THE HMS VICTORY PRESERVATION COMPANY
Overview
| Company Name | THE HMS VICTORY PRESERVATION COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07935358 |
| 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 HMS VICTORY PRESERVATION COMPANY?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE HMS VICTORY PRESERVATION COMPANY located?
| Registered Office Address | Royal Navy Museums H M Naval Base (Pp66) PO1 3NH Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HMS VICTORY PRESERVATION COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HMS VICTORY PRESERVATION COMPANY?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for THE HMS VICTORY PRESERVATION COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from National Museum of the Royal Navy Portsmouth Historic Dockyard Hm Naval Base (Pp66) Portsmouth Hampshire PO1 3NH to Royal Navy Museums H M Naval Base (Pp66) Portsmouth PO1 3NH on Jun 09, 2026 | 1 pages | AD01 | ||||||||||
Change of details for National Museum of the Royal Navy as a person with significant control on Dec 12, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Julie Anne Lawrence as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Anne Taylor as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Director's details changed for Ms Rosemary Elizabeth Banyard on Oct 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Graham Matheson on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Helen Margaret Jackson on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jeremy James Bailey as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Change of details for National Museum of the Royal Navy as a person with significant control on Jun 26, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Stokes as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mrs Julie Anne Taylor as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanna Rosamund Ann Baldwin as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Frederick Caroe as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Commodore Jeremy James Bailey as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Godfrey Higham as a director on Jan 07, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Who are the officers of THE HMS VICTORY PRESERVATION COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREGEAR, Nichola Jane | Secretary | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | 289433910001 | |||||||
| BALDWIN, Joanna Rosamund Ann | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | England | British | 309693210001 | |||||
| BRIDGE, Rosemary Elizabeth | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 148260980001 | |||||
| HALLIDAY, Barbara Helen Elizabeth | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | England | British | 226357180001 | |||||
| HUSSAIN, Amjad Mazhar | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | United Kingdom | British | 176052460001 | |||||
| IMPEY, Andrew Michael | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | England | British,Canadian | 72449390003 | |||||
| JACKSON, Helen Margaret | Director | Stoney Lane H M Naval Base PO1 3NH Portsmouth Hm Naval Base England | England | British | 286343880002 | |||||
| LAWRENCE, Julie Anne | Director | Stoney Lane H M Naval Base PO1 3NH Portsmouth Hm Naval Base (Pp66) England | England | British | 345616670001 | |||||
| MATHESON, Jamie Graham | Director | Stoney Lane H M Naval Base PO1 3NH Portsmouth Hm Naval Base England | United Kingdom | British | 246953100002 | |||||
| MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs. | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | England | British | 80569630001 | |||||
| MONTGOMERY, Charles Percival Ross, Vice Admiral Sir | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | United Kingdom | British | 180135070001 | |||||
| TANNER, Matthew Richard, Dr | Director | H M Naval Base (Pp66) PO1 3NH Portsmouth Royal Navy Museums England | England | British | 288361100001 | |||||
| REES, John, Captain | Secretary | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | 166426070001 | |||||||
| BAILEY, Jeremy James | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 305362950001 | |||||
| BAND, Jonathon, Sir | Director | Auckland Road East PO5 2HB Southsea 33 Hampshire England | England | British | 150962090001 | |||||
| BOYCE, Michael Cecil, Admiral The Lord | Director | Of Lords House Of Lords SW1P 0PW London House England | England | British | 94167680002 | |||||
| CAROE, Mark Frederick | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 80374780003 | |||||
| CAZALET, Charles Julian | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 30841960001 | |||||
| DAVIDSON, Alan Neil Ramsay, Captain | Director | Curlew Drive West Charleton TQ7 2AA Kingsbridge Waterside Devon United Kingdom | United Kingdom | British | 63313000002 | |||||
| FERRIS, William Stephen | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 27993830005 | |||||
| HARDMAN, Victoria Frances | Director | PO1 3NH Portsmouth National Museum Of Royal Navy Hants Uk | United Kingdom | British | 164893080001 | |||||
| HEIGHTON, Martin John | Director | Park Row SE10 9NF London National Historic Ships England | England | British | 83142710001 | |||||
| HIGHAM, James Godfrey, Commodore | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 252682870002 | |||||
| HUTTON, John Matthew Patrick, Lord | Director | Portsmouth Historic Dockyard H M Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England | United Kingdom | British | 140239310001 | |||||
| LAURENCE, Tim, Vice Admiral Sir | Director | National Museum Of The Royal Navy Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England | England | British | 176527530001 | |||||
| STOKES, Richard | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 252672130001 | |||||
| STOKES, Richard, Admiral | Director | Whale Island PO2 8BY Portsmouth Leach Building Hampshire England | England | British | 218095970001 | |||||
| TAYLOR, Julie Anne | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | United Kingdom | British | 131007500001 | |||||
| THORNE, Clive Duncan | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 70346220001 | |||||
| TINSON, Susan Myfanwy, Dame | Director | Portsmouth Historic Dockyard Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire | England | British | 78280830001 | |||||
| WILLIAMS, Caroline Ann, Dr | Director | St Catherines Road PO11 0HF Hayling Island 27 Hampshire England | England | British | 57286170012 | |||||
| WOODCOCK, Jonathan, Vice Admiral | Director | Commander In Chief Fleet Headquarters Guardroom Road PO2 8BY Portsmouth Sir Henry Leach Building Hants England | United Kingdom | British | 204665800001 |
Who are the persons with significant control of THE HMS VICTORY PRESERVATION COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Navy Museums | Apr 06, 2016 | Stoney Lane H M Naval Base PO1 3NH Portsmouth Nmrn Pp66 Hampshire England | 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