HAVERING MUSEUM LIMITED

HAVERING MUSEUM LIMITED

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

    Company NameHAVERING MUSEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04265110
    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 HAVERING MUSEUM LIMITED?

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

    Where is HAVERING MUSEUM LIMITED located?

    Registered Office Address
    c/o HAVERING MUSEUM
    19-21 High Street
    RM1 1JU Romford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HAVERING MUSEUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIENDS OF HAVERING MUSEUM LIMITEDAug 06, 2001Aug 06, 2001

    What are the latest accounts for HAVERING MUSEUM 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 HAVERING MUSEUM LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for HAVERING MUSEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Termination of appointment of Edward Joseph Mckiernan as a director on Oct 16, 2025

    1 pagesTM01

    Termination of appointment of Brian David Evans as a director on Oct 16, 2025

    1 pagesTM01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Serena Begum Slack-Robins as a director on Jun 19, 2025

    2 pagesAP01

    Appointment of Mr David Michael Taskis as a director on Jun 19, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Appointment of Mr Steven Crouch as a director on Feb 19, 2025

    2 pagesAP01

    Appointment of Mr Peter John Hale as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Leeanne Kelly Westwood as a director on Dec 19, 2024

    1 pagesTM01

    Termination of appointment of Jennifer Ruth Garnell as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of Janet Alicia Shingleton as a director on Oct 17, 2024

    1 pagesTM01

    Appointment of Jane Elizabeth Keane as a director on Oct 03, 2024

    2 pagesAP01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Ann Young as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Saskia Ferima Boersma as a director on Jan 22, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Stewart as a director on Jan 27, 2023

    1 pagesTM01

    Termination of appointment of Pamela Enid Wilkes as a director on Dec 27, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Termination of appointment of Peter Sidney Johnson as a director on Oct 20, 2022

    1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Fredrick Harold Victor Thompson as a director on Jun 21, 2021

    1 pagesTM01

    Appointment of Miss Saskia Ferima Boersma as a director on Mar 24, 2022

    2 pagesAP01

    Who are the officers of HAVERING MUSEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Steven
    RM11 1BN Hornchurch
    83 Globe Road
    Essex
    England
    Director
    RM11 1BN Hornchurch
    83 Globe Road
    Essex
    England
    EnglandBritish227860840001
    CURTIN, Andrew Spencer
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    EnglandBritish211552040001
    HALE, Peter John
    RM5 3EJ Romford
    23 Norman Close
    Essex
    England
    Director
    RM5 3EJ Romford
    23 Norman Close
    Essex
    England
    EnglandBritish331336880001
    KEANE, Jane Elizabeth
    Gidea Park
    RM2 6QU Romford
    66 Cambridge Avenue
    Essex
    England
    Director
    Gidea Park
    RM2 6QU Romford
    66 Cambridge Avenue
    Essex
    England
    EnglandBritish147902620001
    SLACK-ROBINS, Serena Begum
    Rushdon Close
    RM1 2AN Romford
    12 Palmer Court
    England
    Director
    Rushdon Close
    RM1 2AN Romford
    12 Palmer Court
    England
    EnglandBritish339913500001
    TASKIS, David Michael
    High Street
    RM1 1JU Romford
    Havering Museum 19-21 High Street
    England
    Director
    High Street
    RM1 1JU Romford
    Havering Museum 19-21 High Street
    England
    EnglandBritish266257730001
    WILKES, Nicholas Andrew Henry
    RM11 1PG Hornchurch
    148 Grosvenor Drive
    Essex
    England
    Director
    RM11 1PG Hornchurch
    148 Grosvenor Drive
    Essex
    England
    EnglandBritish48101500002
    WILKES, Ian Henry
    20 Park Drive
    RM1 4LH Romford
    Essex
    Secretary
    20 Park Drive
    RM1 4LH Romford
    Essex
    British13027630001
    WILKES, Pamela Enid
    20 Park Drive
    RM1 4LH Romford
    Essex
    Secretary
    20 Park Drive
    RM1 4LH Romford
    Essex
    British13027620001
    ANWAR, Risvan
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    EnglandBritish211556130001
    BOERSMA, Saskia Ferima
    10 Cremer Street
    E2 8HR London
    28 Nichols Court
    United Kingdom
    Director
    10 Cremer Street
    E2 8HR London
    28 Nichols Court
    United Kingdom
    United KingdomBritish239432160001
    BROWNE, Ian
    Bellhouse Road
    RM7 0LS Romford
    34
    England
    Director
    Bellhouse Road
    RM7 0LS Romford
    34
    England
    EnglandBritish190005940001
    BURNS, Iain
    160 North Street
    RM1 1DR Romford
    Essex
    Director
    160 North Street
    RM1 1DR Romford
    Essex
    British122674110001
    CAMERON, Ivor James
    102 Station Lane
    RM12 6LX Hornchurch
    Essex
    Director
    102 Station Lane
    RM12 6LX Hornchurch
    Essex
    United KingdomBritish76484860001
    CURTIN, Andrew Spencer
    32 Meadway
    Gidea Park
    RM2 5NU Romford
    Essex
    Director
    32 Meadway
    Gidea Park
    RM2 5NU Romford
    Essex
    EnglandEnglish77290000001
    DENNIS, Michael Kevin
    173 Collier Row Lane
    RM5 3ED Romford
    Essex
    Director
    173 Collier Row Lane
    RM5 3ED Romford
    Essex
    British101445100001
    EKLUND, Robert Graham
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    EnglandWelsh48396060001
    EVANS, Brian David
    13 The Terlings
    CM14 4NG Brentwood
    Essex
    Director
    13 The Terlings
    CM14 4NG Brentwood
    Essex
    EnglandBritish122674020001
    GARNELL, Jennifer Ruth
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    EnglandBritish262712610001
    GIBBS, Theresa
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    United KingdomBritish162586680001
    GIBBS, Theresa
    Meynell Road
    RM3 7EL Romford
    9
    Essex
    England
    Director
    Meynell Road
    RM3 7EL Romford
    9
    Essex
    England
    United KingdomBritish162586680001
    HAWTHORN, Linda Rose
    34 Cedar Gardens
    RM14 3DL Upminster
    Essex
    Director
    34 Cedar Gardens
    RM14 3DL Upminster
    Essex
    EnglandBritish72138560001
    JOHNSON, Peter Sidney
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    EnglandEnglish73237140001
    LYNCH, Dennis Andrew
    Rosslyn Avenue
    RM3 0DJ Romford
    76
    England
    Director
    Rosslyn Avenue
    RM3 0DJ Romford
    76
    England
    EnglandEnglish137439150001
    LYNCH, Dennis Andrew
    Rosslyn Avenue
    Harold Wood
    RM3 0DJ Romford
    76
    Essex
    Director
    Rosslyn Avenue
    Harold Wood
    RM3 0DJ Romford
    76
    Essex
    EnglandEnglish137439150001
    MCKIERNAN, Edward Joseph
    19-21 High Street
    RM1 1JU Romford
    C/O Havering Museum
    Essex
    England
    Director
    19-21 High Street
    RM1 1JU Romford
    C/O Havering Museum
    Essex
    England
    EnglandBritish299475870001
    MCLOUGHLIN, Paul Vincent
    41 Carlton Road
    RM2 5AP Romford
    Essex
    Director
    41 Carlton Road
    RM2 5AP Romford
    Essex
    EnglandBritish121602200001
    MITCHELL, Trevor Graham
    18 Sussex Avenue
    RM3 0TA Harold Wood
    Essex
    Director
    18 Sussex Avenue
    RM3 0TA Harold Wood
    Essex
    United KingdomEnglish94609250001
    ORTON, Sandra Diane
    184 Mawney Road
    RM7 8BU Romford
    Essex
    Director
    184 Mawney Road
    RM7 8BU Romford
    Essex
    British83682210001
    OVERTON, David Keith
    36 Wakerfield Close
    RM11 2TH Hornchurch
    Essex
    Director
    36 Wakerfield Close
    RM11 2TH Hornchurch
    Essex
    British4318290002
    OWEN, Ellen
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    EnglandIrish183232910001
    OWEN, Ellen
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    Director
    c/o Havering Museum
    High Street
    RM1 1JU Romford
    19-21
    Essex
    United Kingdom
    EnglandIrish183232910001
    OWEN, Ellen
    Avenue Road
    RM3 0SS Harold Wood
    11
    Essex
    England
    Director
    Avenue Road
    RM3 0SS Harold Wood
    11
    Essex
    England
    EnglandIrish183232910001
    RAGGETT, Jacqueline Ann
    14 Thames Close
    RM13 9HP Rainham
    Essex
    Director
    14 Thames Close
    RM13 9HP Rainham
    Essex
    EnglandBritish123351220001
    SHINGLETON, Janet Alicia
    Priests Avenue
    RM1 4RL Romford
    18
    England
    Director
    Priests Avenue
    RM1 4RL Romford
    18
    England
    EnglandEnglish190005960001

    Who are the persons with significant control of HAVERING MUSEUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Stewart
    c/o HAVERING MUSEUM
    High Street
    RM1 1JU Romford
    19-21
    Essex
    Apr 06, 2016
    c/o HAVERING MUSEUM
    High Street
    RM1 1JU Romford
    19-21
    Essex
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for HAVERING MUSEUM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2021The 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