THE FINE ART SOCIETY LIMITED
Overview
| Company Name | THE FINE ART SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00010262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FINE ART SOCIETY LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE FINE ART SOCIETY LIMITED located?
| Registered Office Address | The Orchard House Upper Bolney Road Harpsden RG9 4AQ Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FINE ART SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) LIMITED | Jan 31, 2020 | Jan 31, 2020 |
| FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) | Feb 10, 1876 | Feb 10, 1876 |
What are the latest accounts for THE FINE ART SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE FINE ART SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for THE FINE ART SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benny Higgins on Mar 12, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from The Orchard House, Upper Bolney Road, Harpsden, He Upper Bolney Road Harpsden Henley-on-Thames RG9 4AQ England to The Orchard House Upper Bolney Road Harpsden Henley-on-Thames RG9 4AQ on Mar 12, 2026 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 13 pages | AA | ||||||||||||||||||
Registered office address changed from The Orchard House Upper Bolney Road Harpsden Henley-on-Thames RG9 1LP England to The Orchard House, Upper Bolney Road, Harpsden, He Upper Bolney Road Harpsden Henley-on-Thames RG9 4AQ on Nov 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 15 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 16 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered office address The Orchard House Upper Bolney Road Harpsden Henley-on-Thames RG9 1LP | 1 pages | AD04 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||||||||||
Registered office address changed from Marlborough Court 25 Carnaby Street London W1F 7DE England to The Orchard House Upper Bolney Road Harpsden Henley-on-Thames RG9 1LP on Jan 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Marlborough Court 25 Carnaby Street London W1F 7DE on May 16, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 000102620009, created on Jan 27, 2023 | 53 pages | MR01 | ||||||||||||||||||
Registration of charge 000102620010, created on Jan 27, 2023 | 55 pages | MR01 | ||||||||||||||||||
Registration of charge 000102620011, created on Jan 27, 2023 | 55 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 16 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Graham Mcintosh Patrick as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 17 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Elizabeth Jean Kennedy as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David Archibald Sinclair as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Jul 31, 2020 | 33 pages | AA | ||||||||||||||||||
Who are the officers of THE FINE ART SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Elizabeth Jean | Secretary | Dundas Street EH3 6HZ Edinburgh 6 Scotland | 286934290001 | |||||||
| HIGGINS, Bernard | Director | Upper Bolney Road Harpsden RG9 4AQ Henley-On-Thames The Orchard House England | England | British | 268002510002 | |||||
| WALSH, Emily Clare | Director | Dundas Street EH3 6HZ Edinburgh 6 United Kingdom | Scotland | British | 70701690004 | |||||
| CLARKE, Paul Michael | Secretary | 24 Pelham Road E18 1PX London | British | 59899320002 | ||||||
| EDSOR, Simon Harold John | Secretary | 6/48 Upper Berkeley Street W1H 5QP London | British | 93784350001 | ||||||
| ELLIOTT, David Michael | Secretary | 148 New Bond Street London W1S 2JT | British | 135671220001 | ||||||
| HILL-WOOD, Cheska | Secretary | Surrey Lane SW11 3PA London 31 United Kingdom | 207312550001 | |||||||
| SINCLAIR, David Archibald | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | 271364680001 | |||||||
| TAPSCOTT, Michael George | Secretary | 102 Prince Of Wales Road NW5 3NE London | British | 18671980001 | ||||||
| TOPPING, Charles Simon | Secretary | Flat 6 Walterton Lodge 115 Walterton Road W9 3PG London | British | 37536820001 | ||||||
| WATCHORN, Hugh John | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | 248985780001 | |||||||
| BAER, Jack Mervyn Frank | Director | 9 Phillimore Terrace W8 6BJ London | British | 8664320001 | ||||||
| BAYER, Martin Harold | Director | 21 Southampton Row WC1B 5HS London | British | 6724650002 | ||||||
| BILLCLIFFE, Roger George | Director | 19 Lochend Road Bearsden G61 1DX Glasgow Lanarkshire | British | 18672050001 | ||||||
| BOURNE, Patrick | Director | New Bond Street W1S 2JT London 148 United Kingdom | United Kingdom | British | 78664660002 | |||||
| BRYAN, Kate | Director | Dornton Road Balham SW12 9NB London 23 United Kingdom | United Kingdom | British | 184076060001 | |||||
| CARROLL, Anthony Cornelius | Director | Flat 5 12a Maddox Street W1R 9PL London | British | 18672030001 | ||||||
| CLARKE, Tobias John Benjamin | Director | Lansdowne Gardens SW8 2ER London 46 | England | British | 162917130001 | |||||
| COOKE, John Gordon Churchill | Director | 112 Princes House W11 3BW London | England | British | 17028800001 | |||||
| EDSOR, Simon Harold John | Director | 6/48 Upper Berkeley Street W1H 5QP London | United Kingdom | British | 93784350001 | |||||
| ELLIOTT, David Michael | Director | 148 New Bond Street London W1S 2JT | England | British | 165142940002 | |||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 48 Queen Street EH2 3NR Edinburgh | United Kingdom | British | 159850001 | |||||
| HOLLAND MARTIN, Robert George | Director | Old Chuch Street SW3 6EP London 94 United Kingdom | United Kingdom | British | 51684150002 | |||||
| INGLEBY, Richard William | Director | 110 Warriner Gardens SW11 4DU London | British | 66737170001 | ||||||
| LONGMAN, Elizabeth Mary, Lady | Director | The Old Rectory Todenham GL56 9PA Moreton In Marsh Gloucestershire | British | 18672020001 | ||||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | 51933510001 | ||||||
| MCINTOSH PATRICK, Andrew Graham | Director | 55 Great Cumberland Place W1H 7LJ London Flat 6 England | England | British | 102702240002 | |||||
| MORGAN-COX, Rowena | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | England | British | 234433020001 | |||||
| MORGAN-COX, Rowena | Director | Bellenden Road SE15 4RF London 132 United Kingdom | England | British | 234433020001 | |||||
| NG, Lu Pat | Director | Turleigh Manor Turleigh BA15 2HG Bradford On Avon Wiltshire | Malaysian | 49583350001 | ||||||
| PATRICK, Andrew Mcintosh | Director | 55 Great Cumberland Place W1H 7LJ London Flat 6 United Kingdom | United Kingdom | British | 119412980003 | |||||
| PHELPS, Annamarie | Director | Gainsborough Road W4 1NJ London 2 | England | British | 50932250007 | |||||
| SHAND KYDD, John | Director | 7 Thurloe Square SW7 2TA London | British | 18672060001 | ||||||
| SKIPWITH, Peyton Stephen | Director | 37-38 Willow Road NW3 1TN London | British | 18672000001 | ||||||
| STOCKDALE, Pippa Louise | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 129400840001 |
Who are the persons with significant control of THE FINE ART SOCIETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Grossart Investments Ltd | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0