THE HOLBURNE MUSEUM TRUST COMPANY
Overview
| Company Name | THE HOLBURNE MUSEUM TRUST COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04104120 |
| 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 THE HOLBURNE MUSEUM TRUST COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE HOLBURNE MUSEUM TRUST COMPANY located?
| Registered Office Address | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLBURNE MUSEUM TRUST COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for THE HOLBURNE MUSEUM TRUST COMPANY?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for THE HOLBURNE MUSEUM TRUST COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward William George Bayntun-Coward as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Ms Lydia Lee as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Andrew Clarke as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark David Astaire on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark David Astaire as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mervyn David Metcalf as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lesley Margaret Exley as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Murphy as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Hyde on Jan 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Hyde as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2022 | 2 pages | AA | ||||||||||
Appointment of Ms Sharanjit Leyl as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Lynda Daryll Nead as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Magdalen Ruth Fisher as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oluwatosin Onile-ere-Rotimi as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew John Salmon on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Giles Seacome Garfield-Davies on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Francesca Beauman on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of THE HOLBURNE MUSEUM TRUST COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIBRAND, Angela Helen | Secretary | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | 277492800001 | |||||||
| ASTAIRE, Mark David | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 14529980003 | |||||
| BEAUMAN, Francesca | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 263232200002 | |||||
| EXLEY, Lesley Margaret | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 41246570001 | |||||
| FORBES, Sandra Elizabeth Margaret | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 65915960001 | |||||
| GARFIELD-DAVIES, Jeremy Giles Seacome | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 129652560002 | |||||
| GILLIBRAND, Angela Helen, Mrs. | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 277493580001 | |||||
| HEMMING, Sukie Mary | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 75162810001 | |||||
| HOWELL, Caroline Eugenie | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 162765730001 | |||||
| HYDE, Steven David | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 306164510002 | |||||
| LEE, Lydia | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 325403790001 | |||||
| LEYL, Sharanjit | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | Singaporean | 309206320001 | |||||
| METCALF, Mervyn David | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 111771320001 | |||||
| NEAD, Lynda Daryll, Professor | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 307438000001 | |||||
| SALMON, Andrew John | Director | Great Pulteney Street BA2 4DB Bath Holburne Museum Of Art England | England | British | 263231470002 | |||||
| STEPHENS, Chris, Dr | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 249607340001 | |||||
| SURANA, Rohan | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 295260020001 | |||||
| CONSTANTINIDI, Antony George | Secretary | Great Pulteney Street BA2 4DB Bath Holburne Museum United Kingdom | 164040610001 | |||||||
| HENDERSON, Margaret Clare | Secretary | 48 Upper East Hayes BA1 6LR Bath Somerset | British | 55043010001 | ||||||
| SYSON, Gilbert Like | Secretary | Boswell House Boswell Street WC1N 3PR London 10 | British | 129482150001 | ||||||
| WILKINSON, Anthony Masterton | Secretary | 7 Lansdown Place East BA1 5ET Bath Avon | British | 71922170001 | ||||||
| WOODWARD, Christopher John Paul | Secretary | 28 Upper East Hayes BA1 6LP Bath | British | 45318480001 | ||||||
| ALLEN, Brian Francis | Director | Frances Road SL4 3AE Windsor 7 Berkshire United Kingdom | United Kingdom | British | 59940290001 | |||||
| ALLEN, Brian Francis | Director | 7 Frances Road SL4 3AE Windsor Berkshire | United Kingdom | British | 59940290001 | |||||
| ASQUITH, Clare, The Countess Of Oxford & Asquith | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | United Kingdom | English | 55237380001 | |||||
| BALDWIN, Malcolm John | Director | Sion Hill Place BA1 5SJ Bath 9 Avon | United Kingdom | British | 63686590002 | |||||
| BARNEBY, John Henry | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | England | British | 6211680001 | |||||
| BARNETT, Robert Jeffrey | Director | Springrove House Badminton Road BS37 6LX Old Sodbury South Gloucestershire | England | British | 113636090001 | |||||
| BARRETT, Brian Colin | Director | 8 Percy Place London Road BA1 6AR Bath Banes | British | 54741210001 | ||||||
| BAYNTON COWARD, Edward William George | Director | Midford House BA2 7BZ Bath Somerset | United Kingdom | British | 112441670001 | |||||
| BAYNTUN-COWARD, Edward William George | Director | The Holburne Museum Great Pulteney Street BA2 4DB Bath Bath And N E Somerset | United Kingdom | British | 184316910001 | |||||
| BECK, Bridget Alexandra, Lady | Director | Lower Park House Upper Westholme BA4 4EN Pilton Somerset | Uk | British | 206478340001 | |||||
| BERRY, Diana Margaret Jane | Director | Sedgehill House Sedgehill SP7 9JQ Shaftesbury Dorset | United Kingdom | British | 90758640001 | |||||
| BLACKMORE, Sidney Kenneth | Director | Timber Cottage Crockerton BA12 8AX Warminster Wiltshire | United Kingdom | British | 32914300001 | |||||
| BREAKWELL, Glynis Marie, Professor Dame | Director | Badgers Copse Birtley Green Bramley GU5 0LE Guildford Surrey | United Kingdom | British | 83584110001 |
Who are the persons with significant control of THE HOLBURNE MUSEUM TRUST COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony George Constantinidi | Oct 30, 2016 | Lippiatt Lane Timsbury BA2 0GE Bath Wall Mead Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mt Richard Fleck | Oct 30, 2016 | Ebbesbourne Wake SP5 5LW Salisbury Hill Farm England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HOLBURNE MUSEUM TRUST COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2020 | 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