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THE SIR HENRY ROYCE MEMORIAL FOUNDATION (06819026)

THE SIR HENRY ROYCE MEMORIAL FOUNDATION (06819026) is an active UK company. incorporated on 13 February 2009. with registered office in Paulerspury. The company operates in the Arts, Entertainment and Recreation sector, engaged in archive activities and 1 other business activities. THE SIR HENRY ROYCE MEMORIAL FOUNDATION has been registered for 17 years. Current directors include FULLER, Robert Douglas, GREEN, Clive Edward, NEALE, John Francis and 3 others.

Company Number
06819026
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
13 February 2009
Age
17 years
Address
The Hunt House, Paulerspury, NN12 7NA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Archive activities
Directors
FULLER, Robert Douglas, GREEN, Clive Edward, NEALE, John Francis, PEDLER, Jane Elizabeth, STEWARD, John Stephen, USHER, Giles Christian
SIC Codes
91012, 94990

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THE SIR HENRY ROYCE MEMORIAL FOUNDATION

THE SIR HENRY ROYCE MEMORIAL FOUNDATION is an active company incorporated on 13 February 2009 with the registered office located in Paulerspury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in archive activities and 1 other business activity. THE SIR HENRY ROYCE MEMORIAL FOUNDATION was registered 17 years ago.(SIC: 91012, 94990)

Status

active

Active since 17 years ago

Company No

06819026

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

Age

17 Years

Incorporated 13 February 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

The Hunt House 70 High Street Paulerspury, NN12 7NA,

Timeline

77 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Apr 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
Jun 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Jun 17
Director Left
Feb 18
Director Joined
Jan 19
Director Left
Oct 19
Director Left
Feb 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
May 20
Director Joined
May 20
Director Left
Aug 20
Director Left
Dec 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Oct 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 22
Director Joined
May 23
Director Left
Sept 23
Director Left
Nov 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Apr 24
Director Left
Oct 24
Director Left
Nov 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jan 26
Director Left
Mar 26
0
Funding
76
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

FULLER, Robert Douglas

Active
70 High Street, PaulerspuryNN12 7NA
Born March 1955
Director
Appointed 15 Dec 2021

GREEN, Clive Edward

Active
Willow Way, FlitwickMK45 1LN
Born June 1936
Director
Appointed 27 Feb 2024

NEALE, John Francis

Active
70 High Street, PaulerspuryNN12 7NA
Born January 1949
Director
Appointed 15 Dec 2021

PEDLER, Jane Elizabeth

Active
70 High Street, PaulerspuryNN12 7NA
Born November 1951
Director
Appointed 17 Feb 2024

STEWARD, John Stephen

Active
70 High Street, PaulerspuryNN12 7NA
Born July 1954
Director
Appointed 17 Feb 2024

USHER, Giles Christian

Active
70 High Street, PaulerspuryNN12 7NA
Born December 1963
Director
Appointed 13 Dec 2025

DINSDALE, Thomas Samuel

Resigned
204 Holly Road, AldershotGU12 4SE
Secretary
Appointed 19 Dec 2024
Resigned 10 Jan 2026

EVANS, David

Resigned
70 High Street, PaulerspuryNN12 7NA
Secretary
Appointed 13 Feb 2011
Resigned 23 Nov 2011

FERRIER, Alan Angus

Resigned
70 High Street, PaulerspuryNN12 7NA
Secretary
Appointed 24 Jan 2022
Resigned 07 Dec 2024

GRIFFITHS, Mark Roderick

Resigned
70 High Street, PaulerspuryNN12 7NA
Secretary
Appointed 15 May 2012
Resigned 15 Dec 2021

PETERS, Michael Steward

Resigned
70 High Street, PaulerspuryNN12 7NA
Secretary
Appointed 23 Nov 2011
Resigned 15 May 2012

ASHLEY, Cedric, Dr

Resigned
70 High Street, PaulerspuryNN12 7NA
Born November 1936
Director
Appointed 22 Nov 2014
Resigned 15 Dec 2021

ASHLEY, Cedric, Dr

Resigned
70 High Street, PaulerspuryNN12 7NA
Born November 1936
Director
Appointed 17 Jul 2009
Resigned 28 Nov 2012

BALDWIN, Trevor Andrew

Resigned
70 High Street, PaulerspuryNN12 7NA
Born April 1946
Director
Appointed 23 Nov 2011
Resigned 22 Nov 2014

BALL, Christopher David

Resigned
70 High Street, PaulerspuryNN12 7NA
Born December 1946
Director
Appointed 22 Nov 2014
Resigned 15 Dec 2021

BEECROFT, John Christopher Anthony

Resigned
70 High Street, PaulerspuryNN12 7NA
Born October 1950
Director
Appointed 22 Nov 2014
Resigned 15 Dec 2021

BLACK, James

Resigned
70 High Street, PaulerspuryNN12 7NA
Born November 1962
Director
Appointed 20 May 2020
Resigned 15 Dec 2021

BYRNE, Stephen

Resigned
70 High Street, PaulerspuryNN12 7NA
Born November 1969
Director
Appointed 21 Nov 2015
Resigned 15 Dec 2021

CLOUGH, John

Resigned
Dukes Main Road, ChelmsfordCM3 4DT
Born July 1935
Director
Appointed 13 Feb 2009
Resigned 19 Jan 2011

EVANS, David Charles

Resigned
70 High Street, PaulerspuryNN12 7NA
Born October 1937
Director
Appointed 13 Feb 2009
Resigned 31 Mar 2012

FEETHAM, Vivien

Resigned
70 High Street, PaulerspuryNN12 7NA
Born May 1949
Director
Appointed 07 Dec 2024
Resigned 06 Mar 2026

FEETHAM, William Duncan

Resigned
70 High Street, PaulerspuryNN12 7NA
Born September 1947
Director
Appointed 28 Nov 2012
Resigned 18 Mar 2021

FERRIER, Alan Angus

Resigned
70 High Street, PaulerspuryNN12 7NA
Born November 1947
Director
Appointed 15 Dec 2021
Resigned 07 Dec 2024

FOGG, Allan Edward

Resigned
Cyncoed Road, CardiffCF23 5SB
Born March 1947
Director
Appointed 21 Jul 2016
Resigned 11 Mar 2020

FOSTER, Julian Peter David

Resigned
70 High Street, PaulerspuryNN12 7NA
Born April 1953
Director
Appointed 10 May 2023
Resigned 10 May 2023

GREEN, Clive Edward

Resigned
70 High Street, PaulerspuryNN12 7NA
Born June 1936
Director
Appointed 23 Apr 2020
Resigned 18 Mar 2021

GREEN, Clive Edward

Resigned
70 High Street, PaulerspuryNN12 7NA
Born June 1936
Director
Appointed 10 Jan 2012
Resigned 17 Nov 2018

GRIFFITHS, Mark Roderick Winton

Resigned
70 High Street, PaulerspuryNN12 7NA
Born October 1950
Director
Appointed 15 Oct 2021
Resigned 15 Dec 2021

GRIFFITHS, Mark Roderick Winton

Resigned
70 High Street, PaulerspuryNN12 7NA
Born October 1950
Director
Appointed 01 Apr 2012
Resigned 28 Nov 2012

HALL, Philip Alexander

Resigned
70 High Street, PaulerspuryNN12 7NA
Born June 1940
Director
Appointed 23 Nov 2011
Resigned 15 Dec 2021

HICK, Ian

Resigned
70 High Street, PaulerspuryNN12 7NA
Born February 1938
Director
Appointed 27 Jul 2022
Resigned 28 Oct 2023

HICK, Ian

Resigned
70 High Street, PaulerspuryNN12 7NA
Born February 1938
Director
Appointed 22 Nov 2014
Resigned 26 Feb 2020

KUHNKE, Rolf Robert

Resigned
70 High Street, PaulerspuryNN12 7NA
Born August 1944
Director
Appointed 10 Jan 2012
Resigned 22 Nov 2014

LOWE, John Herbert

Resigned
70 High Street, PaulerspuryNN12 7NA
Born May 1935
Director
Appointed 17 Jul 2009
Resigned 24 Nov 2015

MCGAWLEY, William John

Resigned
70 High Street, PaulerspuryNN12 7NA
Born January 1949
Director
Appointed 26 Mar 2020
Resigned 15 Dec 2021
Fundings
Financials
Latest Activities

Filing History

141

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2026
AAAnnual Accounts
Memorandum Articles
14 January 2026
MAMA
Resolution
14 January 2026
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
12 January 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 December 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 December 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Resolution
13 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Resolution
7 December 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
1 January 2019
CH01Change of Director Details
Accounts With Accounts Type Group
20 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2017
AP01Appointment of Director
Accounts With Accounts Type Group
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2017
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
21 April 2016
RP04RP04
Accounts With Accounts Type Total Exemption Full
21 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 March 2016
AR01AR01
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2015
AR01AR01
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 March 2013
AR01AR01
Appoint Person Director Company With Name
3 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2013
AP01Appointment of Director
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Resolution
9 October 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
14 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2012
AR01AR01
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 March 2012
AR01AR01
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2012
AP01Appointment of Director
Termination Secretary Company With Name
11 March 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
11 March 2012
AP01Appointment of Director
Appoint Person Secretary Company
9 May 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Appoint Person Secretary Company With Name
9 May 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Termination Director Company With Name
30 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
30 April 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 November 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Incorporation Company
13 February 2009
NEWINCIncorporation