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Historic Suffolk Ltd (No: 01089324)

Address: LITTLE HALL, MARKET PL., LAVENHAM, SUDBURY, SUFFOLK, CO10 9QZ

Status: Active

Incorporated: 01-Feb-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions

Current Director: BRIAN VICTOR AKET ( DOB: Apr-1942   From: Jul-2014  )

Current Director: PIERS JOHN RICHARD PERCY HART ( DOB: Dec-1947   From: Mar-2014  )

Current Director: JOHN KNIGHT ( DOB: Apr-1952   From: Feb-2022  )

Current Director: MELANIE LESSER ( DOB: Sep-1958   From: Nov-2023  )

Current Director: MARTIN JOHN LIGHTFOOT ( DOB: Aug-1937   From: Nov-2000  )

Current Director: GRAHAM DAVID PANTON ( DOB: Dec-1946   From: Oct-2017  )

Current Director: GRAHAM DAVID PANTON ( DOB: Dec-1946   From: Oct-2017  )

Current Director: ROY STUART PROCTOR ( DOB: Jun-1946   From: Sep-2016  )

Current Director: GILES ROWAN SMITH ( DOB: Aug-1947   From: Aug-2017  )

Current Director: MICHAEL ANTHONY SUTHERILL ( DOB: Nov-1955   From: Dec-2022  )

Resigned Director: RENEE ATTEW ( DOB: Dec-1931   From: Dec-1997   To: Aug-2001  )

Resigned Director: WENDY BARNES ( DOB: Sep-1947   From: Jul-2014   To: Aug-2017  )

Resigned Director: MARGERY BAYLEY ( DOB: Oct-1922   From: Sep-1996   To: Aug-1999  )

Resigned Director: JEAN BEARD ( DOB: Dec-1945   From: Dec-2009   To: Jun-2016  )

Resigned Director: JAMES GEORGE BLACKIE ( DOB: Feb-1940   From: Jun-1992   To: Jul-1991  )

Resigned Director: ROGER GEORGE BOWDEN ( DOB: Jun-1931   From: Aug-1993   To: Aug-2017  )

Resigned Director: JAMES CHAFFEY ( DOB: Oct-1933   From: Aug-2000   To: Jul-2005  )

Resigned Director: GEOFFREY CHANTLER ( DOB: Mar-1926   From: Oct-1993   To: Jan-1998  )

Resigned Director: DOUGLAS ANDREW CHIVERS ( DOB: Mar-1944   From: Jul-2010   To: Jun-2013  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Nov-2005   To: Mar-2007  )

Resigned Director: MICHAEL COLEMAN ( DOB: Aug-1947   From: Dec-2009   To: Jun-2015  )

Resigned Director: PATRICK CORNEY ( DOB: Mar-1936   From: Mar-2006   To: Aug-2017  )

Resigned Director: JULIE MARILYN CRAVEN ( DOB: Oct-1946   From: Aug-1995   To: Apr-2002  )

Resigned Director: DAVID GLYN TREVOR EDDERSHAW ( DOB: Jun-1937   From: Dec-2007   To: Aug-2022  )

Resigned Director: HENRY FRANCIS ARNOLD ENGLEHEART ( DOB: Mar-1930   From: Jun-1992   To: Sep-1997  )

Resigned Director: MARTIN EDWARD FORGE ( DOB: May-1945   From: Jul-2014   To: Aug-2017  )

Resigned Director: BRIAN WITTER FORGHAM ( DOB: Apr-1930   From: Aug-1993   To: Apr-1996  )

Resigned Director: HENRY PATRICK GOLD ( DOB: Aug-1936   From: Mar-1998   To: Apr-2006  )

Resigned Director: THOMAS GONDRIS ( DOB: May-1930   From: Sep-1996   To: Mar-2014  )

Resigned Director: REGINALD EDWARD WYNYARD HARLAND ( DOB: May-1920   From: Jun-1992   To: Jul-1991  )

Resigned Director: DAVID RUSSELL HARRIS ( DOB: Mar-1928   From: Mar-2008   To: Oct-2017  )

Resigned Director: RICHARD FAIRFAX HARWOOD ( DOB: Apr-1931   From: Jun-1992   To: May-2004  )

Resigned Director: CHRISTOPHER BEAVEN IRWIN ( DOB: Apr-1927   From: Jan-2005   To: Aug-2017  )

Resigned Director: NICHOLAS ALLEN SWINTON JACOB ( DOB: Jun-1954   From: Jun-1992   To: Aug-1993  )

Resigned Director: CELIA JENNINGS ( DOB: Jul-1926   From: Jun-1992   To: Jul-1995  )

Resigned Director: SHAWN RAPH HAMED KHOLUCY ( DOB: Apr-1953   From: Jun-1992   To: Aug-2001  )

Resigned Director: STEFAN JOHN LABEDZKI ( DOB: Feb-1944   From: Aug-2001   To: Sep-2005  )

Resigned Director: JOHN WILLIAM NORMAN ( DOB: Sep-1947   From: Jan-2010   To: Nov-2023  )

Resigned Director: DAVID GEORGE PALK ( DOB: Feb-1955   From: Feb-2004   To: Mar-2014  )

Resigned Director: HENRY WALTER PARRIS ( DOB: Nov-1923   From: Jun-1992   To: Aug-1993  )

Resigned Director: RICHARD IAN OLIVER PASSMORE ( DOB: Sep-1927   From: Oct-1991   To: May-1995  )

Resigned Director: DAVID PEARCE ( DOB: Nov-1948   From: Jul-2014   To: Aug-2017  )

Resigned Director: DAVID PILLAR ( DOB: Apr-1926   From: Sep-1997   To: Mar-2012  )

Resigned Director: EVE RANZETTA ( DOB: Apr-1937   From: Dec-2007   To: Aug-2008  )

Resigned Director: CLIFFORD JOHN ROPER ( DOB: Mar-1930   From: Dec-1996   To: Dec-1997  )

Resigned Director: CLIVE MARTIN ROSE ( DOB: Sep-1921   From: Jun-1992   To: Mar-1991  )

Resigned Director: SUSAN TAMLYN ( DOB: May-1934   From: Jun-1992   To: Aug-2017  )

Resigned Director: MARGARET ALFREDA THISTLETHWAITE ( DOB: Mar-1943   From: Jul-2003   To: Jun-2013  )

Resigned Director: JEREMY RUPERT SINCLAIR WAGENER ( DOB: May-1938   From: Dec-2009   To: Jul-2018  )

Resigned Director: JAMES ROBIN WARD ( DOB: Apr-1928   From: Apr-1994   To: Sep-1995  )

Resigned Secretary: DAVID ALASTAIR GILLAN BREMNER ( DOB: Sep-1945   From: Jun-2001   To: Nov-2001  )

Resigned Secretary: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Nov-2005   To: Mar-2007  )

Resigned Secretary: PATRICK CORNEY ( DOB: Mar-1936   From: Jun-2008   To: Jun-2009  )

Resigned Secretary: PATRICK CORNEY (   From: Jun-2008   To: Jun-2016  )

Resigned Secretary: DAVID ROBERTON & CO (   From: Apr-2002   To: Nov-2005  )

Resigned Secretary: PAUL EDWARDS (   From: Jun-1992   To: Nov-1992  )

Resigned Secretary: BENEDICT MICHAEL LINSCOTT ( DOB: Jan-1957   From: Jan-1993   To: Apr-1994  )

Resigned Secretary: GREGORY OWEN LUTON ( DOB: May-1955   From: Apr-1994   To: May-1999  )

Resigned Secretary: JEREMY RUPERT SINCLAIR WAGENER ( DOB: May-1938   From: Jun-2007   To: Apr-2008  )

Resigned Secretary: RICHARD JOHN FOSTER WARD (   From: Mar-2007   To: Jun-2007  )

Resigned Secretary: RICHARD WHITTAKER ( DOB: Jun-1951   From: Jun-1999   To: Jan-2001  )

Persons of Significant Control:

Mr Piers Hart, Lavenham, Sudbury, Suffolk, CO10 9QZ: Has significant influence or control as a trustee of a trust (Notified: 2017-08-20)

Mr Martin John Lightfoot, Lavenham, Sudbury, Suffolk, CO10 9QZ: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-08-20)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets 2,331,933 2,346,679 2331933.0,2346679.0
Fixed assets / Property, plant and equipment 2,317,619 2,315,359 2317619.0,2315359.0
Fixed assets / Investments, fixed assets 14,314 31,320 14314.0,31320.0
Current assets 357,600 345,527 357600.0,345527.0
Current assets / Total inventories 7,484 7,682 7484.0,7682.0
Current assets / Debtors 1,250 14,201 1250.0,14201.0
Current assets / Cash at bank and on hand 348,866 323,644 348866.0,323644.0
Net current assets (liabilities) 355,214 342,822 355214.0,342822.0
Total assets less current liabilities 2,687,147 2,689,501 2687147.0,2689501.0
Net assets (liabilities) 2,687,147 2,689,501 2687147.0,2689501.0
History Chart

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