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West Midlands Historic Buildings Trust

01876294

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD
Incorporated 10/01/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Philip Charles Adams

director · Since 16/10/2012

SELF EMPLOYES

BRITISH · ENGLAND · Age 83

Mr Edward Graham Barron

director · Since 03/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr Nicolas Crombie

director · Since 03/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Andrew Charles Foster

director · Since 03/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Ian Wilson

director · Since 06/07/2017

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Mr Robin Alan Sellers

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mrs Hayley Yvonne Andrews

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Lewis Thomas Hobbs

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Philip Charles Adams

director · Since 16/10/2012

British · England · Age 83

Andrew Charles Foster

director · Since 03/11/2016

British · England · Age 73

Edward Graham Barron

director · Since 03/11/2016

British · England · Age 81

Nicolas Crombie

director · Since 03/11/2016

British · England · Age 79

Ian Wilson

director · Since 06/07/2017

British · United Kingdom · Age 60

Robin Alan Sellers

director · Since 10/01/2019

British · England · Age 71

Hayley Yvonne Andrews

director · Since 01/02/2023

British · United Kingdom · Age 43

Lewis Thomas Hobbs

director · Since 24/05/2023

British · England · Age 33

Former

Michael Fox

director · Resigned 09/11/1993

Susan Whitehouse

secretary · Resigned 02/06/1994

Stephen John Ponder

director · Resigned 16/05/1995

Marie-Isabelle Marshall

director · Resigned 16/05/1995

Dawn Harris

director · Resigned 21/05/1996

Shirley Louise Ochi

director · Resigned 18/05/1999

David Francis Burton-Pye

director · Resigned 15/05/2000

Sheelagh Parker

secretary · Resigned 16/05/2000

Sheelagh Parker

director · Resigned 16/05/2000

James Woolriche Tomkins

director · Resigned 14/05/2002

Marie Isabelle Marshall

director · Resigned 14/05/2002

Nigel Scott Haynes

director · Resigned 14/05/2002

Peter David Arnold

secretary · Resigned 03/02/2004

Brian Moore

director · Resigned 18/05/2004

Paul Henry Collins

director · Resigned 01/10/2004

John Greaves Smith

director · Resigned 23/12/2004

Simon David Roper Pressdee

director · Resigned 15/05/2007

Alan Roger Herrington

director · Resigned 24/01/2008

Dawn Harris

director · Resigned 20/05/2008

Dawn Harris

secretary · Resigned 20/05/2008

Claire Elizabeth Hines

director · Resigned 31/03/2011

Paul Henry Collins

director · Resigned 31/03/2011

Alan Trevis Smith

director · Resigned 17/05/2011

Alan Roger Herrington

director · Resigned 01/03/2013

Nigel Heardman

director · Resigned 07/01/2016

Andrew Bradley

director · Resigned 06/07/2017

John Alfred Thomas

director · Resigned 01/01/2018

Robert John Tolley

director · Resigned 17/05/2018

Nicholas Christian Joyce

director · Resigned 26/11/2019

David Michael Bills

director · Resigned 05/05/2020

Peter Bernard Copsey

secretary · Resigned 30/04/2021

Mark Andrew Balkham

director · Resigned 22/07/2021

Nigel Robert Brown

director · Resigned 06/10/2022

Peter David Arnold

director · Resigned 07/11/2024

Nicholas Bernard Charles Hogben

director · Resigned 21/05/2025

Jayne Anne Pilkington

director · Resigned 21/05/2025

James Stephen Mason

director · Resigned 21/05/2025

Katherine Joan Andrew

director · Resigned 21/05/2025

Rebecca Louise Catherine Greenhill

director · Resigned 21/05/2025

Paul Robert Andrews

director · Resigned 21/05/2025

Sara Elizabeth Reader

director · Resigned 21/05/2025

Fiona Keith-Lucas

director · Resigned 21/05/2025

PSC Statements

no individual or entity with signficant control· 30/06/2016

Charges2 outstanding

Charge
outstanding

ARCHITECTURAL HERITAGE FUND

Created 05/09/2014Registered 09/09/2014
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 05/09/2014Registered 08/09/2014

Change History

statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

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

address line1Wmhbt 8 Pendeford Place
2026-09-10

WMHBT 8 PENDEFORD PLACE

post townWolverhampton
2026-09-10

WOLVERHAMPTON

officer appointedADAMS, Philip Charles
2026-09-10
officer appointedANDREWS, Hayley Yvonne
2026-09-10
officer appointedBARRON, Edward Graham
2026-09-10
officer appointedCROMBIE, Nicolas
2026-09-10
officer appointedFOSTER, Andrew Charles
2026-09-10
officer appointedHOBBS, Lewis Thomas
2026-09-10
officer appointedSELLERS, Robin Alan
2026-09-10
officer appointedWILSON, Ian
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director details changed

change person director company with change date

29/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202522 pages · PDF
RESOLUTIONS

resolution

20/08/20251 page · PDF
MA

memorandum articles

20/08/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
RESOLUTIONS

resolution

17/02/20251 page · PDF
CC04

statement of companys objects

14/02/20252 pages · PDF
MA

memorandum articles

14/02/202555 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202521 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202444 pages · PDF
Address changed

change registered office address company with date old address new address

28/12/20231 page · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director appointed

appoint person director company with name date

24/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20233 pages · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202222 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202120 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Director resigned

termination director company with name termination date

23/07/20211 page · PDF
TM02

termination secretary company with name termination date

07/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202118 pages · PDF
Director appointed

appoint person director company with name date

08/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
ANNOTATION

legacy

07/05/2020PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201918 pages · PDF
Director resigned

termination director company with name termination date

26/11/20191 page · PDF
Director resigned

termination director company with name termination date

30/08/20191 page · PDF
Director resigned

termination director company with name termination date

30/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Director details changed

change person director company with change date

16/01/20192 pages · PDF
Director appointed

appoint person director company with name date

16/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Director appointed

appoint person director company with name date

07/07/20172 pages · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
Director details changed

change person director company with change date

11/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
MA

memorandum articles

26/09/201611 pages · PDF
RESOLUTIONS

resolution

13/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20168 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20164 pages · PDF
MA

memorandum articles

04/07/201614 pages · PDF
RESOLUTIONS

resolution

20/05/20161 page · PDF
Director appointed

appoint person director company with name date

12/02/20162 pages · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20159 pages · PDF
Annual return

annual return company with made up date no member list

27/07/201516 pages · PDF
MR04

mortgage satisfy charge full

13/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/01/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/201430 pages · PDF
Annual return

annual return company with made up date no member list

01/08/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20148 pages · PDF
Director appointed

appoint person director company with name

27/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

24/07/201315 pages · PDF