NE LAND SEA AND AIR MUSEUM LTD.

Overview

Company Name	NE LAND SEA AND AIR MUSEUM LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02828043
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NE LAND SEA AND AIR MUSEUM LTD.?

Museums activities (91020) / Arts, entertainment and recreation

Where is NE LAND SEA AND AIR MUSEUM LTD. located?

Registered Office Address	Ne Land Sea And Air Museum Washington Road SR5 3HZ Sunderland
Undeliverable Registered Office Address	No

What were the previous names of NE LAND SEA AND AIR MUSEUM LTD.?

Previous Company Names
Company Name	From	Until
THE MILITARY VEHICLE MUSEUM NEWCASTLE UPON TYNE LIMITED	Jun 17, 1993	Jun 17, 1993

What are the latest accounts for NE LAND SEA AND AIR MUSEUM LTD.?

Next Accounts
Overdue	No
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 NE LAND SEA AND AIR MUSEUM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2027
Next Confirmation Statement Due	Jul 25, 2027
Next Confirmation Statement Made Up To	Jul 11, 2026
Overdue	No

What are the latest filings for NE LAND SEA AND AIR MUSEUM LTD.?

Filings
Date	Description	Document	Type
Jul 11, 2026	Confirmation statement made on Jul 11, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Termination of appointment of Richard Potts as a director on Nov 08, 2025	1 pages	TM01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Sep 04, 2025	Termination of appointment of Michael Frodsham as a director on Sep 02, 2025	1 pages	TM01

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Termination of appointment of Ian Mclaren as a director on Oct 20, 2024	1 pages	TM01

Oct 24, 2024	Termination of appointment of Scott Marlee as a director on Oct 20, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Mr Keith Lynch as a director on Oct 20, 2024	2 pages	AP01

Oct 24, 2024	Appointment of Mr Michael Frodsham as a director on Oct 20, 2024	2 pages	AP01

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Mrs Kathryn Dellow as a director on Nov 16, 2023	2 pages	AP01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 20, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Termination of appointment of Julie Charles as a director on Jun 08, 2023	1 pages	TM01

May 24, 2023	Termination of appointment of Antony Robert Jarrett as a director on May 23, 2023	1 pages	TM01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 21, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Director's details changed for Mr Anthony Robert Jarrett on Jun 15, 2022	2 pages	CH01

Jun 23, 2022	Termination of appointment of Ian Rutter as a director on Jun 15, 2022	1 pages	TM01

May 03, 2022	Appointment of Mr Anthony Robert Jarrett as a director on Apr 25, 2022	2 pages	AP01

Dec 03, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 10, 2020	Appointment of Mr David Dellow as a director on Nov 02, 2020	2 pages	AP01

View All Filings

Who are the officers of NE LAND SEA AND AIR MUSEUM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Adam Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Nov 02, 2020		Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1988-4	276266550001
CHARLES, David Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Nov 10, 2016		Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	United Kingdom	British	1963-1	219125280001
DELLOW, David Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Nov 02, 2020		Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	United Kingdom	British	1964-11	276357630001
DELLOW, Kathryn Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Nov 16, 2023		Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	United Kingdom	British	1962-3	310650780001
LYNCH, Keith Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	Oct 20, 2024		Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	United Kingdom	British	1974-12	328610750001
INGRAM, Eric 18 Eastwood Gardens Kenton NE3 3DP Newcastle Upon Tyne Tyne & Wear	Aug 01, 2007	Oct 01, 2008	Secretary	18 Eastwood Gardens Kenton NE3 3DP Newcastle Upon Tyne Tyne & Wear		British		94030550001
JONES, Margaret 44 Purley Road SR3 1QS Sunderland Tyne & Wear	Mar 01, 2009	May 25, 2012	Secretary	44 Purley Road SR3 1QS Sunderland Tyne & Wear		British		97250490001
JONES, Margaret 44 Purley Road SR3 1QS Sunderland Tyne & Wear	Jul 01, 1998	Jun 25, 2007	Secretary	44 Purley Road SR3 1QS Sunderland Tyne & Wear		British		97250490001
MANKIN, Bruce 47 Aquilla Drive Heddon On The Wall NE15 OBS Northumberland	Jun 17, 1993	Jan 25, 1995	Secretary	47 Aquilla Drive Heddon On The Wall NE15 OBS Northumberland		British		48797460001
TEARSE, Walter Gordon 128 Springfield Road Blakelaw NE5 3QQ Newcastle Upon Tyne Tyne And Wear	Mar 14, 1996	Dec 08, 1997	Secretary	128 Springfield Road Blakelaw NE5 3QQ Newcastle Upon Tyne Tyne And Wear		British		48797290001
CAMPBELL, Elliott William, Major 9 Cheviot Grange Burradon NE23 7PN Cramlington Northumberland	Jun 17, 1993	Oct 06, 2008	Director	9 Cheviot Grange Burradon NE23 7PN Cramlington Northumberland	England	British	1937-7	34865320001
CHARLES, Julie Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Sep 30, 2018	Jun 08, 2023	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1965-12	251287450001
DEAN, Robin Maurice Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Mar 01, 2018	Jan 09, 2020	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1959-4	243796080001
DIXON, Brian Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	May 25, 2012	Jan 01, 2016	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	England	British	1955-3	138922850001
DRIVER, Stephen Phillip Dene View DH9 6RB Stanley 2 County Durham United Kingdom	Jun 01, 2009	May 25, 2012	Director	Dene View DH9 6RB Stanley 2 County Durham United Kingdom	England	British	1967-9	138632220001
FORSTER, David, Mr. 2 The Mews Seaham Hall Grounds SR7 7AG Seaham County Durham	Mar 01, 2009	May 25, 2012	Director	2 The Mews Seaham Hall Grounds SR7 7AG Seaham County Durham	England	British	1941-8	39397550002
FRODSHAM, Michael Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	Oct 20, 2024	Sep 02, 2025	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	United Kingdom	British	1970-4	328610740001
HARRISON, David Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	Jan 10, 2013	Jun 20, 2017	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	England	British	1952-8	151575340001
HAW, David Robert Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	May 25, 2012	Mar 16, 2014	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	England	British	1946-10	81911140001
HUNTER, Alexander Freeland Cairns The Old Doctors House High Street, Rothbury NE65 7TE Morpeth Northumberland	Nov 04, 2003	Oct 01, 2008	Director	The Old Doctors House High Street, Rothbury NE65 7TE Morpeth Northumberland	United Kingdom	British	1939-3	64600130002
INGRAM, Eric 18 Eastwood Gardens Kenton NE3 3DP Newcastle Upon Tyne Tyne & Wear	Nov 04, 2003	Oct 01, 2008	Director	18 Eastwood Gardens Kenton NE3 3DP Newcastle Upon Tyne Tyne & Wear		British	1947-2	94030550001
JARRETT, Antony Robert Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Apr 25, 2022	May 23, 2023	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1965-7	295374660002
JOHNSON, Charles Christopher Hunters Lodge Lanehead Tarset NE48 1NT Hexham Northumberland	May 28, 2009	May 29, 2009	Director	Hunters Lodge Lanehead Tarset NE48 1NT Hexham Northumberland		British	1947-12	61640080001
JONES, John Henry, Mr. Purley Road SR3 1QS Sunderland 44 Tyne And Wear United Kingdom	Apr 30, 2009	May 25, 2012	Director	Purley Road SR3 1QS Sunderland 44 Tyne And Wear United Kingdom	England	British	1943-4	138024810001
LEONARD, Michael Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Sep 30, 2018	Sep 15, 2020	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1969-10	251288170001
MANKIN, Bruce 47 Aquilla Drive Heddon On The Wall NE15 OBS Northumberland	Jul 22, 1996	May 25, 2012	Director	47 Aquilla Drive Heddon On The Wall NE15 OBS Northumberland	England	British	1931-1	48797460001
MARLEE, Scott Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Sep 30, 2018	Oct 20, 2024	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1988-8	251288610001
MARTINDALE, David 35 Turret Road NE15 7TE Newcastle Upon Tyne	Jun 17, 1993	Dec 15, 2002	Director	35 Turret Road NE15 7TE Newcastle Upon Tyne		British	1944-7	34865350001
MATTHEWS, David John Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Sep 30, 2018	May 25, 2019	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1947-1	251288030001
MCLAREN, Ian Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Nov 10, 2016	Oct 20, 2024	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1956-7	219124670001
MOORE, Philip Martin Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Mar 01, 2018	Mar 26, 2019	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1980-10	243795980001
NEWELL, Hugh Arthur, Dr Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	May 25, 2012	Sep 30, 2018	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum England	England	British	1941-6	78759050001
PALLISER, James William Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Mar 01, 2018	Nov 02, 2020	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1992-6	243796170001
POTTS, Richard Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Nov 02, 2020	Nov 08, 2025	Director	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	England	British	1972-12	247215140001
ROBERTSON, Thomas 72 Baret Road NE6 4RT Newcastle Upon Tyne Northumberland	May 21, 2001	May 25, 2012	Director	72 Baret Road NE6 4RT Newcastle Upon Tyne Northumberland	United Kingdom	British	1934-5	76816080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NE LAND SEA AND AIR MUSEUM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Mar 01, 2018	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Rutter Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Jun 11, 2016	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Hugh Arthur Newell Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Apr 06, 2016	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John George Stelling Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Apr 06, 2016	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Harrison Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Apr 06, 2016	Washington Road SR5 3HZ Sunderland Ne Land Sea And Air Museum	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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