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Wiltshire Historic Buildings Trust Limited (The)

00909654

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH
Incorporated 30/06/1967

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Simon William Coles Newbury

director · Since 12/10/2009

PUBLIC SERVICE

BRITISH · ENGLAND

Also on 2 other boards

Mr Howard John Edward Waters

director · Since 23/10/2009

ARCHITECT

ENGLISH · ENGLAND

Also on 2 other boards

Mrs Diana Carolyn Beattie Obe

director · Since 26/02/2016

RETIRED

BRITISH · ENGLAND

Mr Richard Elliott Gamble

director · Since 03/11/2017

LOCAL COUNCILLOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Michael Jeremy Hodges

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Jonathan Michael Hendry Taylor

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND

Jonathan Michael Hendry Taylor

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND

Mr David Bedingfeld Scott

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr James Michael Beale Cayzer-Colvin

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Gerard Murray

director · Since 26/09/2025

COUNCILLOR

IRISH · ENGLAND

Also on 1 other board

Christopher Simon William Coles Newbury

director · Since 12/10/2009

British · England

Howard John Edward Waters

director · Since 23/10/2009

English · England

Diana Carolyn Beattie Obe

director · Since 26/02/2016

British · England

Richard Elliott Gamble

director · Since 03/11/2017

British · England

Michael Jeremy Hodges

director · Since 12/07/2019

British · England

Jonathan Michael Hendry Taylor

director · Since 01/11/2019

British · England

David Bedingfeld Scott

director · Since 06/11/2020

British · England

James Michael Beale Cayzer-Colvin

director · Since 03/10/2023

British · England

Gerard Murray

director · Since 26/09/2025

Irish · England

Former

Robert John Baddeley

director · Resigned 09/06/1993

John Russell Brooks

director · Resigned 05/07/1994

William John Quirke Magrath

director · Resigned 04/05/1995

Charles Benedict Hickling

director · Resigned 06/06/1995

Eric Henry Hodges

director · Resigned 05/05/1997

Michael Oliver Holder

secretary · Resigned 20/02/1998

Elizabeth Margaret Hitchens

director · Resigned 26/05/1998

Timothy Kindersley Maurice

director · Resigned 16/10/1998

Michael Cowan

director · Resigned 19/02/1999

Judith Mary Greville

director · Resigned 06/05/1999

Charles Benedict Hickling

director · Resigned 06/05/1999

Philip George Allnatt

director · Resigned 30/05/2000

Robert Paschal Harries

director · Resigned 20/12/2002

Minna Winifred Gillham

director · Resigned 30/04/2003

Doreen Darby

director · Resigned 30/04/2003

Elizabeth Ann Curry

director · Resigned 17/10/2003

Patricia Evaline Goodwin Courtman

director · Resigned 17/05/2004

Roy Robert Beresford

director · Resigned 25/10/2004

Thomas Francis Couper

director · Resigned 11/05/2005

Christopher March

director · Resigned 11/05/2005

Tritton Diana

director · Resigned 21/10/2005

Kenneth Cooper

director · Resigned 27/10/2005

Christopher Simon William Coles Newbury

director · Resigned 09/05/2007

Ann Jarman

director · Resigned 17/03/2009

Christopher March

director · Resigned 31/03/2009

Thomas Charles Francis Howard

director · Resigned 31/03/2009

Roger Michael Harvey Berry

director · Resigned 31/03/2009

Peter Roy Davis

director · Resigned 09/06/2009

Mollie Eileen May Groom

director · Resigned 09/06/2009

William Morton

director · Resigned 05/05/2011

Peter Roy Davis

director · Resigned 09/10/2013

Robert Denis Cherry

director · Resigned 23/09/2015

Peter Albert Stephen Goodhugh

director · Resigned 29/07/2016

Stephen Leonard Cave

secretary · Resigned 23/08/2016

Nicholas Hugo Baring

director · Resigned 28/01/2019

John Russell Brooks

director · Resigned 01/11/2019

George Ferguson Mcdonic

director · Resigned 06/11/2020

Stephen Leonard Cave

director · Resigned 05/11/2021

John Barnard Bush

director · Resigned 02/11/2022

Diane Patricia Nutting

director · Resigned 02/02/2023

Rebecca Helen Bailey

secretary · Resigned 28/11/2025

Mrs Rebecca Helen Bailey

secretary · Resigned 28/11/2025

Mr Stuart John Kennedy Wheeler

director · Resigned 26/06/2026

PSC Statements

no individual or entity with signficant control· 09/10/2016

Change History

status → active
2026-09-20

Active

type → private-limited-guarant-nsc
2026-09-20

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

address line1 → 1st Floor The Syms Building Bumpers Way
2026-09-20

1ST FLOOR THE SYMS BUILDING BUMPERS WAY

post town → Chippenham
2026-09-20

CHIPPENHAM

officer appointed → BEATTIE OBE, Diana Carolyn
2026-09-20
officer appointed → CAYZER-COLVIN, James Michael Beale
2026-09-20
officer appointed → GAMBLE, Richard Elliott
2026-09-20
officer appointed → HODGES, Michael Jeremy
2026-09-20
officer appointed → MURRAY, Gerard
2026-09-20
officer appointed → NEWBURY, Christopher Simon William Coles
2026-09-20
officer appointed → SCOTT, David Bedingfeld
2026-09-20
officer appointed → TAYLOR, Jonathan Michael Hendry
2026-09-20
officer appointed → WATERS, Howard John Edward
2026-09-20

Filing History100 filings

Director resigned

termination director company with name termination date

17/09/20261 page · PDF
TM02

termination secretary company with name termination date

11/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202517 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202517 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Director resigned

termination director company with name termination date

14/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202017 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Director resigned

termination director company with name termination date

28/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201816 pages · PDF
Director resigned

termination director company with name termination date

14/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201617 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20164 pages · PDF
TM02

termination secretary company with name termination date

21/09/20161 page · PDF
AP03

appoint person secretary company with name date

21/09/20162 pages · PDF
Director resigned

termination director company with name termination date

16/09/20161 page · PDF
Director resigned

termination director company with name termination date

16/09/20161 page · PDF
Director resigned

termination director company with name termination date

16/09/20161 page · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director appointed

appoint person director company with name date

26/02/20162 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201515 pages · PDF
Annual return

annual return company with made up date no member list

19/11/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/201514 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20151 page · PDF
Annual return

annual return company with made up date no member list

20/11/201414 pages · PDF
Director details changed

change person director company with change date

20/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/201415 pages · PDF
Address changed

change registered office address company with date old address

10/03/20141 page · PDF
Annual return

annual return company with made up date no member list

29/11/201314 pages · PDF
Director resigned

termination director company with name

29/11/20131 page · PDF
Director appointed

appoint person director company with name

29/11/20132 pages · PDF
Director appointed

appoint person director company with name

29/11/20132 pages · PDF
Director resigned

termination director company with name

29/11/20131 page · PDF
Director details changed

change person director company with change date

26/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201215 pages · PDF
Annual return

annual return company with made up date no member list

11/10/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201114 pages · PDF
Annual return

annual return company with made up date no member list

13/10/201114 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director resigned

termination director company with name

25/05/20111 page · PDF
RESOLUTIONS

resolution

20/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201015 pages · PDF
MEM/ARTS

memorandum articles

09/11/201016 pages · PDF
MEM/ARTS

memorandum articles

09/11/201016 pages · PDF
Annual return

annual return company with made up date no member list

05/11/201015 pages · PDF
CH03

change person secretary company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Address changed

change registered office address company with date old address

05/11/20101 page · PDF
Director appointed

appoint person director company with name

26/03/20102 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director appointed

appoint person director company with name

07/12/20092 pages · PDF
Director appointed

appoint person director company with name

07/12/20092 pages · PDF
Director appointed

appoint person director company with name

07/12/20092 pages · PDF
Director appointed

appoint person director company with name

01/12/20092 pages · PDF
Director appointed

appoint person director company with name

01/12/20092 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20097 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF