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THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mary Rose Archaeological Services Ltd. The company was founded 28 years ago and was given the registration number 03131273. The firm's registered office is in PORTSMOUTH. You can find them at 1/10 College Road, H M Naval Base, Portsmouth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
Company Number:03131273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1/10 College Road, H M Naval Base, Portsmouth, PO1 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-10, College Road, H M Naval Base, Portsmouth, United Kingdom, PO1 3LX

Secretary28 June 2013Active
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director25 October 2013Active
31 Polstead Road, Oxford, OX2 6TW

Director21 November 2001Active
1/10, College Road, H M Naval Base, Portsmouth, United Kingdom, PO1 3LX

Director23 January 2015Active
1-10, College Rd, H M Naval Base, Portsmouth, England, PO1 3LX

Director21 July 2017Active
1/10, College Road, H M Naval Base, Portsmouth, PO1 3LX

Director31 March 2021Active
1-10, College Rd, Hm Naval Base, Portsmouth, United Kingdom, PO1 3LX

Director21 July 2017Active
1, South Parks Road, Oxford, United Kingdom, OX1 3TB

Director06 December 2019Active
1/10, College Road, H M Naval Base, Portsmouth, England, PO1 3LX

Director25 October 2013Active
South Newington Mill, South Newington, United Kingdom, OX15 4TE

Director26 July 2019Active
9 Belvedere Street, Ryde, PO33 2JW

Secretary27 November 1995Active
Fir Tree Cottage, The Street Ubley, Bristol, BS40 6PD

Secretary30 September 1997Active
1 Saint Catherines Way, Fareham, PO16 8RL

Secretary14 August 2003Active
The Moorings, Upper Clatford, Andover, SP11 7QL

Secretary21 November 2001Active
The Bake House, New Street, Deddington, OX15 0SR

Director21 November 2001Active
9 Belvedere Street, Ryde, PO33 2JW

Director27 November 1995Active
1-10, College Road, H M Naval Base, Portsmouth, United Kingdom, PO1 3LX

Director22 January 2016Active
The Glebe House, Lillingstone, Lovell, United Kingdom, MK18 5BB

Director14 August 2003Active
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD

Director15 October 1996Active
Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE

Director21 November 2001Active
4 North Gate Chambers, Saint Peter Street, Winchester, SO23 8BP

Director15 February 2000Active
Fir Tree Cottage, The Street Ubley, Bristol, BS40 6PD

Director08 January 1997Active
14 Inglis Road, Southsea, PO5 1PB

Director27 November 1995Active
Norton Cottage, The Drive, Chichester, PO19 5PP

Director23 June 2006Active
The Watergate, Ratham Lane, Bosham, PO18 8NH

Director01 April 2003Active
20 Staunton Avenue, Hayling Island, PO11 0EN

Director16 April 1999Active
96 Lawson Road, Southsea, PO5 1SE

Director23 June 2006Active
Glen Cottage, 5 First Avenue Denvilles, Havant, PO9 2QN

Director11 November 2003Active
Home Farm, Burrowbridge, Bridgwater, TA7 0RF

Director21 November 2001Active
La Colombelle, Ruettes Brayes, St. Martin, Guernsey, GY4 6XQ

Director23 January 2015Active
8 High Street, Titchfield, Fareham, PO14 4AF

Director27 November 1995Active
Martas Plat St Patricks Lane, Rake, Liss, GU33 7HQ

Director03 June 1999Active

People with Significant Control

The Mary Rose Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1/10, College Road, Portsmouth, England, PO1 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type small.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Officers

Change person director company with change date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type small.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-04-02Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Officers

Appoint person director company with name date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type small.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-11-28Officers

Termination director company with name termination date.

Download
2017-09-13Accounts

Accounts with accounts type small.

Download
2017-08-07Officers

Appoint person director company with name date.

Download

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