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THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS (05743962)

THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS (05743962) is an active UK company. incorporated on 15 March 2006. with registered office in 37 Spital Square. The company operates in the Education sector, engaged in other education n.e.c.. THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS has been registered for 20 years. Current directors include BAINBRIDGE, Louis, BIRKS, Clare Isobel, HOBBS, Lewis Thomas and 9 others.

Company Number
05743962
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
15 March 2006
Age
20 years
Address
37 Spital Square, E1 6DY
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
BAINBRIDGE, Louis, BIRKS, Clare Isobel, HOBBS, Lewis Thomas, LEITH, Carole, LOTT-JOHNSTON, Tyler, MCCALLUM, Duncan, MCFERRAN, David, NAYLER MBE, Georgina Ruth, NEWPORT, Lucy, SLADE, Morwenna Rosalind, WAGNER, Charles, WALKER, Andrew Paul Dalton
SIC Codes
85590

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THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS

THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS is an active company incorporated on 15 March 2006 with the registered office located in 37 Spital Square. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS was registered 20 years ago.(SIC: 85590)

Status

active

Active since 20 years ago

Company No

05743962

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 15 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days overdue

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 29 March 2026
For period ending 15 March 2026
Contact
Address

37 Spital Square London , E1 6DY,

Timeline

75 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Nov 10
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Jul 12
Director Joined
Sept 12
Director Left
Sept 13
Director Joined
Nov 13
Director Joined
Jun 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jul 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Mar 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Joined
Sept 20
Loan Secured
Dec 20
Director Left
Feb 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 23
Director Joined
Jul 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Apr 25
Director Joined
Jun 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
73
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

KENT, Douglas David

Active
37 Spital SquareE1 6DY
Secretary
Appointed 01 Jan 2013

BAINBRIDGE, Louis

Active
37 Spital SquareE1 6DY
Born September 1962
Director
Appointed 20 Jan 2025

BIRKS, Clare Isobel

Active
37 Spital SquareE1 6DY
Born May 1953
Director
Appointed 23 Jan 2026

HOBBS, Lewis Thomas

Active
37 Spital SquareE1 6DY
Born January 1993
Director
Appointed 29 Jan 2026

LEITH, Carole

Active
37 Spital SquareE1 6DY
Born December 1947
Director
Appointed 20 Jan 2025

LOTT-JOHNSTON, Tyler

Active
37 Spital SquareE1 6DY
Born December 1984
Director
Appointed 13 Jan 2022

MCCALLUM, Duncan

Active
37 Spital SquareE1 6DY
Born July 1964
Director
Appointed 01 Apr 2019

MCFERRAN, David

Active
37 Spital SquareE1 6DY
Born October 1981
Director
Appointed 08 Apr 2025

NAYLER MBE, Georgina Ruth

Active
37 Spital SquareE1 6DY
Born March 1959
Director
Appointed 13 Jan 2022

NEWPORT, Lucy

Active
37 Spital SquareE1 6DY
Born November 1988
Director
Appointed 20 Jan 2025

SLADE, Morwenna Rosalind

Active
37 Spital SquareE1 6DY
Born July 1981
Director
Appointed 24 Jul 2023

WAGNER, Charles

Active
37 Spital SquareE1 6DY
Born March 1958
Director
Appointed 01 Feb 2024

WALKER, Andrew Paul Dalton

Active
37 Spital SquareE1 6DY
Born September 1968
Director
Appointed 27 Jun 2025

KENT, Douglas David

Resigned
Spital Square, LondonE1 6DY
Secretary
Appointed 22 Mar 2013
Resigned 04 Nov 2013

SLOCOMBE, Matthew John

Resigned
37 Spital SquareE1 6DY
Secretary
Appointed 15 Mar 2006
Resigned 22 Mar 2013

ALEXANDER, David Jonathan Brown

Resigned
37 Spital SquareE1 6DY
Born August 1955
Director
Appointed 02 Nov 2010
Resigned 27 Nov 2018

ARCHER, Mark Geoffrey, Dr

Resigned
37 Spital SquareE1 6DY
Born April 1960
Director
Appointed 15 Mar 2006
Resigned 06 May 2019

BAILEY, John Edward

Resigned
41 Wickenden Road, SevenoaksTN13 3PL
Born October 1965
Director
Appointed 15 Mar 2006
Resigned 05 Sept 2006

BOYD, Iain Patrick Wentworth

Resigned
37 Spital SquareE1 6DY
Born March 1957
Director
Appointed 13 Sept 2011
Resigned 17 May 2020

BULL, Stephen

Resigned
Spital Square, LondonE1 6DY
Born August 1952
Director
Appointed 03 Sept 2014
Resigned 05 Sept 2017

BURMAN, Peter, Dr

Resigned
37 Spital SquareE1 6DY
Born September 1942
Director
Appointed 01 Sept 2015
Resigned 17 May 2020

BYRNE, Triona

Resigned
37 Spital SquareE1 6DY
Born March 1991
Director
Appointed 19 May 2020
Resigned 18 Jan 2024

COOKSON, Mildred May

Resigned
37 Spital SquareE1 6DY
Born May 1944
Director
Appointed 05 Sept 2006
Resigned 19 Jan 2025

COX, Nick

Resigned
37 Spital SquareE1 6DY
Born January 1964
Director
Appointed 05 Dec 2006
Resigned 03 Sept 2014

CULLIS, Catherine Anne Townsend Storrs

Resigned
37 Spital SquareE1 6DY
Born February 1953
Director
Appointed 18 May 2020
Resigned 19 Jan 2025

DARLEY, Gillian Mary

Resigned
37 Spital SquareE1 6DY
Born November 1947
Director
Appointed 03 Sept 2013
Resigned 17 May 2020

DARLEY, Gillian Mary

Resigned
37 Spital SquareE1 6DY
Born November 1947
Director
Appointed 15 Mar 2006
Resigned 03 Jul 2012

DRURY, Martin

Resigned
37 Spital SquareE1 6DY
Born April 1938
Director
Appointed 05 Sept 2006
Resigned 03 Sept 2014

EVANS, Anthony David

Resigned
37 Spital SquareE1 6DY
Born December 1946
Director
Appointed 15 Mar 2006
Resigned 01 Jul 2011

FOXLEY, Brian Charles

Resigned
37 Spital SquareE1 6DY
Born May 1947
Director
Appointed 13 Sept 2011
Resigned 21 Jun 2016

HARPER, Ian

Resigned
37 Spital SquareE1 6DY
Born January 1951
Director
Appointed 30 Sept 2016
Resigned 05 Sept 2017

HEATH, David

Resigned
37 Spital SquareE1 6DY
Born May 1949
Director
Appointed 06 Oct 2009
Resigned 20 Sept 2016

LEIGH-WOOD, Oliver

Resigned
37 Spital SquareE1 6DY
Born January 1947
Director
Appointed 15 Mar 2006
Resigned 07 Sept 2010

LODGE, David John

Resigned
37 Spital SquareE1 6DY
Born October 1944
Director
Appointed 07 Sept 2010
Resigned 02 Sept 2013

MAX, Richard

Resigned
37 Spital SquareE1 6DY
Born September 1963
Director
Appointed 30 Jun 2014
Resigned 19 Jan 2025
Fundings
Financials
Latest Activities

Filing History

154

Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Accounts With Accounts Type Small
22 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Resolution
1 February 2024
RESOLUTIONSResolutions
Memorandum Articles
1 February 2024
MAMA
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
16 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2019
AAAnnual Accounts
Resolution
1 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 April 2016
AR01AR01
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 March 2015
AR01AR01
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 April 2014
AR01AR01
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 November 2013
TM02Termination of Secretary
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 March 2013
AR01AR01
Appoint Person Secretary Company With Name
22 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2012
AR01AR01
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 September 2011
AP01Appointment of Director
Resolution
17 August 2011
RESOLUTIONSResolutions
Memorandum Articles
15 July 2011
MEM/ARTSMEM/ARTS
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2011
AR01AR01
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2010
AAAnnual Accounts
Resolution
9 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
25 March 2010
AR01AR01
Termination Director Company With Name
9 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
8 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Legacy
26 March 2009
288cChange of Particulars
Legacy
26 March 2009
288cChange of Particulars
Legacy
26 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
1 July 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Memorandum Articles
27 December 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
27 December 2007
MEM/ARTSMEM/ARTS
Resolution
27 December 2007
RESOLUTIONSResolutions
Memorandum Articles
18 October 2007
MEM/ARTSMEM/ARTS
Resolution
18 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 June 2007
AAAnnual Accounts
Legacy
17 April 2007
363sAnnual Return (shuttle)
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288bResignation of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
25 May 2006
225Change of Accounting Reference Date
Incorporation Company
15 March 2006
NEWINCIncorporation