Active
Company Information for THE NATIONAL MOTOR MUSEUM TRUST LIMITED
NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN,
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Company Registration Number
05316070
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE NATIONAL MOTOR MUSEUM TRUST LIMITED | |
Legal Registered Office | |
NATIONAL MOTOR MUSEUM BEAULIEU BROCKENHURST HAMPSHIRE SO42 7ZN Other companies in SO42 | |
Charity Number | 1107656 |
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Charity Address | BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN |
Charter | NO INFORMATION RECORDED |
Company Number | 05316070 | |
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Company ID Number | 05316070 | |
Date formed | 2004-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB189324139 |
Last Datalog update: | 2024-08-05 16:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHNSON |
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ANDREW JOHN BARRATT |
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HELEN EVENDEN |
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CHRISTOPHER JOHN MACGOWAN |
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CAROLINE HEATHER MARCUS |
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NICHOLAS BERKELEY MASON |
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RALPH MONTAGU |
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MARY RACHEL MONTAGU-SCOTT |
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JOHN REED |
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IAN DAVID PATRICK STRATHCARRON |
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ROBERT STEPHEN TAYLOR |
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MICHAEL DAVID TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL IAN O'FARRELL |
Director | ||
MARTIN JOHN PACKMAN |
Director | ||
RAYMOND FRANCIS PIERCE |
Director | ||
BRIAN COLIN BENNETT |
Director | ||
VIVIAN THOMAS |
Director | ||
EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU |
Director | ||
JOSEPH GREENWELL |
Director | ||
ALASTAIR EDWARD PENFOLD |
Director | ||
THOMAS BLAMIRE MALCOLM |
Director | ||
MARION BARNES |
Company Secretary | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL MOTOR MUSEUM TRADING LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1992-01-20 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2016-01-01 | CURRENT | 1902-07-16 | Active | |
FORD MOTOR COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1928-12-07 | Active | |
NATIONAL MOTOR MUSEUM TRADING LIMITED | Director | 2014-12-17 | CURRENT | 1992-01-20 | Active | |
CARAVAN AND MOTORHOME CLUB LIMITED | Director | 2011-10-22 | CURRENT | 2000-03-06 | Active | |
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) | Director | 2011-10-22 | CURRENT | 1935-09-19 | Active | |
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED | Director | 2007-10-20 | CURRENT | 1966-01-10 | Active | |
CARAVAN CLUB LIMITED(THE) | Director | 2007-10-20 | CURRENT | 1959-12-31 | Active | |
CAROLINE MARCUS ASSOCIATES LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
PROJECT ICONIC BIDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC MIDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BUSINESS CLUBS LIMITED | Director | 2013-02-21 | CURRENT | 2005-12-09 | Active | |
OUTDOOR PLUS LIMITED | Director | 2012-12-13 | CURRENT | 2003-07-07 | Active | |
BILL MASON FILMS LIMITED | Director | 2002-02-22 | CURRENT | 1975-06-17 | Active - Proposal to Strike off | |
BEAULIEU ENTERPRISES LIMITED | Director | 1998-10-01 | CURRENT | 1918-12-10 | Active | |
BEAULIEU RIVER MANAGEMENT LIMITED | Director | 1998-10-01 | CURRENT | 1966-09-27 | Active | |
IBTC PORTSMOUTH | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
NEW FOREST MUSEUM TRADING LIMITED | Director | 2012-01-19 | CURRENT | 1998-11-20 | Active | |
BEAULIEU ENTERPRISES LIMITED | Director | 2001-12-17 | CURRENT | 1918-12-10 | Active | |
ACTIVTRADES PLC | Director | 2016-11-02 | CURRENT | 2005-02-17 | Active | |
EFG PRIVATE BANK LIMITED | Director | 2015-01-01 | CURRENT | 1988-11-25 | Active | |
NATIONAL MOTOR MUSEUM TRADING LIMITED | Director | 2014-12-17 | CURRENT | 1992-01-20 | Active | |
FCE BANK PLC | Director | 2014-04-07 | CURRENT | 1963-09-03 | Active | |
ACQUISITION 1234 PLC | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-01-06 | |
INNOVATION FINANCE LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-01 | Active | |
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC | Director | 2009-06-24 | CURRENT | 2006-07-27 | Active | |
SILVERBACK (UK) LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
AFFABLE MEDIA LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
PLAY PROPERTY LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
UNIFORM PRESS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ART WORLD ALLIANCE LIMITED | Director | 2014-04-01 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
PLAY ASSOCIATES LIMITED | Director | 2013-10-17 | CURRENT | 2010-10-26 | Liquidation | |
AMBERLEY SHOP PROPERTIES LTD. | Director | 2007-02-14 | CURRENT | 1998-03-17 | Active | |
THE COULTERSHAW TRUST | Director | 2005-11-25 | CURRENT | 2002-05-16 | Active | |
NATIONAL MOTOR MUSEUM TRADING LIMITED | Director | 2009-06-26 | CURRENT | 1992-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Caroline Heather Marcus on 2024-10-16 | ||
Director's details changed for The Hon. Mrs. Mary Rachel Montagu-Scott on 2024-10-16 | ||
Director's details changed for The Honourable Ralph Montagu on 2024-10-16 | ||
Director's details changed for Lord Ian David Patrick Strathcarron on 2024-10-16 | ||
Director's details changed for Mr Nicholas Berkeley Mason on 2024-10-16 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Simon Jones as company secretary on 2023-04-12 | ||
Termination of appointment of Philip Johnson on 2023-04-12 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Keira Lucille Sewell on 2022-04-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CALLOW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID HEWETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN THOMAS | |
AP01 | DIRECTOR APPOINTED DR KEIRA LUCILLE SEWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
AP01 | DIRECTOR APPOINTED MR PIERRE BONNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARRATT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN EVENDEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BARRATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLIN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED BRIAN COLIN BENNETT | |
AR01 | 17/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL | |
AR01 | 17/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE HEATHER MARCUS | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN REED | |
AR01 | 17/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PENFOLD | |
AR01 | 17/12/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TIMMINS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN THOMAS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN DAVID PATRICK STRATHCARRON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EDWARD PENFOLD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PACKMAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN O'FARRELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE RALPH MONTAGU / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALASTAIR EDWARD PENFOLD | |
288a | DIRECTOR APPOINTED MICHAEL DAVID TIMMINS | |
288a | DIRECTOR APPOINTED JOSEPH GREENWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MALCOLM | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN STRATACARRON / 17/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 17/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 17/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 17/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as THE NATIONAL MOTOR MUSEUM TRUST LIMITED 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. |