Company information:
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 |