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HISTORIC SUFFOLK LTD
LITTLE HALL, MARKET PL., LAVENHAM, SUDBURY, SUFFOLK, CO10 9QZPrevious 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-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | John KNIGHT | 22 Feb 2022 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Graham David PANTON | 10 Oct 2017 | Retired | British | 1 - 1 | 0 (0.0%) | |
Active | Giles Rowan SMITH | 20 Aug 2017 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Roy Stuart PROCTOR | 15 Sep 2016 | Retired Consultant | British | 1 - 1 | 1 (50.0%) | |
Resigned | Martin Edward FORGE | 01 Jul 2014 | 20 Aug 2017 | Retired Legal Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Wendy BARNES | 01 Jul 2014 | 20 Aug 2017 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | David PEARCE | 01 Jul 2014 | 20 Aug 2017 | Mechanical Engineer | British | 0 - 1 | 0 (0.0%) |
Active | Brian Victor AKET | 01 Jul 2014 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Piers John Richard Percy HART | 01 Mar 2014 | Cabinet Maker | British | 2 - 0 | 0 (0.0%) | |
Resigned | Douglas Andrew CHIVERS | 01 Jul 2010 | 07 Jun 2013 | Retired | British | 0 - 1 | 0 (0.0%) |
Active | John William NORMAN | 01 Jan 2010 | Retired | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jean BEARD | 16 Dec 2009 | 30 Jun 2016 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael, Dr COLEMAN | 16 Dec 2009 | 01 Jun 2015 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Jeremy Rupert Sinclair WAGENER | 15 Dec 2009 | 14 Apr 2011 | Retired | British | 0 - 23 | 2 (8.7%) |
Resigned | David Russell HARRIS | 18 Mar 2008 | 10 Oct 2017 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Eve RANZETTA | 11 Dec 2007 | 31 Aug 2008 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | David Glyn Trevor EDDERSHAW | 11 Dec 2007 | 01 Aug 2022 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Patrick CORNEY | 01 Mar 2006 | 20 Aug 2017 | Chartered Accountant | British | 3 - 12 | 3 (20.0%) |
Resigned | Colin Richard CLAPHAM | 08 Nov 2005 | 05 Mar 2007 | Company SecretarialConsultant | British | 2 - 210 | 64 (30.2%) |
Resigned | Christopher Beaven IRWIN | 25 Jan 2005 | 20 Aug 2017 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | David George PALK | 24 Feb 2004 | 01 Mar 2014 | Development Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Margaret Alfreda THISTLETHWAITE | 01 Jul 2003 | 07 Jun 2013 | Retired Local Government Offic | British | 0 - 4 | 0 (0.0%) |
Resigned | Stefan John LABEDZKI | 21 Aug 2001 | 27 Sep 2005 | Retired Police Chief Inspector | British | 0 - 1 | 0 (0.0%) |
Active | Martin John LIGHTFOOT | 21 Nov 2000 | Retired Dental Surgeon | British | 3 - 4 | 2 (28.6%) | |
Resigned | James CHAFFEY | 22 Aug 2000 | 26 Jul 2005 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Henry Patrick GOLD | 03 Mar 1998 | 30 Apr 2006 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Renee ATTEW | 09 Dec 1997 | 21 Aug 2001 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | David PILLAR | 02 Sep 1997 | 12 Mar 2012 | Retired | British | 0 - 3 | 1 (33.3%) |
Resigned | Clifford John ROPER | 03 Dec 1996 | 09 Dec 1997 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas GONDRIS | 03 Sep 1996 | 01 Mar 2014 | Retired | British | 0 - 7 | 0 (0.0%) |
Resigned | Margery BAYLEY | 03 Sep 1996 | 24 Aug 1999 | Retired | British | 0 - 3 | 1 (33.3%) |
Resigned | Julie Marilyn CRAVEN | 15 Aug 1995 | 22 Apr 2002 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | James Robin WARD | 27 Apr 1994 | 15 Sep 1995 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey CHANTLER | 26 Oct 1993 | 09 Jan 1998 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Brian Witter FORGHAM | 10 Aug 1993 | 05 Apr 1996 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Roger George BOWDEN | 10 Aug 1993 | 20 Aug 2017 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Ian Oliver PASSMORE | 08 Oct 1991 | 10 May 1995 | Farmer | British | 0 - 1 | 0 (0.0%) |
Resigned | Susan TAMLYN | 20 Aug 2017 | Retired | British | 0 - 3 | 2 (66.7%) | |
Resigned | Margaret Alfreda THISTLETHWAITE | 25 Feb 2003 | Local Government Officer | British | 0 - 4 | 0 (0.0%) | |
Resigned | Clive Martin ROSE | 14 Mar 1991 | Independent Consultant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Henry Walter PARRIS | 10 Aug 1993 | Retired Civil Servant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Henry Francis Arnold ENGLEHEART | 02 Sep 1997 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Shawn Raph Hamed KHOLUCY | 21 Aug 2001 | Architect | British | 0 - 2 | 0 (0.0%) | |
Resigned | James George BLACKIE | 23 Jul 1991 | Architectural Consultant | British | 1 - 1 | 0 (0.0%) | |
Resigned | Nicholas Allen Swinton JACOB | 10 Aug 1993 | Architect | British | 3 - 2 | 0 (0.0%) | |
Resigned | Richard Fairfax HARWOOD | 28 May 2004 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Reginald Edward Wynyard, Air Marshal Sir HARLAND | 23 Jul 1991 | Engineering & Management Consultant | British | 0 - 3 | 0 (0.0%) | |
Resigned | Celia JENNINGS | 24 Jul 1995 | Director | British | 0 - 1 | 0 (0.0%) |
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 |
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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 | |
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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 | |
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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 |