Manchester Historic Buildings Trust

Company Name	Manchester Historic Buildings Trust
Company Status	Active
Company Number	03578992
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 June 1998(25 years, 11 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mrs Veronica Mary Watson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 South Drive Manchester M21 8DY

Director Name	Mr Francis Gerard Drainey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(12 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mrs Anne Bernadette O'Brien
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 April 2011(12 years, 10 months after company formation)
Appointment Duration	13 years
Role	Retired Teacher
Country of Residence	England
Correspondence Address	5 Warwick Court Firswood Manchester M16 0JG

Director Name	Mr Francis Patrick Galvin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mrs Louanne Mary Collins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired Museum Director
Country of Residence	England
Correspondence Address	159a Chester Road Hazel Grove Stockport Cheshire SK7 6HD

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(18 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Ms Anne Elizabeth Higgins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2018(19 years, 10 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	11 Welton Avenue Didsbury Manchester M20 5LA

Director Name	Ms Jane Baxter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2018(19 years, 10 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	4 Calluna Mews Palatine Road Didsbury Manchester

Secretary Name	Ms Anne Elizabeth Higgins
Status	Current
Appointed	29 April 2018(19 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	11 Welton Avenue Didsbury Manchester M20 5LA

Director Name	Miss Alexa Mapplebeck
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 September 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Development Officer
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Daniel Jarvis
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Dr Dorothy Jean Alston
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Self Employed Psychologist
Correspondence Address	Poolstead Court Birtles Hall Over Alderley Macclesfield Cheshire SK10 4RU

Director Name	Mr Mehmet Haluk Kutay
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Property Investment & General
Correspondence Address	Norton Place 361 Wilmslow Road Fallowfield Manchester M14 6XU

Director Name	Sheila Catherine Stones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	229b Alexandra Park Road Alexandra Park London N22 7BJ

Director Name	Geoffrey Head
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Collector Customs & Excise(Ret
Country of Residence	England
Correspondence Address	26 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Mrs Janet Rosemary Allan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Book Production Consultant
Country of Residence	England
Correspondence Address	10 Dale Road New Mills High Peak Derbyshire SK22 4NW

Director Name	Mr David Clive Trunkfield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 High Bank Avenue Stalybridge SK15 2SW

Secretary Name	Anthony Jack Wilson
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Elm Rod Didsbury Manchester Greater Manchester M3 3BN

Secretary Name	Sheila Catherine Stones
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229b Alexandra Park Road Alexandra Park London N22 7BJ

Director Name	Mr Mark Douglas Pearce
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(6 years after company formation)
Appointment Duration	16 years, 3 months (resigned 19 September 2020)
Role	Architect
Country of Residence	England
Correspondence Address	17 Hammett Road Chorlton Manchester M21 9HY

Director Name	Elizabeth Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(9 years after company formation)
Appointment Duration	14 years (resigned 19 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	15 Cawley Avenue Culcheth Warrington WA3 4DF

Director Name	John Richard Kirkwood
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(9 years after company formation)
Appointment Duration	9 years (resigned 02 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	66 Grove Lane Hale Altrincham Cheshire WA15 8JG

Director Name	Chris Wright
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2009)
Role	Retired
Correspondence Address	6 Albert Road Hale Altrincham Cheshire WA15 9AN

Director Name	Mr John Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	247 Seymour Grove Old Trafford Manchester Lancashire M16 0DS

Director Name	Mr Edward Charles Burney-Cumming
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2010)
Role	Programme Manager
Country of Residence	England
Correspondence Address	The Vicarage Fern Road Burnley BB11 4NN

Secretary Name	Mr David Clive Trunkfield
Status	Resigned
Appointed	01 October 2009(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	1 High Bank Avenue Stalybridge Cheshire SK15 2SW

Director Name	Ms Josselin Pomeroy Hill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2014)
Role	Curator
Country of Residence	England
Correspondence Address	194 Horton Road Fallowfield Manchester Gtr Manchester M14 7QF

Director Name	Mr Tom O'Callaghan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	6 Bincombe Walk Longsight Manchester Gtr Manchester M13 0EG

Director Name	Mr Adam Christopher Daber
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2017)
Role	Unemployed
Country of Residence	England
Correspondence Address	197 Horton Road Fallowfield Manchester M14 7QE

Director Name	Mr Anthony Philip Burton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2018)
Role	Retired Museum Curator
Country of Residence	England
Correspondence Address	20 Lockside Marple Stockport Cheshire SK6 6BN

Secretary Name	Anthony Burton
Status	Resigned
Appointed	15 April 2016(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 April 2018)
Role	Company Director
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Ms Ruth Ellul
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2020)
Role	Researcher
Country of Residence	England
Correspondence Address	22 Falconwood Chase Worsley Manchester M28 1FG

Location

Registered Address	Elizabeth Gaskell's House 84,Plymouth Grove Manchester M13 9LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,041,360
Net Worth	£2,566,865
Cash	£35,820
Current Liabilities	£283,257

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

10 October 2012	Delivered on: 19 October 2012 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The gaskell house 84 plymouth grove manchester t/no. GM961427. Outstanding

10 October 2012

Delivered on: 19 October 2012
Persons entitled: The Trustees of the National Heritage Memorial Fund

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The gaskell house 84 plymouth grove manchester t/no. GM961427.
Outstanding

Filing History

7 July 2017	Total exemption full accounts made up to 31 October 2016 (26 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
21 April 2017	Appointment of Mr Nicholas Andrew Eyre as a director on 20 April 2017 (2 pages)
7 September 2016	Total exemption full accounts made up to 31 October 2015 (19 pages)
7 July 2016	Termination of appointment of John Richard Kirkwood as a director on 2 July 2016 (1 page)
30 June 2016	Annual return made up to 10 June 2016 no member list (7 pages)
15 April 2016	Appointment of Anthony Burton as a secretary on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of David Clive Trunkfield as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of David Clive Trunkfield as a secretary on 15 April 2016 (1 page)
4 August 2015	Full accounts made up to 31 October 2014 (20 pages)
27 July 2015	Appointment of Mr Anthony Philip Burton as a director on 19 March 2015 (2 pages)
27 July 2015	Annual return made up to 10 June 2015 no member list (12 pages)
27 July 2015	Termination of appointment of Josselin Pomeroy Hill as a director on 21 August 2014 (1 page)
27 July 2015	Appointment of Louanne Mary Collins as a director on 21 May 2015 (2 pages)
27 July 2015	Appointment of Mr Adam Christopher Daber as a director on 20 November 2014 (2 pages)
27 July 2015	Termination of appointment of Janet Rosemary Allan as a director on 19 February 2015 (1 page)
16 January 2015	Termination of appointment of Geoffrey Head as a director on 5 November 2014 (1 page)
16 January 2015	Termination of appointment of Geoffrey Head as a director on 5 November 2014 (1 page)
6 August 2014	Full accounts made up to 31 October 2013 (17 pages)
16 June 2014	Director's details changed for Mr Mark Douglas Pearce on 8 May 2014 (2 pages)
16 June 2014	Annual return made up to 10 June 2014 no member list (12 pages)
16 June 2014	Director's details changed for Mr Mark Douglas Pearce on 8 May 2014 (2 pages)
21 June 2013	Annual return made up to 10 June 2013 no member list (12 pages)
21 June 2013	Termination of appointment of Tom O'callaghan as a director (1 page)
2 May 2013	Total exemption full accounts made up to 31 October 2012 (16 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2012	Appointment of Mr David Clive Trunkfield as a secretary (2 pages)
28 September 2012	Appointment of Mr Francis Patrick Galvin as a director (2 pages)
28 June 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (12 pages)
4 August 2011	Annual return made up to 10 June 2011 no member list (12 pages)
4 August 2011	Appointment of Mr Tom O'callaghan as a director (2 pages)
4 August 2011	Appointment of Ms Josselin Pomeroy Hill as a director (2 pages)
3 August 2011	Appointment of Mr Francis Gerard Drainey as a director (2 pages)
25 July 2011	Appointment of Mr Mark Douglas Pearce as a director (1 page)
19 July 2011	Full accounts made up to 31 October 2010 (16 pages)
8 July 2011	Appointment of Mrs Anne Bernadette O'brien as a director (2 pages)
7 July 2011	Director's details changed for Mr David Clive Trunkfield on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr David Clive Trunkfield on 7 July 2011 (2 pages)
7 July 2011	Appointment of Mrs Veronica Mary Watson as a director (2 pages)
3 June 2011	Termination of appointment of John Wood as a director (1 page)
3 June 2011	Termination of appointment of Edward Burney-Cumming as a director (1 page)
16 December 2010	Registered office address changed from 247 Seymour Grove Old Trafford Manchester M16 0DS on 16 December 2010 (2 pages)
20 July 2010	Full accounts made up to 31 October 2009 (12 pages)
5 July 2010	Director's details changed for David Clive Trunkfield on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for John Richard Kirkwood on 10 June 2010 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 no member list (5 pages)
5 July 2010	Director's details changed for Geoffrey Head on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Elizabeth Williams on 10 June 2010 (2 pages)
28 August 2009	Director appointed edward burney-cumming (1 page)
19 August 2009	Full accounts made up to 31 October 2008 (11 pages)
17 July 2009	Appointment terminated director chris wright (1 page)
15 July 2009	Appointment terminated director mehmet kutay (1 page)
2 July 2009	Annual return made up to 10/06/09 (4 pages)
19 June 2009	Director appointed john wood (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from 84 plymouth grove chorlton on medlock manchester M13 9LW (1 page)
6 March 2009	Full accounts made up to 31 October 2007 (12 pages)
5 August 2008	Appointment terminated director sheila stones (1 page)
5 August 2008	Annual return made up to 10/06/08 (4 pages)
3 September 2007	Full accounts made up to 31 October 2006 (10 pages)
24 July 2007	Annual return made up to 10/06/07 (2 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Secretary resigned (1 page)
3 October 2006	Annual return made up to 10/06/06 (2 pages)
6 June 2006	Full accounts made up to 31 October 2005 (9 pages)
7 September 2005	Full accounts made up to 31 October 2004 (11 pages)
20 July 2005	Director's particulars changed (1 page)
18 July 2005	Annual return made up to 10/06/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/05 363(190) ‐ Location of debenture register address changed (2 pages)
23 June 2004	Annual return made up to 10/06/04 (5 pages)
26 May 2004	Full accounts made up to 31 October 2003 (10 pages)
18 November 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
10 November 2003	Annual return made up to 10/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 2003	Director resigned (1 page)
15 July 2002	Annual return made up to 10/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 July 2001	Annual return made up to 10/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Annual return made up to 10/06/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director's particulars changed (5 pages)
13 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 April 2000	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
29 June 1999	Annual return made up to 10/06/99 (6 pages)
10 June 1998	Incorporation (30 pages)