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Company Information for THE HOLBURNE MUSEUM TRUST COMPANY
THE HOLBURNE MUSEUM, GREAT PULTENEY STREET, BATH, BATH AND N E SOMERSET, BA2 4DB,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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THE HOLBURNE MUSEUM TRUST COMPANY | |
Legal Registered Office | |
THE HOLBURNE MUSEUM GREAT PULTENEY STREET BATH BATH AND N E SOMERSET BA2 4DB Other companies in BA2 | |
Company Number | 04104120 | |
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Company ID Number | 04104120 | |
Date formed | 2000-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:16:10 |
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Officer | Role | Date Appointed |
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ANTONY GEORGE CONSTANTINIDI |
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BRIAN FRANCIS ALLEN |
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JOHN HENRY BARNEBY |
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EDWARD WILLIAM GEORGE BAYNTUN-COWARD |
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MARTIN ANDREW CLARKE |
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ANTONY GEORGE CONSTANTINIDI |
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PAUL NIGEL CROSSLEY |
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MARK GEORGE WALTER HUMPHRISS |
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ANTONIA MAY JOHNSON |
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AUSTIN MICHAEL HENRY KING |
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JEMME ELIZABETH PATRICIA LANKESTER |
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JOHN LOVERING CBE |
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OLUWATOSIN ONILE-ERE-ROTIMI |
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TIMOTHY WILLIAM SANDERSON |
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DESMOND PHILIP SHAWE-TAYLOR |
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JOHN ROBERT STRACHAN |
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ADRIAN JOHN TINNISWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX MARY CHAPMAN |
Director | ||
CLARE ASQUITH |
Director | ||
MALCOLM JOHN BALDWIN |
Director | ||
TESSA COLEMAN |
Director | ||
ANTHONY MASTERTON WILKINSON |
Company Secretary | ||
EDWARD WILLIAM GEORGE BAYNTON COWARD |
Director | ||
BRIDGET ALEXANDRA BECK |
Director | ||
SIDNEY KENNETH BLACKMORE |
Director | ||
ANTHONY KEITH CLARKE |
Director | ||
MICHAEL BRIGGS |
Director | ||
GILBERT LIKE SYSON |
Company Secretary | ||
DIANA MARGARET JANE BERRY |
Director | ||
CHRISTOPHER JOHN PAUL WOODWARD |
Company Secretary | ||
ROBERT JEFFREY BARNETT |
Director | ||
GLYNIS MARIE BREAKWELL |
Director | ||
BRIAN FRANCIS ALLEN |
Director | ||
BRIAN COLIN BARRETT |
Director | ||
MARGARET CLARE HENDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNOLD WIGGINS & SONS LIMITED | Director | 2012-10-01 | CURRENT | 1974-06-11 | Active | |
THE STRAWBERRY HILL COLLECTION TRUST | Director | 2011-10-12 | CURRENT | 2009-03-18 | Active | |
THE HERMITAGE FOUNDATION UK | Director | 2011-06-30 | CURRENT | 2003-05-15 | Active | |
THE PEVSNER BOOKS TRUST | Director | 2002-09-18 | CURRENT | 1994-10-19 | Dissolved 2015-01-06 | |
VALE HOUSE OXFORD | Director | 2013-10-03 | CURRENT | 1988-02-11 | Active | |
FOCUS COUNSELLING (UK) LTD | Director | 2017-08-30 | CURRENT | 2003-08-19 | Active | |
HOLBURNE TRADING COMPANY LTD | Director | 2017-07-07 | CURRENT | 2009-07-07 | Active | |
AMERICAN MUSEUM & GARDENS | Director | 2014-01-01 | CURRENT | 2004-11-10 | Active | |
AA INSURANCE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2015-02-13 | Active | |
USED CAR SITES LIMITED | Director | 2018-03-01 | CURRENT | 2002-09-27 | Active | |
IFORD ARTS LIMITED | Director | 2017-04-03 | CURRENT | 2002-01-14 | Active | |
AA CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1999-06-24 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-07-10 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-18 | Active | |
AA ACQUISITION CO LIMITED | Director | 2015-07-01 | CURRENT | 2004-01-19 | Active | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2015-07-01 | CURRENT | 2004-06-09 | Active | |
AA MEDIA LIMITED | Director | 2015-07-01 | CURRENT | 2007-02-16 | Active | |
DRIVETECH (UK) LIMITED | Director | 2015-07-01 | CURRENT | 1998-09-22 | Active | |
AA PIK CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-24 | Converted / Closed | |
AA BOND CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-06-25 | Active | |
AA SENIOR CO LIMITED | Director | 2014-12-16 | CURRENT | 2005-12-29 | Active | |
AA MID CO LIMITED | Director | 2014-12-16 | CURRENT | 2004-03-30 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2014-07-15 | CURRENT | 2004-06-09 | Active | |
AA LIMITED | Director | 2014-06-26 | CURRENT | 2004-06-09 | Active | |
ROSE MANAGEMENT (BROMPTONS) LIMITED | Director | 2010-04-07 | CURRENT | 1996-12-17 | Active | |
SHAKESPEARE GLOBE TRADING LIMITED | Director | 2010-02-01 | CURRENT | 1970-12-17 | Active | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2010-02-01 | CURRENT | 1973-12-18 | Active | |
HOLBURNE TRADING COMPANY LTD | Director | 2011-09-09 | CURRENT | 2009-07-07 | Active | |
DESIGNABILITY CHARITY LIMITED | Director | 2017-09-13 | CURRENT | 1968-06-18 | Active | |
THE OFFICE OF THE INDEPENDENT ADJUDICATOR FOR HIGHER EDUCATION | Director | 2011-10-18 | CURRENT | 2003-07-07 | Active | |
PRIOR PARK EDUCATIONAL TRUST | Director | 2008-03-07 | CURRENT | 1980-10-13 | Active | |
SANDERSON PARTNERS LIMITED | Director | 2000-10-26 | CURRENT | 2000-09-14 | Liquidation | |
BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) | Director | 2012-06-13 | CURRENT | 1964-01-30 | Active | |
LEEDS CASTLE FOUNDATION | Director | 2018-03-16 | CURRENT | 1974-05-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE | ||
DIRECTOR APPOINTED MS LYDIA LEE | ||
DIRECTOR APPOINTED MR MERVYN DAVID METCALF | ||
DIRECTOR APPOINTED MR MARK DAVID ASTAIRE | ||
Director's details changed for Mr Mark David Astaire on 2024-07-01 | ||
DIRECTOR APPOINTED MRS LESLEY MARGARET EXLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURPHY | ||
DIRECTOR APPOINTED MR STEPHEN HYDE | ||
Director's details changed for Mr Stephen Hyde on 2024-01-05 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
DIRECTOR APPOINTED MS SHARANJIT LEYL | ||
DIRECTOR APPOINTED PROFESSOR LYNDA DARYLL NEAD | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MAGDALEN RUTH FISHER | ||
APPOINTMENT TERMINATED, DIRECTOR OLUWATOSIN ONILE-ERE-ROTIMI | ||
Director's details changed for Ms Francesca Beauman on 2023-01-05 | ||
Director's details changed for Mr Jeremy Giles Seacome Garfield-Davies on 2023-01-05 | ||
Director's details changed for Mr Andrew John Salmon on 2023-01-05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY PRICE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR ROHAN SURANA | ||
AP01 | DIRECTOR APPOINTED MR ROHAN SURANA | |
RES01 | ADOPT ARTICLES 24/02/22 | |
DIRECTOR APPOINTED MR JEREMY GILES SEACOME GARFIELD-DAVIES | ||
AP01 | DIRECTOR APPOINTED MR JEREMY GILES SEACOME GARFIELD-DAVIES | |
CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DOROTHY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BARNEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE EASTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM SANDERSON | |
AP01 | DIRECTOR APPOINTED MRS SUKIE MARY HEMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MICHAEL HENRY KING | |
TM02 | Termination of appointment of Antony George Constantinidi on 2020-11-20 | |
AP03 | Appointment of Mrs Angela Helen Gillibrand as company secretary on 2020-11-20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTONY GEORGE CONSTANTINIDI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOLYON WISEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING CBE | |
AP01 | DIRECTOR APPOINTED MR JAMIE EASTMAN | |
CH01 | Director's details changed for Mr Mark George Walter Humphriss on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR LIAM JOLYON WISEMAN | |
AP01 | DIRECTOR APPOINTED DR ANDREW JOHN SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA MAY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RIGBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR SUSAN RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT STRACHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MARY CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS OLUWATOSIN ONILE-ERE-ROTIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SLADE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ROBERT STRACHAN / 08/08/2017 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM GEORGE BAYNTUN-COWARD | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN ROBERT STRACHAN | |
PSC07 | CESSATION OF RICHARD FLECK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE WALTER HUMPHRISS | |
AP01 | DIRECTOR APPOINTED MR JOHN LOVERING CBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DESPARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 | |
AR01 | 30/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ASQUITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14 | |
AR01 | 30/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STURGIS | |
AP01 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY BARNEBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEMME ELIZABABETH PATRICIA LANKESTER / 13/06/2014 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA VICTORIA OWEN | |
AP01 | DIRECTOR APPOINTED MS JEMME ELIZABABETH PATRICIA LANKESTER | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOMBES | |
AR01 | 30/10/13 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 13/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTINA MARY SLADE | |
AR01 | 30/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POSNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUGO FLECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA COLEMAN | |
AP01 | DIRECTOR APPOINTED MR DESMOND SHAWE-TAYLOR | |
AR01 | 30/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY GEORGE CONSTANTINIDI | |
AP03 | SECRETARY APPOINTED MR ANTONY GEORGE CONSTANTINIDI | |
AP01 | DIRECTOR APPOINTED PROFESSOR VAUGHAN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMPTION | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA MAY JOHNSON | |
AP01 | DIRECTOR APPOINTED MR AUSTIN MICHAEL HENRY KING | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN FRANCIS ALLEN | |
AP01 | DIRECTOR APPOINTED CLLR NICHOLAS JOHN COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMPTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MCNEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARYL HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BLACKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYNTON COWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WILKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 | |
AR01 | 30/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY DESPARD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN TINNISWOOD | |
AP01 | DIRECTOR APPOINTED MR PATRICK DESPARD | |
AP01 | DIRECTOR APPOINTED THE VISCOUNTESS CLARE ASQUITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | |
AP01 | DIRECTOR APPOINTED KAY PATRICK DESPARD | |
AR01 | 30/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MASTERTON WILKINSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT LIKE SYSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUMPTION / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JOHN STURGIS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY ROPER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH POSTLE / 02/10/2009 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
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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 THE HOLBURNE MUSEUM TRUST COMPANY
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE HOLBURNE MUSEUM TRUST COMPANY 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. |