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The Mary Rose Archaeological Services Ltd PORTSMOUTH

Founded in 1995, The Mary Rose Archaeological Services, classified under reg no. 03131273 is an active company. Currently registered at 1/10 College Road PO1 3LX, Portsmouth the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 10th August 1999 The Mary Rose Archaeological Services Ltd is no longer carrying the name Mary Rose Conservation Services.

At the moment there are 9 directors in the the firm, namely Dominic J., Alan P. and Kirsten S. and others. In addition one secretary - Susan W. - is with the company. At the moment 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.

The Mary Rose Archaeological Services Ltd Address / Contact

Office Address 1/10 College Road
Office Address2 H M Naval Base
Town Portsmouth
Post code PO1 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03131273
Date of Incorporation Mon, 27th Nov 1995
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Dominic J.

Position: Director

Appointed: 31 March 2021

Alan P.

Position: Director

Appointed: 06 December 2019

Kirsten S.

Position: Director

Appointed: 26 July 2019

David P.

Position: Director

Appointed: 21 July 2017

Alexandra H.

Position: Director

Appointed: 21 July 2017

Christopher D.

Position: Director

Appointed: 23 January 2015

Christopher B.

Position: Director

Appointed: 25 October 2013

Eleanor S.

Position: Director

Appointed: 25 October 2013

Susan W.

Position: Secretary

Appointed: 28 June 2013

Barrington C.

Position: Director

Appointed: 21 November 2001

Helen B.

Position: Director

Appointed: 22 January 2016

Resigned: 31 March 2021

Derek S.

Position: Director

Appointed: 23 January 2015

Resigned: 17 December 2015

Robert L.

Position: Director

Appointed: 23 June 2006

Resigned: 04 October 2016

Glenn M.

Position: Director

Appointed: 23 June 2006

Resigned: 21 September 2011

Henry M.

Position: Director

Appointed: 11 November 2003

Resigned: 22 January 2016

John B.

Position: Director

Appointed: 14 August 2003

Resigned: 27 June 2014

William J.

Position: Secretary

Appointed: 14 August 2003

Resigned: 28 June 2013

Richard L.

Position: Director

Appointed: 01 April 2003

Resigned: 30 September 2015

Kenneth E.

Position: Director

Appointed: 21 November 2001

Resigned: 31 December 2006

Arthur P.

Position: Director

Appointed: 21 November 2001

Resigned: 31 March 2003

Richard L.

Position: Secretary

Appointed: 21 November 2001

Resigned: 14 August 2003

Charles B.

Position: Director

Appointed: 21 November 2001

Resigned: 31 December 2016

Brendan E.

Position: Director

Appointed: 15 February 2000

Resigned: 30 November 2000

Derek W.

Position: Director

Appointed: 03 June 1999

Resigned: 19 June 2003

Graham L.

Position: Director

Appointed: 16 April 1999

Resigned: 04 March 2004

Martin H.

Position: Secretary

Appointed: 30 September 1997

Resigned: 21 November 2001

Martin H.

Position: Director

Appointed: 08 January 1997

Resigned: 30 September 1997

David C.

Position: Director

Appointed: 15 October 1996

Resigned: 30 June 2001

John V.

Position: Director

Appointed: 27 November 1995

Resigned: 30 June 1996

Albert J.

Position: Director

Appointed: 27 November 1995

Resigned: 01 May 2016

Paul B.

Position: Secretary

Appointed: 27 November 1995

Resigned: 30 September 1997

Paul B.

Position: Director

Appointed: 27 November 1995

Resigned: 30 September 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is The Mary Rose Trust from Portsmouth, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Mary Rose Trust

1/10 College Road, H M Naval Base, Portsmouth, PO1 3LX, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England & Wales
Place registered England & Wales
Registration number 01415654
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mary Rose Conservation Services August 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand21 31623 178
Current Assets21 66823 178
Debtors352 
Other
Accrued Liabilities1 1401 557
Accumulated Depreciation Impairment Property Plant Equipment16 440 
Amounts Owed To Group Undertakings1 5796 548
Creditors16 52617 324
Dividends Paid 9 200
Net Current Assets Liabilities5 1425 854
Number Shares Issued Fully Paid 1
Par Value Share 1
Profit Loss 9 912
Property Plant Equipment Gross Cost16 440 
Total Assets Less Current Liabilities5 1425 854
Trade Creditors Trade Payables719
Trade Debtors Trade Receivables352 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st March 2023
filed on: 11th, December 2023 		Free Download (6 pages)

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