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NMRN OPERATIONS (09988314)

NMRN OPERATIONS (09988314) is an active UK company. incorporated on 4 February 2016. with registered office in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. NMRN OPERATIONS has been registered for 10 years. Current directors include BARNES, Kathleen Janet, BEDINGFIELD, Michael James, DEAN, Jane Elizabeth Bonnar and 4 others.

Company Number
09988314
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
4 February 2016
Age
10 years
Address
National Museum Of The Royal Navy, Portsmouth, PO1 3NH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
BARNES, Kathleen Janet, BEDINGFIELD, Michael James, DEAN, Jane Elizabeth Bonnar, HATFIELD, Richard Paul, PEMBERTON, Christopher Mark, PENTREATH, Jonathan Patrick, Rear Admiral, SHELDON, Matthew Patrick
SIC Codes
91030

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Introduction
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NMRN OPERATIONS

NMRN OPERATIONS is an active company incorporated on 4 February 2016 with the registered office located in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. NMRN OPERATIONS was registered 10 years ago.(SIC: 91030)

Status

active

Active since 10 years ago

Company No

09988314

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

Age

10 Years

Incorporated 4 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 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

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

National Museum Of The Royal Navy Hm Naval Base (Pp66) Portsmouth, PO1 3NH,

Timeline

29 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
May 18
Director Left
May 18
Director Left
Dec 18
Director Joined
May 19
Director Joined
Jul 19
Director Left
Mar 22
Director Left
Sept 22
Director Joined
Dec 22
Loan Secured
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

7 Active
11 Resigned

BARNES, Kathleen Janet

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born June 1964
Director
Appointed 05 Dec 2022

BEDINGFIELD, Michael James

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born May 1961
Director
Appointed 15 Dec 2017

DEAN, Jane Elizabeth Bonnar

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born March 1955
Director
Appointed 11 Oct 2016

HATFIELD, Richard Paul

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born February 1953
Director
Appointed 11 Oct 2016

PEMBERTON, Christopher Mark

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born October 1952
Director
Appointed 27 Mar 2019

PENTREATH, Jonathan Patrick, Rear Admiral

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born March 1966
Director
Appointed 01 Sept 2023

SHELDON, Matthew Patrick

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born January 1969
Director
Appointed 01 Dec 2023

ALLEN, Emma

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born June 1978
Director
Appointed 26 Jun 2019
Resigned 27 Jul 2022

BAND, Jonathon, Sir

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born February 1950
Director
Appointed 04 Mar 2016
Resigned 04 Mar 2016

BAND, Jonathon, Sir

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born February 1950
Director
Appointed 04 Mar 2016
Resigned 06 Dec 2016

BEWLEY, Robert Howard, Dr

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born May 1956
Director
Appointed 11 Oct 2016
Resigned 25 Apr 2018

BROOKES, John Remfry

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born June 1935
Director
Appointed 11 Oct 2016
Resigned 15 Dec 2017

CRAVEN, John Anthony George, Professor

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born June 1949
Director
Appointed 11 Oct 2016
Resigned 20 Dec 2018

DENNIS, Sarah Lesley

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born February 1967
Director
Appointed 04 Feb 2016
Resigned 04 Mar 2016

MARLOW, Carol Louise

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born November 1961
Director
Appointed 11 Oct 2016
Resigned 17 Mar 2022

REES, John Blain Minto, Captain

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born September 1953
Director
Appointed 04 Feb 2016
Resigned 04 Mar 2016

SCHADLA-HALL, Richard Timothy

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born September 1947
Director
Appointed 04 Mar 2016
Resigned 06 Dec 2016

TWEDDLE, Dominic, Professor

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born March 1954
Director
Appointed 04 Feb 2016
Resigned 30 Nov 2023

Persons with significant control

1

National Museum Of The Royal Navy

Active
Stoney Lane, PortsmouthPO1 3NH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
20 October 2016
AA01Change of Accounting Reference Date
Memorandum Articles
30 August 2016
MAMA
Resolution
30 August 2016
RESOLUTIONSResolutions
Resolution
25 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Incorporation Company
4 February 2016
NEWINCIncorporation