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PITZHANGER MANOR & GALLERY TRUST (08278049)

PITZHANGER MANOR & GALLERY TRUST (08278049) is an active UK company. incorporated on 1 November 2012. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities. PITZHANGER MANOR & GALLERY TRUST has been registered for 13 years. Current directors include BALL, Jon Timothy Ashby, BRUCE-GORDON, Sandra, COOPER, Jane Elizabeth and 8 others.

Company Number
08278049
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 November 2012
Age
13 years
Address
Pitzhanger Manor & Gallery, London, W5 5EQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
BALL, Jon Timothy Ashby, BRUCE-GORDON, Sandra, COOPER, Jane Elizabeth, FISHER, Michael Alan, GOYAL, Somil, GUBBINS, Jennifer Mcpherson, JAMES, Howell Malcolm Plowden, ROLFE, Katherine Sarah, SHAW, Gareth James, Dr, WILCKE, Samantha, WORTHINGTON, Caroline Louise
SIC Codes
91020

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PITZHANGER MANOR & GALLERY TRUST

PITZHANGER MANOR & GALLERY TRUST is an active company incorporated on 1 November 2012 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. PITZHANGER MANOR & GALLERY TRUST was registered 13 years ago.(SIC: 91020)

Status

active

Active since 13 years ago

Company No

08278049

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

Age

13 Years

Incorporated 1 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

PITZHANGER MANOR TRUST
From: 1 November 2012To: 5 September 2015
Contact
Address

Pitzhanger Manor & Gallery Mattock Lane London, W5 5EQ,

Previous Addresses

Pitzhanger Manor House & Gallery Walpole Park, Mattock Lane Ealing London W5 5EQ
From: 1 November 2012To: 17 December 2018
Timeline

58 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Dec 12
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Joined
Jun 16
Director Joined
Jul 17
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jan 19
Director Left
Feb 20
Director Left
Jul 20
Director Joined
Oct 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Dec 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Mar 22
Director Joined
Apr 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jul 22
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Dec 24
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

BALL, Jon Timothy Ashby

Active
Mattock Lane, LondonW5 5EQ
Born October 1967
Director
Appointed 10 Nov 2022

BRUCE-GORDON, Sandra

Active
Mattock Lane, LondonW5 5EQ
Born October 1958
Director
Appointed 10 Mar 2026

COOPER, Jane Elizabeth

Active
Mattock Lane, LondonW5 5EQ
Born May 1982
Director
Appointed 21 Jun 2023

FISHER, Michael Alan

Active
Mattock Lane, LondonW5 5EQ
Born October 1962
Director
Appointed 08 Mar 2022

GOYAL, Somil

Active
Mattock Lane, LondonW5 5EQ
Born September 1974
Director
Appointed 21 Jun 2023

GUBBINS, Jennifer Mcpherson

Active
Mattock Lane, LondonW5 5EQ
Born January 1958
Director
Appointed 01 Apr 2023

JAMES, Howell Malcolm Plowden

Active
Mattock Lane, LondonW5 5EQ
Born March 1954
Director
Appointed 28 Feb 2023

ROLFE, Katherine Sarah

Active
Mattock Lane, LondonW5 5EQ
Born September 1986
Director
Appointed 10 Dec 2024

SHAW, Gareth James, Dr

Active
Niagara Avenue, LondonW5 4UD
Born May 1977
Director
Appointed 20 Jul 2021

WILCKE, Samantha

Active
Mattock Lane, LondonW5 5EQ
Born January 1975
Director
Appointed 10 Mar 2026

WORTHINGTON, Caroline Louise

Active
Mattock Lane, LondonW5 5EQ
Born May 1972
Director
Appointed 01 Jan 2021

NEWBEGIN, John Llywelyn Tracy

Resigned
Mattock Lane, LondonW5 5EQ
Secretary
Appointed 12 Sept 2018
Resigned 09 Sept 2022

SUCHER, Patricia Helen

Resigned
& Gallery, LondonW5 5EQ
Secretary
Appointed 01 Jan 2017
Resigned 17 May 2018

WADE, Magdalen

Resigned
& Gallery, LondonW5 5EQ
Secretary
Appointed 30 Mar 2015
Resigned 13 Sept 2017

BASRAN, Janpal Singh

Resigned
Somerset Road, SouthallUB1 2TZ
Born May 1967
Director
Appointed 05 Sept 2013
Resigned 26 Feb 2015

BELL, Julian Graham

Resigned
Noel Road, LondonW3 0JL
Born April 1959
Director
Appointed 01 Nov 2012
Resigned 20 Jul 2021

BELLAMY, Kate

Resigned
Derwentwater Road, LondonW3 6DF
Born April 1978
Director
Appointed 26 Feb 2015
Resigned 04 Feb 2020

BIRDI, Harbinder Singh

Resigned
Mattock Lane, LondonW5 5EQ
Born June 1972
Director
Appointed 12 Jun 2017
Resigned 15 Jul 2022

CANE-HONEYSETT, Vivienne Tania

Resigned
Mattock Lane, LondonW5 5EQ
Born July 1950
Director
Appointed 29 Nov 2012
Resigned 01 Dec 2022

CASPERSZ, Rosita Mary Therese

Resigned
Mattock Lane, LondonW5 5EQ
Born June 1951
Director
Appointed 01 Jan 2021
Resigned 01 Jun 2022

COWPER-COLES, Sherard Louis, Sir

Resigned
Disraeli Road, LondonW5 5HP
Born January 1955
Director
Appointed 01 Nov 2012
Resigned 31 Dec 2021

DENT, Hannah Rebecca

Resigned
Cavendish Road, LondonSW12 0BN
Born February 1984
Director
Appointed 01 Nov 2012
Resigned 15 Jan 2015

DICKINS, Robert

Resigned
Mattock Lane, LondonW5 5EQ
Born July 1950
Director
Appointed 07 Dec 2021
Resigned 28 Oct 2022

FLENLEY, Richard George

Resigned
Gloucester Road, LondonW5 4JB
Born September 1946
Director
Appointed 11 Sept 2014
Resigned 31 Dec 2018

FRIED-JONES, Sharon Michelle

Resigned
Mattock Lane, LondonW5 5EQ
Born May 1975
Director
Appointed 24 May 2022
Resigned 06 Dec 2022

GARSVO, Sonja Evelyn

Resigned
Culmington Road, LondonW13 9NR
Born November 1951
Director
Appointed 01 Nov 2012
Resigned 01 Dec 2020

HARLOW, Michael Graham

Resigned
& Gallery, LondonW5 5EQ
Born February 1969
Director
Appointed 01 Nov 2012
Resigned 15 Jan 2015

HEGGESSEY, Lorraine Sylvia

Resigned
Shaftesbury Avenue, LondonW1D 5AR
Born November 1956
Director
Appointed 01 Jan 2021
Resigned 01 Jun 2022

HEWISON, Robert Alwyn Petrie

Resigned
Acton Park, LondonW3 7JT
Born June 1943
Director
Appointed 15 Jan 2015
Resigned 22 Jul 2018

KAMINSKI, Kristian Richard

Resigned
Wray Crescent, LondonN4 3LP
Born June 1982
Director
Appointed 17 Sept 2015
Resigned 06 Dec 2022

KNOWLES, Peter William

Resigned
Midhurst Road, LondonW13 9XR
Born May 1961
Director
Appointed 01 Nov 2012
Resigned 23 Jul 2015

MACKAY, Rachel

Resigned
Kew Green, RichmondTW9 3AE
Born January 1986
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2023

MAHERALI, Al'Adin

Resigned
Mattock Lane, LondonW5 5EQ
Born December 1949
Director
Appointed 19 Nov 2015
Resigned 21 Jul 2020

MILLICAN, David

Resigned
Mattock Lane, LondonW5 5EQ
Born December 1952
Director
Appointed 01 Nov 2012
Resigned 05 May 2022

NAYLER, Georgina Ruth

Resigned
Mattock Lane, LondonW5 5EQ
Born March 1959
Director
Appointed 05 Sept 2013
Resigned 31 Dec 2023
Fundings
Financials
Latest Activities

Filing History

107

Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Resolution
14 September 2023
RESOLUTIONSResolutions
Memorandum Articles
17 July 2023
MAMA
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 September 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
11 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Resolution
5 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Memorandum Articles
17 May 2021
MAMA
Resolution
9 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Resolution
2 March 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Accounts With Accounts Type Group
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 December 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 October 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 July 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 July 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 November 2015
AR01AR01
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Certificate Change Of Name Company
5 September 2015
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 September 2015
MISCMISC
Change Of Name Notice
5 September 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 November 2014
AR01AR01
Appoint Person Director Company With Name Date
18 September 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 November 2013
AR01AR01
Change Account Reference Date Company Current Extended
13 November 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2012
AP01Appointment of Director
Incorporation Company
1 November 2012
NEWINCIncorporation