NATIONAL MOTOR MUSEUM TRADING LIMITED

NATIONAL MOTOR MUSEUM TRADING LIMITED

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

    Company NameNATIONAL MOTOR MUSEUM TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02679294
    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 NATIONAL MOTOR MUSEUM TRADING LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is NATIONAL MOTOR MUSEUM TRADING LIMITED located?

    Registered Office Address
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL MOTOR MUSEUM TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL MOTOR MUSEUM LIMITEDJun 25, 1992Jun 25, 1992
    CITYTRADE LIMITEDJan 20, 1992Jan 20, 1992

    What are the latest accounts for NATIONAL MOTOR MUSEUM TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATIONAL MOTOR MUSEUM TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for NATIONAL MOTOR MUSEUM TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    15 pagesAA

    Appointment of Mr Dean Justin Daniels as a secretary on Jul 03, 2025

    2 pagesAP03

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

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

    15 pagesAA

    Termination of appointment of Simon Jones as a secretary on Feb 15, 2024

    1 pagesTM02

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Macgregor as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Christopher John Macgowan as a director on Oct 16, 2023

    1 pagesTM01

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

    16 pagesAA

    Appointment of Mr Simon Jones as a secretary on Apr 12, 2023

    2 pagesAP03

    Termination of appointment of Philip Johnson as a secretary on Apr 12, 2023

    1 pagesTM02

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

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

    17 pagesAA

    Appointment of Mr Jeremy Tristan Boadle as a director on Dec 18, 2020

    2 pagesAP01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Termination of appointment of Michael David Timmins as a director on Jul 02, 2019

    1 pagesTM01

    Termination of appointment of John Reed as a director on Jul 02, 2019

    1 pagesTM01

    Appointment of Lord Ian David Patrick Strathcarron as a director on Jul 02, 2019

    2 pagesAP01

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Who are the officers of NATIONAL MOTOR MUSEUM TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Dean Justin
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Secretary
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    337698310001
    BOADLE, Jeremy Tristan
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandBritishRetired271126150001
    MACGREGOR, Robert
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandBritishLawyer315491250001
    STRATHCARRON, Ian David Patrick, Lord
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandBritishCompany Director121477840002
    BARNES, Marion
    Shepherds Meadow
    Hursey
    DT8 3LN Broadwindsor
    Dorset
    Secretary
    Shepherds Meadow
    Hursey
    DT8 3LN Broadwindsor
    Dorset
    BritishNmmt Director103174140001
    BOWMAN, Russell
    Lavender Cottage
    Warborne Lane Portmore
    SO41 5RJ Lymington
    Hampshire
    Secretary
    Lavender Cottage
    Warborne Lane Portmore
    SO41 5RJ Lymington
    Hampshire
    British43021590001
    JOHNSON, Philip
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Secretary
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    British105463700001
    JONES, Simon
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Secretary
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    308101090001
    SNELL, Roger Harley
    10 Conference Place
    SO41 3TQ Lymington
    Hampshire
    Secretary
    10 Conference Place
    SO41 3TQ Lymington
    Hampshire
    British32582360001
    BATCHELOR, Peter Readwin Michael
    7 Concra Park
    Woburn Sands
    MK17 8NS Milton Keynes
    Buckinghamshire
    Director
    7 Concra Park
    Woburn Sands
    MK17 8NS Milton Keynes
    Buckinghamshire
    BritishExecutive Director Sales & Marketing15951500001
    BLYTHE, Bruce
    2 Holly Mount
    NW3 6SG London
    Director
    2 Holly Mount
    NW3 6SG London
    EnglandCitizen Of UsaCompany Executive75658890002
    BRALSFORD, David Martin
    Roche Bois
    Mont Es Tours St Brelade
    JE3 8LP Jersey
    Director
    Roche Bois
    Mont Es Tours St Brelade
    JE3 8LP Jersey
    JerseyBritishCompany Director51072880003
    DYER, Simon
    The Automobile Association
    Fanum House Basing View
    RG21 2EA Basingstoke
    Hampshire
    Director
    The Automobile Association
    Fanum House Basing View
    RG21 2EA Basingstoke
    Hampshire
    BritishDirector General The Automobile Association33878220002
    ELTON, Peter John
    Salternshill Farmhouse
    Bucklers Hard Beaulieu
    SO42 Brockenhurst
    Hampshire
    Director
    Salternshill Farmhouse
    Bucklers Hard Beaulieu
    SO42 Brockenhurst
    Hampshire
    BritishDirector37066100003
    GAUNTLETT, Malcolm Victor
    Atcombe Court South
    Woodchester
    GL5 5ER Stroud
    Gloucestershire
    Director
    Atcombe Court South
    Woodchester
    GL5 5ER Stroud
    Gloucestershire
    BritishCompany Director15951690001
    HAYES, Walter Leopold Arthur
    Battlecrease Hall
    Russell Road
    TW17 8JW Shepperton
    Middlesex
    Director
    Battlecrease Hall
    Russell Road
    TW17 8JW Shepperton
    Middlesex
    BritishCompany Chairman29113720001
    HOPE, Colin Frederick Newton, Sir
    Hornby Cottage High Street
    CV37 8EF Welford On Avon
    Warwickshire
    Director
    Hornby Cottage High Street
    CV37 8EF Welford On Avon
    Warwickshire
    BritishCompany Director5445640001
    MACGOWAN, Christopher John
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandUnited KingdomNon Executive Director45526100003
    MASON, Nicholas Berkeley
    35 Britannia Row
    N1 8QH London
    Director
    35 Britannia Row
    N1 8QH London
    United KingdomBritishMusician/Director2188220001
    MONTAGU, Edward John Barrington Douglas Scott, Lord
    Palace House
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    Palace House
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandBritishDirector11342740001
    MONTAGU, Ralph, The Honourable
    Palace House
    Beaulieu
    SO42 7ZN Brockenhurst
    Hants
    Director
    Palace House
    Beaulieu
    SO42 7ZN Brockenhurst
    Hants
    EnglandBritish32219280001
    MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs.
    Gravelly House
    Warren Lane Beaulieu
    SO42 7XH Brockenhurst
    Hampshire
    Director
    Gravelly House
    Warren Lane Beaulieu
    SO42 7XH Brockenhurst
    Hampshire
    EnglandBritishDesigner80569630001
    NEILL, John Mitchell
    Baddiant
    Alleyns Lane
    SL6 9AE Cookham Dean
    Berkshire
    Director
    Baddiant
    Alleyns Lane
    SL6 9AE Cookham Dean
    Berkshire
    EnglandBritishGroup Chief Executive Unipart Group Of Companies27195420006
    PACKMAN, Martin John
    14 Fore Street
    AL9 5AH Old Hatfield
    Hertfordshire
    Director
    14 Fore Street
    AL9 5AH Old Hatfield
    Hertfordshire
    EnglandBritishBanker72827360001
    PALMER, Jonathan Charles, Dr
    Old House Lane
    RH13 9DB Southwater
    Netherwood
    West Sussex
    United Kingdom
    Director
    Old House Lane
    RH13 9DB Southwater
    Netherwood
    West Sussex
    United Kingdom
    EnglandBritishCompany Director154571050001
    PIERCE, Raymond Francis
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    Director
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    EnglandBritishCompany Director3231870001
    REED, John
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    John Montagu Building
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandBritishPlural Non Executive Director61107450003
    SINCLAIR, John
    75 Nelson Road
    SS6 8HQ Rayleigh
    Essex
    Director
    75 Nelson Road
    SS6 8HQ Rayleigh
    Essex
    United KingdomBritishInsurance Official1124120001
    THOMAS, Vivian
    Camelot
    Bennett Way
    GU4 7TN West Clandon
    Surrey
    Director
    Camelot
    Bennett Way
    GU4 7TN West Clandon
    Surrey
    EnglandBritishCompany Director102093310001
    TIMMINS, Michael David
    The Briars
    Orchard Chase Orchard Road Hurst
    RG10 0SW Reading
    Berkshire
    Director
    The Briars
    Orchard Chase Orchard Road Hurst
    RG10 0SW Reading
    Berkshire
    EnglandBritishDirector45178320001
    YEOMANS, Richard David
    Sandwood Curlew Drive
    West Charleton
    TQ7 2AA Kingsbridge
    Devon
    Director
    Sandwood Curlew Drive
    West Charleton
    TQ7 2AA Kingsbridge
    Devon
    BritishCompany Director And Consultan35983360002

    Who are the persons with significant control of NATIONAL MOTOR MUSEUM TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Motor Museum Trust Limited
    Beaulieu
    SO42 7ZN Brockenhurst
    John Motnagu Building
    England
    Apr 06, 2016
    Beaulieu
    SO42 7ZN Brockenhurst
    John Motnagu Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number5316070
    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