THE TANK MUSEUM LIMITED
Overview
| Company Name | THE TANK MUSEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04962619 |
| 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 TANK MUSEUM LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is THE TANK MUSEUM LIMITED located?
| Registered Office Address | King George V Road Bovington BH20 6JG Wareham Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TANK MUSEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE TANK MUSEUM LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for THE TANK MUSEUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Termination of appointment of Kathryn Adie as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of William Kenneth Suttie as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Andrew Ridgway as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr William Kenneth Suttie on Dec 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Gavin James Thompson as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin John Rutledge as a director on Oct 26, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Louise Roberts as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of William Raoul Rollo as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick James Williams Mc Adc as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Colonel Matthew Neil Wilkinson as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Oliver John Louis Barnham as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Francis Fernyhough as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Hamilton Walters as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Michael Williams as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Peter Ridgway as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Cessation of Richard Smith as a person with significant control on Sep 07, 2023 | 1 pages | PSC07 | ||
Who are the officers of THE TANK MUSEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Steven Paul | Secretary | Bovington BH20 6JG Wareham King George V Road Dorset England | British | 152396760001 | ||||||
| BANNISTER, William Bahlsen | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | Scotland | British | 142522240001 | |||||
| BISHOP, Andrea | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 281258010001 | |||||
| CHOI, Yun Sun | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | South Korean | 281137510001 | |||||
| FERNYHOUGH, Nicholas Francis | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 323950910001 | |||||
| MILNE, Scott | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | United Kingdom | British | 311368750001 | |||||
| RIDGWAY, Simon Andrew | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 344252840001 | |||||
| ROBERTS, Rachel Louise | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 340771540001 | |||||
| ROLLO, William Raoul, Sir | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 16631510001 | |||||
| SERLE, Nicholas | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 300718120001 | |||||
| WEBB, David | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 237299640001 | |||||
| WILKINSON, Matthew Neil, Colonel | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 327418030001 | |||||
| WOODHOUSE, Anthony William | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 137298700002 | |||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| ADIE, Kathryn | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | United Kingdom | British | 241047810001 | |||||
| ALLOTT, David Leonard | Director | Fairmile Lane KT11 2DL Cobham 39 Surrey | England | British | 89710790002 | |||||
| BARNHAM, Oliver John Louis | Director | Bovington BH20 6JG Wareham King George V Road Dorset England | England | British | 253356890001 | |||||
| BRUCE, Robert Bernard, Brigadier | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | England | British | 180919350001 | |||||
| CARAFFI, Simon, Brigadier | Director | Bovington Camp BH20 6JA Wareham Drac Dorset | England | British | 131489670001 | |||||
| CORDINGLEY, Melissa Gwendolen | Director | West Dean SP5 1HN Salisbury Dean Hill House Wiltshire | England | British | 131485560001 | |||||
| DAVIES, Stuart William, Dr | Director | 75 Ambergate Street Kennington SE17 3RZ London | United Kingdom | British | 98295200001 | |||||
| DEACON, Guy Hugh John, Colonel | Director | Ministry Of Defence Building 46 H Q Rac Allenby Barracks, Bovington BH20 6JA Wareham 46 Dorset United Kingdom | England | British | 241846530001 | |||||
| EVERARD, James Rupert, Major General Cbe | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | United Kingdom | British | 166338610001 | |||||
| GIBB, Ian Jonathan, Brigadier | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | England | British | 197983770001 | |||||
| GIBB, Mike | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | England | British | 154423580001 | |||||
| GILCHRIST, Peter, Maj Gen | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | Wales | British | 154137050001 | |||||
| HAMMOND, Christopher Brynley, Dr | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | England | British | 237299130001 | |||||
| HANKINSON, Piers David Prothero | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | England | British | 175000630001 | |||||
| HENLEY, David Mark | Director | Findhorn 1 Greville Court Charlton Down DT2 9UF Dorchester Dorset | Uk | British | 108932930002 | |||||
| LEVEY, Simon, Brigadier | Director | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | England | British | 155010310001 | |||||
| LOCKHART, Crispin, Colonel | Director | Allenby Barracks Bovington BH20 6JA Wareham Hq Rac England | England | British | 265931770001 | |||||
| MACIEJEWSKI, Justin Charles Wladyslaw, Brigadier | Director | Zone 8 Ramilues Monxton Road SP11 8HJ Andover Army Hq Floor2 Hampshire Great Britain | United Kingdom | British | 165509340001 | |||||
| MACKENZIE, Malcolm Seaforth | Director | Gilberts Morebath EX16 9DB Tiverton Devon | Uk | British | 53638590003 | |||||
| OGORKIEWICZ, Richard Marian | Director | Temple Sheen East Sheen SW14 7RP London 18 | England | British | 131488470001 | |||||
| POPE, Jeremy James Richard | Director | Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset | England | British | 3467670001 |
Who are the persons with significant control of THE TANK MUSEUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir William Raoul Rollo | Sep 08, 2023 | Bovington BH20 6JG Wareham King George V Road Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Major General Andrew Peter Ridgway | May 24, 2018 | Bovington BH20 6JG Wareham King George V Road Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Smith | Jan 01, 2017 | Bovington BH20 6JG Wareham King George V Road Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Maj Gen Peter Gilchrist | Jul 01, 2016 | The Tank Museum Bovington Camp BH20 6JG Wareham Dorset | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE TANK MUSEUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2025 | 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