Hampshire Buildings Preservation Trust Limited(the)

Active01220519 Private company limited by guarantee
Incorporated
24 July 1975 (51 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Philip George
Accounts type
Total exemption full
Region
South East
Address
Bursledon Brickworks Coal Park Lane
Swanwick
Southampton
SO31 7GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Masker Architects Ltd · more companies
American
Born December 1962 (63)
Director · Appointed 5 August 2026
Also at Centre for Alternative Technology Charity Limited
British
Born May 1988 (38)
Shaw, Jacqueline Mary
Secretary · Appointed 17 October 2025
George, Philip
Director · Appointed 17 October 2025
British
Born August 1984 (42)
Shaw, Jacqueline Mary
Director · Appointed 17 October 2025
British
Born October 1963 (63)
Director · Appointed 27 October 2023
British
Born October 1947 (79)
Director · Appointed 2 December 2022
British
Born April 1949 (77)
Roberts, Sarah Anne
Director · Appointed 15 November 2019
British
Born July 1993 (33)
Director · Appointed 1 December 2017
Also at Bursledon Brickworks Museum Trust
British
Born March 1954 (72)
Irish, Wayne
Director · Appointed 9 November 2012
British
Born February 1952 (74)
Director · Appointed 8 January 2009
Also at Bursledon Brickworks Museum Trust · more companies
British
Born January 1949 (77)
Director
British
Born September 1943 (83)
Officer history (67 former)
30 October 2026
Appointed Masker, Scot Alan as Director
5 August 2026
Appointed Barnes, Thomas Elliott as Director
12 December 2025
Resigned Fergie, Robert William as Director
17 October 2025
Appointed Shaw, Jacqueline Mary as Secretary
17 October 2025
Appointed George, Philip as Director
17 October 2025
Appointed Shaw, Jacqueline Mary as Director
17 October 2025
Resigned Moore, Pamela Ann as Secretary
12 July 2025
Resigned Mason, Andrew Robert as Director
6 December 2024
Resigned Potterton, Davinia Fay as Director
14 September 2024
Resigned Turner, Philip Anthony as Director
21 June 2024
4 February 2024
27 October 2023
Appointed Beresford, Christine Dominique as Director
2 December 2022
Resigned Sutton, Cecily as Director
2 December 2022
Resigned Holding, Maureen as Director
2 December 2022
Appointed Goodship, Peter Charles as Director
2 December 2022
15 November 2019
Appointed Potterton, Davinia Fay as Director
15 November 2019
Appointed Mason, Andrew Robert as Director
15 November 2019
Appointed Roberts, Sarah Anne as Director
1 December 2017
Appointed Hubbard, David Michael as Director
6 November 2015
Resigned Woodhall, Michael as Director
9 November 2012
Resigned Davies, Andrew Llauddog Timothy as Director
9 November 2012
Appointed Holding, Maureen as Director
9 November 2012
Appointed Irish, Wayne as Director
9 November 2012
9 November 2012
Resigned Wherrell, Christopher as Director
18 November 2011
Appointed Turner, Philip Anthony as Director
18 November 2011
Appointed Wherrell, Christopher as Director
18 November 2011
Resigned Davies, Jane Susannah as Director
18 November 2011
Appointed Sutton, Cecily as Director
18 November 2011
Resigned Slade, Ann Margaret as Director
18 February 2011
Resigned Moore, Pamela Ann as Director
18 February 2011
Resigned Stenning, Ian Neville George as Secretary
18 February 2011
Appointed Moore, Pamela Ann as Secretary
25 June 2010
Appointed Davies, Andrew Llauddog Timothy as Director
31 March 2010
Resigned Bradley, John Henry as Director
4 December 2009
Appointed Moore, Pamela Ann as Director
4 December 2009
Resigned Hudson, Malcolm John as Director
4 December 2009
Appointed Davies, Jane Susannah as Director
4 December 2009
Resigned Jackson, Roderick Gordon as Director
25 June 2009
31 March 2009
Resigned Murray, Donald James as Director
8 January 2009
Appointed Bell, Eleanor Doris as Director
1 January 2009
Resigned Boulton, Peter James as Director
5 December 2008
Resigned Sutton, Cecily as Director
5 December 2008
Resigned Mounty, Russell John as Director
7 December 2007
Appointed Slade, Ann Margaret as Director
23 November 2007
Appointed Boulton, Peter James as Director
23 November 2007
Appointed Hudson, Malcolm John as Director
23 November 2007
Resigned Keep, Dudley Arthur as Director
23 November 2007
Resigned Fox, Julian Hotham as Director
1 May 2007
2 December 2006
2 December 2006
Resigned Brown, Charles Roger Bridgmore as Director
1 December 2006
Appointed Bradley, John Henry as Director
2 December 2005
Resigned Langdon, Peter Charles as Director
2 December 2005
Appointed Murray, Donald James as Director
2 December 2005
Resigned Fullbrook, Mark Stephen as Director
2 December 2005
2 December 2005
Resigned Banks, Patricia Glover, Cllr as Director
2 December 2005
Appointed Mounty, Russell John as Director
2 December 2005
Appointed Fox, Julian Hotham as Director
2 December 2005
Resigned Gale, Edward Frank as Director
2 December 2005
2 December 2005
Appointed Jackson, Roderick Gordon as Director
2 December 2005
Appointed Walker, Nicholas John, Councillor as Director
19 July 2004
Resigned Scott, Caroline, Councillor as Director
23 June 2003
Resigned Hall, Theresa Wynne as Director
23 June 2003
Appointed Scott, Caroline, Councillor as Director
6 December 2002
Resigned Underwood, Michael David as Director
8 November 2002
Resigned Randall, Edith Maud Frances as Director
8 November 2002
Resigned Chegwyn, Peter John as Director
8 November 2002
Resigned Rice, Alan William, Councillor as Director
18 June 2002
Appointed Hall, Theresa Wynne as Director
18 June 2002
Resigned Wemyss, Stepehn as Director
7 June 2002
Appointed Sutton, Cecily as Director
7 June 2002
Resigned Murray, Donald James as Director
7 June 2002
7 June 2002
Appointed Cartwright Obe, Elizabeth Audrey as Director
7 June 2002
Resigned Shoesmith, Peter Leslie as Director
7 June 2002
Appointed Fullbrook, Mark Stephen as Director
9 May 2002
Appointed Langdon, Peter Charles as Director
9 May 2002
Resigned Waddington, John as Director
9 May 2002
Appointed Randall, Edith Maud Frances as Director
18 March 2002
Resigned Lloyd, David Wharton as Director
15 March 2002
Appointed Keep, Dudley Arthur as Director
7 December 2001
Resigned Thorn, John Leonard as Director
18 June 2001
Appointed Rice, Alan William, Councillor as Director
18 June 2001
Appointed Waddington, John as Director
18 June 2001
Appointed Banks, Patricia Glover, Cllr as Director
18 June 2001
Resigned Keep, Dudley Arthur as Director
18 June 2001
Resigned Pepper, William Joseph, Councillor as Director
18 June 2001
Resigned Andreae, Peter Maxwell Herman as Director
18 June 2001
Appointed Gale, Edward Frank as Director
18 June 2001
Resigned Cole, Harvey Richard as Director
10 November 2000
10 November 2000
Resigned Drummond, Maldwin Andrew Cyril as Director
16 June 2000
Resigned Mcintyre, John, Cllr as Director
16 June 2000
Appointed Wemyss, Stepehn as Director
28 January 2000
Resigned Atwell, David John as Director
28 January 2000
Appointed Shoesmith, Peter Leslie as Director
10 June 1999
Appointed Walker, Nicholas John, Councillor as Director
18 May 1999
Appointed Mcintyre, John, Cllr as Director
29 March 1999
Resigned Ekins, Dorothy Joan as Director
11 December 1998
Appointed Fergie, Robert William as Director
29 May 1998
Appointed Atwell, David John as Director
29 May 1998
Appointed Murray, Donald James as Director
7 May 1998
Resigned Benzie, Hugh, Councillor as Director
20 April 1998
Resigned Haselden, Magdalene Knox as Director
7 November 1997
7 November 1997
Resigned Woods, Benjamin Charles as Director
26 September 1997
21 July 1997
Appointed Woodhall, Michael as Director
4 June 1997
Appointed Stenning, Ian Neville George as Secretary
4 June 1997
Resigned Robertson, Peter Charles Bruce as Secretary
12 May 1997
Appointed Pepper, William Joseph, Councillor as Director
1 May 1997
Resigned Salter, Robert Anthony as Director
1 May 1997
Resigned Lane, Kenneth Walter Ernest, County Councillor as Director
7 June 1996
Appointed Chegwyn, Peter John as Director
7 June 1996
Resigned Vinson, Adrian John as Director
24 June 1994
24 June 1994
Appointed Benzie, Hugh, Councillor as Director
19 November 1993
Appointed Cole, Harvey Richard as Director
16 November 1993
7 June 1993
Appointed Lane, Kenneth Walter Ernest, County Councillor as Director
6 May 1993
Resigned Errington, Lesley 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
11 November 2026Confirmation statement with no updates10 November 2026
30 October 2026Appointment of a director
5 August 2026Appointment of a director
6 January 2026Confirmation statement with no updates10 November 2025
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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