AMBERLEY MUSEUM & HERITAGE CENTRE
Overview
| Company Name | AMBERLEY MUSEUM & HERITAGE CENTRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01402483 |
| 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 AMBERLEY MUSEUM & HERITAGE CENTRE?
- Museums activities (91020) / Arts, entertainment and recreation
Where is AMBERLEY MUSEUM & HERITAGE CENTRE located?
| Registered Office Address | Amberley Museum New Barn Road Amberley BN18 9LT Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEY MUSEUM & HERITAGE CENTRE?
| Company Name | From | Until |
|---|---|---|
| AMBERLEY CHALK PITS MUSEUM | Feb 17, 2011 | Feb 17, 2011 |
| SOUTHERN INDUSTRIAL HISTORY CENTRE | Dec 31, 1979 | Dec 31, 1979 |
| SOUTHERN INDUSTRIAL HISTORY CENTRE | Nov 28, 1978 | Nov 28, 1978 |
What are the latest accounts for AMBERLEY MUSEUM & HERITAGE CENTRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBERLEY MUSEUM & HERITAGE CENTRE?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for AMBERLEY MUSEUM & HERITAGE CENTRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Christian Clayton as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Jones as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Steven David Hyde as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Jeremy Daniel Mckendrick Watson as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathryn Dean as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Gregory Bernstein as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Winstone as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Allan John Orman as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Raymond Armston-Sheret as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Bernadette Tulley-Rose as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Wentworth Vernon as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Duxbury as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Second filing for the appointment of Mr Alan Brewer as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mrs Leanne O'boyle as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Brewer as a director on Aug 01, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Marie Bernadette Tulley-Rose on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Marie Bernadette Tulley-Rose as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AMBERLEY MUSEUM & HERITAGE CENTRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Paul Gregory | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 332390620001 | |||||
| BREWER, Alan Edward | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 198978510001 | |||||
| BUTCHER, Adrian | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 287400300001 | |||||
| CLAYTON, Scott Christian | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 93287320002 | |||||
| DEAN, Kathryn | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 332405420001 | |||||
| EVERETT-PASCOE, Surrie June | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 264716320001 | |||||
| HYDE, Steven David | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 306164510002 | |||||
| O'BOYLE, Leanne Jacqueline | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 326091350001 | |||||
| ORMAN, Steven Allan John | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 299036460001 | |||||
| VINCENT, Jonathan Robert | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 254777240001 | |||||
| WATSON, Jeremy Daniel Mckendrick, Professor | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 199590430001 | |||||
| WINSTONE, Michael Robert | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | 72434800001 | |||||
| HOLMES, Reginald Stanley | Secretary | Station Road Amberley BN18 9LT Arundel Amberley Museum West Sussex United Kingdom | 157837020001 | |||||||
| LONGDEN, Derek | Secretary | 47 West Parade BN11 5EF Worthing West Sussex | English | Chartered Accountant | 38187770002 | |||||
| LONGLEY, Peter | Secretary | Lackenhurst Brooks Green RH13 7JL Horsham West Sussex | British | 1455240001 | ||||||
| ALLEN, Robert Edwin | Director | 7 Heathfield Road BN25 1TH Seaford East Sussex | England | British | Retired | 51334260001 | ||||
| ARMSTON-SHERET, Edward Raymond | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Doctoral Researcher | 265019520003 | ||||
| BEALBY, Alan George | Director | Littlelake Cottage Sunset Lane West Chiltington RH20 2NY Pulborough West Sussex | England | British | Retired | 88652240001 | ||||
| BELSEY, Roger | Director | 24 Glebelands RH20 2JJ Pulborough West Sussex | British | Coach Operator | 18021080001 | |||||
| COWD, Darran Paul | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Museum Director | 263954520001 | ||||
| DEVEREUX, Lauren Nicola Jean | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Web Store Manager | 236795020002 | ||||
| DUXBURY, Graham | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Retired | 225106210002 | ||||
| FOXLEY, John Christopher | Director | 42 Chyngton Way BN25 4JD Seaford East Sussex | England | British | Retired | 55128580001 | ||||
| FRANKLIN, David Lowe | Director | The Mount Dolleys Hill Normandy GU3 2AQ Guildford Surrey | British | Co Director Insurance | 19706620001 | |||||
| HALE, Stephen Maurice | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Technical & Business Development Manager | 187947950001 | ||||
| HARTLEY, Nigel Jonathan | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Accountant | 165105240001 | ||||
| HASELFOOT, Arthur John | Director | Albion House Coburg Place TN34 3HY Hastings E Sussex | British | Retired | 20590370001 | |||||
| HAWKINS, Colin Clive | Director | Station Road Amberley BN18 9LT Arundel Amberley Museum West Sussex United Kingdom | England | British | Retired | 16242350002 | ||||
| HERRING, Jayne | Director | Mustang Close Ford BN18 0TF Arundel 6 West Sussex England | England | British | Quality Assurance Regional Advisor | 225149030001 | ||||
| HILLIARD, Deridan | Director | The Oaks Rusper Road RH12 5QW Horsham West Sussex | United Kingdom | British | Heating And Electrical Contractor | 45210800001 | ||||
| HOLMES, Reginald Stanley | Director | Station Road Amberley BN18 9LT Arundel Amberley Museum West Sussex | England | British | Retired Chartered Accountant | 201370000001 | ||||
| JACKSON, Tracy-Ann | Director | Station Road Amberley BN18 9LT Arundel Amberley Museum West Sussex United Kingdom | England | British | Tax Advisor | 158856050001 | ||||
| JELLARD, Hilary Louise | Director | New Barn Road Amberley BN18 9LT Arundel Amberley Museum West Sussex England | England | British | Retired | 245761760001 | ||||
| JOHNSON, Brian | Director | 24 Priory Road BN18 9EN Arundel West Sussex | United Kingdom | British | Retired | 20590390002 | ||||
| JONES, David Trevor | Director | Station Road Amberley BN18 9LT Arundel Amberley Museum West Sussex | England | British | Retired Electrical Power Engineer | 187948000001 |
What are the latest statements on persons with significant control for AMBERLEY MUSEUM & HERITAGE CENTRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The 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