Scarborough Maritime Heritage Centre Ltd

Company Name	Scarborough Maritime Heritage Centre Ltd
Company Status	Active
Company Number	06755717
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 2008(15 years, 5 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities
SIC 91020	Museums activities

Directors

Director Name	David Normandale
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Pasture View Weaverthorpe Malton North Yorkshire YO17 8EQ

Director Name	Rosalind Louise Rowley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Longwestgate Scarborough North Yorkshire YO11 1RQ

Director Name	James Robert Frank Spencer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paradise House Paradise Scarborough North Yorkshire YO11 1RX

Director Name	Mr Mark Terence Vesey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	45 Eastborough Scarborough North Yorkshire YO11 1NH

Director Name	Jayne Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Quay Street Scarborough North Yorkshire YO11 1PL

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Maria Royle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	National Advertising Sales Executive
Country of Residence	United Kingdom
Correspondence Address	2 Paradise Scarborough North Yorkshire YO11 1RB

Secretary Name	Mrs Faith Young
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	60 Tindall Street Scarborough North Yorkshire YO12 7EE

Contact

Website	scarboroughsmaritimeheritage.org

Location

Registered Address	45 Eastborough Scarborough North Yorkshire YO11 1NH
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Financials

Year	2014
Net Worth	£44,076
Cash	£43,701
Current Liabilities	£418

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

9 June 2015	Delivered on: 9 June 2015 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Freehold proerty known as 45 eastborough, scarborough, north yorkshire, YO11 1NH (title number NYK97482). Outstanding

Filing History

4 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 30 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 November 2015	Registered office address changed from C/O Scarborough Maritime Heritage Centre 36 Eastborough Scarborough North Yorkshire YO11 1NJ to 45 Eastborough Scarborough North Yorkshire YO11 1NH on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from C/O Scarborough Maritime Heritage Centre 36 Eastborough Scarborough North Yorkshire YO11 1NJ to 45 Eastborough Scarborough North Yorkshire YO11 1NH on 9 November 2015 (1 page)
5 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
5 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 June 2015	Registration of charge 067557170001, created on 9 June 2015 (20 pages)
9 June 2015	Registration of charge 067557170001, created on 9 June 2015 (20 pages)
9 June 2015	Registration of charge 067557170001, created on 9 June 2015 (20 pages)
4 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
4 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
4 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 February 2014	Termination of appointment of Maria Royle as a director (1 page)
12 February 2014	Termination of appointment of Maria Royle as a director (1 page)
3 October 2013	Annual return made up to 3 October 2013 no member list (6 pages)
3 October 2013	Annual return made up to 3 October 2013 no member list (6 pages)
3 October 2013	Annual return made up to 3 October 2013 no member list (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 October 2012	Annual return made up to 3 October 2012 no member list (6 pages)
3 October 2012	Annual return made up to 3 October 2012 no member list (6 pages)
3 October 2012	Annual return made up to 3 October 2012 no member list (6 pages)
28 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
28 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
25 June 2012	Termination of appointment of Faith Young as a secretary (1 page)
25 June 2012	Registered office address changed from 60 Tindall Street Scarborough North Yorkshire YO12 7EE on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from C/O Scarborough Maritime Heritage Centre 36 Eastborough Tindall Street Scarborough North Yorkshire YO11 1NJ United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 60 Tindall Street Scarborough North Yorkshire YO12 7EE on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from C/O Scarborough Maritime Heritage Centre 36 Eastborough Tindall Street Scarborough North Yorkshire YO11 1NJ United Kingdom on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Faith Young as a secretary (1 page)
17 October 2011	Annual return made up to 15 October 2011 no member list (7 pages)
17 October 2011	Annual return made up to 15 October 2011 no member list (7 pages)
14 October 2011	Statement of company's objects (2 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2011	Memorandum and Articles of Association (23 pages)
14 October 2011	Statement of company's objects (2 pages)
14 October 2011	Memorandum and Articles of Association (23 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
13 April 2011	Appointment of Mr Mark Terence Vesey as a director (2 pages)
13 April 2011	Appointment of Mr Mark Terence Vesey as a director (2 pages)
6 April 2011	Termination of appointment of James Johnson as a director (1 page)
6 April 2011	Termination of appointment of James Johnson as a director (1 page)
11 November 2010	Director's details changed for James Robert Frank Spencer on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Jayne Harrison as a director (1 page)
11 November 2010	Director's details changed for James Robert Frank Spencer on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Jayne Harrison as a director (1 page)
11 November 2010	Director's details changed for David Normandale on 11 November 2010 (2 pages)
11 November 2010	Annual return made up to 11 November 2010 no member list (7 pages)
11 November 2010	Director's details changed for James Martin Johnson on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for David Normandale on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Maria Royle on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for James Martin Johnson on 11 November 2010 (2 pages)
11 November 2010	Annual return made up to 11 November 2010 no member list (7 pages)
11 November 2010	Director's details changed for Maria Royle on 11 November 2010 (2 pages)
13 April 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
13 April 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
9 December 2009	Secretary's details changed for Faith Young on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Faith Young on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 21 November 2009 no member list (5 pages)
9 December 2009	Secretary's details changed for Faith Young on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 21 November 2009 no member list (5 pages)
21 November 2008	Incorporation (29 pages)
21 November 2008	Incorporation (29 pages)

Scarborough Maritime Heritage Centre Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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