITED (03419139) - Active
THE GARDENS OF EASTON LODGE PRESERVATION TRUST (04638621) - Active
BURY ST EDMUNDS HERITAGE TRUST (06037742) - Active
CCPA REALISATIONS LTD (06847795) - Dissolved
HADLEIGH HIGH SCHOOL (07657751) - Active
STOW MARIES GREAT WAR AERODROME LTD (07863395) - Active
PIERS HART & COMPANY LTD (08996058) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HISTORIC SUFFOLK LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91030 Operation of historical sites and buildings and similar visitor attractions)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MERLIN ATTRACTIONS OPERATIONS LIMITED LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD 06272935 2017-12-30 411,301,000 59,567,000 93210-Activities of amusement parks and theme parks
93290-Other amusement and recreation activities not elsewhere classified
DUMFRIES HOUSE TRUST TRADING LIMITED DUMFRIES HOUSE DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ SC333119 2018-03-31 2,300,985 0
DAN-YR-OGOF THE NATIONAL SHOWCAVES CENTRE FOR WALES LIMITED DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 03662151 2018-12-31 917,131 0
DAN-YR-OGOF (ACTIVITIES) LIMITED DAN-YR-OGOF CAVES, BRECON ROAD PENYCAE, SWANSEA, SA9 1GJ 03662148 2018-12-31 776,217 0
DAN-YR-OGOF SHOWCAVES LIMITED DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 03662282 2017-12-31 377,368 0
DAN-YR-OGOF LIMITED DAN YR OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 04652619 2017-12-31 126,629 0
STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED 268 WALDEGRAVE ROAD, TWICKENHAM, ENGLAND, TW1 4ST 07880487 2017-12-31 117,722 0
SOLENT STEAM PACKET (SERVICES) LIMITED VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, UNITED KINGDOM, PO14 4AR 04107080 2018-10-31 116,366 0
EPIACUM HERITAGE LTD CASTLE NOOK FARM, SLAGGYFORD, ALSTON, CUMBRIA, CA9 3BG 07509569 2018-07-31 62,572 0
THE GRASSIC GIBBON CENTRE LIMITED GRASSIC GIBBON CENTRE, ARBUTHNOTT, LAURENCEKIRK, SCOTLAND, AB30 1PB SC136702 2018-03-31 43,311 0
THE EXPERIENCE (TOURS & EVENTS) LIMITED 32 MISK KNOWES, STEVENSTON, AYRSHIRE, KA20 3PF SC561636 2018-05-04 14,080 0
THE JOSEPH MAYER COMMUNITY PARTNERSHIP MAYER HALL MAYER HALL, THE VILLAGE, BEBINGTON, WIRRAL CH63 7PL, UNITED KINGDOM, CH63 7PL 10428785 2018-03-31 6,897 0
BALKERNE TOWER TRUST LIMITED 10 POWNALL CRESCENT, COLCHESTER, ESSEX, CO2 7RG 05705606 2018-02-28 274 0
BROOK FARM CAMP LIMITED BROOK FARM BELLS LANE, HAWSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 5NW 09124794 2019-07-31 114 0
LOCHCARRON COMMUNITY DEVELOPMENT COMPANY LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE, RIBHACHAN, LOCHCARRON, STRATHCARRON, ROSS-SHIRE, SCOTLAND, IV54 8YS SC137057 0000-00-00 0 0
THE PRINCE'S FOUNDATION DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ SC331738 0000-00-00 0 0
THE STRAWBERRY HILL TRUST STRAWBERRY HILL HOUSE, 268 WALDEGRAVE ROAD, TWICKENHAM, TW1 4ST 04516140 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HISTORIC SUFFOLK LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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