THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD - PORTSMOUTH


Company Profile Company Filings

Overview

THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD is a Private Limited Company from PORTSMOUTH and has the status: Active.
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD was incorporated 26 years ago on 27/11/1995 and has the registered number: 03131273. The accounts status is SMALL and accounts are next due on 31/12/2022.

THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD - PORTSMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1/10 COLLEGE ROAD
PORTSMOUTH
PO1 3LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR SIR BARRINGTON WINDSOR CUNLIFFE Dec 1939 British Director 2001-11-21 CURRENT
MR CHRISTOPHER TIMOTHY CHARLES DOBBS May 1957 British Director 2015-01-23 CURRENT
DR ALEXANDRA MARY VARLEY HILDRED Jul 1956 Canadian,British Director 2017-07-21 CURRENT
MR DOMINIC EDWARD JONES Aug 1977 British Director 2021-03-31 CURRENT
DAVID JOHN PEARSON Jun 1989 British Director 2017-07-21 CURRENT
PROF ALAN MARK POLLARD Jul 1954 British Director 2019-12-06 CURRENT
DR ELEANOR SCHOFIELD Mar 1980 British Director 2013-10-25 CURRENT
MS KIRSTEN VICTORIA SVENSON-TAYLOR Sep 1961 British Director 2019-07-26 CURRENT
MR CHRISTOPHER JOHN BRANDON Sep 1950 British Director 2013-10-25 CURRENT
SUSAN ALISON WRIGHT British Secretary 2013-06-28 CURRENT
DEREK THOMAS DONALD WILLIAMS Jul 1932 British Director 1999-06-03 UNTIL 2003-06-19 RESIGNED
CHARLES BARKER Oct 1944 British Director 2001-11-21 UNTIL 2016-12-31 RESIGNED
PAUL BARRELL Apr 1952 British Director 1995-11-27 UNTIL 1997-09-30 RESIGNED
JOHN REMFRY BROOKES Jun 1935 British Director 2003-08-14 UNTIL 2014-06-27 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 1996-10-15 UNTIL 2001-06-30 RESIGNED
MRS HELEN BONSER-WILTON Feb 1970 British Director 2016-01-22 UNTIL 2021-03-31 RESIGNED
BRENDAN JAMES ELEY May 1967 British Director 2000-02-15 UNTIL 2000-11-30 RESIGNED
JOHN RICHARD VIMPANY Mar 1945 British Director 1995-11-27 UNTIL 1996-06-30 RESIGNED
DR DEREK STUBBS Dec 1962 British Director 2015-01-23 UNTIL 2015-12-17 RESIGNED
ARTHUR CHARLES SEYMOUR PAYTON Aug 1946 British Director 2001-11-21 UNTIL 2003-03-31 RESIGNED
DR. HENRY CAMPBELL MCMURRAY Jun 1941 British Director 2003-11-11 UNTIL 2016-01-22 RESIGNED
DR. GLENN MCCONNACHIE Dec 1967 British Director 2006-06-23 UNTIL 2011-09-21 RESIGNED
GRAHAM DESMOND LOWE Oct 1952 British Director 1999-04-16 UNTIL 2004-03-04 RESIGNED
ADMIRAL SIR KENNETH JOHN EATON Aug 1934 British Director 2001-11-21 UNTIL 2006-12-31 RESIGNED
REAR ADMIRAL RICHARD JOHN LIPPIETT Jul 1949 British Director 2003-04-01 UNTIL 2015-09-30 RESIGNED
ALBERT MARK JONES Aug 1955 British Director 1995-11-27 UNTIL 2016-05-01 RESIGNED
ROBERT DOUGLAS LAPRAIK Oct 1949 British Director 2006-06-23 UNTIL 2016-10-04 RESIGNED
MR MARTIN JOHN HEIGHTON Feb 1947 British Director 1997-01-08 UNTIL 1997-09-30 RESIGNED
MR MARTIN JOHN HEIGHTON Feb 1947 British Secretary 1997-09-30 UNTIL 2001-11-21 RESIGNED
PAUL BARRELL Apr 1952 British Secretary 1995-11-27 UNTIL 1997-09-30 RESIGNED
WILLIAM LAMB HAMILTON JACKSON Dec 1948 British Secretary 2003-08-14 UNTIL 2013-06-28 RESIGNED
RICHARD DINGWALL LANGRISHE Nov 1941 British Secretary 2001-11-21 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARC FITCH FUND OXFORD ENGLAND Active FULL 85320 - Technical and vocational secondary education
PALL MANUFACTURING UK LIMITED PORTSMOUTH Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
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
MARY ROSE TRADING LIMITED PORTSMOUTH Active SMALL 47190 - Other retail sale in non-specialised stores
NAUTICAL MUSEUMS TRUST LIMITED HASTINGS Active TOTAL EXEMPTION FULL 91020 - Museums activities
RIVIERA COURT MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE SOCIETY FOR NAUTICAL RESEARCH LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LISS HEART TRUST LIMITED LISS Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
THE BRITISH MUSEUM FRIENDS LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
PERKINS + WILL UK, LIMITED LONDON ENGLAND Active GROUP 71111 - Architectural activities
WIRED ARCHITECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
THE ENGLISH HERITAGE TRUST SWINDON ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
THE BRITISH MUSEUM TRUST LIMITED LONDON Active FULL 91020 - Museums activities
THE AVANT-GARDE ART RESEARCH PROJECT LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
BREAKING GROUND HERITAGE C.I.C. TAUNTON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
PORTSMOUTH HISTORIC DOCKYARD OPERATIONS LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE PB PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE PBD PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mary Rose Archaeological Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £23,178 Cash £5,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARY ROSE TRUST(THE) PORTSMOUTH Active GROUP 85520 - Cultural education
MARY ROSE TRADING LIMITED PORTSMOUTH Active SMALL 47190 - Other retail sale in non-specialised stores