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Company Information for

WATTS GALLERY TRUST

DOWN LANE, COMPTON, GUILDFORD, SURREY, GU3 1DQ,

Company Registration Number

06147572

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Watts Gallery Trust

WATTS GALLERY TRUST was founded on 2007-03-08 and has its registered office in Guildford. The organisation's status is listed as "Active". Watts Gallery Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WATTS GALLERY TRUST

Legal Registered Office

DOWN LANE
COMPTON
GUILDFORD
SURREY
GU3 1DQ
Other companies in GU3

Previous Names

WATTS GALLERY

19/11/2021

Charity Registration

Charity Number	313612
Charity Address	WATTS GALLERY, DOWN LANE, COMPTON, GUILDFORD, GU3 1DH
Charter	THE WATTS GALLERY TRUST SEEKS TO PROMOTE THE UNDERSTANDING AND APPRECIATION OF THE VICTORIAN ARTIST G F WATTS OM RA 1817-1904 AND THE CERAMIC ARTIST MARY SETON WATTS, AND TO PROTECT AND ENHANCE THE GRADE II* LISTED BUILDING AND COLLECTION AS A CENTRE FOR EXPLORING VICTORIAN ART, SOCIAL HISTORY AND CRAFT FOR PRESENT AND FUTURE GENERATIONS.

Filing Information

Company Number		06147572
Company ID Number		06147572
Date formed		2007-03-08
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 23:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATTS GALLERY TRUST

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Companies with same name WATTS GALLERY TRUST

The following companies were found which have the same name as WATTS GALLERY TRUST. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WATTS GALLERY TRADING LIMITED	DOWN LANE COMPTON GUILDFORD SURREY GU3 1DQ	Active	Company formed on the 2010-03-10

Company Officers of WATTS GALLERY TRUST

Current Directors

Officer	Role	Date Appointed
THEA ELSPETH GWATKIN ADAIR	Director	2014-10-29
MARTIN LAWRENCE BEISLY	Director	2011-04-12
MATTHEW PHILIP BOWCOCK	Director	2014-05-08
JAMES BRICE	Director	2009-10-29
ALISTAIR JOHN BURTENSHAW	Director	2017-10-12
ROBERT DICKINS	Director	2007-03-08
RICHARD DORMENT	Director	2007-03-08
ANTONY JOHN GOLDMAN	Director	2007-03-08
ISABEL MARCELLE CRISTINA GOLDSMITH	Director	2007-03-08
MARK ELLIS POWELL JONES	Director	2013-05-02
ROBERT STEWART NAPIER	Director	2007-03-08
LEONEE ORMOND	Director	2007-03-08
RICHARD LOUIS ORMOND	Director	2007-03-08
MARYANNE VICTORIA STEVENS	Director	2013-05-02
EMMA KATHARINE VEREY	Director	2007-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERDITA MARY HUNT	Director	2007-03-08	2017-09-01
PERDITA MARY HUNT	Company Secretary	2007-03-08	2017-07-12
CHRISTOPHER JAMES SATTERTHWAITE	Director	2011-02-01	2013-05-01
CHRISTOPHER CHARLES FORBES	Director	2007-03-08	2012-04-01
JOHN HENRY JAMES LEWIS	Director	2007-03-08	2008-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THEA ELSPETH GWATKIN ADAIR	WESTBURY FARM ESTATES LIMITED	Director	2010-08-21	CURRENT	2008-10-16	Active
MATTHEW PHILIP BOWCOCK	CANDY MECHANICS LTD	Director	2016-08-10	CURRENT	2015-08-26	Active
MATTHEW PHILIP BOWCOCK	PRIVITAR LIMITED	Director	2016-07-29	CURRENT	2014-11-11	Active
MATTHEW PHILIP BOWCOCK	HOP HOUSE FREEHOLD LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
MATTHEW PHILIP BOWCOCK	STRATEGIC FUSION LIMITED	Director	2015-07-07	CURRENT	2003-11-17	Active
MATTHEW PHILIP BOWCOCK	WATTS GALLERY TRADING LIMITED	Director	2015-04-21	CURRENT	2010-03-10	Active
MATTHEW PHILIP BOWCOCK	THE INSTITUTE FOR PHILANTHROPY	Director	2014-10-27	CURRENT	2002-09-10	Active
MATTHEW PHILIP BOWCOCK	LOCAL MEANS LTD	Director	2013-08-15	CURRENT	2013-08-15	Dissolved 2018-06-26
MATTHEW PHILIP BOWCOCK	HASLEMERE VISION LTD	Director	2013-02-25	CURRENT	2013-02-25	Active
MATTHEW PHILIP BOWCOCK	PHILANTHROPY IMPACT	Director	2012-12-03	CURRENT	1998-09-03	Active
MATTHEW PHILIP BOWCOCK	THE HAZELHURST TRUST	Director	2011-11-14	CURRENT	2011-11-14	Active
MATTHEW PHILIP BOWCOCK	THE BEACON FELLOWSHIP CHARITABLE TRUST	Director	2009-03-19	CURRENT	2003-03-06	Active
ALISTAIR JOHN BURTENSHAW	PUBLISHING CONNECTIONS LTD	Director	2012-10-19	CURRENT	2012-10-19	Active - Proposal to Strike off
ROBERT DICKINS	THE HANDEL HOUSE TRUST LIMITED	Director	2012-07-05	CURRENT	1991-10-11	Active
ROBERT DICKINS	DHARMA MUSIC LIMITED	Director	1999-05-07	CURRENT	1999-04-08	Active - Proposal to Strike off
ROBERT DICKINS	POP ART LIMITED	Director	1999-01-12	CURRENT	1999-01-12	Active
ISABEL MARCELLE CRISTINA GOLDSMITH	THE GLOBAL DIVERSITY FOUNDATION	Director	2006-01-06	CURRENT	1999-08-23	Active
MARK ELLIS POWELL JONES	TULLIE HOUSE MUSEUM AND ART GALLERY TRUST (TRADING) LIMITED	Director	2012-06-08	CURRENT	2011-07-19	Active
MARK ELLIS POWELL JONES	GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED	Director	2012-03-14	CURRENT	1978-03-09	Active
MARK ELLIS POWELL JONES	THE SCRAN TRUST	Director	2012-01-24	CURRENT	1996-07-01	Dissolved 2017-01-03
MARK ELLIS POWELL JONES	TULLIE HOUSE MUSEUM AND ART GALLERY TRUST	Director	2011-10-11	CURRENT	2011-03-17	Active
ROBERT STEWART NAPIER	ST MUNGO COMMUNITY HOUSING ASSOCIATION	Director	2016-01-01	CURRENT	2012-09-24	Active
ROBERT STEWART NAPIER	BROADWAY HOMELESSNESS AND SUPPORT	Director	2016-01-01	CURRENT	1977-02-18	Active
ROBERT STEWART NAPIER	MANCHESTER AIRPORTS HOLDINGS LIMITED	Director	2015-11-24	CURRENT	2013-01-09	Active
ROBERT STEWART NAPIER	OSPREY ACQUISITIONS LIMITED	Director	2015-07-23	CURRENT	2006-08-24	Active
ROBERT STEWART NAPIER	OSPREY HOLDCO LIMITED	Director	2015-07-23	CURRENT	2006-08-24	Active
ROBERT STEWART NAPIER	AWG PARENT CO LIMITED	Director	2015-07-23	CURRENT	2000-02-29	Active
LEONEE ORMOND	THE MUSEUM OF MUSIC HISTORY	Director	2007-10-10	CURRENT	2003-05-08	Active
EMMA KATHARINE VEREY	WATTS GALLERY TRADING LIMITED	Director	2010-03-10	CURRENT	2010-03-10	Active

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.

Date	Document Type	Document Description
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR MAGDALENE ANYANGO NAMAKHIYA ODUNDO
2024-03-27		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR GEORGE RUPERT ANSON
2023-12-01		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-19		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-19		Memorandum articles filed
2023-10-06		DIRECTOR APPOINTED MR DENNIS RALPH BRENNINKMEIJER
2023-09-27		APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE BEISLY
2023-09-27		APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP BOWCOCK
2023-09-27		APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOEB BRICE
2023-06-14		DIRECTOR APPOINTED MS FRANCES ANNE RUTTER
2023-06-14		DIRECTOR APPOINTED MS FRANCES ANNE RUTTER
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR THEA ELSPETH GWATKIN ADAIR
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR THEA ELSPETH GWATKIN ADAIR
2023-06-01		Director's details changed for Mrs Sarah Katherine Ingram on 2023-05-29
2023-05-31		DIRECTOR APPOINTED MRS SARAH KATHERINE INGRAM
2023-05-17		DIRECTOR APPOINTED DR GURSIMRAN KAUR OBEROI
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR MALCOLM AUSTIN ROGERS
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR MARYANNE VICTORIA STEVENS
2023-04-06		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-02-21		DIRECTOR APPOINTED MR ULRIC DEVERE NEBLETT- LEIGH
2023-02-21		DIRECTOR APPOINTED MR KEYEYE CEDRIC NTUMBA
2023-02-21		Director's details changed for Mr Keyeye Cedric Ntumba on 2023-02-21
2022-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-06	RES01	ADOPT ARTICLES 06/06/22
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART NAPIER
2022-05-31	CC04	Statement of company's objects
2022-05-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-26	AP01	DIRECTOR APPOINTED MS MICHAELA NICOLSON MACINTYRE
2022-04-21	AP01	DIRECTOR APPOINTED MR MATTHEW JOSEPH HOLT
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA KATHARINE VEREY
2021-11-19	CERTNM	Company name changed watts gallery\certificate issued on 19/11/21
2021-11-19	NE01	Name change exemption from using 'limited' or 'cyfyngedig'
2021-11-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-21	RP04AP01	Second filing of director appointment of Mrs Deborah Brice
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINS
2021-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26	AP01	DIRECTOR APPOINTED PROFESSOR MAGDALENE ANYANGO NAMAKHIYA ODUNDO
2019-07-04	AP01	DIRECTOR APPOINTED MR GEORGE ANSON
2019-07-01	AP01	DIRECTOR APPOINTED MR MALCOLM AUSTIN ROGERS
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS POWELL JONES
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN GOLDMAN
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06	ANNOTATION	Part Admin Removed
2017-10-12	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN BURTENSHAW
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PERDITA MARY HUNT
2017-07-25	TM02	Termination of appointment of Perdita Mary Hunt on 2017-07-12
2017-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061475720006
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061475720005
2016-08-22	MR05	All of the property or undertaking has been released from charge for charge number 061475720004
2016-06-15	ANNOTATION	Other
2016-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061475720004
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061475720003
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-14	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-14	AP01	DIRECTOR APPOINTED MRS THEA ELSPETH GWATKIN ADAIR
2015-03-26	AR01	08/03/15 ANNUAL RETURN FULL LIST
2015-03-26	AP01	DIRECTOR APPOINTED MR MATTHEW PHILIP BOWCOCK
2014-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061475720002
2014-03-13	AR01	08/03/14 ANNUAL RETURN FULL LIST
2014-03-13	AP01	DIRECTOR APPOINTED MS MARYANNE VICTORIA STEVENS
2014-03-13	AP01	DIRECTOR APPOINTED SIR MARK ELLIS POWELL JONES
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08	AR01	08/03/13 NO MEMBER LIST
2013-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-15	AUD	AUDITOR'S RESIGNATION
2012-05-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-19	AR01	08/03/12 NO MEMBER LIST
2012-03-19	AP01	DIRECTOR APPOINTED MR MARTIN LAWRENCE BEISLY
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19	RES01	ADOPT ARTICLES 12/09/2011
2011-04-06	AR01	08/03/11 NO MEMBER LIST
2011-04-06	AP01	DIRECTOR APPOINTED MRS JAMES BRICE
2011-04-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKENS / 18/03/2011
2010-12-30	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-24	AR01	08/03/10 NO MEMBER LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FORBES / 08/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARCELLE CRISTINA GOLDSMITH / 08/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS ORMOND / 08/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEONEE ORMOND / 08/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN GOLDMAN / 08/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DORMENT / 08/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKENS / 08/03/2010
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03	363a	ANNUAL RETURN MADE UP TO 08/03/09
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-16	363a	ANNUAL RETURN MADE UP TO 08/03/08
2007-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to WATTS GALLERY TRUST 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 WATTS GALLERY TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-16	Outstanding	SURREY COUNTY COUNCIL
	2016-08-24	Outstanding	THE COUNCIL OF THE BOROUGH OF GUILDFORD
	2016-06-14	ALL of the property or undertaking has been released from charge	THE COUNCIL OF THE BOROUGH OF GUILDFORD
	2016-05-11	Outstanding	SURREY COUNTY COUNCIL
	2014-04-24	Outstanding	THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
FIRST LEGAL MORTGAGE	2012-05-15	Satisfied	DAMON PATRICK DE LASZLO

Intangible Assets

Patents

We have not found any records of WATTS GALLERY TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for WATTS GALLERY TRUST

Trademarks

We have not found any records of WATTS GALLERY TRUST registering or being granted any trademarks

Income

Government Income

Government spend with WATTS GALLERY TRUST

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2013-03-28	GBP £734	Culture & Heritage
HAMPSHIRE COUNTY COUNCIL	2010-08-27	GBP £2,769	Grant Aid / Donations

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 WATTS GALLERY TRUST 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.

Import/Export of Goods

Goods imported/exported by WATTS GALLERY TRUST

Date	Import Code	Imported Goods classification description
2016-07-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-08-01	49119900	Printed matter, n.e.s.
2012-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATTS GALLERY TRUST 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 WATTS GALLERY TRUST any grants or awards.

Ownership

We could not find any group structure information

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