THE NATIONAL PAWNBROKERS' ASSOCIATION

THE NATIONAL PAWNBROKERS' ASSOCIATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE NATIONAL PAWNBROKERS' ASSOCIATION
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00255368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NATIONAL PAWNBROKERS' ASSOCIATION?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is THE NATIONAL PAWNBROKERS' ASSOCIATION located?

    Registered Office Address
    2 The Old Estate Yard High Street
    East Hendred
    OX12 8JY Wantage
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NATIONAL PAWNBROKERS' ASSOCIATION?

    Previous Company Names
    Company NameFromUntil
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE)Mar 31, 1931Mar 31, 1931

    What are the latest accounts for THE NATIONAL PAWNBROKERS' ASSOCIATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE NATIONAL PAWNBROKERS' ASSOCIATION?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for THE NATIONAL PAWNBROKERS' ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Mr Martin Clyburn as a director on Oct 10, 2025

    2 pagesAP01

    Termination of appointment of Susana Maria Bastos Figueiredo as a director on Oct 10, 2025

    1 pagesTM01

    Termination of appointment of Peter Edward Kenyon as a director on Oct 10, 2025

    1 pagesTM01

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard Samuel Hunnisett as a director on Oct 11, 2024

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from 2nd Floor 289 Green Lanes Palmers Green London N13 4XS to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on Apr 02, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Appointment of Malgorzata Powroznik as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Richard Joseph Fuller as a director on Sep 01, 2024

    1 pagesTM01

    Appointment of Peter Hall as a secretary on Apr 29, 2024

    2 pagesAP03

    Termination of appointment of Raymond Keith Perry as a secretary on Apr 29, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Appointment of Carl Murray as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Peter Hall as a director on Aug 31, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2022

    20 pagesAA

    Appointment of Agnieszka Frodel-Shuttleworth as a director on Oct 14, 2022

    2 pagesAP01

    Termination of appointment of Darryl Bowden as a director on Oct 14, 2022

    1 pagesTM01

    Who are the officers of THE NATIONAL PAWNBROKERS' ASSOCIATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Peter
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Secretary
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    322516340001
    CLYBURN, Martin
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish341585380001
    DEXTER, Stephen Kenneth
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish12068330001
    FRODEL-SHUTTLEWORTH, Agnieszka
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandPolish301231400001
    GILLESPIE, Christopher Donald
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish276897060001
    HUNNISETT, Richard Samuel
    Haymarket
    LE1 3GD Leicester
    8
    England
    Director
    Haymarket
    LE1 3GD Leicester
    8
    England
    EnglandBritish337265700001
    MILTON, Haywood
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish123629640001
    MURRAY, Carl
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish314700670001
    PAGE, David Alistair Louden
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish285448230001
    POWROZNIK, Malgorzata
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandPolish327896350001
    SMIT, Paul Hendrik
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish238178980001
    SUMPTER, Mark Jonathan
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish37857450003
    TANNAHILL, James
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandBritish137532310001
    WALKER, Margot Elizabeth
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    United KingdomBritish56175590002
    FORD, Timothy Graham
    The Pavilion
    Manorbrook Blackheath
    SE3 9AW London
    Secretary
    The Pavilion
    Manorbrook Blackheath
    SE3 9AW London
    British9017420001
    MCINROY, Stuart David
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Secretary
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    213508950002
    MILLIGAN, John Desmond
    4 Merthyr Vale
    Emmer Green
    RG4 8QQ Reading
    Berkshire
    Secretary
    4 Merthyr Vale
    Emmer Green
    RG4 8QQ Reading
    Berkshire
    British119356370001
    PERRY, Raymond Keith
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Secretary
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    227293640001
    PERRY, Raymond Keith
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Secretary
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    171575820001
    BARTLETT, Warwick Winston
    23b St Michaels Street
    B70 7AB West Bromwich
    West Mids
    Director
    23b St Michaels Street
    B70 7AB West Bromwich
    West Mids
    EnglandBritish32746760001
    BASTOS FIGUEIREDO, Susana Maria
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    Director
    High Street
    East Hendred
    OX12 8JY Wantage
    2 The Old Estate Yard
    Oxfordshire
    England
    EnglandPortuguese297390300001
    BLEVINS, Donald
    10 Crooms Hill
    SE10 8ER London
    Director
    10 Crooms Hill
    SE10 8ER London
    American45719970001
    BOWDEN, Darryl
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Director
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    EnglandBritish288815540001
    BOWES, David
    3 Dawlish Avenue
    Lynton Park Cheadle Hulme
    SK8 6JF Stockport
    Cheshire
    Director
    3 Dawlish Avenue
    Lynton Park Cheadle Hulme
    SK8 6JF Stockport
    Cheshire
    British3182260001
    BRAGG, Roy Alec
    80 West Hill
    KT19 8LF Epsom
    Surrey
    Director
    80 West Hill
    KT19 8LF Epsom
    Surrey
    British14124670001
    BROWN, Oliver Owen
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Director
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    United KingdomBritish251377390003
    BROWN, Robert Peter
    Sycamore House Thornyhill Lane
    YO51 9QE Grafton
    North Yorkshire
    Director
    Sycamore House Thornyhill Lane
    YO51 9QE Grafton
    North Yorkshire
    EnglandBritish18156340004
    BROWN, Simon Herbert
    High House Farm
    Goldsborough
    HG5 8NN Knaresborough
    North Yorkshire
    Director
    High House Farm
    Goldsborough
    HG5 8NN Knaresborough
    North Yorkshire
    United KingdomBritish31475900001
    CLAFFEY, Terry Irene
    1 Morrison Avenue
    FK4 1ET Bonnybridge
    Stirlingshire
    Director
    1 Morrison Avenue
    FK4 1ET Bonnybridge
    Stirlingshire
    British37115450001
    CLYNE, John Stevenson
    47 Kilbagie Street
    Kincardine
    FK10 4QX Alloa
    Clackmannanshire
    Director
    47 Kilbagie Street
    Kincardine
    FK10 4QX Alloa
    Clackmannanshire
    United KingdomBritish81470001
    COREPAL, Sanjiv Kumar
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Director
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    United KingdomBritish205239750001
    COURT, Paul Michael
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    Director
    2nd Floor
    289 Green Lanes
    N13 4XS Palmers Green
    London
    United KingdomBritish186071130001
    CROCKET, Archibald Black
    15
    Micklehouse Place
    G69 6TH Glasgow
    Lanarkshire
    Director
    15
    Micklehouse Place
    G69 6TH Glasgow
    Lanarkshire
    British57021620001
    EDWARDS, Bryan Thomas Kelsall
    Bethnal Green
    Attenborough Jewellers Ltd
    E2 0AA London
    244
    United Kingdom
    Director
    Bethnal Green
    Attenborough Jewellers Ltd
    E2 0AA London
    244
    United Kingdom
    United KingdomBritish8582000001
    EDWARDS, Charlton Bryan Kelsall
    4 Wilkinson Place
    Kings Hill
    ME19 4HF West Malling
    Kent
    Director
    4 Wilkinson Place
    Kings Hill
    ME19 4HF West Malling
    Kent
    EnglandBritish2072510008

    What are the latest statements on persons with significant control for THE NATIONAL PAWNBROKERS' ASSOCIATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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