Active
Company Information for ROYAL ARTILLERY MUSEUM
ARTILLERY HOUSE LARKHILL, ARTILLERY BKS, SALISBURY, SP4 8QT,
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Company Registration Number
02472345
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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ROYAL ARTILLERY MUSEUM | ||||
Legal Registered Office | ||||
ARTILLERY HOUSE LARKHILL ARTILLERY BKS SALISBURY SP4 8QT Other companies in SE18 | ||||
Previous Names | ||||
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Charity Number | 803006 |
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Charity Address | ROYAL ARTILLERY MUSEUMS LTD, ROYAL LABORATORY OFFICES, NO 1 STREET, LONDON, SE18 6ST |
Charter | RAML RUNS FIREPOWER, THE ROYAL ARTILLERY MUSEUM ON THE ROYAL ARSENAL SITE IN WOOLWICH, SOUTH EAST LONDON. THE MUSEUM EXHIBITS THE DESIGNATED COLLECTIONS OF THE ROYAL REGIMENT OF ARTILLERY AND MAKES THEM ACCESSIBLE TO THE GENERAL PUBLIC. THE MUSEUM HAS FULL MLA ACCREDITATION. |
Company Number | 02472345 | |
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Company ID Number | 02472345 | |
Date formed | 1990-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 23:51:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYAL ARTILLERY AERO CLUB LIMITED(THE) | LYNDUM HOUSE 12 HIGH STREET PETERSFIELD GU32 3JG | Active | Company formed on the 1936-10-15 | |
ROYAL ARTILLERY CHARITABLE FUND. | ARTILLERY HOUSE ROYAL ARTILLERY BARRACKS LARKHILL WILTSHIRE SP4 8QT | Active | Company formed on the 1920-01-23 | |
ROYAL ARTILLERY INSTITUTION LIMITED | ARTILLERY HOUSE ROYAL ARTILLERY BARRACKS LARKHILL WILTSHIRE SP4 8QT | Active | Company formed on the 2007-12-05 | |
ROYAL ARTILLERY MUSEUMS (ENTERPRISES) LIMITED | ARTILLERY HOUSE LARKHILL ARTILLERY BKS SALISBURY SP4 8QT | Active | Company formed on the 1992-02-28 | |
ROYAL ARTILLERY YACHT CLUB | 71 CAPEL DEWI HALL ROAD NEWPORT NP20 2QP | Active | Company formed on the 2016-07-29 | |
ROYAL ARTILLERY EQUESTRIAN CENTRE THORNEY ISLAND | Active | Company formed on the 2020-05-28 |
Officer | Role | Date Appointed |
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SONJEEV SINGH SEHOTA |
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JAMES CECIL BARNES |
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GRAHAM BEAL |
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SAUL DAVID |
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RICHARD ANDREW DAVIES |
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NICHOLAS HENRY EELES |
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DAVID JAMES GREENWOOD |
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SIMON JOHN HAWKES |
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THOMAS GEOFFREY JACQUES |
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MARK ALEXANDER LAING MILLIGAN |
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JEFF SMITH |
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BARRY CHESTER WINFIELD |
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PETER GRAHAM WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD AUSTEN |
Director | ||
DAVID BOWNES |
Director | ||
ANGELA CORNFORTH |
Director | ||
JAMES JOHN GILLMAN |
Director | ||
KARL FORD |
Director | ||
JENNIFER BRANSCOMBE |
Company Secretary | ||
NIGEL FLETCHER |
Director | ||
RICHARD LAWSON BARRONS |
Director | ||
LEONARD LLOYD DUVALL |
Director | ||
EILEEN ELIZABETH NOON |
Company Secretary | ||
LEONARD LLOYD DUVALL |
Director | ||
JAMES JOHN GILLMAN |
Director | ||
DAVID CRESWELL |
Director | ||
FRANCES DOLAN |
Director | ||
RICHARD ARTHUR DAVID APPLEGATE |
Director | ||
JOHN WALTON |
Company Secretary | ||
MARTIN FARNDALE |
Director | ||
JENNIFER FRANCIS LORDAN |
Company Secretary | ||
JOHN FREDERICK LONDON |
Company Secretary | ||
MICHAEL ANTHONY CHARLTON-WEEDY CBE |
Director | ||
EDMUND LEOPOLD DE ROTHSCHILD CBE TD |
Director | ||
EDMUND FORTESCUE GERARD BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAUL DAVID LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
ZED INC LTD. | Director | 2014-12-11 | CURRENT | 2011-07-15 | Liquidation | |
KOGNITIV EUROPE HOLDINGS LTD | Director | 2011-12-22 | CURRENT | 2009-11-24 | Active | |
KOGNITIV UK LTD | Director | 2011-12-22 | CURRENT | 1960-02-04 | Active | |
AIMIA HOLDINGS UK II LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
AIMIA LOYALTY ANALYTICS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-02-14 | Active | |
AIMIA HOLDINGS UK LIMITED | Director | 2009-03-25 | CURRENT | 2007-11-26 | Active | |
AIMIA SERVICES UK LIMITED | Director | 2009-03-25 | CURRENT | 2005-03-24 | Active | |
SHELDON SCHOOL | Director | 2011-10-14 | CURRENT | 2011-03-08 | Active | |
JULIA'S HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 1997-11-14 | Active | |
THE TOURISM ALLIANCE LIMITED | Director | 2017-01-01 | CURRENT | 2004-04-20 | Active | |
VISITWILTSHIRE LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
THE BATH RUGBY COMMUNITY FOUNDATION | Director | 2008-09-21 | CURRENT | 2003-11-26 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS ROSALIND GEMMA SKELLORN | ||
DIRECTOR APPOINTED MS SAMANTHA LOUISE JOLLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS PATRICK FOSS-SMITH | ||
DIRECTOR APPOINTED MR BENJAMIN MATTHEW BALDWINSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN TAPLISS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN TAPLISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Susan Ann Tapliss on 2021-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KAREN PEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANNA LOUISE MORE | |
AP01 | DIRECTOR APPOINTED PETER THOMPSON | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ANNA LOUISE MORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHESTER WINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY JACQUES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ALAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL DAVID | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
CERTNM | COMPANY NAME CHANGED ROYAL ARTILLERY MUSEUMS CERTIFICATE ISSUED ON 17/12/16 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM Old Laboratory Office Royal Arsenal (West) Warren Lane Woolwich SE18 6st | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | Company name changed royal artillery museums LIMITED\certificate issued on 11/11/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER LAING MILLIGAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEOFFREY JACQUES | |
AP01 | DIRECTOR APPOINTED MR JAMES CECIL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRICE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/07/2016 | |
AR01 | 16/02/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM WRAGG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY EELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 16/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BOWNES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE GRICE | |
AP01 | DIRECTOR APPOINTED MR DON AUSTEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW DAVIES | |
AP01 | DIRECTOR APPOINTED MR BARRY CHESTER WINFIELD | |
AP01 | DIRECTOR APPOINTED DR SAUL DAVID | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR JEFF SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CORNFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL FORD | |
AR01 | 16/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HAWKES / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FLETCHER | |
AP03 | SECRETARY APPOINTED MR SONJEEV SINGH SEHOTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRANSCOMBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MT GRAHAM BEAL | |
AR01 | 16/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL | |
AP01 | DIRECTOR APPOINTED BRIGADIER NEIL MARSHALL | |
AP01 | DIRECTOR APPOINTED BRIGADIER KARL FORD | |
AP01 | DIRECTOR APPOINTED BRIGADIER IAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DUVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND HOWELLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHARD-LISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
AP03 | SECRETARY APPOINTED MRS JENNIFER BRANSCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN NOON | |
AR01 | 16/02/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE | |
AP01 | DIRECTOR APPOINTED BARONESS ROSALIND PATRICIA ANNE HOWELLS | |
AR01 | 16/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL FLETCHER | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANGELA CORNFORTH | |
AP01 | DIRECTOR APPOINTED MR LEONARD LLOYD DUVALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BALFOUR MARTIN | |
AR01 | 16/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCQUEEN SYKES / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANDOS MERRETT STEELE / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLAS RICHARDS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HAWKES / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWSON BARRONS / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN ELIZABETH NOON / 16/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN GILLMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK SHERRY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DUVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PAUL DAVID ORCHARD-LISLE | |
288a | DIRECTOR APPOINTED MR RICHARD LAWSON BARRONS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRESWELL |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LONDON DEVELOPMENT AGENCY | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE OF DEPOSITED MONIES | Outstanding | THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS) | |
MORTGAGE OF DEPOSITED MONIES | Outstanding | THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS) |
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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 ROYAL ARTILLERY MUSEUM
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as ROYAL ARTILLERY MUSEUM are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |