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Company Information for

RE-FORM HERITAGE

MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT, ST6 3PE,

Company Registration Number

03290459

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Re-form Heritage

RE-FORM HERITAGE was founded on 1996-12-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Re-form Heritage is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RE-FORM HERITAGE

Legal Registered Office

MIDDLEPORT POTTERY
PORT STREET
STOKE-ON-TRENT
ST6 3PE
Other companies in SW1W

Previous Names

RE-FORM HERITAGE LTD	17/12/2019
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST	09/12/2019

Charity Registration

Charity Number	1059662
Charity Address	90 - 92 GREAT PORTLAND STREET, LONDON, W1W 7NT
Charter	TO SECURE FOR THE BENEFIT OF THE PUBLIC THE PRESERVATION, REPAIR AND MAINTENANCE OF BUILDINGS OR STRUCTURES OF PARTICULAR BEAUTY OR HISTORICAL, ARCHITECTURAL OR CONSTRUCTIONAL INTEREST.

Filing Information

Company Number		03290459
Company ID Number		03290459
Date formed		1996-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB241392326

Last Datalog update:	2024-03-06 17:55:28
Primary Source:	Companies House

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Companies with same name RE-FORM HERITAGE

The following companies were found which have the same name as RE-FORM HERITAGE. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RE-FORM HERITAGE TRADING LIMITED	MIDDLEPORT POTTERY PORT STREET STOKE-ON-TRENT ST6 3PE	Active	Company formed on the 2010-02-25

Company Officers of RE-FORM HERITAGE

Current Directors

Officer	Role	Date Appointed
DAVID AMBROSE POULSOM	Company Secretary	2016-12-08
ALISON MARGARET BEARDSLEY	Director	2010-03-15
STEPHEN PETER CLARKE	Director	2010-03-15
JAMES RICHARD JOHN FURSE	Director	2016-09-12
EDWARD BRIAN HARRIS	Director	2012-06-27
STEPHEN HOWARD RHODES MUSGRAVE	Director	2004-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD ANTHONY KAYE	Director	2004-09-27	2016-12-08
IAN MARCUS	Director	2010-03-15	2016-12-08
PETER LEWIS JENKINS	Company Secretary	2009-06-11	2016-11-29
IAN MARCUS	Director	2010-03-15	2015-11-08
PHILIP WILLIAM NEWBOROUGH	Director	2012-06-27	2014-12-11
BET DAVIES	Director	2005-07-05	2011-11-25
FIONNUALA JAY O`BOYLE	Director	2003-11-03	2011-11-25
STEPHEN CHANNING RIDER	Company Secretary	2004-07-01	2009-06-11
ANDREW HAMILTON	Director	2004-07-09	2008-09-25
PAUL ALEXANDER KEFFORD	Director	2002-11-27	2004-12-31
MARTIN DRU DRURY	Director	2003-11-27	2004-12-14
LYNDON STANTON	Director	1996-12-05	2004-12-14
EDWARD ARTHUR JOHN CARR	Director	1996-12-05	2004-09-11
PRISCILLA MARGARET GORDON DUFF	Director	1997-02-11	2004-09-11
HILARY BEATRICE WEIR	Company Secretary	2004-03-08	2004-07-01
MARTIN CHARLES TYLER	Company Secretary	2003-09-01	2004-03-08
JOCELYN EDWARD GREVILLE STEVENS	Director	2000-11-10	2003-10-20
MARTIN BLUE MACINTOSH WILLIAMS	Company Secretary	2001-09-26	2003-08-31
MARK WILLIAM BOLLAND	Director	1998-05-20	2002-11-27
OLIVE BOLES	Company Secretary	2001-02-16	2001-09-26
DAVID HOLFORD BENSON	Director	1996-12-05	2001-07-26
ARTHUR CHARLES VALERIAN WELLESLEY	Director	1996-12-05	2001-07-26
TERENCE MICHAEL HEISER	Director	1996-12-05	2001-03-28
ELIZABETH ANNE LUCY FORGAN	Director	1996-12-05	2001-03-22
DAVID MACLEHOSE	Company Secretary	2000-04-12	2001-02-16
DAVID WILSON TAYLOR	Director	1996-12-05	2000-11-10
NEIL EDWARD WILLIAMS	Company Secretary	1997-02-11	2000-03-27
DAVID SIMON LUNTS	Director	2000-02-01	2000-03-16
PAILEX CORPORATE SERVICES LIMITED	Company Secretary	1996-12-05	1997-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES RICHARD JOHN FURSE	CHINA EXCHANGE (UK)	Director	2014-08-07	CURRENT	2014-08-07	Active
JAMES RICHARD JOHN FURSE	THE PRINCE'S CHARITIES EVENTS LIMITED	Director	2014-02-28	CURRENT	2005-04-25	Dissolved 2016-03-01
JAMES RICHARD JOHN FURSE	NORTH HIGHLAND PRODUCTS LIMITED	Director	2012-12-14	CURRENT	2004-11-25	Dissolved 2014-09-19
JAMES RICHARD JOHN FURSE	NORTH HIGHLAND INITIATIVE	Director	2012-11-27	CURRENT	2008-11-18	Active
JAMES RICHARD JOHN FURSE	JACONET CONSULTING LIMITED	Director	2009-11-20	CURRENT	2009-11-20	Active
STEPHEN HOWARD RHODES MUSGRAVE	NL MANAGEMENT (BQ) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
STEPHEN HOWARD RHODES MUSGRAVE	NL MANAGEMENT (CAMPDEN HILL) LIMITED	Director	2014-04-09	CURRENT	2014-01-22	Liquidation
STEPHEN HOWARD RHODES MUSGRAVE	SWISS LIFE ASSET MANAGERS UK LIMITED	Director	2011-07-28	CURRENT	2003-07-25	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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-14		APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD RHODES MUSGRAVE
2023-08-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904590003
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN HARRIS
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY PULLE
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-20	RES01	ADOPT ARTICLES 20/10/22
2022-10-18	CC04	Statement of company's objects
2022-04-19	AP01	DIRECTOR APPOINTED MISS ROSALEEN CLARE KERSLAKE
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JOHN FURSE
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-19	AP01	DIRECTOR APPOINTED MR SIMON JOHN LAKIN
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARTRAM
2021-08-02	AP01	DIRECTOR APPOINTED MRS AMANDA JAYNE BROOKE
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER CLARKE
2021-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARTRAM
2020-05-14	AAMD	Amended full accounts made up to 2017-03-31
2020-04-06	CH01	Director's details changed for Dr James Hartley Pulle on 2020-04-06
2020-01-15	CH01	Director's details changed for Dr James Hartley Pulle on 2020-01-15
2020-01-15	AP01	DIRECTOR APPOINTED MS MANUELA BELLE
2020-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032904590006
2019-12-17	CERTNM	Company name changed re-form heritage LTD\certificate issued on 17/12/19
2019-12-09	RES15	CHANGE OF COMPANY NAME 09/12/19
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032904590005
2019-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032904590004
2018-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-04-16	PSC08	Notification of a person with significant control statement
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-27	PSC07	CESSATION OF THE PRINCE'S REGENERATION TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-01-09	CC04	Statement of company's objects
2017-01-09	RES01	ADOPT ARTICLES 09/01/17
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2016-12-19	AP03	Appointment of Mr David Ambrose Poulsom as company secretary on 2016-12-08
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD KAYE
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-29	TM02	Termination of appointment of Peter Lewis Jenkins on 2016-11-29
2016-09-12	AP01	DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE
2016-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/16 FROM 14 Buckingham Palace Road London SW1W 0QP
2015-12-09	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2015-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22	MISC	Section 519 of the companies act 2006
2014-12-17	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM NEWBOROUGH
2014-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-19	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-05-20	ANNOTATION	Other
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032904590003
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21	AR01	26/11/12 NO MEMBER LIST
2012-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCUS / 20/09/2012
2012-09-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-09	AP01	DIRECTOR APPOINTED MR PHILIP WILLIAM NEWBOROUGH
2012-07-09	AP01	DIRECTOR APPOINTED EDWARD BRIAN HARRIS
2012-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 90-92 GREAT PORTLAND STREET LONDON W1W 7NT
2011-12-22	AR01	26/11/11 NO MEMBER LIST
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONNUALA JAY O`BOYLE
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BET DAVIES
2011-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-14	AR01	26/11/10
2010-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 13/04/2010
2010-03-25	AP01	DIRECTOR APPOINTED MR STEPHEN PETER CLARKE
2010-03-23	AP01	DIRECTOR APPOINTED ALISON MARGARET BEARDSLEY
2010-03-23	AP01	DIRECTOR APPOINTED IAN MARCUS
2010-03-23	AP01	DIRECTOR APPOINTED IAN MARCUS
2010-01-08	AR01	26/11/09
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-03	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN RIDER
2009-07-03	288a	SECRETARY APPOINTED PETER LEWIS JENKINS
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 19-22 CHARLOTTE ROAD LONDON EC2A 3SG
2009-02-05	363a	ANNUAL RETURN MADE UP TO 26/11/08
2008-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON
2008-01-02	363a	ANNUAL RETURN MADE UP TO 26/11/07
2007-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21	363s	ANNUAL RETURN MADE UP TO 26/11/06
2005-12-15	363s	ANNUAL RETURN MADE UP TO 26/11/05
2005-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-11	288b	DIRECTOR RESIGNED
2005-01-11	288b	DIRECTOR RESIGNED
2005-01-11	288b	DIRECTOR RESIGNED
2004-12-14	363s	ANNUAL RETURN MADE UP TO 26/11/04
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-26	288b	DIRECTOR RESIGNED
2004-10-26	288b	DIRECTOR RESIGNED
2004-07-30	288a	NEW SECRETARY APPOINTED
2004-07-29	288b	SECRETARY RESIGNED
2004-07-26	AUD	AUDITOR'S RESIGNATION
2004-05-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	288b	SECRETARY RESIGNED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-07	288b	DIRECTOR RESIGNED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04	363s	ANNUAL RETURN MADE UP TO 26/11/03
2003-12-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

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 RE-FORM HERITAGE 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 RE-FORM HERITAGE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-14	Outstanding	THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
LEGAL CHARGE	2012-09-25	Outstanding	THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH NOVEMBER 1999	1999-11-09	Satisfied	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of RE-FORM HERITAGE registering or being granted any patents

Domain Names

We do not have the domain name information for RE-FORM HERITAGE

Trademarks

We have not found any records of RE-FORM HERITAGE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RE-FORM HERITAGE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RE-FORM HERITAGE are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where RE-FORM HERITAGE 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 RE-FORM HERITAGE 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 RE-FORM HERITAGE any grants or awards.

Ownership

We could not find any group structure information

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