DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED
Overview
| Company Name | DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01682401 |
| 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 DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED located?
| Registered Office Address | De Havilland Aircraft Museum London Colney AL2 1BU St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kenneth Frederick Loates as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2025 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason John Sanders as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth Frederick Loates as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence William Burrage as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence William Burrage as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
All of the property or undertaking has been released from charge 016824010002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 016824010003 | 1 pages | MR05 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Bryce Lowell Kennedy as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Kazer as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Garrick as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Mark David Roberton as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey Hill as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRAGE, Laurence William | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | English | 160532770002 | |||||
| CRICHTON, Andrew Timothy | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | English | 18011150002 | |||||
| PICKERING, Bryan Scott | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | English | 5636820004 | |||||
| SANDERS, Jason John | Director | Connaught Ave EN1 3BQ Enfield 69 England | England | English | 346229130001 | |||||
| ADAMS, Ian Patrick | Secretary | 20 Witchford AL7 2PR Welwyn Garden City Hertfordshire | British | 28694680001 | ||||||
| BRACKLEY, Alan Roy | Secretary | 53 Broadmead Road IG8 0AT Woodford Green Essex | British | 48641820001 | ||||||
| NATH, Rakesh | Secretary | PO BOX 107 Salisbury Hall AL2 1BU London Colney Herts | 150013090001 | |||||||
| STEINER, Ralph Manfred | Secretary | 4 Colman Court Rosedale Close Gordon Avenue HA7 3QF Stanmore Middlesex | British | 31467300004 | ||||||
| THIRSK, Ian Michael | Secretary | Andrewsfield AL7 2PQ Welwyn Garden City 6 Hertfordshire | British | 116120950002 | ||||||
| WILMOT, Kenneth James | Secretary | 23 Longcroft Lane AL8 6EB Welwyn Garden City Hertfordshire | British | 38320320001 | ||||||
| ADAMS, Ian Patrick | Director | 20 Witchford AL7 2PR Welwyn Garden City Hertfordshire | British | 28694680001 | ||||||
| AMES, Roger Arthur Simon | Director | Moor Copse Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | England | British | 24768330001 | |||||
| BALDWIN, John Edward | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | British | 88786010001 | |||||
| BIRTLES, Philip John | Director | 6 Nursery Close SG2 8SD Stevenage Hertfordshire | England | British | 11148810001 | |||||
| BISHOP, Edward Barry | Director | 12 Maize Hill St Leonards On Sea Sussex | British | 28694690001 | ||||||
| BRACKLEY, Alan Roy | Director | 53 Broadmead Road IG8 0AT Woodford Green Essex | England | British | 48641820001 | |||||
| BRADSTOCK, Alan Roger | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | British | 226384890001 | |||||
| BRADSTOCK, Alan Roger | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire England | England | British | 226384890001 | |||||
| BROCKET, Charles Ronald George, The Rt Hon The Lord | Director | Brocket Hall AL8 7XG Welwyn Hertfordshire | British | 32716840001 | ||||||
| BROWN, Keith William | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | British | 167094310001 | |||||
| BURRAGE, Laurence William | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire United Kingdom | England | English | 160532770002 | |||||
| COLEMAN, Roderic David Simon | Director | 59 Snells Mead SG9 9JH Buntingford Hertfordshire | England | British | 108462180001 | |||||
| CUNNINGHAM, John | Director | Conley Kinsbourne Green AL5 Harpenden Herts | British | 28694700001 | ||||||
| GARRICK, John Michael | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | American | 281767680001 | |||||
| GREENSMITH, Michael | Director | Ash Grove Wheathampstead AL4 8DF St Albans 33 Hertfordshire United Kingdom | England | British | 73561960001 | |||||
| HADLEY, Graham Hunter | Director | Sundance House Cold Aston GL54 3BN Cheltenham Gloucestershire | England | British | 11148840003 | |||||
| HARRIS-BASS, Jon, Dr | Director | Housefield Way AL4 0GQ St. Albans 2 Hertfordshire England | England | British | 178764730001 | |||||
| HILL, Jeffrey | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | British | 69853590001 | |||||
| HODGSON, Alistair Mckenzie | Director | c/o De Havilland Aircraft Heritage Centre London Colney AL2 1BU St. Albans Salisbury Hall Hertfordshire England | United Kingdom | British | 33443300002 | |||||
| HOWE, Stuart | Director | 25 Marlborough Avenue HA8 8UH Edgware Middlesex | British | 28694710001 | ||||||
| KAZER, Lesley | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire United Kingdom | England | British | 298094410001 | |||||
| KENNEDY, Bryce Lowell | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | United Kingdom | British | 306954400001 | |||||
| KILBY, David Richard | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire England | United Kingdom | British | 165234330001 | |||||
| KILBY, David Richard | Director | PO BOX 107 Salisbury Hall AL2 1BU London Colney Herts | United Kingdom | British | 5648070001 | |||||
| LOATES, Kenneth Frederick | Director | London Colney AL2 1BU St. Albans De Havilland Aircraft Museum Hertfordshire | England | English | 334129410001 |
What are the latest statements on persons with significant control for DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | 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