Wiltshire Historic Buildings Trust Limited (The)

Active00909654 Private company limited by guarantee
Incorporated
30 June 1967 (59 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South West
Address
1st Floor The Syms Building Bumpers Way
Bumpers Farm
Chippenham
SN14 6LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Irish
Born July 1953 (73)
Director · Appointed 3 October 2023
Also at Caledonia Investments PLC, Buckingham Gate Limited, Caledonia US Investments Limited · more companies
British
Born April 1965 (61)
Director · Appointed 6 November 2020
British
Born April 1950 (76)
Taylor, Jonathan Michael Hendry
Director · Appointed 1 November 2019
British
Born June 1958 (68)
Director · Appointed 12 July 2019
Also at The Association of British Members of the Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta, Friends of the Ordinariate of Our Lady of Walsingham · more companies
British
Born December 1952 (73)
Director · Appointed 3 November 2017
Also at 16 Kensington Court Company Limited, Travelwatch Southwest CIC, D.D.P. (Trading) Limited · more companies
British
Born October 1950 (76)
Director · Appointed 26 February 2016
British
Born January 1945 (81)
Director · Appointed 23 October 2009
Also at Vectis Properties Ltd
English
Born May 1964 (62)
Director · Appointed 12 October 2009
Also at All Saints Crescent Management Limited
British
Born November 1956
Officer history (61 former)
26 June 2026
Resigned Wheeler, Stuart John Kennedy as Director
28 November 2025
Resigned Bailey, Rebecca Helen as Secretary
26 September 2025
26 September 2025
Appointed Murray, Gerard as Director
7 February 2025
Resigned Phillips, Hayden, Sir as Director
3 October 2023
16 June 2023
Resigned Wayman, Bridget Anne as Director
7 June 2023
Resigned Orr Ewing, Ann Mary Teresa as Director
2 February 2023
Resigned Nutting, Diane Patricia, Lady as Director
2 November 2022
Resigned Bush, John Barnard as Director
5 November 2021
5 November 2021
Resigned Cave, Stephen Leonard as Director
6 November 2020
Resigned Mcdonic, George Ferguson as Director
6 November 2020
Appointed Scott, David Bedingfeld as Director
1 November 2019
Resigned Brooks, John Russell as Director
1 November 2019
Appointed Taylor, Jonathan Michael Hendry as Director
12 July 2019
Appointed Hodges, Michael Jeremy as Director
28 January 2019
Resigned Baring, Nicholas Hugo as Director
2 November 2018
Resigned Whalley, Philip as Director
3 November 2017
Appointed Gamble, Richard Elliott as Director
23 August 2016
Resigned Cave, Stephen Leonard as Secretary
23 August 2016
Appointed Bailey, Rebecca Helen as Secretary
29 July 2016
Resigned Goodhugh, Peter Albert Stephen as Director
29 July 2016
Resigned Wood, William Anthony as Director
29 July 2016
Appointed Nutting, Diane Patricia, Lady as Director
29 July 2016
Appointed Baring, Nicholas Hugo as Director
29 July 2016
Resigned Williams, Keith Robert as Director
29 July 2016
Appointed Cave, Stephen Leonard as Director
26 February 2016
Appointed Beattie Obe, Diana Carolyn as Director
6 November 2015
Appointed Bush, John Barnard as Director
23 September 2015
Resigned Cherry, Robert Denis as Director
9 October 2013
Resigned Davis, Peter Roy as Director
9 October 2013
Resigned Ody, Jeffrey George as Director
16 July 2013
Appointed Whalley, Philip as Director
16 July 2013
Appointed Wayman, Bridget Anne as Director
20 May 2011
Appointed Williams, Keith Robert as Director
5 May 2011
Resigned Morton, William, Councillor as Director
12 February 2010
23 October 2009
Appointed Waters, Howard John Edward as Director
12 October 2009
12 October 2009
Appointed Wheeler, Stuart John Kennedy as Director
12 October 2009
Appointed Ody, Jeffrey George as Director
12 October 2009
Appointed Davis, Peter Roy as Director
13 August 2009
Appointed Wood, William Anthony as Director
9 June 2009
Resigned Davis, Peter Roy as Director
9 June 2009
Resigned Groom, Mollie Eileen May as Director
31 March 2009
Resigned Berry, Roger Michael Harvey as Director
31 March 2009
Resigned Westmoreland, Fred as Director
31 March 2009
Resigned Howard, Thomas Charles Francis as Director
31 March 2009
Resigned March, Christopher as Director
17 March 2009
Resigned Jarman, Ann as Director
7 June 2007
Appointed Berry, Roger Michael Harvey as Director
5 June 2007
Appointed Howard, Thomas Charles Francis as Director
18 May 2007
Resigned Young, Philip John Frederick as Director
18 May 2007
Appointed Morton, William, Councillor as Director
16 May 2007
Appointed March, Christopher as Director
9 May 2007
8 May 2007
Resigned Wood, June Margaret as Director
3 May 2007
Resigned Still, Anthony as Director
19 May 2006
Appointed Young, Philip John Frederick as Director
5 May 2006
Appointed Phillips, Hayden, Sir as Director
3 May 2006
Resigned Stewart, Douglas Leslie Charles as Director
27 October 2005
Resigned Cooper, Kenneth as Director
21 October 2005
Resigned Diana, Tritton, Lady as Director
13 May 2005
Appointed Jarman, Ann as Director
11 May 2005
Resigned March, Christopher as Director
11 May 2005
11 May 2005
Appointed Westmoreland, Fred as Director
11 May 2005
Resigned Couper, Thomas Francis as Director
25 October 2004
Resigned Beresford, Roy Robert as Director
10 August 2004
Appointed Still, Anthony as Director
23 July 2004
Appointed Goodhugh, Peter Albert Stephen as Director
25 June 2004
25 June 2004
Appointed Stewart, Douglas Leslie Charles as Director
17 May 2004
Resigned Courtman, Patricia Evaline Goodwin as Director
17 October 2003
Resigned Curry, Elizabeth Ann as Director
9 July 2003
Appointed March, Christopher as Director
26 June 2003
Appointed Wood, June Margaret as Director
30 April 2003
Resigned Darby, Doreen as Director
30 April 2003
Resigned Gillham, Minna Winifred as Director
20 December 2002
Resigned Harries, Robert Paschal as Director
17 July 2002
Appointed Groom, Mollie Eileen May as Director
17 July 2002
Resigned Owen-Smith, Richard as Director
17 May 2002
17 May 2002
Resigned Stewart, Douglas Leslie Charles as Director
21 June 2000
Appointed Stewart, Douglas Leslie Charles as Director
30 May 2000
Appointed Darby, Doreen as Director
30 May 2000
Resigned Allnatt, Philip George as Director
19 May 2000
Appointed Curry, Elizabeth Ann as Director
4 May 2000
Resigned Owen, Peter as Director
27 July 1999
Appointed Allnatt, Philip George as Director
7 July 1999
Appointed Couper, Thomas Francis as Director
6 May 1999
Resigned Hickling, Charles Benedict as Director
6 May 1999
Resigned Greville, Judith Mary as Director
19 February 1999
Resigned Cowan, Michael as Director
16 October 1998
Resigned Maurice, Timothy Kindersley, Dr as Director
26 May 1998
Appointed Hickling, Charles Benedict as Director
26 May 1998
Resigned Hitchens, Elizabeth Margaret as Director
20 February 1998
Appointed Cave, Stephen Leonard as Secretary
20 February 1998
Resigned Holder, Michael Oliver as Secretary
4 June 1997
Appointed Davis, Peter Roy as Director
5 May 1997
Resigned Hodges, Eric Henry as Director
14 June 1995
Appointed Greville, Judith Mary as Director
6 June 1995
Resigned Hickling, Charles Benedict as Director
6 June 1995
Appointed Hitchens, Elizabeth Margaret as Director
4 May 1995
Resigned Magrath, William John Quirke as Director
14 October 1994
Resigned Radnor, Anne Isobel Graham, The Dowager Countess as Director
1 August 1994
Appointed Owen-Smith, Richard as Director
15 July 1994
15 July 1994
Appointed Brooks, John Russell as Director
5 July 1994
Resigned Brooks, John Russell as Director
9 June 1993
Resigned Baddeley, Robert John, Brigadier as Director
9 June 1993
Appointed Hodges, Eric Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Replacement filing for the appointment of a director
20 October 2026Confirmation statement with no updates9 October 2026
17 September 2026Termination of appointment of a director
11 August 2026Termination of appointment of a secretary
26 March 2026Registered office address changed
Show all recent filings

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