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Moggerhanger House Preservation Trust

03439272

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Moggerhanger House, The Park, Moggerhanger, MK44 3RW
Incorporated 19/09/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Andrew Boyd Stupple

director · Since 21/02/2023

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Kim Peter Pearson

director · Since 07/03/2023

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr David Kenneth Parry

director · Since 04/04/2023

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 76

Mr Stephen James Dimon

director · Since 26/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Jacob John

director · Since 20/02/2026

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Oscar Hilton Vickerman

director · Since 20/02/2026

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Andrew Boyd Stupple

director · Since 21/02/2023

British · England · Age 65

Kim Peter Pearson

director · Since 07/03/2023

British · England · Age 67

David Kenneth Parry

director · Since 04/04/2023

British · England · Age 76

Stephen James Dimon

director · Since 26/05/2025

British · England · Age 52

Oscar Hilton Vickerman

director · Since 20/02/2026

British · England · Age 52

Jacob John

director · Since 20/02/2026

British · England · Age 71

Former

Peter Arthur West

director · Resigned 09/01/1998

Richard James Bisgrove

director · Resigned 16/07/1999

Dorothy Jean Richards

secretary · Resigned 01/09/1999

Dorothy Jean Richards

director · Resigned 01/09/1999

Andrew Charles Ingrey-Senn

director · Resigned 31/12/1999

David William James Hilsley

secretary · Resigned 17/11/2000

David James Saunderson

director · Resigned 15/03/2002

Ruth Mary Addington

secretary · Resigned 16/01/2004

Christopher Thomas Izzard

director · Resigned 05/07/2004

Catherine Eleanor Porteous

director · Resigned 05/10/2004

Henry Benwell Clarke

director · Resigned 09/12/2005

Simon Cooper

secretary · Resigned 12/12/2007

Clifford Hill

director · Resigned 31/12/2007

Michael James Hodges

director · Resigned 10/09/2008

Michael James Hodges

secretary · Resigned 10/09/2008

Christopher Arthur Penn

director · Resigned 23/09/2009

Christopher Penn

secretary · Resigned 23/09/2009

Brian Julian Evan Spicer

director · Resigned 21/10/2010

Monica Mary Hill

director · Resigned 05/01/2012

Louis John Drake

director · Resigned 19/09/2012

Trevor James Ogden

director · Resigned 19/09/2012

Trevor James Ogden

secretary · Resigned 19/09/2012

Kristy Lyn Adams

director · Resigned 21/03/2013

Samuel Charles Whitbread

director · Resigned 25/07/2016

Jeremy Gibson Dixon Musson

director · Resigned 27/01/2017

Susan Jane Lousada

director · Resigned 29/11/2017

Isabelle Jacqeline Laline Erroll

director · Resigned 13/01/2020

Christopher David Vane-Percy

director · Resigned 25/11/2020

Mary Josephine Burt

director · Resigned 23/02/2021

Helen Fleure Dorey

director · Resigned 31/03/2021

Frank Wray Firth

director · Resigned 01/08/2021

Robert Dyson Rowe

director · Resigned 10/10/2022

Timothy James Vince

director · Resigned 10/01/2023

George Robert Carter

director · Resigned 21/02/2023

Adam Neil Menuge

director · Resigned 21/02/2023

Joanna Mary Hewitt

director · Resigned 21/02/2023

Ruth Joy Broomhall

director · Resigned 04/04/2023

Kenneth Alan Ebbage

director · Resigned 23/07/2023

Persons with Significant Control

Former PSCs

Mr Andrew Boyd Stupple

Ceased 01/09/2025

Charges2 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 12/05/2025Registered 19/05/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 24/08/2012Registered 30/08/2012Satisfied 24/11/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 07/04/2008Registered 10/04/2008Satisfied 24/11/2025
charge
outstanding

E.B. BEDFORDSHIRE LIMITED

Created 01/04/1998Registered 17/04/1998

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Moggerhanger House
2026-08-15

MOGGERHANGER HOUSE

post townMoggerhanger
2026-08-15

MOGGERHANGER

officer appointedDIMON, Stephen James
2026-08-15
officer appointedJOHN, Jacob
2026-08-15
officer appointedPARRY, David Kenneth
2026-08-15
officer appointedPEARSON, Kim Peter
2026-08-15
officer appointedSTUPPLE, Andrew Boyd
2026-08-15
officer appointedVICKERMAN, Oscar Hilton
2026-08-15