NML FOUNDATION
Overview
| Company Name | NML FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08066776 |
| 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 NML FOUNDATION?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is NML FOUNDATION located?
| Registered Office Address | C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NML FOUNDATION?
| 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 NML FOUNDATION?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for NML FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dsg Secretaries Limited as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Nicky Thorpe as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Roger Nelson Phillips as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sir David Henshaw as a director on Apr 03, 2020 | 2 pages | AP01 | ||
Appointment of Sarah Dean as a director on Apr 03, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Termination of appointment of Amy Louisa De Joia as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Termination of appointment of John Nelson Tarn as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Heather Louise Lauder as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Carmel Booth as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dsg Secretaries Limited on Mar 03, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Anthony Michael Bayliss on Mar 03, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NML FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Anthony Michael | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | England | British | 94705980001 | |||||||||
| DEAN, Sarah | Director | 5 Wall Street Management Suite L1 8JQ Liverpool C/O Grosvenor United Kingdom | United Kingdom | British | 293328830001 | |||||||||
| FEENY, Mark Rupert | Director | Howbeck Road CH43 6TD Oxton Abbotsford Wirral United Kingdom | England | British | 45903760002 | |||||||||
| HENSHAW, David, Sir | Director | World Museum William Brown Street L3 8EN Liverpool C/O Liverpool Museums United Kingdom | United Kingdom | British | 293328850001 | |||||||||
| PHILLIPS, Roger Nelson | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside United Kingdom | United Kingdom | British | 216565180001 | |||||||||
| REDMOND, Phil, Professor | Director | Castle Street L2 9TL Liverpool Dsg/43 Merseyside United Kingdom | United Kingdom | British | 42711450008 | |||||||||
| THORPE, Nicky | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside United Kingdom | United Kingdom | British | 306880990001 | |||||||||
| DSG SECRETARIES LIMITED | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom |
| 171393910001 | ||||||||||
| BOOTH, Carmel | Director | Calderstones Avenue L18 6HX Liverpool 25 Merseyside United Kingdom | England | British | 159807390001 | |||||||||
| DE JOIA, Amy Louisa | Director | Gambier Terrace L1 7BG Liverpool 5 Merseyside United Kingdom | England | British | 62641570001 | |||||||||
| DE JOIA, Amy Louisa | Director | Gambier Terrace L1 7BG Liverpool 5 Merseyside England | England | British | 62641570001 | |||||||||
| LAUDER, Heather Louise | Director | Ashberry Drive Appleton Thorn WA4 4QS Warrington 61 Cheshire United Kingdom | United Kingdom | British | 205966000001 | |||||||||
| TARN, John Nelson, Professor | Director | Castle Street L2 9TL Liverpool Dsg/43 Merseyside United Kingdom | United Kingdom | British | 32892820001 |
What are the latest statements on persons with significant control for NML FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Apr 06, 2016 | 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 |
| Apr 06, 2016 | 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