ARCHITECTURAL HERITAGE FUND(THE)

Active - Accounts Filed

General Information

NAME
ARCHITECTURAL HERITAGE FUND(THE)

COMPANY NUMBER
01150304

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/12/1973 (51years old)

WEBSITE
http://ahfund.org.uk

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 SPITAL YARD, SPITAL SQUARE
LONDON
E1 6AQ

Telephone: 02079250199
TPS: No

TRADING ADDRESSES

3 Spital Yard
Spital Square
London
E1 6AQ

Telephone: 79250199

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

4.88%

NET WORTH

£18M

4.18%

TOTAL LIABILITIES

£5.3M

2.99%

NET ASSETS

£18.1M

4.29%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Elisabeth Menna Jones (911904081) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCHITECTURAL HERITAGE FUND(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

4.88%

NET WORTH

£18M

4.18%

TOTAL LIABILITIES

£5.3M

2.99%

NET ASSETS

£18.1M

4.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Philip Hodson 07/04/2016 - Present (8 years and 8 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Rae Snowden 24/01/2017 - Present (7 years and 10 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Ian Hunter 13/02/2017 - Present (7 years and 9 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 77	View Report
Karen Olivia Latimer 28/03/2018 - Present (6 years and 8 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Adebayo Temitope Peter Alao 28/03/2018 - Present (6 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Elisabeth Menna Jones (911904081) has left the board
Date: 25/07/2024	Event: New Board Member Andrew William Westwood (909728769) Appointed
Date: 25/07/2024	Event: New Board Member Syreeta Bayne (932538740) Appointed
Date: 24/07/2024	Event: New Board Member Peter Wodehouse Williams (913554773) Appointed
Date: 29/03/2024	Event: Myra Carol Vasdekys (915562852) has left the board
Date: 05/12/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Elisabeth Menna Jones (911904081) Appointed
Date: 25/11/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Board Member Rosaleen Clare Kerslake (929488659) Appointed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Elizabeth Ann Peace (911625787) has left the board
Date: 10/08/2022	Event: Carole-Anne Davies (922228423) has left the board
Date: 30/12/2021	Event: New Board Member Esther Jane Robinson Wild (920249778) Appointed
Date: 23/12/2021	Event: New Board Member Esther Jane Robinson Wild (929074115) Appointed
Date: 23/12/2021	Event: New Board Member Audrey Violet Carlin (919727607) Appointed
Date: 17/12/2021	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Eleanor Catherine McAllister (916622011) has left the board
Date: 04/10/2021	Event: Kate Elizabeth MacLean (909037405) has left the board
Date: 04/11/2020	Event: New Board Member Neal Ethan Shasore (920968946) Appointed
Date: 27/10/2020	Event: New Board Member Gregory David Pickup (922622386) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Board Member Carole-Anne Davies (922228423) Appointed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Matthew McKeague (923963626) has left the board
Date: 02/10/2020	Event: New Company Secretary Matthew McKeague (927481300) Appointed
Date: 02/10/2020	Event: Fiona Meg Hollands (923435465) has left the board
Date: 24/06/2020	Event: Susan Brown (922416539) has left the board
Date: 24/06/2020	Event: Richard George Keen (917334346) has left the board
Date: 15/12/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member James Robert Ketley Bowdidge (915078959) Appointed
Date: 02/07/2019	Event: New Board Member Graham Fisher (910095687) Appointed
Date: 27/03/2019	Event: John Duggan (901847208) has left the board
Date: 21/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Board Member Adebayo Temitope Peter Alao (910958828) Appointed
Date: 17/04/2018	Event: New Board Member Eleanor Catherine McAllister (916622011) Appointed
Date: 11/04/2018	Event: New Board Member Karen Olivia Latimer (914343925) Appointed
Date: 05/01/2018	Event: New Accounts filed
Date: 22/12/2017	Event: Elizabeth Mary Winifred Davidson (908480987) has left the board
Date: 02/11/2017	Event: New Board Member Matthew McKeague (923963626) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Company Secretary Fiona Meg Hollands (923435465) Appointed
Date: 28/06/2017	Event: Ian Lyn David Morrison (919638372) has left the board
Date: 01/05/2017	Event: Rita Mary Harkin (916637163) has left the board
Date: 01/05/2017	Event: Phillip Charles Kirby (904812768) has left the board

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ARCHITECTURAL HERITAGE FUND(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

£18M

£5.3M

£18.1M

People Overview

16

44

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

£18M

£5.3M

£18.1M

Accounts

People Overview

16

44

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™