CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED

CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHATHAM HISTORIC DOCKYARD (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01983754
    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 CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED located?

    Registered Office Address
    The Fitted Rigging House
    The Historic Dockyard
    ME4 4TZ Chatham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

    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 CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Jo Kesbey as a secretary on Apr 01, 2025

    2 pagesAP03

    Termination of appointment of Christopher John Langridge as a secretary on Mar 31, 2025

    1 pagesTM02

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Royston Philip as a director on Dec 11, 2024

    1 pagesTM01

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

    16 pagesAA

    Termination of appointment of Christopher Steven Knott as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

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

    16 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Robert Barnard as a director on Jul 20, 2021

    2 pagesAP01

    Termination of appointment of Richard Michael Holdsworth as a director on Jul 08, 2021

    1 pagesTM01

    Appointment of Mr Christopher John Langridge as a secretary on Apr 01, 2021

    2 pagesAP03

    Termination of appointment of Andrew Patrick Lionel Fermor as a secretary on Mar 31, 2021

    1 pagesTM02

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Termination of appointment of Mark Peter Ronald Sandberg as a director on Sep 28, 2020

    1 pagesTM01

    Appointment of Mr Richard Thomas Morsley as a director on Sep 11, 2020

    2 pagesAP01

    Termination of appointment of William Stephen Ferris as a director on Sep 11, 2020

    1 pagesTM01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Who are the officers of CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESBEY, Jo
    The Historic Dockyard
    ME4 4TZ Chatham
    The Fitted Rigging House
    Kent
    England
    Secretary
    The Historic Dockyard
    ME4 4TZ Chatham
    The Fitted Rigging House
    Kent
    England
    334259840001
    BARNARD, Paul Robert
    The Historic Dockyard
    ME4 4TZ Chatham
    The Fitted Rigging House
    Kent
    England
    Director
    The Historic Dockyard
    ME4 4TZ Chatham
    The Fitted Rigging House
    Kent
    England
    EnglandBritish282007990001
    MORSLEY, Richard Thomas
    Heathfield Way
    Barham
    CT4 6QH Canterbury
    7 Heathfield Way
    England
    Director
    Heathfield Way
    Barham
    CT4 6QH Canterbury
    7 Heathfield Way
    England
    EnglandBritish252101760001
    DARE, Peter Kenneth, Major
    Almora Littlebourne Road
    CT3 4AF Canterbury
    Kent
    Secretary
    Almora Littlebourne Road
    CT3 4AF Canterbury
    Kent
    British4312780001
    DYER, Stephen Paul
    Maidstone Road
    Platt
    TN15 8JP Sevenoaks
    8 Whatcote Cottages
    Kent
    Secretary
    Maidstone Road
    Platt
    TN15 8JP Sevenoaks
    8 Whatcote Cottages
    Kent
    British129965500001
    FERMOR, Andrew Patrick Lionel
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Old Milk Lodge
    East Sussex
    United Kingdom
    Secretary
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Old Milk Lodge
    East Sussex
    United Kingdom
    149193830001
    HARPER, Paul
    Queens Road
    ME16 0JG Maidstone
    28 The Sovereigns
    Kent
    Secretary
    Queens Road
    ME16 0JG Maidstone
    28 The Sovereigns
    Kent
    British130704600001
    LANGRIDGE, Christopher John
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    England
    Secretary
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    England
    281610790001
    ROBERTSON, Bruce
    23 Bow Road
    E3 2AD London
    Secretary
    23 Bow Road
    E3 2AD London
    New Zealander34120760002
    WILSON, Alastair James Wallace, Commander Royal Navy
    Salthill Road
    Fishbourne
    PO19 3PY Chichester
    Jolyon
    Westsussex
    Secretary
    Salthill Road
    Fishbourne
    PO19 3PY Chichester
    Jolyon
    Westsussex
    British11958880001
    BUNTING, Vanda
    359 Lower Woodlands Road
    ME7 2TR Gillingham
    Kent
    Director
    359 Lower Woodlands Road
    ME7 2TR Gillingham
    Kent
    British97845700001
    COOPER, Samuel Benjamin
    Grove Lane
    ME15 0SE Hunton
    Mistletoe Cottage
    Kent
    Great Britain
    Director
    Grove Lane
    ME15 0SE Hunton
    Mistletoe Cottage
    Kent
    Great Britain
    Great BritainBritish161883890001
    CREIGHTON, Joseph Frank
    The Admirals Cottage
    The Historic Dockyard
    ME4 4TZ Chatham
    Kent
    Director
    The Admirals Cottage
    The Historic Dockyard
    ME4 4TZ Chatham
    Kent
    British57552960001
    DARE, Peter Kenneth, Major
    Almora Littlebourne Road
    CT3 4AF Canterbury
    Kent
    Director
    Almora Littlebourne Road
    CT3 4AF Canterbury
    Kent
    British4312780001
    FERRIS, William Stephen
    2 Rose Cottage Love Lane
    Headcorn
    TN27 9HL Ashford
    Kent
    Director
    2 Rose Cottage Love Lane
    Headcorn
    TN27 9HL Ashford
    Kent
    EnglandBritish27993830003
    GREGORY, Ronald Ian
    46 Mayford Road
    ME5 8QZ Chatham
    Kent
    Director
    46 Mayford Road
    ME5 8QZ Chatham
    Kent
    British56751080001
    HAYDOCK, Susan Jennifer
    46 Trevale Road
    ME1 3PA Rochester
    Kent
    Director
    46 Trevale Road
    ME1 3PA Rochester
    Kent
    British76148020001
    HOLDSWORTH, Richard Michael
    3 Cardigan Close
    ME3 8NX Rochester
    Kent
    Director
    3 Cardigan Close
    ME3 8NX Rochester
    Kent
    United KingdomBritish82303480001
    KNOTT, Christopher Steven
    Hillyfield Close
    ME2 3RT Rochester
    7
    Kent
    Great Britain
    Director
    Hillyfield Close
    ME2 3RT Rochester
    7
    Kent
    Great Britain
    United KingdomBritish168442730001
    PHILIP, David Royston
    Brookmead Way
    BR5 2BD Orpington
    61
    Kent
    England
    Director
    Brookmead Way
    BR5 2BD Orpington
    61
    Kent
    England
    EnglandBritish48517540002
    ROBERTSON, Bruce
    73 Bow Road
    E3 2AN London
    Director
    73 Bow Road
    E3 2AN London
    United KingdomNew Zealand34120760001
    SANDBERG, Mark Peter Ronald
    Lower Road
    Sutton Valence
    ME17 3BJ Maidstone
    Candy Cottage
    Kent
    England
    Director
    Lower Road
    Sutton Valence
    ME17 3BJ Maidstone
    Candy Cottage
    Kent
    England
    EnglandBritish197737270001
    STAVELEY, William, Sir
    Old Graingers
    Plaxtol
    TN15 0PZ Sevenoaks
    Kent
    Director
    Old Graingers
    Plaxtol
    TN15 0PZ Sevenoaks
    Kent
    British4390530001

    Who are the persons with significant control of CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chatham Historic Dockyard Trust
    Church Lane, The Historic Dockyard
    ME4 4TE Chatham
    The Sail & Colour Loft
    England
    Apr 06, 2016
    Church Lane, The Historic Dockyard
    ME4 4TE Chatham
    The Sail & Colour Loft
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1948 To 1985
    Place RegisteredEnglish Companies Registry
    Registration Number01804108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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