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PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST (02956399)

PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST (02956399) is an active UK company. incorporated on 8 August 1994. with registered office in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities. PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST has been registered for 31 years. Current directors include BASSETT, Melanie Marie, Doctor, BUTLER, David Stephen, Rev, COLES, Thomas Patrick Harold and 11 others.

Company Number
02956399
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 August 1994
Age
31 years
Address
19 College Road, Portsmouth, PO1 3LJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
BASSETT, Melanie Marie, Doctor, BUTLER, David Stephen, Rev, COLES, Thomas Patrick Harold, FRENCH, Benjamin Edward, HUITSON, Michael Whiteley, JONAS, Frank Edward, LINGER, Nigel Patrick, MILES, Dennis Alec, OLIPHANT, William, Captain, PATERSON, Sarah Elizabeth, PROWSE, Hannah Kate, SCANTLEBURY, Paul, WILLCOCKS, Grahame Davies, WOOD, Robert Michael
SIC Codes
91020

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PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST

PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST is an active company incorporated on 8 August 1994 with the registered office located in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. PORTSMOUTH ROYAL DOCKYARD HISTORICAL TRUST was registered 31 years ago.(SIC: 91020)

Status

active

Active since 31 years ago

Company No

02956399

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 8 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

19 College Road Hm Naval Base Portsmouth, PO1 3LJ,

Timeline

46 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Oct 10
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Jul 12
Director Left
Mar 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 14
Director Joined
Sept 14
Director Left
Apr 15
Director Left
Apr 15
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Feb 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jan 18
Director Joined
Apr 18
Director Joined
Sept 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Aug 22
Director Left
Mar 23
Director Left
Sept 23
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Nov 25
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

PROWSE, Hannah Kate

Active
19 College Road, PortsmouthPO1 3LJ
Secretary
Appointed 21 Sept 2021

BASSETT, Melanie Marie, Doctor

Active
Burnaby Road, PortsmouthPO1 3AS
Born July 1981
Director
Appointed 04 Mar 2020

BUTLER, David Stephen, Rev

Active
11 Cunningham Court, PortsmouthPO5 2SU
Born April 1956
Director
Appointed 06 Jul 2004

COLES, Thomas Patrick Harold

Active
19 College Road, PortsmouthPO1 3LJ
Born August 1982
Director
Appointed 16 Jul 2025

FRENCH, Benjamin Edward

Active
19 College Road, PortsmouthPO1 3LJ
Born April 1994
Director
Appointed 24 Jul 2013

HUITSON, Michael Whiteley

Active
The Old Road, PortsmouthPO6 2SP
Born June 1953
Director
Appointed 13 Jan 2021

JONAS, Frank Edward

Active
College Road, PortsmouthPO1 3LJ
Born January 1946
Director
Appointed 01 Aug 2022

LINGER, Nigel Patrick

Active
Bacon Lane, Hayling IslandPO11 0DN
Born September 1951
Director
Appointed 18 Apr 2018

MILES, Dennis Alec

Active
Victory Avenue, WaterloovillePO8 9PJ
Born November 1949
Director
Appointed 03 Nov 2016

OLIPHANT, William, Captain

Active
19 College Road, PortsmouthPO1 3LJ
Born January 1964
Director
Appointed 03 Sept 2018

PATERSON, Sarah Elizabeth

Active
19 College Road, PortsmouthPO1 3LJ
Born August 1961
Director
Appointed 05 Sept 2011

PROWSE, Hannah Kate

Active
19 College Road, PortsmouthPO1 3LJ
Born December 1981
Director
Appointed 22 Sept 2021

SCANTLEBURY, Paul

Active
19 College Road, PortsmouthPO1 3LJ
Born March 1976
Director
Appointed 11 Nov 2025

WILLCOCKS, Grahame Davies

Active
19 College Road, PortsmouthPO1 3LJ
Born June 1943
Director
Appointed 22 Sept 2021

WOOD, Robert Michael

Active
2 Grand Parade, PortsmouthPO1 2NF
Born September 1956
Director
Appointed 11 Sept 2019

GOODSHIP, Peter Charles

Resigned
Gunwharf Quays, PortsmouthPO1 3BF
Secretary
Appointed 08 Aug 1994
Resigned 21 Sept 2021

BEAVEN, Bradley John

Resigned
Whitwell Road, SouthseaPO4 0QR
Born March 1968
Director
Appointed 03 Nov 2016
Resigned 04 Mar 2020

BLAIR, Thomas Patrick

Resigned
58 North End Grove, PortsmouthPO2 8NG
Born March 1946
Director
Appointed 12 May 1998
Resigned 18 May 1999

BRIGGS, David

Resigned
5 Knights Close, SouthamptonSO31 9DA
Born September 1947
Director
Appointed 08 Nov 2002
Resigned 11 Nov 2009

BULLEN, John Roderick

Resigned
23 Sandtoft Road, LondonSE7 7LR
Born April 1944
Director
Appointed 08 Aug 1994
Resigned 27 Sept 2005

CARR, Fergus Hugh

Resigned
38 St Davids Road, SouthseaPO5 1QN
Born April 1952
Director
Appointed 08 Aug 1994
Resigned 22 Sept 2021

COSTER, George Anthony

Resigned
198 Portsmouth Road, WaterloovillePO8 9HR
Born August 1925
Director
Appointed 08 Aug 1994
Resigned 21 Aug 2014

CRUMP, John Richard, Captain

Resigned
Teal Close, HorndeanPO8 9YF
Born January 1940
Director
Appointed 08 Aug 1994
Resigned 29 Mar 2023

DAVIS, James Robert

Resigned
19 College Road, PortsmouthPO1 3LJ
Born April 1972
Director
Appointed 24 Apr 2013
Resigned 11 Sept 2019

DEEKS, Frederic Henry

Resigned
Rosslyn Catherington Lane, CatheringtonPO8 0TB
Born November 1938
Director
Appointed 20 May 1998
Resigned 09 Oct 2001

DENNY, Alicia Ruth

Resigned
Sunnyway, ChichesterPO18 8HQ
Born November 1951
Director
Appointed 20 Oct 2017
Resigned 11 Sept 2019

DRUMMOND, Felicia Jane Beatrix

Resigned
19 College Road, PortsmouthPO1 3LJ
Born June 1962
Director
Appointed 21 Aug 2014
Resigned 04 Sept 2015

GILES, David Peter, Councillor

Resigned
7 Sussex Road, SouthseaPO5 3EX
Born January 1961
Director
Appointed 16 May 1995
Resigned 13 May 1997

GOBLE, Geoffrey, Councillor

Resigned
34 Gladys Avenue, PortsmouthPO2 9BG
Born June 1928
Director
Appointed 17 Jun 2002
Resigned 06 Jul 2004

GOODSHIP, Peter Charles

Resigned
Gunwharf Quays, PortsmouthPO1 3BF
Born April 1949
Director
Appointed 08 Aug 1994
Resigned 08 Sept 2023

HALL, Theresa Wynne

Resigned
St Simon`S Road, PortsmouthPO5 2PE
Born December 1951
Director
Appointed 07 Feb 2007
Resigned 01 Jul 2014

HARRIS, Scott Robert, Councillor

Resigned
19 College Road, PortsmouthPO1 3LJ
Born November 1988
Director
Appointed 04 Sept 2015
Resigned 05 Sept 2017

HEWITT, Nicholas Ian

Resigned
Vestry Close, AndoverSP10 3FZ
Born November 1967
Director
Appointed 12 Mar 2007
Resigned 21 Aug 2014

HUTCHINSON, Gillian Ruth

Resigned
30 The Plantation, LondonSE3 0AB
Born June 1955
Director
Appointed 02 Oct 1995
Resigned 31 Oct 2000

LAY, Colin Michael

Resigned
Blenheim Gardens, HavantPO9 2PW
Born November 1947
Director
Appointed 05 Jul 2017
Resigned 13 Jan 2021
Fundings
Financials
Latest Activities

Filing History

155

Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
2 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
10 December 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 August 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Miscellaneous
23 September 2014
MISCMISC
Accounts With Accounts Type Total Exemption Full
10 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 August 2014
AR01AR01
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 August 2012
AR01AR01
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 September 2011
AR01AR01
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 September 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 August 2010
AR01AR01
Appoint Person Director Company With Name
27 August 2010
AP01Appointment of Director
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 October 2009
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2008
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 October 2007
AAAnnual Accounts
Legacy
23 August 2007
363aAnnual Return
Legacy
26 March 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
9 October 2006
AAAnnual Accounts
Legacy
29 August 2006
363sAnnual Return (shuttle)
Resolution
20 April 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
31 August 2005
363sAnnual Return (shuttle)
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
9 September 2004
363sAnnual Return (shuttle)
Legacy
9 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 2003
AAAnnual Accounts
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
16 September 2002
363sAnnual Return (shuttle)
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 October 2001
AAAnnual Accounts
Accounts With Accounts Type Small
27 October 2000
AAAnnual Accounts
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1999
AAAnnual Accounts
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
7 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
363sAnnual Return (shuttle)
Legacy
16 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 September 1997
AAAnnual Accounts
Legacy
4 September 1997
363sAnnual Return (shuttle)
Legacy
4 August 1996
288288
Legacy
4 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Legacy
5 September 1995
288288
Legacy
5 September 1995
363sAnnual Return (shuttle)
Legacy
22 August 1994
224224
Incorporation Company
8 August 1994
NEWINCIncorporation