MARY ROSE TRADING LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MARY ROSE TRADING LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MARY ROSE TRADING LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447628. The accounts status is SMALL and accounts are next due on 31/12/2024.

MARY ROSE TRADING LIMITED - PORTSMOUTH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1/10 COLLEGE ROAD
PORTSMOUTH
HANTS
PO1 3LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC EDWARD JONES Aug 1977 British Director 2019-02-15 CURRENT
MR NIGEL KEITH PURSE Nov 1962 British Director 2021-07-22 CURRENT
SUSAN ALISON WRIGHT British Secretary 2013-06-28 CURRENT
MR TIMOTHY MARK RUSBY Jan 1962 British Director 2018-11-05 CURRENT
MRS PIPPA TANGYE ELEANOR BOSTOCK Nov 1979 British Director 2023-01-20 CURRENT
MR JASON LEWIS SEXTON Apr 1983 British Director 2023-01-20 CURRENT
MR DUNCAN JOHN SMITH Jun 1978 British Director 2017-07-21 CURRENT
MR TERENCE RICHARD STEVENS Feb 1952 British Director 2023-01-20 CURRENT
ALAN JOHN LENG Mar 1947 British Director RESIGNED
ROBERT DOUGLAS LAPRAIK Oct 1949 British Director 2006-03-06 UNTIL 2016-10-04 RESIGNED
MR LESLIE ALBERT KITCHEN Jun 1923 British Director RESIGNED
MR PAUL ALAN GRIFFITHS Feb 1976 British Director 2012-09-07 UNTIL 2018-11-05 RESIGNED
REAR ADMIRAL RICHARD JOHN LIPPIETT Jul 1949 British Director 2004-05-18 UNTIL 2015-09-30 RESIGNED
MR MICHAEL WILTON MILBURN Jan 1943 British Director 2011-03-25 UNTIL 2018-11-05 RESIGNED
MICHAEL JOHN MAJOR Apr 1939 British Director 2004-10-19 UNTIL 2008-05-28 RESIGNED
MR EDWARD CLIVE MERDLER Apr 1954 English Director 2011-03-25 UNTIL 2014-02-12 RESIGNED
MRS MARION SHORROCKS Nov 1947 British Director 1994-04-22 UNTIL 2004-04-23 RESIGNED
PETER JENNINGS May 1945 British Director 2005-09-12 UNTIL 2006-01-31 RESIGNED
WILLIAM LAMB HAMILTON JACKSON Dec 1948 British Director 2003-09-23 UNTIL 2013-09-20 RESIGNED
LIEUTENANT COMMANDER MICHAEL JAMES HILL Jan 1937 British Director RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 2015-11-06 UNTIL 2021-07-22 RESIGNED
RICHARD DINGWALL LANGRISHE British Secretary 2001-12-11 UNTIL 2003-08-31 RESIGNED
MR MICHAEL PHILIP KENDALL Nov 1949 Secretary RESIGNED
WILLIAM LAMB HAMILTON JACKSON Dec 1948 British Secretary 2003-08-31 UNTIL 2013-06-28 RESIGNED
MR MARTIN JOHN HEIGHTON Feb 1947 British Secretary 2000-05-17 UNTIL 2001-10-31 RESIGNED
JOHN RICHARD VIMPANY Mar 1945 British Director RESIGNED
MR MICHAEL PATRICK AIKEN Jan 1939 British Director 2003-09-23 UNTIL 2015-07-31 RESIGNED
MISS ZOE CLAIRE COLBECK Aug 1975 British Director 2021-07-22 UNTIL 2022-07-18 RESIGNED
SALLY ANNE CHARLETON Feb 1956 British Director 2000-12-19 UNTIL 2005-04-30 RESIGNED
DENNIS IAN CHANDLER Oct 1946 British Director 1993-03-02 UNTIL 2004-04-23 RESIGNED
MR NIGEL CHARLES BROWN Feb 1942 British Director RESIGNED
DAVID BROOKMAN Apr 1938 British Director 1995-10-26 UNTIL 2004-04-23 RESIGNED
MRS HELEN BONSER-WILTON Feb 1970 British Director 2015-11-06 UNTIL 2021-03-31 RESIGNED
PAUL BARRELL Apr 1952 British Director 1994-08-22 UNTIL 1997-09-30 RESIGNED
MR CHRISTOPHER TIMOTHY CHARLES DOBBS May 1957 British Director 1997-09-16 UNTIL 2000-12-31 RESIGNED
MR ROBERTO AVONDO Jul 1963 Italian Director 2010-05-28 UNTIL 2017-07-21 RESIGNED
MR DAVID ERROL PRIOR PALMER Feb 1941 British Director 2007-03-23 UNTIL 2021-02-01 RESIGNED
LIONEL ALLERY May 1934 British Director RESIGNED
ADMIRAL SIR KENNETH JOHN EATON Aug 1934 British Director 2003-09-23 UNTIL 2006-12-31 RESIGNED
MR RONALD CHARLES DISNEY Jun 1946 British Director 1992-06-23 UNTIL 2001-12-11 RESIGNED
MR MARTIN JOHN HEIGHTON Feb 1947 British Director 1997-02-01 UNTIL 2001-10-31 RESIGNED
MRS PHYLLIS LILLIAN SMITH May 1930 British Director RESIGNED
MR DAVID BORTON PURSER Dec 1948 British Director RESIGNED
MR DAVID BRIAN PRICE May 1933 British Director RESIGNED
PHILIP IAN PONSONBY Jun 1965 British Director 2014-04-11 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mary Rose Trust 2016-04-06 Portsmouth   Hants Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH & SOUTH EAST HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY FAREHAM ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
NAUTICAL ARCHAEOLOGY SOCIETY(THE) SOUTHSEA Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARY ROSE TRUST(THE) PORTSMOUTH Active GROUP 85520 - Cultural education
EVERGREEN OIL PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
NAUTICAL MUSEUMS TRUST LIMITED HASTINGS Active TOTAL EXEMPTION FULL 91020 - Museums activities
ISLE OF WIGHT RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ASSOCIATION OF LEADING VISITOR ATTRACTIONS LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LABURNUM HOUSE (RYDE) MANAGEMENT COMPANY LIMITED RYDE Active MICRO ENTITY 96090 - Other service activities n.e.c.
PORTSMOUTH HISTORIC DOCKYARD PORTSMOUTH Dissolved... FULL 96090 - Other service activities n.e.c.
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD PORTSMOUTH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LYNMAC TRAINING AND CONSULTANCY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXPRESS FM (PORTSMOUTH) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
NOBLE ROCK CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EVERGREEN OIL (HIGH LAVER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 3663 - Other manufacturing
BTX BIOFUELS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
GENTRADING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
PORTSMOUTH CREATES CIC SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
PORTSMOUTH HISTORIC DOCKYARD OPERATIONS LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
COSFORD CAPITAL MANAGEMENT LLP MAULDEN Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mary Rose Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £163,449 Cash £13 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARY ROSE TRUST(THE) PORTSMOUTH Active GROUP 85520 - Cultural education
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD PORTSMOUTH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.