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Bath Preservation Trust Limited(The)

00294789

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 Royal Crescent, Bath, BA1 2LR
Incorporated 07/12/1934

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

85520
Cultural education
91020
Museum activities

Officers

Ms Peta Compton Hall

director · Since 01/04/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Douglas Alexander John Creed

director · Since 15/07/2021

SEMI RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Donna Speed-Grenfell

director · Since 19/01/2023

CEO

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Annabel Sarah Thomas Macgregor

director · Since 19/01/2023

EDUCATION DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Julian Charles Dalmage Gooding

director · Since 06/02/2023

LAWYER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Eve Coulter Salomon

director · Since 01/11/2023

LEGAL CONSULTANT AND COACH

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Shawn Ezri Naphtali Sobers

director · Since 01/01/2025

ACADEMIC

BRITISH · UNITED KINGDOM · Age 54

Mr Geoffrey John Rich

director · Since 01/01/2025

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Kate Arthurs

director · Since 01/04/2025

CULTURAL STRATEGIST

BRITISH · ENGLAND · Age 47

Mr Richard Nicholas Tredwin

director · Since 04/04/2025

NON EXECUTIVE DIRECTOR / CHAIRMAN

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Elena Marco-Burguete

director · Since 01/10/2025

PRO VICE-CHANCELLOR

BRITISH · ENGLAND · Age 52

Peta Compton Hall

director · Since 01/04/2018

British · United Kingdom · Age 74

Douglas Alexander John Creed

director · Since 15/07/2021

British · England · Age 74

Annabel Sarah Thomas Macgregor

director · Since 19/01/2023

British · England · Age 37

Donna Speed-Grenfell

director · Since 19/01/2023

British · England · Age 49

Julian Charles Dalmage Gooding

director · Since 06/02/2023

British · England · Age 56

Eve Coulter Salomon

director · Since 01/11/2023

British · United Kingdom · Age 69

Geoffrey John Rich

director · Since 01/01/2025

British · England · Age 57

Shawn Ezri Naphtali Sobers

director · Since 01/01/2025

British · United Kingdom · Age 54

Kate Arthurs

director · Since 01/04/2025

British · England · Age 47

Richard Nicholas Tredwin

director · Since 04/04/2025

British · United Kingdom · Age 57

Elena Marco-Burguete

director · Since 01/10/2025

British · England · Age 52

Former

Nigel James Gell

director · Resigned 06/10/1992

Dorrie Ellis

director · Resigned 01/11/1992

Peter John Greening

director · Resigned 29/11/1993

Dorothy Joan Pedrick

secretary · Resigned 31/03/1994

Peter Charles Scudamore Allfrey

director · Resigned 25/01/1996

Thomas Cunard Charrington

director · Resigned 22/11/1996

Simon Robert Beazley

director · Resigned 22/11/1996

Thomas Cunard Charrington

secretary · Resigned 22/11/1996

Marian Kerrison Brackenbury

secretary · Resigned 30/04/1998

Cecil Alistair Comyns Carr

director · Resigned 15/05/1998

Mary Ede

director · Resigned 27/11/1998

Timothy Charles Cantell

director · Resigned 21/06/1999

Amanda Vivien Davies

secretary · Resigned 31/07/2000

Colin Edward Fudge

director · Resigned 18/06/2001

Jesca Diana Verdon Smith

secretary · Resigned 02/07/2004

Christopher Keith Curwen

director · Resigned 15/09/2004

Elizabeth Mary Freeman

director · Resigned 01/01/2005

Michael Briggs

director · Resigned 14/06/2006

Stephen Charles Green

director · Resigned 01/09/2006

Elizabeth Mary Freeman

director · Resigned 28/06/2007

Eleanor Murphy

secretary · Resigned 10/09/2007

John Derek Risdon Hayward

director · Resigned 29/11/2007

Thomas Cunard Charrington

director · Resigned 20/11/2008

James Ayres

director · Resigned 13/10/2010

Anthony John Wallace Crombie

director · Resigned 13/10/2010

Michael Forsyth

director · Resigned 29/06/2011

David Christopher Beeton

director · Resigned 26/06/2013

Jacqueline Burrows

director · Resigned 18/12/2013

Jane Brown

director · Resigned 25/06/2014

Edward William George Bayntun Coward

director · Resigned 01/02/2016

Barry Gordon Gilbertson

director · Resigned 06/07/2017

Kristin Doern

director · Resigned 26/06/2018

Robert Alexander Hellard

director · Resigned 19/10/2021

Julie Finch

director · Resigned 12/07/2022

David Charles Hall

director · Resigned 12/07/2022

Elizabeth Roberta Lucy Dunford

director · Resigned 02/06/2023

Robert George Howard Dunton

director · Resigned 11/07/2023

Diane Aderyn

director · Resigned 31/03/2025

Terry Bruce Haines

director · Resigned 31/03/2025

PSC Statements

no individual or entity with signficant control· 15/09/2016

Charges7 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 02/06/2023Registered 13/06/2023
charge
outstanding

TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 04/12/2012Registered 05/12/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2012Registered 08/09/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2012Registered 30/08/2012
charge
outstanding

TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 31/08/2011Registered 03/09/2011
charge
outstanding

THE ARCHITECTURAL HERITAGE FUND

Created 14/05/1982Registered 20/05/1982
charge
outstanding

HILL SAMUEL & CO LTD.

Created 24/02/1976Registered 02/03/1976

Change History

statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Royal Crescent
2026-09-12

1 ROYAL CRESCENT

officer appointedARTHURS, Kate
2026-09-12
officer appointedCREED, Douglas Alexander John
2026-09-12
officer appointedGOODING, Julian Charles Dalmage
2026-09-12
officer appointedHALL, Peta Compton
2026-09-12
officer appointedMARCO-BURGUETE, Elena
2026-09-12
officer appointedRICH, Geoffrey John
2026-09-12
officer appointedSALOMON, Eve Coulter
2026-09-12
officer appointedSOBERS, Shawn Ezri Naphtali
2026-09-12
officer appointedSPEED-GRENFELL, Donna
2026-09-12
officer appointedTHOMAS MACGREGOR, Annabel Sarah
2026-09-12
officer appointedTREDWIN, Richard Nicholas
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type group

17/08/202654 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202542 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

31/07/202442 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

14/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/11/20231 page · PDF
Director appointed

appoint person director company with name date

09/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202343 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/20239 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Accounts filed

accounts with accounts type group

23/06/202239 pages · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Director appointed

appoint person director company with name date

23/07/20212 pages · PDF
Accounts filed

accounts with accounts type group

13/07/202138 pages · PDF
MA

memorandum articles

07/05/202123 pages · PDF
RESOLUTIONS

resolution

07/05/20211 page · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Accounts filed

accounts with accounts type group

22/09/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Director resigned

termination director company with name termination date

09/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
Accounts filed

accounts with accounts type group

10/06/201938 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20183 pages · PDF
Director details changed

change person director company with change date

21/09/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Accounts filed

accounts with accounts type group

20/06/201841 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Director appointed

appoint person director company with name date

11/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Accounts filed

accounts with accounts type group

04/06/201739 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20164 pages · PDF
Accounts filed

accounts with accounts type group

25/07/201639 pages · PDF
Director appointed

appoint person director company with name date

21/07/20162 pages · PDF
Director details changed

change person director company with change date

12/04/20162 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Accounts filed

accounts with accounts type group

04/10/201528 pages · PDF
Annual return

annual return company with made up date no member list

22/09/201512 pages · PDF
Director appointed

appoint person director company with name date

09/07/20152 pages · PDF
Director appointed

appoint person director company with name date

06/07/20152 pages · PDF
Director resigned

termination director company with name termination date

06/07/20151 page · PDF
Director details changed

change person director company with change date

10/03/20152 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Accounts filed

accounts with accounts type group

17/10/201428 pages · PDF
Annual return

annual return company with made up date no member list

07/10/201413 pages · PDF
Director details changed

change person director company with change date

01/09/20142 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Annual return

annual return company with made up date no member list

17/09/201312 pages · PDF
Director resigned

termination director company with name

28/08/20131 page · PDF
Director resigned

termination director company with name

28/08/20131 page · PDF
Director resigned

termination director company with name

28/08/20131 page · PDF
Accounts filed

accounts with accounts type group

11/06/201327 pages · PDF
MG01

legacy

05/12/20125 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201224 pages · PDF