WARRIOR PRESERVATION TRUST LIMITED

Overview

Company Name	WARRIOR PRESERVATION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00936870
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARRIOR PRESERVATION TRUST LIMITED?

Museums activities (91020) / Arts, entertainment and recreation
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is WARRIOR PRESERVATION TRUST LIMITED located?

Registered Office Address	Nmrn Pp66 Hm Naval Base PO1 3NH Portsmouth Hants England
Undeliverable Registered Office Address	No

What were the previous names of WARRIOR PRESERVATION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
SHIPS PRESERVATION TRUST LIMITED	Aug 07, 1968	Aug 07, 1968

What are the latest accounts for WARRIOR PRESERVATION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARRIOR PRESERVATION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for WARRIOR PRESERVATION TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a small company made up to Mar 31, 2025	23 pages	AA

Aug 11, 2025	Director's details changed for Mr Richard Hafield on Aug 11, 2025	2 pages	CH01

May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a small company made up to Mar 31, 2024	23 pages	AA

May 16, 2024	Appointment of Mr Thomas Charles Knox Wright as a director on May 15, 2024	2 pages	AP01

May 16, 2024	Appointment of Mrs Alison Ruth Start as a director on May 15, 2024	2 pages	AP01

May 13, 2024	Change of details for National Museum of the Royal Navy as a person with significant control on May 13, 2024	2 pages	PSC05

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Donna Jones as a director on Mar 26, 2024	1 pages	TM01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	26 pages	AA

Dec 01, 2023	Termination of appointment of Dominic Tweddle as a director on Nov 30, 2023	1 pages	TM01

Aug 09, 2023	Director's details changed for Councillor Donna Jones on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Director's details changed for Professor Andrew Michael Burnett on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Appointment of Mr Richard Hafield as a director on Aug 08, 2023	2 pages	AP01

Aug 08, 2023	Appointment of Professor Andrew Michael Burnett as a director on Aug 08, 2023	2 pages	AP01

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	25 pages	AA

Jun 14, 2022	Director's details changed for Mr Michael James Bedingfield on Jun 14, 2022	2 pages	CH01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Group of companies' accounts made up to Mar 31, 2021	25 pages	AA

May 27, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Group of companies' accounts made up to Mar 31, 2020	26 pages	AA

May 28, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Group of companies' accounts made up to Mar 31, 2019	29 pages	AA

May 30, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARRIOR PRESERVATION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDINGFIELD, Michael James Stoney Lane H M Naval Base PO1 3NH Portsmouth Nmrn Pp66 England	Apr 01, 2017		Director	Stoney Lane H M Naval Base PO1 3NH Portsmouth Nmrn Pp66 England	England	British	1961-5	180567870006
BURNETT, Andrew Michael Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	Aug 08, 2023		Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1952-5	73591720002
HATFIELD, Richard Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	Aug 08, 2023		Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1953-2	312168960002
START, Alison Ruth Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	May 15, 2024		Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1966-10	243080690001
WRIGHT, Thomas Charles Knox Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	May 15, 2024		Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1962-3	323099110001
ASH, Timothy Claudius Vincent, Commander Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Mar 31, 2014	Jul 01, 2017	Secretary	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth				186412050001
JONES, Kenneth Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Mar 31, 2006	Mar 30, 2014	Secretary	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth		British		112046610001
MORGAN, Thomas Fraser 109 Bernard Street SO14 3EA Southampton Hampshire		Sep 30, 1997	Secretary	109 Bernard Street SO14 3EA Southampton Hampshire		British		11802150001
NEWBERRY, David 2 Farm View Avenue PO8 0NZ Waterlooville Hampshire	Oct 01, 1997	Mar 31, 2006	Secretary	2 Farm View Avenue PO8 0NZ Waterlooville Hampshire		British		119171460001
ATKINSON, Nigel John Bewley Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	May 18, 2001	Apr 01, 2017	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	England	British	1953-12	21496910002
BAWTREE, David Kenneth Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Nov 15, 1993	Mar 13, 2015	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	England	British	1937-10	37511750001
BINNEY, Marcus Hugh Crofton Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth		Apr 01, 2017	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	United Kingdom	British	1944-9	20277340001
BLAIR, Thomas Patrick 58 North End Grove North End PO2 8NG Portsmouth Hampshire	Jun 19, 1998	Sep 19, 1999	Director	58 North End Grove North End PO2 8NG Portsmouth Hampshire		British	1946-3	104513040001
BLAKE, Michael John 125 Ludlow Road Paulsgrove PO6 4AF Portsmouth Hampshire	Jun 16, 2008	Jun 08, 2009	Director	125 Ludlow Road Paulsgrove PO6 4AF Portsmouth Hampshire		British	1943-10	126049410001
BUTLER, David Stephen, Rev Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Jun 08, 2009	May 09, 2011	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	United Kingdom	British	1956-4	91771990001
CHARLTON, Frederick William, Councillor 7 Nutfield Court 30 Nutfield Place PO1 4JX Portsmouth Hampshire	Jul 13, 2004	Jun 15, 2007	Director	7 Nutfield Court 30 Nutfield Place PO1 4JX Portsmouth Hampshire		British	1927-10	99430730001
COSSONS, Neil, Sir Science Museum Exhibition Road South Kensington SW7 2DD London		Dec 03, 1999	Director	Science Museum Exhibition Road South Kensington SW7 2DD London		British	1939-1	35535840003
DULAKE, Thomas Anthony Bloxworth House BH20 7EF Wareham Dorset		Oct 22, 1992	Director	Bloxworth House BH20 7EF Wareham Dorset		British	1945-7	40369920001
EVANS, David William Avenue De Caen PO5 3NS Southsea Seafront Services Hampshire England	Jul 24, 2014	Jun 12, 2015	Director	Avenue De Caen PO5 3NS Southsea Seafront Services Hampshire England	England	British	1953-2	15072370001
FAZACKARLEY, Jason, Councillor Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Jun 01, 2011	Jun 11, 2012	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	England	British	1963-6	162179560001
GILES, David Peter, Councillor 7 Sussex Road PO5 3EX Southsea Hampshire	Sep 05, 1995	Jun 16, 1997	Director	7 Sussex Road PO5 3EX Southsea Hampshire		British	1961-1	42130830001
GOODHART, Philip Carter, Sir 25 Abbotsbury Road W14 8EJ London		Nov 15, 2002	Director	25 Abbotsbury Road W14 8EJ London		British	1925-11	63944710002
HANDS, Timothy Roderick, Dr 3 Spencer Road PO4 9RN Portsmouth Hampshire	May 16, 2003	Mar 01, 2008	Director	3 Spencer Road PO4 9RN Portsmouth Hampshire		British	1956-3	92390870001
JONES, Donna, Councillor Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	Jun 12, 2015	Mar 26, 2024	Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1977-5	191937470001
LATHAM, Neil Degge Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	Jun 13, 2014	Jan 03, 2019	Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1955-3	188782530001
MCGOWAN, Alan Patrick, Dr Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Nov 11, 2005	Mar 21, 2014	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	England	British	1928-11	112046480001
POLLOCK, Isobel Anne, Professor Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Mar 13, 2015	Aug 31, 2018	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	England	British	1954-11	44054960001
PRIORY, James Edwin Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	Mar 01, 2008	Jan 03, 2019	Director	Hm Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hants England	England	British	1973-2	130311260001
SEMMENS, George Robin Ingram, Councillor Flat 1 12 Eastern Villas Road PO4 0SU Portsmouth Hampshire	Aug 03, 2001	Jul 13, 2004	Director	Flat 1 12 Eastern Villas Road PO4 0SU Portsmouth Hampshire		British	1947-5	78151260001
SMITH, John, Sir 21 Deans Yard Westminster SW1P 3PA London		Apr 26, 1994	Director	21 Deans Yard Westminster SW1P 3PA London		British	1923-4	21548960003
SMITH, Phillip George Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	Jun 15, 2012	Jul 23, 2014	Director	Hms Warrior 1860 Victory Gate PO1 3QX Hm Naval Base Portsmouth	England	British	1979-2	170996140001
STAGG, Lynne, Lord Mayor 71 Highgate Road PO3 5AS Portsmouth Hampshire	Jul 24, 2007	Jun 16, 2008	Director	71 Highgate Road PO3 5AS Portsmouth Hampshire	England	British	1944-6	123511880001
SUTTON, Jason Frederick 273 London Road North End PO2 9HE Portsmouth Hampshire	Jul 12, 1994	May 31, 1995	Director	273 London Road North End PO2 9HE Portsmouth Hampshire		British	1968-2	40527780002
THOMAS, Sally, Councillor Mrs 35 St Davids Road Southsea Portsmouth Hampshire		Apr 26, 1994	Director	35 St Davids Road Southsea Portsmouth Hampshire		British	1946-11	21548950002
TWEDDLE, Dominic, Professor Stoney Lane H M Naval Base PO1 3NH Portsmouth Nmrn Pp66 England	Apr 01, 2017	Nov 30, 2023	Director	Stoney Lane H M Naval Base PO1 3NH Portsmouth Nmrn Pp66 England	England	British	1954-3	160078200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRIOR PRESERVATION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Museum Of The Royal Navy

Apr 01, 2017

Stoney Lane

H M Naval Base

PO1 3NH Portsmouth

Nmrn Pp66

England

Legal Form	Private Limited Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006 Aand Charities Act 2011
Place Registered	England
Registration Number	06699696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nigel John Bewley Atkinson

Apr 06, 2016

Hms Warrior 1860

Victory Gate

PO1 3QX Hm Naval Base

Portsmouth

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Neil Latham

Apr 06, 2016

Hms Warrior 1860

Victory Gate

PO1 3QX Hm Naval Base

Portsmouth

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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