Amberley Museum (retail) Ltd in Amberley ARUNDEL

Amberley Museum (retail) Ltd ARUNDEL

Founded in 1986, Amberley Museum (retail), classified under reg no. 01995781 is an active company. Currently registered at Amberley Museum New Barn Road BN18 9LT, Arundel the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 17th Feb 2011 Amberley Museum (retail) Ltd is no longer carrying the name Chalk Pits Shop.

The firm has 2 directors, namely Katrina B., Stephen J.. Of them, Stephen J. has been with the company the longest, being appointed on 15 May 2022 and Katrina B. has been with the company for the least time - from 24 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amberley Museum (retail) Ltd Address / Contact

Office Address	Amberley Museum New Barn Road
Office Address2	Amberley
Town	Arundel
Post code	BN18 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01995781
Date of Incorporation	Wed, 5th Mar 1986
Industry	Licensed restaurants
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Katrina B.

Position: Director

Appointed: 24 January 2023

Stephen J.

Position: Director

Appointed: 15 May 2022

Peter L.

Position: Secretary

Resigned: 13 October 1997

Valerie M.

Position: Director

Appointed: 17 June 2019

Resigned: 24 January 2023

Brian S.

Position: Director

Appointed: 07 August 2017

Resigned: 15 May 2022

Rachel S.

Position: Director

Appointed: 10 October 2016

Resigned: 12 July 2017

Martin P.

Position: Director

Appointed: 03 October 2016

Resigned: 24 March 2017

John R.

Position: Director

Appointed: 03 October 2016

Resigned: 13 May 2019

Tracy-Ann J.

Position: Director

Appointed: 02 November 2014

Resigned: 01 February 2017

Claire S.

Position: Director

Appointed: 06 July 2013

Resigned: 03 October 2016

Tracy-Ann J.

Position: Director

Appointed: 12 October 2012

Resigned: 06 July 2013

William P.

Position: Director

Appointed: 13 April 2012

Resigned: 06 July 2013

George M.

Position: Director

Appointed: 08 February 2012

Resigned: 07 April 2014

Marvyn T.

Position: Director

Appointed: 08 February 2012

Resigned: 05 December 2016

Alan B.

Position: Director

Appointed: 09 February 2011

Resigned: 06 July 2013

Reginald H.

Position: Secretary

Appointed: 09 February 2011

Resigned: 21 December 2015

Glynn J.

Position: Director

Appointed: 09 February 2011

Resigned: 06 July 2013

Peter T.

Position: Director

Appointed: 09 February 2011

Resigned: 08 June 2011

Stuart C.

Position: Director

Appointed: 27 January 2010

Resigned: 30 November 2010

Colin H.

Position: Director

Appointed: 08 February 2006

Resigned: 16 June 2013

David G.

Position: Director

Appointed: 08 February 2006

Resigned: 14 April 2010

Marilyn W.

Position: Director

Appointed: 23 July 2005

Resigned: 13 April 2012

Derek L.

Position: Director

Appointed: 13 October 1997

Resigned: 27 July 2009

Derek L.

Position: Secretary

Appointed: 13 October 1997

Resigned: 15 December 2009

Michael M.

Position: Director

Appointed: 10 April 1995

Resigned: 31 December 2004

Lance O.

Position: Director

Appointed: 07 February 1994

Resigned: 16 February 2005

Gerald N.

Position: Director

Appointed: 07 February 1994

Resigned: 25 November 2003

Martin R.

Position: Director

Appointed: 07 February 1994

Resigned: 13 February 1995

Roger B.

Position: Director

Appointed: 01 November 1992

Resigned: 13 November 1995

Peter L.

Position: Director

Appointed: 01 November 1992

Resigned: 31 October 1997

Brian J.

Position: Director

Appointed: 01 November 1992

Resigned: 06 July 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Amberley Museum & Heritage Centre from Arundel, England. This PSC is categorised as "a private company limited by guarantee", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Amberley Museum & Heritage Centre

Amberley Museum New Barn Road, Amberley, Arundel, BN18 9LT, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	01402483
Notified on	17 June 2019
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Chalk Pits Shop	February 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 29th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 29th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 30th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 30th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 21st, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 21st, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 21st, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 21st, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 23rd, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 23rd, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 17th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 17th, April 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 4th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 4th, November 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 28th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 28th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 1st, December 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 16th, December 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 16th, December 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 26th, November 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 12th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 12th, December 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 2nd, December 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, January 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, June 1986	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, June 1986	accounts

Amberley Museum (retail) Ltd ARUNDEL

Amberley Museum (retail) Ltd Address / Contact

Company Information / Profile

Company staff

Katrina B.

Stephen J.

Peter L.

Valerie M.

Brian S.

Rachel S.

Martin P.

John R.

Tracy-Ann J.

Claire S.

Tracy-Ann J.

William P.

George M.

Marvyn T.

Alan B.

Reginald H.

Glynn J.

Peter T.

Stuart C.

Colin H.

David G.

Marilyn W.

Derek L.

Derek L.

Michael M.

Lance O.

Gerald N.

Martin R.

Roger B.

Peter L.

Brian J.

People with significant control

Company previous names

Company filings

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