NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED

NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07539263
    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 NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED?

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

    Where is NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED located?

    Registered Office Address
    Urbis
    Cathedral Gardens
    M4 3BG Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) 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 NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Paul Castle as a director on Feb 05, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Appointment of Mr Simon George Anderson as a director on Aug 16, 2025

    2 pagesAP01

    Director's details changed for Ms Samantha Patterson on Mar 06, 2025

    2 pagesCH01

    Confirmation statement made on Feb 22, 2025 with updates

    5 pagesCS01

    Appointment of Professor Paul Castle as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Mr Steve Richard Grace as a director on Feb 13, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mr William Oliver Hill as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Clive Allan James Memmott as a director on Nov 08, 2024

    1 pagesTM01

    Termination of appointment of Anthony Christian Willder as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Appointment of Mr Anthony Christian Willder as a director on Sep 28, 2023

    2 pagesAP01

    Appointment of Ms Samantha Patterson as a director on Oct 26, 2023

    2 pagesAP01

    Termination of appointment of Simon Barker as a director on Jul 12, 2023

    1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Patrick Desmond on Mar 10, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Barker on Mar 08, 2022

    2 pagesCH01

    Director's details changed for Mr Timothy Patrick Desmond on Mar 08, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Appointment of Mr Michael Wells as a director on Jul 29, 2021

    2 pagesAP01

    Who are the officers of NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Simon George
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish339528470001
    DESMOND, Timothy Patrick
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    United KingdomBritish283922250004
    GRACE, Steve Richard
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish332833320001
    HILL, William Oliver
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish329529020001
    PATTERSON, Samantha
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish268171480001
    WELLS, Michael
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish260344490001
    MARTLAND, David James
    Hall Lane
    Aspull
    WN2 2SF Wigan
    Greenwood 73
    Greater Manchester
    United Kingdom
    Secretary
    Hall Lane
    Aspull
    WN2 2SF Wigan
    Greenwood 73
    Greater Manchester
    United Kingdom
    157983180001
    BARKER, Simon
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    United Kingdom
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    United Kingdom
    EnglandBritish54845010003
    CASTLE, Paul, Professor
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish297628240001
    DERMODY, Paul Bernard
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    United KingdomBritish2207400002
    HAYGARTH, Kevin Andrew
    Cathedral Gardens
    M4 3BG Manchester
    National Football Museum
    Greater Manchester
    United Kingdom
    Director
    Cathedral Gardens
    M4 3BG Manchester
    National Football Museum
    Greater Manchester
    United Kingdom
    EnglandBritish223102800001
    MEMMOTT, Clive Allan James
    Urbis Building
    Cathedral Gardens
    M4 3BG Manchester
    National Football Museum
    United Kingdom
    Director
    Urbis Building
    Cathedral Gardens
    M4 3BG Manchester
    National Football Museum
    United Kingdom
    United KingdomBritish45467910001
    MOORE, Kevin Charles, Dr
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish64128190001
    PENROSE, Ian Richard
    Urbis Building
    Cathedral Gardens
    M4 3BG Manchester
    National Football Museum
    United Kingdom
    Director
    Urbis Building
    Cathedral Gardens
    M4 3BG Manchester
    National Football Museum
    United Kingdom
    EnglandBritish32311080002
    RUSSELL, Allan Phillip
    Urbis Building
    Cathedral Gardens
    M4 3BG Manchester
    The Notional Football Museum
    Director
    Urbis Building
    Cathedral Gardens
    M4 3BG Manchester
    The Notional Football Museum
    United KingdomBritish207855410001
    WILLDER, Anthony Christian
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    Director
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    Greater Manchester
    EnglandBritish223727530001

    Who are the persons with significant control of NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Football Museum Ltd
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    England
    Feb 22, 2017
    Cathedral Gardens
    M4 3BG Manchester
    Urbis
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies' Act
    Place RegisteredEngland And Wales
    Registration Number03070670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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