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Home > England & Wales Companies > STRATFORD HISTORIC BUILDINGS TRUST
Company Information for

STRATFORD HISTORIC BUILDINGS TRUST

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
08206419
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Stratford Historic Buildings Trust
STRATFORD HISTORIC BUILDINGS TRUST was founded on 2012-09-07 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Stratford Historic Buildings Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
STRATFORD HISTORIC BUILDINGS TRUST
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Filing Information
Company Number 08206419
Company ID Number 08206419
Date formed 2012-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225130552  
Last Datalog update: 2023-10-07 11:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD HISTORIC BUILDINGS TRUST
The accountancy firm based at this address is CA CONTRACT LIMITED
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Company Officers of STRATFORD HISTORIC BUILDINGS TRUST

Current Directors
Officer Role Date Appointed
KEVIN PATRICK BOND
Director 2012-09-07
ROBERT JOHN CADDICK
Director 2012-09-07
ROGER FRANK DAVIS
Director 2012-09-07
RICHARD PHILIP GOODALL
Director 2016-07-04
WILLIAM MARK HOLDEN
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN AILSA FLORENCE MCFARLANE
Director 2015-03-03 2017-12-06
ROGER FRANCIS HARRIS
Company Secretary 2015-03-03 2016-12-07
ROGER FRANCIS HARRIS
Director 2015-03-03 2016-12-07
WENDY TEMPLE
Company Secretary 2012-09-07 2014-03-10
WENDY TEMPLE
Director 2012-09-07 2014-03-10
MALCOLM STUART TEMPLE
Director 2012-09-07 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK BOND WORK SKILLS LIMITED Director 2012-04-30 CURRENT 2012-03-15 Liquidation
KEVIN PATRICK BOND SMART FLEET MANAGEMENT LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-03-04
KEVIN PATRICK BOND SMART FRICTION MANAGEMENT LTD Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2014-03-04
KEVIN PATRICK BOND M3 STRATEGIC INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2014-03-04
KEVIN PATRICK BOND SMART EMISSIONS MANAGEMENT LTD Director 2010-07-13 CURRENT 2010-07-13 Dissolved 2013-11-12
KEVIN PATRICK BOND FUEL MANAGEMENT SERVICES LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2014-03-04
KEVIN PATRICK BOND ALEXANDRA VAULTS MANAGEMENT SERVICES COMPANY LIMITED Director 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-10-28
KEVIN PATRICK BOND M2 TRAINING LIMITED Director 2007-07-31 CURRENT 2003-06-27 Dissolved 2016-12-29
ROBERT JOHN CADDICK ARMSTRONG ADVISORY SERVICES LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ROBERT JOHN CADDICK OCEAN COURT (SALCOMBE) MANAGEMENT COMPANY LIMITED Director 2006-08-11 CURRENT 2005-08-23 Active
WILLIAM MARK HOLDEN BUNKER SPACES LIMITED Director 2012-11-01 CURRENT 2012-02-10 Active - Proposal to Strike off
WILLIAM MARK HOLDEN INVIGOUR (NORTH) LIMITED Director 2003-08-13 CURRENT 2002-01-16 Dissolved 2016-05-24
WILLIAM MARK HOLDEN INVIGOUR LIMITED Director 2001-01-11 CURRENT 2000-11-07 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.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-08-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOAN AILSA FLORENCE MCFARLANE
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09TM02Termination of appointment of Roger Francis Harris on 2016-12-07
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS HARRIS
2016-10-14AP01DIRECTOR APPOINTED MR RICHARD PHILIP GOODALL
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-30ANNOTATIONOther
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082064190001
2016-01-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-23AP01DIRECTOR APPOINTED MR WILLIAM MARK HOLDEN
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN PATRICK BOND / 03/03/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DAVIS / 03/03/2015
2015-07-14AP01DIRECTOR APPOINTED MRS JOAN AILSA FLORENCE MCFARLANE
2015-07-07AP03Appointment of Mr Roger Francis Harris as company secretary on 2015-03-03
2015-07-07AP01DIRECTOR APPOINTED MR ROGER FRANCIS HARRIS
2015-03-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TEMPLE
2014-09-23TM02Termination of appointment of Wendy Temple on 2014-03-10
2014-04-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM BEAUFORT HOUSE 4 MANSELL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NR
2014-03-08DISS40DISS40 (DISS40(SOAD))
2014-03-06AR0107/09/13 NO MEMBER LIST
2014-01-21GAZ1FIRST GAZETTE
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TEMPLE
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TEMPLE
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STRATFORD HISTORIC BUILDINGS 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 STRATFORD HISTORIC BUILDINGS TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STRATFORD HISTORIC BUILDINGS TRUST's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATFORD HISTORIC BUILDINGS TRUST

Intangible Assets
Patents
We have not found any records of STRATFORD HISTORIC BUILDINGS TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFORD HISTORIC BUILDINGS TRUST
Trademarks
We have not found any records of STRATFORD HISTORIC BUILDINGS TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFORD HISTORIC BUILDINGS TRUST. 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 (41100 - Development of building projects) as STRATFORD HISTORIC BUILDINGS TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATFORD HISTORIC BUILDINGS 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 STRATFORD HISTORIC BUILDINGS 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 STRATFORD HISTORIC BUILDINGS TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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