Ancient Monuments Trust Limited

Company Name	Ancient Monuments Trust Limited
Company Status	Active
Company Number	01480159
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 1980(44 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Thomas Quarme
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(20 years, 1 month after company formation)
Appointment Duration	24 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Historic Buildings & Places The Courtyard 37 Spital Square London E1 6DY

Director Name	Mrs Jillian Channer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 August 2007(27 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Director Of Charitable Trust
Country of Residence	United Kingdom
Correspondence Address	Historic Buildings & Places The Courtyard 37 Spital Square London E1 6DY

Director Name	Mr Anthony Charles Peers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Historic Buildings & Places The Courtyard 37 Spital Square London E1 6DY

Director Name	Mrs Elizabeth Victoria Power
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of A Charity
Country of Residence	England
Correspondence Address	Historic Buildings & Places The Courtyard 37 Spital Square London E1 6DY

Director Name	Mr Ivor Bulmer-Thomas
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1993)
Role	Writer
Correspondence Address	12 Edwardes Square London W8 6HG

Director Name	Mrs Susan Dorothea Gold
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(12 years after company formation)
Appointment Duration	13 years, 3 months (resigned 09 June 2005)
Role	Housewife
Correspondence Address	2 Andrewes House London EC2Y 8AX

Director Name	Mr Matthew John Saunders
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(12 years after company formation)
Appointment Duration	25 years, 10 months (resigned 31 December 2017)
Role	Secretary Of A Charity
Country of Residence	England
Correspondence Address	20 Brooksby Street London N1 1HA

Secretary Name	Mr Matthew John Saunders
Nationality	British
Status	Resigned
Appointed	27 February 1992(12 years after company formation)
Appointment Duration	25 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brooksby Street London N1 1HA

Director Name	Dr Ronald William Brunskill
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2000)
Role	Retired University Reader
Country of Residence	England
Correspondence Address	8 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	George Llewellyn Law
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(21 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Phillimore Gardens Close London W8 7QA

Director Name	Ms Lucie Eleonore Carayon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2022)
Role	Director Of A Charity
Country of Residence	United Kingdom
Correspondence Address	St. Ann's Vestry Hall 2 Church Entry London EC4V 5HB

Contact

Website	ancientmonumentssociety.org.uk
Email address	[email protected]
Telephone	020 72363934
Telephone region	London

Location

Registered Address	Historic Buildings & Places The Courtyard 37 Spital Square London E1 6DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

21 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Giles Thomas Quarme on 27 February 2018 (2 pages)
13 March 2018	Termination of appointment of Matthew John Saunders as a secretary on 31 December 2017 (1 page)
13 March 2018	Appointment of Ms Lucie Eleonore Carayon as a director on 1 January 2018 (2 pages)
13 March 2018	Appointment of Mr Anthony Charles Peers as a director on 1 January 2018 (2 pages)
13 March 2018	Termination of appointment of Matthew John Saunders as a director on 31 December 2017 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of George Llewellyn Law as a director on 20 January 2017 (1 page)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of George Llewellyn Law as a director on 20 January 2017 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 27 February 2016 no member list (6 pages)
3 March 2016	Annual return made up to 27 February 2016 no member list (6 pages)
19 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 March 2015	Director's details changed for Miss Jill Channer on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Miss Jill Channer on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Miss Jill Channer on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 27 February 2015 no member list (6 pages)
3 March 2015	Annual return made up to 27 February 2015 no member list (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 27 February 2014 no member list (6 pages)
5 March 2014	Annual return made up to 27 February 2014 no member list (6 pages)
13 March 2013	Annual return made up to 27 February 2013 no member list (6 pages)
13 March 2013	Annual return made up to 27 February 2013 no member list (6 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 March 2012	Annual return made up to 27 February 2012 no member list (6 pages)
8 March 2012	Annual return made up to 27 February 2012 no member list (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
6 March 2011	Annual return made up to 27 February 2011 no member list (6 pages)
6 March 2011	Annual return made up to 27 February 2011 no member list (6 pages)
21 May 2010	Director's details changed for Matthew John Saunders on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for Giles Thomas Quarme on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for Matthew John Saunders on 27 February 2010 (2 pages)
21 May 2010	Annual return made up to 27 February 2010 no member list (4 pages)
21 May 2010	Annual return made up to 27 February 2010 no member list (4 pages)
21 May 2010	Director's details changed for George Llewellyn Law on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for George Llewellyn Law on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for Giles Thomas Quarme on 27 February 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (9 pages)
21 April 2010	Full accounts made up to 31 December 2009 (9 pages)
14 October 2009	Full accounts made up to 31 December 2008 (5 pages)
14 October 2009	Full accounts made up to 31 December 2008 (5 pages)
24 March 2009	Annual return made up to 27/02/09 (10 pages)
24 March 2009	Annual return made up to 27/02/09 (10 pages)
1 April 2008	Full accounts made up to 31 December 2007 (5 pages)
1 April 2008	Full accounts made up to 31 December 2007 (5 pages)
5 March 2008	Annual return made up to 27/02/08 (3 pages)
5 March 2008	Annual return made up to 27/02/08 (3 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (5 pages)
17 October 2007	Full accounts made up to 31 December 2006 (5 pages)
12 March 2007	Annual return made up to 27/02/07 (4 pages)
12 March 2007	Annual return made up to 27/02/07 (4 pages)
29 March 2006	Full accounts made up to 31 December 2005 (5 pages)
29 March 2006	Full accounts made up to 31 December 2005 (5 pages)
16 March 2006	Annual return made up to 27/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
16 March 2006	Annual return made up to 27/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
2 November 2005	Full accounts made up to 31 December 2004 (5 pages)
2 November 2005	Full accounts made up to 31 December 2004 (5 pages)
15 March 2005	Annual return made up to 27/02/05 (5 pages)
15 March 2005	Annual return made up to 27/02/05 (5 pages)
18 August 2004	Full accounts made up to 31 December 2003 (5 pages)
18 August 2004	Full accounts made up to 31 December 2003 (5 pages)
28 April 2004	Annual return made up to 27/02/04 (5 pages)
28 April 2004	Annual return made up to 27/02/04 (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (5 pages)
9 March 2003	Annual return made up to 27/02/03 (5 pages)
9 March 2003	Annual return made up to 27/02/03 (5 pages)
12 March 2002	Full accounts made up to 31 December 2001 (5 pages)
12 March 2002	Annual return made up to 27/02/02 (4 pages)
12 March 2002	Full accounts made up to 31 December 2001 (5 pages)
12 March 2002	Annual return made up to 27/02/02 (4 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (5 pages)
21 March 2001	Annual return made up to 27/02/01 (4 pages)
21 March 2001	Annual return made up to 27/02/01 (4 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
23 March 2000	Full accounts made up to 31 December 1999 (5 pages)
23 March 2000	Annual return made up to 27/02/00 (4 pages)
23 March 2000	Annual return made up to 27/02/00 (4 pages)
23 March 2000	Full accounts made up to 31 December 1999 (5 pages)
10 April 1999	Full accounts made up to 31 December 1998 (5 pages)
10 April 1999	Full accounts made up to 31 December 1998 (5 pages)
17 March 1999	Annual return made up to 27/02/99 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 1999	Annual return made up to 27/02/99 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1998	Full accounts made up to 31 December 1997 (5 pages)
19 March 1998	Annual return made up to 27/02/98 (4 pages)
19 March 1998	Annual return made up to 27/02/98 (4 pages)
19 March 1998	Full accounts made up to 31 December 1997 (5 pages)
9 April 1997	Full accounts made up to 31 December 1996 (5 pages)
9 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Annual return made up to 27/02/97 (4 pages)
2 April 1997	Annual return made up to 27/02/97 (4 pages)
22 March 1996	Annual return made up to 27/02/96 (4 pages)
22 March 1996	Full accounts made up to 31 December 1995 (5 pages)
22 March 1996	Full accounts made up to 31 December 1995 (5 pages)
22 March 1996	Annual return made up to 27/02/96 (4 pages)
7 March 1995	Annual return made up to 27/02/95 363(288) ‐ Director's particulars changed (4 pages)
7 March 1995	Annual return made up to 27/02/95 363(288) ‐ Director's particulars changed (4 pages)
7 March 1995	Full accounts made up to 31 December 1994 (5 pages)
7 March 1995	Full accounts made up to 31 December 1994 (5 pages)
19 February 1980	Incorporation (9 pages)
19 February 1980	Incorporation (9 pages)

Ancient Monuments Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London