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Home > England & Wales Companies > CHILTERN OPEN-AIR MUSEUM LIMITED
Company Information for

CHILTERN OPEN-AIR MUSEUM LIMITED

NEWLAND PARK, GORELANDS LANE, CHALFONT ST GILES, BUCKS, HP8 4AB,
Company Registration Number
01279396
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chiltern Open-air Museum Ltd
CHILTERN OPEN-AIR MUSEUM LIMITED was founded on 1976-09-30 and has its registered office in Chalfont St Giles. The organisation's status is listed as "Active". Chiltern Open-air Museum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
Company Name
CHILTERN OPEN-AIR MUSEUM LIMITED
 
Legal Registered Office
NEWLAND PARK
GORELANDS LANE
CHALFONT ST GILES
BUCKS
HP8 4AB
Other companies in HP8
 
Charity Registration
Charity Number 272381
Charity Address HORFIELD, THE GREEN, CROXLEY GREEN, RICKMANSWORTH, WD3 3HT
Charter MUSEUM WHICH RESCUES HISTORIC BUILDINGS UNDER THREAT IN CHILTERNS AREA AND RE-ERECTS THEM WITHIN A 45 ACRE TRADITIONAL LANDSCAPE WITH INTERPRETATION FOR VISITORS. THE BUILDINGS RANGE FROM DOMESTIC, AGRICULTURAL TO RURAL INDUSTRIAL DATING FROM 15C TO POST WW2. ACTIVITIES INCLUDE HISTORICAL RE-ENACTMENTS, RURAL CRAFT DEMOS, TRADITIONAL FARMING PRACTICES WITH LIVESTOCK. LIFELONG LEARNING IS PROVIDED.
Filing Information
Company Number 01279396
Company ID Number 01279396
Date formed 1976-09-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB417142772  
Last Datalog update: 2023-09-05 16:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN OPEN-AIR MUSEUM LIMITED
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Company Officers of CHILTERN OPEN-AIR MUSEUM LIMITED

Current Directors
Officer Role Date Appointed
VERENA KIRSTEN SARAH CLARK
 Company Secretary 2005-01-14
KEITH BAGGALEY
 Director 2009-04-20
VERENA KIRSTEN SARAH CLARK
 Director 2003-10-12
CHRISTOPHER PAUL CLAXTON STEVENS
 Director 1991-08-08
SARAH JANE FITZPATRICK
 Director 2009-05-18
ADRIAN HARRIS MARSH
 Director 2009-09-21
AMANDA LEA MARTIN
 Director 2017-01-16
JENNIFER MULHOLLAND
 Director 1996-07-28
MAIREAD ANN O'ROURKE
 Director 2017-01-16
PATRICIA MARY PHILLIPS
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CASSIDY
 Director 2003-10-12 2017-12-21
THOMAS SPAIN CROSBY
 Director 1995-01-23 2013-12-17
PETER HERBERT QUINN
 Director 2007-12-12 2008-06-24
RONALD THOMAS GEORGE DAY
 Director 1994-11-22 2006-04-18
JEANETTE MARSH
 Director 1991-08-08 2005-01-26
SARA ALEXANDRA ROSE
 Company Secretary 2004-02-16 2005-01-14
CRAIG HAVARD
 Company Secretary 2002-09-15 2004-01-19
CRAIG HAVARD
 Director 2001-12-17 2004-01-19
SUSAN MARY HOWKINS
 Director 2001-09-16 2003-09-15
EDWIN ROBERT MOUTRIE
 Company Secretary 1993-12-01 2002-09-15
PAUL WILLIAM GLOVER
 Director 1991-08-08 2002-09-15
EDWIN ROBERT MOUTRIE
 Director 1996-07-28 2002-09-15
FRANCIS ROSS GIBB
 Director 1991-08-08 2001-12-31
ALEXANDER PHOTIOS KLEANTHOUS
 Director 1994-09-27 2001-09-03
BRIAN PATRICK HALE
 Director 1997-10-20 2001-03-31
PETER MICHAEL REX OLLEY
 Director 1996-03-18 2001-03-31
MICHAEL JOHN HODGSON
 Director 1991-08-08 1998-07-26
KENNETH GUY PATTERSON
 Director 1996-03-18 1998-07-26
CHARLES IAN DRUMMOND
 Director 1991-08-08 1997-07-27
PATRICK BRINE LAPHAM
 Director 1993-09-21 1996-10-21
WILLIAM ERNEST JOHN GROVES
 Director 1991-09-20 1996-07-28
JOHN DESMOND BROADBENT
 Director 1991-08-08 1994-10-05
RICHARD SIDNEY AMSDEN
 Director 1991-08-08 1994-07-24
HARRY HOME COOK
 Director 1991-11-19 1994-07-24
RICHARD SIDNEY AMSDEN
 Company Secretary 1991-08-08 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERENA KIRSTEN SARAH CLARK CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED Company Secretary 2005-01-14 CURRENT 1987-02-18 Active
SARAH JANE FITZPATRICK MARSHAM VENTURES LTD Director 2018-06-26 CURRENT 2018-06-26 Active
SARAH JANE FITZPATRICK BEACONSFIELD Director 2015-11-30 CURRENT 1994-11-21 Active
SARAH JANE FITZPATRICK MAPPT LIMITED Director 2014-01-06 CURRENT 2012-11-02 Active - Proposal to Strike off
SARAH JANE FITZPATRICK CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED Director 2010-11-03 CURRENT 1987-02-18 Active
SARAH JANE FITZPATRICK G.T.O.M. LTD Director 2006-04-07 CURRENT 2002-11-22 Liquidation
SARAH JANE FITZPATRICK MOTIONHOUSE Director 1992-07-16 CURRENT 1990-06-26 Active
ADRIAN HARRIS MARSH RSK ENVIRONMENT LIMITED Director 2012-04-01 CURRENT 1989-01-11 Active
ADRIAN HARRIS MARSH RSK STATS LIMITED Director 1993-09-23 CURRENT 1993-07-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-04DIRECTOR APPOINTED MS MALIN HELENA SOFIA LUNDIN
2023-09-04DIRECTOR APPOINTED MR ANTHONY EDWARD MITCHESON
2023-09-04APPOINTMENT TERMINATED, DIRECTOR COLIN PETER WHIPP
2023-08-22CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-04-01DIRECTOR APPOINTED MR SIMON JOSEPH ERNEST SALEM
2023-04-01DIRECTOR APPOINTED MS LINDA VALERIE CANNON
2022-11-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CLAXTON STEVENS
2022-11-07APPOINTMENT TERMINATED, DIRECTOR SARAH JANE FITZPATRICK
2022-11-07APPOINTMENT TERMINATED, DIRECTOR JENNIFER MULHOLLAND
2022-11-07APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA THORNTON WALSH
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CLAXTON STEVENS
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-11-30AP01DIRECTOR APPOINTED MR COLIN PETER WHIPP
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS MARSH
2021-08-10AP01DIRECTOR APPOINTED MR NEIL RENSHAW GOULDER
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAGGALEY
2020-02-06RES01ADOPT ARTICLES 06/02/20
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19
2019-12-20AP01DIRECTOR APPOINTED MR ROBERT JAMES LEVINE
2019-12-20AA01Current accounting period shortened from 31/03/20 TO 31/01/20
2019-10-21AP01DIRECTOR APPOINTED MRS CLAIRE VICTORIA THORNTON WALSH
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MAIREAD ANN O'ROURKE
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-19CH01Director's details changed for Dr Keith Baggaley on 2018-08-18
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASSIDY
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-20AP01DIRECTOR APPOINTED MRS AMANDA LEA MARTIN
2017-08-09AP01DIRECTOR APPOINTED MS MAIREAD ANN O'ROURKE
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-24AP01DIRECTOR APPOINTED MRS PATRICIA MARY PHILLIPS
2016-02-24AP01DIRECTOR APPOINTED MRS PATRICIA MARY PHILLIPS
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-04AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LAWFORD CLIFFORD THOMAS
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-01-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSBY
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-04AR0108/08/13 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK UPCOTT
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CICELY UPCOTT
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0108/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VERENA KIRSTEN SARAH CLARK / 20/10/2011
2012-01-02AP01DIRECTOR APPOINTED MS LUCY VICTORIA SHAW
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0108/08/11 NO MEMBER LIST
2010-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-01AR0108/08/10 NO MEMBER LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CICELY FRANCES EDITH UPCOTT / 08/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWFORD CLIFFORD THOMAS / 08/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MULHOLLAND / 08/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS MARSH / 08/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VERENA KIRSTEN SARAH CLARK / 08/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BAGGALEY / 08/08/2010
2010-01-03AP01DIRECTOR APPOINTED MR ADRIAN HARRIS MARSH
2009-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-03363aANNUAL RETURN MADE UP TO 08/08/09
2009-05-27288aDIRECTOR APPOINTED SARAH JANE FITZPATRICK
2009-05-27288aDIRECTOR APPOINTED DR KEITH BAGGALEY
2009-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-26363aANNUAL RETURN MADE UP TO 08/08/08
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR PETER QUINN
2008-01-14288bDIRECTOR RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-08363sANNUAL RETURN MADE UP TO 08/08/07
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/06
2006-09-01363sANNUAL RETURN MADE UP TO 08/08/06
2006-05-03288bDIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-18363sANNUAL RETURN MADE UP TO 08/08/05
2005-07-29288bDIRECTOR RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED
2005-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-16363(288)DIRECTOR RESIGNED
2004-08-16363sANNUAL RETURN MADE UP TO 08/08/04
2004-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-08363(288)DIRECTOR RESIGNED
2003-09-08363sANNUAL RETURN MADE UP TO 08/08/03
2002-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20288bSECRETARY RESIGNED
2002-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-08363sANNUAL RETURN MADE UP TO 08/08/02
2002-01-11288bDIRECTOR RESIGNED
2001-12-31288aNEW DIRECTOR APPOINTED
1986-01-02Accounts made up to 1986-09-30
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 CHILTERN OPEN-AIR MUSEUM LIMITED 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 CHILTERN OPEN-AIR MUSEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1981-04-21 Outstanding CHILTERN SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CHILTERN OPEN-AIR MUSEUM LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN OPEN-AIR MUSEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN OPEN-AIR MUSEUM LIMITED
Trademarks
We have not found any records of CHILTERN OPEN-AIR MUSEUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILTERN OPEN-AIR MUSEUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12-22 GBP £3,000 Services
Oxfordshire County Council 2014-11-05 GBP £1,000 Services
Oxfordshire County Council 2014-02-12 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN OPEN-AIR MUSEUM LIMITED 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 CHILTERN OPEN-AIR MUSEUM LIMITED 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 CHILTERN OPEN-AIR MUSEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP8 4AB