PORTSMOUTH HISTORIC DOCKYARD

Charity Number	1019005
Charity Address	FLAGSHIP PORTSMOUTH TRUST, PORTERS LODGE, COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, PO1 3LJ
Charter	PROMOTING AND ASSISTING IN THE DISPLAY TO THE PUBLIC AND THE PUBLIC'S ENJOYMENT AND UNDERSTANDING OF ANY SHIP, MUSEUM, BUILDING, EXHIBITION, ATTRACTION OR PROPERTY WITHIN THE HISTORIC DOCKYARD AND ASSISTING AND PROMOTING THE FULFILMENT BY IT'S MEMBERS OF THEIR CHARITABLE OBJECTS AND THE ROYAL NAVY'S DISPLAY OF THE HMS VICTORY TO THE PUBLIC.

Company Number		02790922
Date formed		1993-02-11
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-06-14
Type of accounts		FULL

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Companies with same name PORTSMOUTH HISTORIC DOCKYARD

The following companies were found which have the same name as PORTSMOUTH HISTORIC DOCKYARD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PORTSMOUTH HISTORIC DOCKYARD OPERATIONS LIMITED	NATIONAL MUSEUM OF THE ROYAL NAVY HM NAVAL BASE PP66 PORTSMOUTH HAMPSHIRE PO1 3NH	Active	Company formed on the 2020-08-07

Company Officers of PORTSMOUTH HISTORIC DOCKYARD

Current Directors

Officer	Role	Date Appointed
TIMOTHY CLAUDIUS VINCENT ASH	Director	2014-04-01
SUNNY CROUCH	Director	2013-04-02
PETER CHARLES GOODSHIP	Director	2012-07-31
ROBERT DOUGLAS LAPRAIK	Director	2012-07-31
ROBERT MICHAEL NEVILLE NORMAN	Director	2013-04-02
DOMINIC TWEDDLE	Director	2012-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLAKELAW SECRETARIES LIMITED	Company Secretary	2005-06-23	2015-01-12
JANE ELIZABETH BONNAR DEAN	Director	2013-04-02	2014-11-30
CAROL LOUISE MARLOW	Director	2014-04-02	2014-11-30
KENNETH JONES	Director	2012-07-31	2014-03-31
CAROLINE RAINBIRD	Director	2013-04-02	2014-03-31
PHILIP ARNOLD MARRIOTT	Director	2012-07-31	2013-04-16
MICHAEL PATRICK AIKEN	Director	2007-01-01	2012-07-31
JONATHON BAND	Director	2010-09-23	2012-07-31
DAVID KENNETH BAWTREE	Director	1997-10-01	2012-07-31
HUGH ROBERT SIEGLE	Director	2007-01-01	2012-07-31
CAROLINE ANN WILLIAMS	Director	2005-01-14	2012-07-31
PETER ABBOTT	Director	2003-03-21	2010-09-23
KENNETH JOHN EATON	Director	2001-06-19	2006-12-31
TIMOTHY JOHN LIHOU ROBERTON	Director	1998-02-01	2006-12-31
PETER CHARLES GOODSHIP	Company Secretary	1993-02-11	2005-06-23
PETER CHARLES GOODSHIP	Director	1993-03-10	2005-02-11
RICHARD JOHN LIPPIETT	Director	2003-03-24	2005-02-11
HENRY CAMPBELL MCMURRAY	Director	1993-03-10	2005-02-11
DAVID NEWBERRY	Director	1997-10-01	2005-02-11
ARTHUR CHARLES SEYMOUR PAYTON	Director	2001-11-01	2003-03-31
MARTIN JOHN HEIGHTON	Director	1997-01-08	2001-10-31
DAVID JAMES SCOTT COOKSEY	Director	1996-06-25	2001-06-19
DAVID PAGET THOMSON	Director	1993-02-11	1998-03-31
PHILIP CARTER GOODHART	Director	1993-02-11	1997-09-30
THOMAS FRASER MORGAN	Director	1993-03-10	1997-09-30
PAUL BARRELL	Director	1996-06-30	1997-01-08
JOHN RICHARD VIMPANY	Director	1993-03-10	1996-06-30
LIONEL ALLERY	Director	1993-02-11	1996-06-25
ANTHONY STORRS MORTON	Director	1993-02-11	1994-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUNNY CROUCH	ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C.	Director	2017-03-21	CURRENT	2013-05-24	Active
PETER CHARLES GOODSHIP	STANBRIDGE SCHOOL TRADING LIMITED	Director	2011-11-23	CURRENT	2004-01-30	Dissolved 2016-08-16
PETER CHARLES GOODSHIP	ADMIRALTY CONSULTING LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Active
PETER CHARLES GOODSHIP	STANBRIDGE CONSTRUCTION LIMITED	Director	2008-05-15	CURRENT	2008-05-15	Dissolved 2016-08-16
PETER CHARLES GOODSHIP	JOHN POUNDS' COMMUNITY TRUST LTD	Director	2003-04-22	CURRENT	2003-04-22	Active
PETER CHARLES GOODSHIP	STANBRIDGE EARLS SCHOOL TRUST	Director	1997-11-10	CURRENT	1951-11-23	Liquidation
PETER CHARLES GOODSHIP	PORTSMOUTH HARBOUR RENAISSANCE LIMITED	Director	1996-12-20	CURRENT	1996-12-05	Active
PETER CHARLES GOODSHIP	PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST	Director	1994-08-08	CURRENT	1994-08-08	Active
DOMINIC TWEDDLE	HMS TRINCOMALEE (1817) ENTERPRISE COMPANY LIMITED	Director	2017-09-01	CURRENT	2007-02-12	Dissolved 2018-04-10
DOMINIC TWEDDLE	HMS TRINCOMALEE TRADING LIMITED	Director	2017-09-01	CURRENT	2014-04-01	Dissolved 2018-04-10
DOMINIC TWEDDLE	WARRIOR PRESERVATION TRUST LIMITED	Director	2017-04-01	CURRENT	1968-08-07	Active
DOMINIC TWEDDLE	NMRN OPERATIONS	Director	2016-02-04	CURRENT	2016-02-04	Active
DOMINIC TWEDDLE	HMS CAROLINE (NORTHERN IRELAND) TRUST LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Dissolved 2015-12-29
DOMINIC TWEDDLE	NMRN SERVICES	Director	2014-01-13	CURRENT	2014-01-13	Active
DOMINIC TWEDDLE	ROYAL MARINES MUSEUM	Director	2011-05-16	CURRENT	2011-05-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
WAITING STAFF F/T, P/T AND CASUAL, BOATHOUSE 7	Portsmouth	Boathouse 7 requires waiting staff to work in our busy cafeteria in the heart of Portsmouth Historic Dockyard. Hours of work are predominately 9-5 including	2016-08-24
HMS VICTORY EVENTS ASSISTANT	Portsmouth	HMS Victory Events Assistant Salary: 7.20/hr 15 hours permanent flexible hours to suit needs of business The National Museum of the Royal Navy (NMRN) is	2016-08-08
SHIP KEEPERS, NATIONAL MUSEUM OF THE ROYAL NAVY, PORTSMOUTH	Portsmouth	Ship Keepers, National Museum of the Royal Navy, Portsmouth Salary: 7.20 per hour Part-time, permanent role various hours available (4 hour morning shifts	2016-07-22
ASSISTANT CONSERVATOR, NATIONAL MUSEUM OF THE ROYAL NAVY, PORTSMOUTH	Portsmouth	Assistant Conservator, National Museum of the Royal Navy, Portsmouth Salary: 19,000 - 22,000 per annum (dependent upon experience) 37.5 hours per week -	2016-07-18
PART TIME SALES ASSISTANT, NAUTICALIA	Portsmouth	Nauticalia Ltd, Boathouse No.7. Nauticalia Portsmouth is seeking part-time staff to work a minimum 16 hours a week on a flexible Rota to include weekends....	2016-07-04
MEMBERSHIP SECRETARY NATIONAL MUSEUM OF THE ROYAL NAVY, PORTSMOUTH	Portsmouth	To ensure timely response to enquiries, sales and renewals and that both our site and third party partner offers are kept up to date and effectively...	2016-06-03
RETAIL SUPERVISOR - HMS TRINCOMALEE HARTLEPOOL BASED	Portsmouth	Retail Supervisor - HMS Trincomalee Hartlepool based 16,000 per annum - 37.5 hours per week The National Museum of the Royal Navy (NMRN), established in	2016-05-05
HMS TRINCOMALEE, HARTLEPOOL - NATIONAL MUSEUM OF THE ROYAL NAVY	Portsmouth	This is a brilliant opportunity to help deliver and shape the NMRNs marketing strategy for the Hartlepool site, working as part of a team creating traditional...	2016-04-29
PERMANENT ATTRACTIONS VISITOR HOST/TECHNICIAN	Portsmouth	Salary 16,088 per annum plus enhancement of 2.00 per hour for Technician duties Portsmouth Naval Base Property Trust currently has a vacancy for a Permanent	2016-04-28
WAITING STAFF F/T, P/T AND CASUAL, BOATHOUSE 7	Portsmouth	Boathouse 7 requires waiting staff to work in our busy cafeteria in the heart of Portsmouth Historic Dockyard. Hours of work are predominately 9-5 including	2016-04-25
OFFICE ADMINISTRATOR (FT/PT), AMPERSAND CATERING	Portsmouth	Contract Type: Maternity cover Contact Name: Peter Haddock Job specification: Our current administrator is going on maternity leave. We need a team player	2016-04-25
GENERAL ASSISTANT, MARY ROSE CAFE	Portsmouth	General Assistant required in the busy Mary Rose Cafe in the heart of Portsmouth Historic Dockyard Successful Candidate will be on a Casual Workers	2016-04-25

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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
2016-06-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-17	DS01	APPLICATION FOR STRIKING-OFF
2015-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-04	AR01	26/01/15 NO MEMBER LIST
2015-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL MARLOW
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE DEAN
2014-09-17	RES01	ADOPT MEM AND ARTS 12/08/2014
2014-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER (RETIRED) TIMOTHY CLAUDIUS VINCENT ASH / 10/09/2014
2014-09-05	AP01	DIRECTOR APPOINTED COMMANDER (RETIRED) TIMOTHY CLAUDIUS VINCENT ASH
2014-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL NEVILLE NORMAN / 04/09/2014
2014-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUNNY CROUCH / 04/09/2014
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC TWEDDLE / 04/09/2014
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL LOUISE MARLOW / 04/09/2014
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS LAPRAIK / 04/09/2014
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GOODSHIP / 04/09/2014
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUNNY CROUCH / 04/09/2014
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAINBIRD
2014-06-13	AP01	DIRECTOR APPOINTED CAROL LOUISE MARLOW
2014-02-03	AR01	26/01/14 NO MEMBER LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15	AP01	DIRECTOR APPOINTED MRS JANE ELIZABETH BONNAR DEAN
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARRIOTT
2013-05-15	AP01	DIRECTOR APPOINTED MS SUNNY CROUCH
2013-05-15	AP01	DIRECTOR APPOINTED MS CAROLINE RAINBIRD
2013-05-15	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL NEVILLE NORMAN
2013-02-11	AR01	26/01/13 NO MEMBER LIST
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-17	AP01	DIRECTOR APPOINTED ROBERT DOUGLAS LAPRAIK
2012-09-17	AP01	DIRECTOR APPOINTED MR PHILIP ARNOLD MARRIOTT
2012-09-17	AP01	DIRECTOR APPOINTED DR DOMINIC TWEDDLE
2012-09-17	AP01	DIRECTOR APPOINTED MR PETER CHARLES GOODSHIP
2012-09-17	AP01	DIRECTOR APPOINTED MR KENNETH JONES
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAWTREE
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AIKEN
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH SIEGLE
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON BAND
2012-01-27	AR01	26/01/12 NO MEMBER LIST
2011-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07	MISC	SECTION 519
2011-02-14	AR01	26/01/11 NO MEMBER LIST
2011-02-14	AP01	DIRECTOR APPOINTED SIR JONATHON BAND
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANN WILLIAMS / 01/10/2010
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT
2010-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-12	AR01	26/01/10 NO MEMBER LIST
2010-03-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-12	AD02	SAIL ADDRESS CREATED
2010-03-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 26/01/2010
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23	RES15	CHANGE OF NAME 23/09/2009
2009-12-23	CERTNM	COMPANY NAME CHANGED THE FLAGSHIP PORTSMOUTH TRUST CERTIFICATE ISSUED ON 23/12/09
2009-12-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-26	363a	ANNUAL RETURN MADE UP TO 26/01/09
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-28	363a	ANNUAL RETURN MADE UP TO 26/01/08
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	288b	DIRECTOR RESIGNED
2007-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 19 COLLEGE ROAD, H.M. NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3LJ
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	363a	ANNUAL RETURN MADE UP TO 26/01/07
2007-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PORTSMOUTH HISTORIC DOCKYARD 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 PORTSMOUTH HISTORIC DOCKYARD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PORTSMOUTH HISTORIC DOCKYARD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of PORTSMOUTH HISTORIC DOCKYARD registering or being granted any patents

Domain Names

We do not have the domain name information for PORTSMOUTH HISTORIC DOCKYARD

Trademarks

We have not found any records of PORTSMOUTH HISTORIC DOCKYARD registering or being granted any trademarks

Income

Government Income

Government spend with PORTSMOUTH HISTORIC DOCKYARD

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2016-1	GBP £1,173	Equipment, furniture and materials
Portsmouth City Council	2015-7	GBP £1,319	Equipment, furniture and materials
Portsmouth City Council	2014-12	GBP £1,268	Equipment, furniture and materials
Portsmouth City Council	2014-10	GBP £3,986	Equipment, furniture and materials
Portsmouth City Council	2014-9	GBP £2,523	Equipment, furniture and materials
Portsmouth City Council	2014-8	GBP £2,744	Equipment, furniture and materials
Portsmouth City Council	2014-7	GBP £3,364	Equipment, furniture and materials
Portsmouth City Council	2014-6	GBP £1,433	Equipment, furniture and materials
Portsmouth City Council	2014-5	GBP £2,455	Equipment, furniture and materials
Portsmouth City Council	2014-1	GBP £3,075	Miscellaneous expenses
Southampton City Council	2013-10	GBP £504
Portsmouth City Council	2013-10	GBP £7,513	Equipment, furniture and materials
Portsmouth City Council	2013-9	GBP £15,000	Private contractors
Portsmouth City Council	2013-7	GBP £10,000	Private contractors
Portsmouth City Council	2013-6	GBP £6,056	Equipment, furniture and materials
Portsmouth City Council	2013-3	GBP £25,000	Private contractors
Portsmouth City Council	2012-8	GBP £641	Private contractors
Portsmouth City Council	2012-7	GBP £10,000	Private contractors
Portsmouth City Council	2012-1	GBP £6,833	Equipment, furniture and materials
Portsmouth City Council	2011-11	GBP £2,580	Equipment, furniture and materials
Portsmouth City Council	2011-9	GBP £4,859	Miscellaneous expenses
Portsmouth City Council	2011-8	GBP £8,097	Miscellaneous expenses
Portsmouth City Council	2011-6	GBP £5,161	Equipment, furniture and materials
Portsmouth City Council	2011-5	GBP £6,953	Equipment, furniture and materials
Portsmouth City Council	2011-3	GBP £1,344
Portsmouth City Council	2011-1	GBP £9,552	Equipment, furniture and materials

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 PORTSMOUTH HISTORIC DOCKYARD 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 PORTSMOUTH HISTORIC DOCKYARD 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 PORTSMOUTH HISTORIC DOCKYARD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-17 00:35:28
Primary Source:	Companies House

Company Overview

Company Officers of PORTSMOUTH HISTORIC DOCKYARD

Related Directorships

Government spend with PORTSMOUTH HISTORIC DOCKYARD