WHEAL MARTYN TRUST
Overview
| Company Name | WHEAL MARTYN TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01160460 |
| 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 WHEAL MARTYN TRUST?
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is WHEAL MARTYN TRUST located?
| Registered Office Address | Wheal Martyn Carthew PL26 8XG St. Austell Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEAL MARTYN TRUST?
| Company Name | From | Until |
|---|---|---|
| WHEAL MARTYN TRUST LTD | Jan 17, 2012 | Jan 17, 2012 |
| ST.AUSTELL CHINA CLAY MUSEUM LIMITED | Feb 15, 1974 | Feb 15, 1974 |
What are the latest accounts for WHEAL MARTYN TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHEAL MARTYN TRUST?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for WHEAL MARTYN TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 43 pages | AA | ||
Appointment of Mrs Jacqueline Frances Swain as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Varcoe as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Malcolm Ellis Bell on Mar 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Lesley Whitworth as a secretary on Dec 12, 2019 | 2 pages | AP03 | ||
Termination of appointment of Diane Joy Bassett as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jan 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for South West Lakes Trust on Oct 31, 2018 | 1 pages | CH02 | ||
Appointment of Mr Malcolm Bell as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Registered office address changed from Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF to Wheal Martyn Carthew St. Austell Cornwall PL26 8XG on Oct 23, 2018 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2018 | 36 pages | AA | ||
Registration of charge 011604600002, created on May 25, 2018 | 10 pages | MR01 | ||
Who are the officers of WHEAL MARTYN TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Lesley, Dr | Secretary | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | 266419570001 | |||||||||||
| BELL, Malcolm | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 248940570001 | |||||||||
| SWAIN, Jacqueline Frances | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 338520440001 | |||||||||
| WOOD, John Monthem | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 219349730001 | |||||||||
| SOUTH WEST LAKES TRUST | Director | Broadwoodwidger PL16 0RL Lifton Lakeside England |
| 151377810001 | ||||||||||
| BASSETT, Diane Joy | Secretary | Quarry Crescent Pennygillam Ind Estate PL15 7PF Launceston Lidn Park Cornwall | British | 151374420001 | ||||||||||
| GILES, Thomas Derek Bullivant | Secretary | Castle Gotha Farm Porthpean PL26 6AZ St Austell Cornwall | British | 320280001 | ||||||||||
| HAWKEN, Alan Geoffrey | Secretary | 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall | British | 2900430001 | ||||||||||
| MCCONNELL, Ellen Margaret | Secretary | Churchtown Cottage Lanlivery PL30 5BT Bodmin Cornwall | British | 38812180001 | ||||||||||
| PHILLIPS, Alison Mary | Secretary | 32 Carclaze Road PL25 3AQ St Austell Cornwall | British | 4674430001 | ||||||||||
| ARCHARD, Peter Ernest | Director | The Walled Garden Charlestown PL25 3NN St Austell Cornwall | British | 27602700001 | ||||||||||
| BOWDITCH, Ivor Ronald | Director | Boswague Tregony TR2 5ST Truro Boswague Cottage Cornwall | British | 36656000002 | ||||||||||
| BRIENS, Peter John | Director | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | England | British | 68776760003 | |||||||||
| BROWN, Malcolm Alan | Director | 20 Killyvarder Way Boscoppa PL25 3DJ St Austell Cornwall | England | British | 32369690001 | |||||||||
| BULL, Jacqueline | Director | 4 Chandlers Walk Charlestown PL25 3NB St Austell Cornwall | British | 112866240001 | ||||||||||
| CARLTON PORTER, Robert William | Director | 47 Goose Street Beckington BA3 6SS Bath | British | 67566540001 | ||||||||||
| CHENOWETH, Brian George | Director | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | England | British | 23698820002 | |||||||||
| DART, Christopher Peter | Director | Beacon Close Boscoppa PL25 3DU St Austell 7 Cornwall | England | British | 252087330001 | |||||||||
| DUDLEY, Caroline Elisabeth Anne | Director | Chapel House Skinners Bottom TR16 5DT Redruth Cornwall | British | 61458490001 | ||||||||||
| EDWARDS, Jacqueline Anne | Director | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | United Kingdom | British | 111834840002 | |||||||||
| GILES, Thomas Derek Bullivant | Director | Castle Gotha Farm Porthpean PL26 6AZ St Austell Cornwall | United Kingdom | British | 320280001 | |||||||||
| GRIME, Barry Millwood | Director | 17 Trevone Crescent PL25 5ED St. Austell Cornwall | British | 4437500002 | ||||||||||
| GRONOW, Clive William, Dr | Director | Tregarreg Lanlivery PL30 5BX Bodmin Cornwall | British | 1962770002 | ||||||||||
| HACKETT, Peter, Dr | Director | Cold Spring Parklands South Drive Tehidy TR14 0EZ Camborne Cornwall | British | 59545620001 | ||||||||||
| HARE, Adrian David | Director | Polsray Palace Road PL25 4BP St Austell Cornwall | British | 45708510001 | ||||||||||
| JONES, Mark Cameron | Director | Flat 4 The Old Mill Lerryn PL22 0QB Lostwithiel Cornwall | British | 79028750003 | ||||||||||
| LAMOND, Ian Douglas | Director | Chygowlin Kea TR3 6AG Truro Cornwall | England | British | 54205340001 | |||||||||
| MCGOWAN, Andrew | Director | Fairview 4 Oak Vale Grampound TR2 4QY Truro Cornwall | England | British | 48283130003 | |||||||||
| PRESTON, Roger Duncan | Director | Jindabyne Carclaze PL25 3TA St Austell Cornwall | Cornwall | British | 68776740001 | |||||||||
| RESEIGH, Peter John | Director | Polwithen Crinnis Close Carlyon Bay PL25 3SD St Austell Cornwall | British | 27602720002 | ||||||||||
| SILVERLOCK, Richard Francis Nicholls | Director | Sungarth 4 Menear Road PL25 3DE St Austell Cornwall | British | 27602730001 | ||||||||||
| SKELTON, Terence John | Director | Honeycombe Lodge Coombe St Stephen PL26 7LH St Austell Cornwall | British | 27602740001 | ||||||||||
| SMALE, Courtenay Vivian | Director | 69 Arundel Way TR7 3AG Newquay Cornwall | British | 27602750002 | ||||||||||
| SOUTHERN, John Brian | Director | Penmount Havett Road, Dobwalls PL14 6HB Liskeard Cornwall | British | 9284510003 | ||||||||||
| SWAIN, Joseph | Director | Coombe Park, Bell Lake Coombe TR14 0JG Truro 25 Cornwall | British | 97639350002 |
Who are the persons with significant control of WHEAL MARTYN TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Lakes Trust | Apr 06, 2016 | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | No | ||||||||||
| |||||||||||||
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