Active
Company Information for MARY ROSE TRUST(THE)
1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, HANTS, PO1 3LX,
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Company Registration Number
01415654
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARY ROSE TRUST(THE) | |
Legal Registered Office | |
1/10 COLLEGE ROAD H M NAVAL BASE PORTSMOUTH HANTS PO1 3LX Other companies in PO1 | |
Charity Number | 277503 |
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Charity Address | MARY ROSE TRUST, 1-10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, PO1 3LX |
Charter | TO CONSERVE AND DISPLAY THE MARY ROSE AND HER ARTEFACTS TO A WIDE AUDIENCE. TO MAINTAIN THE ARCHIVES AND PUBLISH ARCHAEOLOGICAL INFORMATION AND TO PROMOTE AND MAKE ACCESSIBLE, RESEARCH AND KNOWLEDGE RELATING TO THE MARY ROSE. TO PROVIDE WORLD CLASS EXPERTISE FOR MARITIME ARCHAEOLOGY AND THE CONSERVATION OF MATERIAL RECOVERED FROM UNDERWATER. TO ENABLE LIFELONG LEARNING AND OUTREACH. |
Company Number | 01415654 | |
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Company ID Number | 01415654 | |
Date formed | 1979-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 01:43:08 |
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Officer | Role | Date Appointed |
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SUSAN ALISON WRIGHT |
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ROBERT HOWARD BEWLEY |
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HELEN BONSER-WILTON |
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CHRISTOPHER JOHN BRANDON |
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BARRINGTON WINDSOR CUNLIFFE |
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CAROLINE ELISABETH ANNE DUDLEY |
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VAN JONATHAN GORE |
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RUPERT CHRISTOPHER GREY |
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PETER DEREK HUDSON |
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ADAM SALISBURY HUMPHREYS |
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ALAN CHARLES LOVELL |
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SOPHIA MARY MASON |
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JANET ELIZABETH OWEN |
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DAVID ERROL PRIOR PALMER |
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DAVID ROBERT STARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK AIKEN |
Director | ||
JOHN REMFRY BROOKES |
Director | ||
WILLIAM LAMB HAMILTON JACKSON |
Company Secretary | ||
LYNDA ROSE FISHER |
Director | ||
MICHAEL SANDOR CSAKY |
Director | ||
KENNETH JOHN EATON |
Director | ||
LANCE BATCHELOR |
Director | ||
IAN XAVIER DAHL |
Director | ||
RICHARD DINGWALL LANGRISHE |
Company Secretary | ||
DAVID JAMES SCOTT COOKSEY |
Director | ||
LESLEY SPENCER |
Company Secretary | ||
DIANE MARGARET FELICITY HENSHAW |
Company Secretary | ||
MICHAEL PHILIP KENDALL |
Company Secretary | ||
LIONEL ALLERY |
Director | ||
THOMAS GOGAR BAILEFF |
Director | ||
ALEXANDER MICHAEL BENTLEY |
Director | ||
FRANCIS CARBUTT |
Director | ||
MAURICE GRAHAM HARDY |
Director | ||
ROBERT ANDREW CALDECOTE |
Director | ||
MALDWIN ANDREW CYRIL DRUMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD ARCHAEOLOGY LIMITED | Director | 2015-03-18 | CURRENT | 1989-03-17 | Active | |
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD | Director | 2016-01-22 | CURRENT | 1995-11-27 | Active | |
MARY ROSE TRADING LIMITED | Director | 2015-11-06 | CURRENT | 1979-09-07 | Active | |
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD | Director | 2013-10-25 | CURRENT | 1995-11-27 | Active | |
PERKINS + WILL UK, LIMITED | Director | 2012-10-30 | CURRENT | 2006-10-10 | Active | |
C J BRANDON LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2013-08-13 | |
BREAKING GROUND HERITAGE C.I.C. | Director | 2018-04-15 | CURRENT | 2016-05-18 | Active | |
THE BRITISH MUSEUM TRUST LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD | Director | 2001-11-21 | CURRENT | 1995-11-27 | Active | |
NEKTON FOUNDATION | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
AUTOGRAPH ABP | Director | 2011-02-08 | CURRENT | 1988-08-08 | Active | |
THE MAGNUM PHOTOS FOUNDATION | Director | 2008-03-18 | CURRENT | 2007-03-26 | Active | |
THE JOHN KOBAL FOUNDATION | Director | 1992-09-09 | CURRENT | 1992-09-01 | Active | |
COMBINED CADET FORCE ASSOCIATION | Director | 2017-02-15 | CURRENT | 2016-10-25 | Active | |
FORDWATER CONSULTING LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
FLOWGROUP PLC | Director | 2017-10-26 | CURRENT | 2006-05-17 | Liquidation | |
MARY ROSE TRADING LIMITED | Director | 2015-11-06 | CURRENT | 1979-09-07 | Active | |
THISTLE MIDCO (UK) LIMITED | Director | 2015-04-30 | CURRENT | 2012-05-24 | Dissolved 2016-09-20 | |
THISTLE TOPCO (UK) LIMITED | Director | 2014-12-02 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
HAMPSHIRE CULTURAL TRUST | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
UNIVERSITY OF WINCHESTER | Director | 2011-03-01 | CURRENT | 2006-10-17 | Active | |
PROGRESSIVE ENERGY LIMITED | Director | 2010-05-13 | CURRENT | 1998-08-21 | Active | |
SPORTS FUND CIC | Director | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
ALM LIMITED | Director | 2006-06-01 | CURRENT | 1983-02-10 | Active | |
SPORTS HUB LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-05-06 | |
PALACE HOUSE INTERNATIONAL LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Liquidation | |
THE EARTH MUSEUM LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
MARY ROSE TRADING LIMITED | Director | 2007-03-23 | CURRENT | 1979-09-07 | Active | |
WESTPARK PRESS LIMITED | Director | 2015-10-28 | CURRENT | 1997-11-25 | Active | |
ILLUMINATA PUBLISHERS LIMITED | Director | 2015-10-28 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
RED HOUSE DOX LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
JUTLAND LIMITED | Director | 1998-05-22 | CURRENT | 1998-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR TREVOR WILLIAM KEEBLE | ||
DIRECTOR APPOINTED MRS ROSEMARY AUDREY SINCLAIR GREY | ||
DIRECTOR APPOINTED MS AILEEN MARION PEIRCE | ||
DIRECTOR APPOINTED MS KIRSTEN VICTORIA SUENSON-TAYLOR | ||
DIRECTOR APPOINTED DR ANDREW ANDY PAINTING | ||
Director's details changed for Dr Andrew Andy Painting on 2023-11-27 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTOPHER GREY | ||
APPOINTMENT TERMINATED, DIRECTOR VAN JONATHAN GORE | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DEREK HUDSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED PROFESSOR TERENCE RICHARD STEVENS | ||
AP01 | DIRECTOR APPOINTED PROFESSOR TERENCE RICHARD STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Professor Suzannah Rebecca Gabriella Lipscomb on 2021-08-24 | |
CH01 | Director's details changed for Mr Nigel Keith Purse on 2021-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LOVELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BONSER-WILTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERROL PRIOR PALMER | |
CH01 | Director's details changed for Timothy Mark Busby on 2020-12-21 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SUZANNAH REBECCA GABRIELLA LIPSCOMB | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH PURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT STARKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sophia Mary Mason on 2019-05-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELISABETH ANNE DUDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Janet Elizabeth Owen on 2019-06-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Brandon on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED SOPHIA MARY MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Janet Elizabeth Owen on 2016-06-21 | |
CH01 | Director's details changed for Adam Salisbury Humphreys on 2016-02-29 | |
AP01 | DIRECTOR APPOINTED PETER DEREK HUDSON | |
AP01 | DIRECTOR APPOINTED HELEN BONSER-WILTON | |
RES01 | ADOPT ARTICLES 16/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIPPIETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK AIKEN | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL JOHN LIPPIETT / 12/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VAN JONATHAN GORE / 12/06/2015 | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL JOHN LIPPIETT | |
AP01 | DIRECTOR APPOINTED DR ROBERT HOWARD BEWLEY | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKES | |
AR01 | 05/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERROL PRIOR PALMER / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER GREY / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REMFRY BROOKES / 05/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 1/10 COLLEGE ROAD, HM NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3LX | |
AP01 | DIRECTOR APPOINTED PROFESSOR VAN JONATHAN GORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ADAM SALISBURY HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON | |
AP03 | SECRETARY APPOINTED SUSAN ALISON WRIGHT | |
AR01 | 05/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 04/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER GREY / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 12/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELISABETH ANNE DUDLEY / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED DR JANET ELIZABETH OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WRIGHT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MACMILLAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELISABETH ANNE DUDLEY / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED RUPERT GREY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED SUE WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 05/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDA FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CSAKY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID ROBERT STARKEY | |
RES13 | APPOINTMENTS 27/06/2008 | |
RES01 | ADOPT ARTICLES 27/06/2008 | |
363a | ANNUAL RETURN MADE UP TO 05/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 05/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 05/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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EQUITABLE CHARGE | Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | |
COLLATERAL AGREEMENT | Outstanding | LLOYDS AND SCOTTISH TRUST LTD |
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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 MARY ROSE TRUST(THE)
MARY ROSE TRUST(THE) owns 1 domain names.
maryrose500.co.uk
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as MARY ROSE TRUST(THE) 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. |