HISTORIC ENGLAND (SHREWSBURY FLAXMILL MALTINGS) LTD

HISTORIC ENGLAND (SHREWSBURY FLAXMILL MALTINGS) LTD is an active private limited company, incorporated on 14 March 2022. The nature of the business is Operation of historical sites and buildings and similar visitor attractions. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HISTORIC ENGLAND (SHREWSBURY FLAXMILL MALTINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR, CANNON BRIDGE HOUSE
Address Line 2	25 DOWGATE HILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 2YA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	11/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From incorporation onwards:

HISTORIC ENGLAND (SHREWSBURY FLAXMILL MALTINGS) LTD

Directors

(The company's officers)

MRS AMY FRANCES PITTS

(~36 year old British national)

227 HIGH STREET, BOSTON SPA, WETHERBY, LS23 6AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR OF PUBLIC ENGAGEMENT, HISTORIC
Usually resident in ENGLAND

Appointed on 27/03/2024

MR DUNCAN HENRY WILSON

(~67 year old British national)

4TH FLOOR, CANNON BRIDGE HOUSE 25 DOWGATE HILL, LONDON, EC4R 2YA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 24/05/2022

MR ANDREW DAVID WISEMAN

(~61 year old British national)

4TH FLOOR, CANNON BRIDGE HOUSE 25 DOWGATE HILL, LONDON, EC4R 2YA, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2022

Connections

(Shared officers)

5 HUDDLESTON ROAD (FREEEHOLD) COMPANY LIMITED

MR ANDREW DAVID WISEMAN

CHATHAM HISTORIC DOCKYARD TRUST(THE)

MR DUNCAN HENRY WILSON

ENGLISH HERITAGE LIMITED

MR ANDREW DAVID WISEMAN

HISTORIC ENGLAND LIMITED

MR ANDREW DAVID WISEMAN

ONE MINUTE TRAINING LIMITED

MR ANDREW DAVID WISEMAN

THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE

MR DUNCAN HENRY WILSON

TURNPIKE COFFEE LTD

AMY PITTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)