AMERICAN MUSEUM & GARDENS
Overview
| Company Name | AMERICAN MUSEUM & GARDENS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05282777 |
| 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 AMERICAN MUSEUM & GARDENS?
- Museums activities (91020) / Arts, entertainment and recreation
Where is AMERICAN MUSEUM & GARDENS located?
| Registered Office Address | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN MUSEUM & GARDENS?
| Company Name | From | Until |
|---|---|---|
| THE AMERICAN MUSEUM IN BRITAIN | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for AMERICAN MUSEUM & GARDENS?
| 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 AMERICAN MUSEUM & GARDENS?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for AMERICAN MUSEUM & GARDENS?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thomas James Mirfield as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Charles Fisher as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Scott as a director on Sep 09, 2026 | 1 pages | TM01 | ||||||
Appointment of Ms Wendy Wick Reaves as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||
Appointment of Mrs Lucy Victoria Mary Littlewood as a director on May 16, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Gareth Vaughan Thomas as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Edward William George Bayntun-Coward as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Catherine Marjory Manning as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Oliver Bernays as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mrs Anne Millman as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr William Henry Thomas Sheppard as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Anne Millman on Jan 30, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Appointment of Mr Adrian John Tinniswood as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David Galbreath as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Katie Pennington as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Anne Millman as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Alec Comba as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Jacqueline Mary Kingsley as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Who are the officers of AMERICAN MUSEUM & GARDENS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMBA, Alec | Director | Cleveland Walk BA2 6JP Bath 15 Cleveland Walk England | England | British | 313149020001 | |||||
| FISHER, Christopher Charles | Director | Kingston Road Shalbourne SN8 3QH Marlborough Burr House England | England | British | 302297450001 | |||||
| GALBREATH, David | Director | Slipps Close BA11 1FW Frome 10 Slips Close England | England | British | 313149930001 | |||||
| HARANZO, Mark E | Director | 400 Atlantic Street PO BOX 110325 Stamfort Ct 06911-0325 United States | United States | American | 101307710001 | |||||
| KINGSLEY, Jacqueline Mary | Director | Tewkesbury Road Coombe Hill GL19 4BL Gloucester 2 Walton Grange Gloucestershire England | England | British | 200065620002 | |||||
| LITTLEWOOD, Lucy Victoria Mary | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | United Kingdom | British | 205656170002 | |||||
| MILLMAN, Anne Maryrose | Director | Church End Blewbury OX11 9QH Didcot Brook Cottage England | England | British | 192598560001 | |||||
| MIRFIELD, Thomas James | Director | Tyning End BA2 6AP Bath 16 England | England | British | 264884770001 | |||||
| PENNINGTON, Katie | Director | Hayes End Desford LE9 9FX Leicester 3 Hayes End England | England | British | 313149570001 | |||||
| REAVES, Wendy Wick | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | United States | American | 349956300001 | |||||
| SHEPPARD, William Henry Thomas | Director | Vicarage Lane Norton St. Philip BA2 7LY Bath Chapter House England | England | British | 64258300008 | |||||
| TINNISWOOD, Adrian John | Director | Peasedown St. John BA2 8AN Bath 18 Carlincott England | England | British | 150228820001 | |||||
| BARGHINI, Sandra | Secretary | 1700 Parker Avenue 33401 West Palm Beach Armory Art Center Florida Usa | British | 101307740004 | ||||||
| BARTHINI, Sandra | Secretary | St. Marks Gardens BA2 4PZ Bath 3 Somerset | United States | 135125160001 | ||||||
| AIRLIE, Virginia, The Countess Of Airlie | Director | Flat 9 36 Sloane Court West SW3 4TB London | American | 101307670002 | ||||||
| BALFOUR, Serena Mary | Director | 55 Warwick Square SW1V 2AJ London | British | 37111960001 | ||||||
| BARGHINI, Sandra | Director | 1700 Parker Avenue 33401 West Palm Beach Armory Art Center Florida Usa | Usa | British | 101307740004 | |||||
| BAYNTUN-COWARD, Edward William George | Director | Midford BA2 7BZ Bath Midford House England | United Kingdom | British | 184316910001 | |||||
| BERNAYS, Richard Oliver | Director | Montevetro 100 Battersea Church Road SW11 3YL London E72 | England | British | 98729980002 | |||||
| BOVENDER, Barbara T | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | United States | American | 170358580001 | |||||
| DE JOIA, Amy Louisa | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | England | British | 62641570001 | |||||
| DELTON HARRISON JR, O | Director | PO BOX 31 Shreveport La 71161-0031 United States | United States | American | 101307730001 | |||||
| DOMINGUEZ, Luis | Director | Via Della Scala, 50122 50122 Florence 107 Tuscany Italy | Italy | United States | 104496700006 | |||||
| FORD, Richard E | Director | PO BOX 454 Wabash In 46992-0454 United States Of America | Usa | American | 101307720001 | |||||
| HAYWARD, Charles | Director | Meadfoot Bathwick Hill BA2 6LA Bath Avon | United Kingdom | British | 110081390001 | |||||
| KEFFER, John W | Director | 16 Lowndes Square SW1X 9HB London | United Kingdom | American | 101307700002 | |||||
| LYNN, Henry S | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | United States | American | 170357600001 | |||||
| MACDONALD, Carolyn Leslie | Director | Gullet Farm South Pool TQ7 2RR Kingsbridge Devon | United Kingdom | American | 101307690001 | |||||
| MANNING, Catherine Marjory, Lady | Director | Durham Place SW3 4ET London 10 England | United Kingdom | United Kingdom | 184321250001 | |||||
| MARANO, Elena Bowes | Director | 1 Belgrave Place SW1X 8BU London | Usa | 49587110001 | ||||||
| MEYER, Christopher John Rome, Sir | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | England | British | 125204130001 | |||||
| MORRIS, Carol Winsome Dawn | Director | Southrop GL7 3PH Southrop Appletree Cottage Gloucestershire United Kingdom | England | British | 140612880001 | |||||
| REES MOGG, Thomas Fletcher | Director | House Main Road BS39 5DH Temple Cloud Home Farm Bristol | United Kingdom | British | 81545620002 | |||||
| REIBEL, James Steven, Dr | Director | The American Museum In Britain Claverton Manor Bath BA2 7BD Bath And North East Somerset | United States | American | 171535350001 | |||||
| RICHARD, Virginia Rynne | Director | York Harbor 596 03911 York Harbor PO BOX 596 Me United States | United States | American | 253926750001 |
Who are the persons with significant control of AMERICAN MUSEUM & GARDENS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halcyon Foundation | Apr 06, 2016 | Park Avenue New York 100 United States | No | ||||||||||
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Natures of Control
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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