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Company Information for

THE THURSFORD COLLECTION

Laurel Farm The Street, Thursford, Fakenham, NR21 0AS,

Company Registration Number

01279056

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The Thursford Collection

THE THURSFORD COLLECTION was founded on 1976-09-28 and has its registered office in Fakenham. The organisation's status is listed as "Active". The Thursford Collection is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
THE THURSFORD COLLECTION

Laurel Farm The Street Thursford Fakenham NR21 0AS Other companies in NR21

Charity Registration

Charity Number	272307
Charity Address	THURSFORD COLLECTION, LAUREL FARM, THE STREET, THURSFORD, FAKENHAM, NR21 0AS
Charter	THE THURSFORD COLLECTION OPERATES AS A STEAM ENGINE AND ORGAN MUSEUM IN THURSFORD NORFOLK.

Filing Information

Company Number		01279056
Company ID Number		01279056
Date formed		1976-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		GROUP
VAT Number /Sales tax ID		GB342479153

Last Datalog update:	2024-05-09 15:42:14
Primary Source:	Companies House

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Company Officers of THE THURSFORD COLLECTION

Current Directors

Officer	Role	Date Appointed
ANDREW JONATHAN BARNES	Director	2016-12-12
ROBERT EDWARD RUSSELL CARTER	Director	2012-10-08
MARK JONATHAN HAZELL	Director	2016-12-12
DAVID CLAYTON MATTHEWS	Director	2016-12-12
MARY CAROLINE RUDD	Director	2013-04-15
CHRISTOPHER EDWARD SELF	Director	2017-03-24
ANDREW NICHOLAS WELLS	Director	2003-06-03
COLIN MARK WILSON	Director	2017-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN WILLSWORTH BRETT	Director	1994-10-31	2017-03-24
JOHN HUMPHREY ROBERTON CARVER	Director	1993-05-25	2017-03-24
ALAN RUNDLE	Director	2000-06-05	2017-03-22
HERBERT HENRY MINNS	Director	1991-05-17	2016-10-21
COLIN NICHOLAS LONG	Company Secretary	2015-09-28	2016-07-31
GERALDINE FRANCES RYE	Company Secretary	2006-03-27	2015-08-27
MATTHEW ROBERT ARROWSMITH-BROWN	Director	2009-06-22	2015-06-29
PETER STAFFORD WILSON	Director	2009-06-22	2012-10-08
LESLEY NADEL	Director	2004-03-23	2011-10-10
CHARLES EDWARD MICHAEL TUCKER	Director	2007-10-15	2011-10-10
GEORGE EDWARD CUSHING	Director	1991-05-17	2010-07-12
IRENE ABRAHAM	Director	1994-10-31	2009-06-22
ANDREW CHARLES HAMMOND	Director	2007-07-16	2009-06-22
PETER GEORGE SMART	Director	1994-10-31	2009-06-22
MICHAEL GATES	Director	1991-05-17	2006-05-30
GEOFFREY CEDRIC GREGSON	Director	1991-05-17	2006-05-09
JOHN RONALD CUSHING	Company Secretary	1991-05-17	2006-03-27
ALBAN MAJENDIE CAREY	Director	1991-05-17	2004-03-23
THOMAS ERIC CHAD CUSHING	Director	1991-05-17	2003-06-03
JOHN RONALD CUSHING	Director	1991-05-17	2002-11-05
GEORGE THOMAS HENRY CUSHING	Director	1991-05-17	2000-06-13
MINNIE CUSHING	Director	1991-05-17	1994-10-31
IAN STARSMORE	Director	1991-05-17	1992-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JONATHAN BARNES	THE FORUM TRUST LIMITED	Director	2017-07-10	CURRENT	1997-11-19	Active
ANDREW JONATHAN BARNES	TGH (COMMERCIAL) LIMITED	Director	2017-03-31	CURRENT	2009-05-13	Active
ANDREW JONATHAN BARNES	PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED	Director	2017-01-24	CURRENT	2015-10-20	Active
ANDREW JONATHAN BARNES	NORFOLK & NORWICH FESTIVAL LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
ANDREW JONATHAN BARNES	ARDEN GROVE INFANT AND NURSERY SCHOOL	Director	2015-09-01	CURRENT	2013-04-30	Active - Proposal to Strike off
ANDREW JONATHAN BARNES	AUGUSTINE STEWARD LIMITED	Director	2014-01-30	CURRENT	1987-02-17	Active - Proposal to Strike off
ROBERT EDWARD RUSSELL CARTER	CAMBRIDGE AHEAD	Director	2013-11-11	CURRENT	2012-12-04	Active
MARY CAROLINE RUDD	NORWICH CATHEDRAL ENTERPRISES LIMITED	Director	2014-11-01	CURRENT	1972-05-22	Active
MARY CAROLINE RUDD	THE ASSEMBLY HOUSE TRUST	Director	2005-06-21	CURRENT	2005-06-21	Active
MARY CAROLINE RUDD	ASSEMBLY HOUSE CATERERS LIMITED	Director	1998-10-28	CURRENT	1960-03-23	Active
ANDREW NICHOLAS WELLS	THURSFORD ENTERPRISES LIMITED	Director	2012-10-08	CURRENT	1977-07-18	Active
SUSAN ROBINSON	THE STORY MUSEUM	Director	2009-07-02 - 2012-05-28	RESIGNED	2003-05-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-28		DIRECTOR APPOINTED MR BARNABY JAMES NEWTON
2023-07-28		DIRECTOR APPOINTED MS TERRY-ANNE PRESTON
2023-05-03		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET RUTHERFORD
2022-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET RUTHERFORD
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL HOLLOWAY
2021-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-28	RES01	ADOPT ARTICLES 28/02/20
2020-02-28	CC04	Statement of company's objects
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART ANTHONY GEARY
2019-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-22	AP01	DIRECTOR APPOINTED DAVID WILLIAM CATES
2019-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARNES
2019-07-19	AP01	DIRECTOR APPOINTED MR TERRY MICHAEL HOLLOWAY
2019-07-19	CH01	Director's details changed for Mr Terry Michael Holloway on 2019-07-18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-13	AD02	Register inspection address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England to King Street House 15 Upper King Street Norwich NR3 1RB
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM Laurel Farm Thursford Fakenham Norfolk NR21 0AG
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MARK WILSON
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD BUTLER
2018-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-08	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD BUTLER
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD RUSSELL CARTER
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BARNES / 11/05/2018
2018-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 11/05/2018
2018-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CAROLINE RUDD / 11/05/2018
2018-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WELLS / 11/05/2018
2017-10-24	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26	AP01	DIRECTOR APPOINTED MR COLIN MARK WILSON
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDWARD SELF
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BRETT
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RUNDLE
2017-01-18	AP01	DIRECTOR APPOINTED MR DAVID CLAYTON MATTHEWS
2017-01-17	AP01	DIRECTOR APPOINTED MR ANDREW JONATHAN BARNES
2017-01-17	AP01	DIRECTOR APPOINTED MR MARK JONATHAN HAZELL
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HERBERT MINNS
2016-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN LONG
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARROWSMITH-BROWN
2016-05-26	AR01	30/04/16 NO MEMBER LIST
2016-05-26	AD02	SAIL ADDRESS CHANGED FROM: 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND
2016-05-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-17	AUD	AUDITOR'S RESIGNATION
2016-04-28	AUD	AUDITOR'S RESIGNATION
2015-10-01	AP03	SECRETARY APPOINTED COLIN NICHOLAS LONG
2015-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY GERALDINE RYE
2015-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-24	AD02	SAIL ADDRESS CREATED
2015-06-09	AR01	30/04/15 NO MEMBER LIST
2015-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY ROBERTON CARVER / 09/06/2015
2015-04-29	RES01	ADOPT ARTICLES 11/03/2015
2015-04-23	RES01	ADOPT ARTICLES 11/03/2015
2015-03-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-03-30	RES01	ADOPT ARTICLES 11/03/2015
2014-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-03	AR01	30/04/14 NO MEMBER LIST
2013-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	30/04/13 NO MEMBER LIST
2013-06-11	AP01	DIRECTOR APPOINTED ROBERT EDWARD RUSSELL CARTER
2013-06-11	AP01	DIRECTOR APPOINTED MRS MARY CAROLINE RUDD
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2012-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19	AR01	30/04/12 NO MEMBER LIST
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY NADEL
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES TUCKER
2011-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-20	AR01	30/04/11 NO MEMBER LIST
2010-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE CUSHING
2010-05-11	AR01	30/04/10 NO MEMBER LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WELLS / 30/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NADEL / 30/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HENRY MINNS / 30/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD CUSHING / 30/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLSWORTH BRETT / 30/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT ARROWSMITH-BROWN / 30/04/2010
2009-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-10	288a	DIRECTOR APPOINTED PETER WILSON
2009-07-22	RES01	ALTER ARTICLES 22/06/2009
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW HAMMOND
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR IRENE ABRAHAM
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR PETER SMART
2009-07-15	288a	DIRECTOR APPOINTED MATTHEW ARROWSMITH-BROWN
2009-05-18	363a	ANNUAL RETURN MADE UP TO 30/04/09
2008-09-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-19	363a	ANNUAL RETURN MADE UP TO 30/04/08
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-08-04	288a	NEW DIRECTOR APPOINTED
2007-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-10	363a	ANNUAL RETURN MADE UP TO 30/04/07
2007-05-10	288b	DIRECTOR RESIGNED
2007-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-10	288b	DIRECTOR RESIGNED
2007-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-30	363a	ANNUAL RETURN MADE UP TO 30/04/06
2006-04-28	288b	SECRETARY RESIGNED
2006-04-28	288a	NEW SECRETARY APPOINTED
2005-06-14	363s	ANNUAL RETURN MADE UP TO 30/04/05
2005-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-05-11	288b	DIRECTOR RESIGNED
2004-05-11	363s	ANNUAL RETURN MADE UP TO 30/04/04
2003-07-23	288a	NEW DIRECTOR APPOINTED
2003-07-23	288b	DIRECTOR RESIGNED
2003-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

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

Licences & Regulatory approval

We could not find any licences issued to THE THURSFORD COLLECTION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE THURSFORD COLLECTION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1991-12-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1978-10-17	Satisfied	NATIONAL WESTMINSTER BANK LTD
MORTGAGE	1978-10-17	Satisfied	NATIONAL WESTMINSTER BANK LTD
MORTGAGE	1978-10-05	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE THURSFORD COLLECTION

Intangible Assets

Patents

We have not found any records of THE THURSFORD COLLECTION registering or being granted any patents

Domain Names

We do not have the domain name information for THE THURSFORD COLLECTION

Trademarks

We have not found any records of THE THURSFORD COLLECTION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE THURSFORD COLLECTION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE THURSFORD COLLECTION are:

Outgoings

Business Rates/Property Tax

No properties were found where THE THURSFORD COLLECTION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE THURSFORD COLLECTION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE THURSFORD COLLECTION any grants or awards.

Ownership

We could not find any group structure information

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