Company Information for THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, PO1 3LX,
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Company Registration Number
03131273
Private Limited Company
Active |
Company Name | |
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THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD | |
Legal Registered Office | |
1/10 COLLEGE ROAD H M NAVAL BASE PORTSMOUTH PO1 3LX Other companies in PO1 | |
Company Number | 03131273 | |
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Company ID Number | 03131273 | |
Date formed | 1995-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 08:52:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ALISON WRIGHT |
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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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CHRISTOPHER TIMOTHY CHARLES DOBBS |
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ALEXANDRA MARY VARLEY HILDRED |
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DAVID JOHN PEARSON |
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ELEANOR SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BARKER |
Director | ||
ROBERT DOUGLAS LAPRAIK |
Director | ||
ALBERT MARK JONES |
Director | ||
HENRY CAMPBELL MCMURRAY |
Director | ||
DEREK STUBBS |
Director | ||
RICHARD JOHN LIPPIETT |
Director | ||
JOHN REMFRY BROOKES |
Director | ||
WILLIAM LAMB HAMILTON JACKSON |
Company Secretary | ||
GLENN MCCONNACHIE |
Director | ||
KENNETH JOHN EATON |
Director | ||
GRAHAM DESMOND LOWE |
Director | ||
RICHARD DINGWALL LANGRISHE |
Company Secretary | ||
DEREK THOMAS DONALD WILLIAMS |
Director | ||
ARTHUR CHARLES SEYMOUR PAYTON |
Director | ||
MARTIN JOHN HEIGHTON |
Company Secretary | ||
DAVID JAMES SCOTT COOKSEY |
Director | ||
BRENDAN JAMES ELEY |
Director | ||
PAUL BARRELL |
Company Secretary | ||
PAUL BARRELL |
Director | ||
MARTIN JOHN HEIGHTON |
Director | ||
JOHN RICHARD VIMPANY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARY ROSE TRADING LIMITED | Director | 2015-11-06 | CURRENT | 1979-09-07 | Active | |
MARY ROSE TRUST(THE) | Director | 2015-10-23 | CURRENT | 1979-02-19 | Active | |
MARY ROSE TRUST(THE) | Director | 2013-06-28 | CURRENT | 1979-02-19 | 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 | |
MARY ROSE TRUST(THE) | Director | 1996-01-23 | CURRENT | 1979-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Director's details changed for Ms Kirsten Victoria Svenson-Taylor on 2023-06-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Eleanor Schofield on 2021-10-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BONSER-WILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR ALAN MARK POLLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN VICTORIA SVENSON-TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEARSON / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR SCHOFIELD / 27/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PEARSON | |
AP01 | DIRECTOR APPOINTED DR ALEXANDRA MARY VARLEY HILDRED | |
CH01 | Director's details changed for Mr Christopher John Brandon on 2017-04-03 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS LAPRAIK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL MCMURRAY | |
AP01 | DIRECTOR APPOINTED HELEN BONSER-WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STUBBS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LIPPIETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY CHARLES DOBBS | |
AP01 | DIRECTOR APPOINTED DR DEREK STUBBS | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR SCHOFIELD / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY CAMPBELL MCMURRAY / 27/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM COLLEGE ROAD H M NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3LX | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKES | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REMFRY BROOKES / 06/12/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRANDON | |
AP01 | DIRECTOR APPOINTED DR ELEANOR SCHOFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON | |
AP03 | SECRETARY APPOINTED SUSAN ALISON WRIGHT | |
AR01 | 27/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCONNACHIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL RICHARD JOHN LIPPIETT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAMPBELL MCMURRAY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GLENN MCCONNACHIE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS LAPRAIK / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARK JONES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRINGTON WINDSOR CUNLIFFE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REMFRY BROOKES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARKER / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 MARY ROSE ARCHAEOLOGICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD 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. |