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The Waterways Trust

03728156

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, CH65 4FW
Incorporated 03/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

91020
Museum activities

Officers

Mr Brian Casey

director · Since 21/03/2019

CHARTERED SURVEYOR

IRISH · UNITED KINGDOM

Also on 3 other boards

Mr Steven Michael Dainty

director · Since 16/07/2026

BRITISH · ENGLAND

Mrs Karen Michelle Seth

director · Since 16/07/2026

BRITISH · ENGLAND

Brian Casey

director · Since 21/03/2019

Irish · United Kingdom

Karen Michelle Seth

director · Since 16/07/2026

British · England

Steven Michael Dainty

director · Since 16/07/2026

British · England

Former

William Albert Schlegel

director · Resigned 03/03/1999

Stewart Anderson Sim

director · Resigned 03/03/1999

Charles Christopher Anthony Neale

director · Resigned 03/03/1999

Michael Edward Ware

director · Resigned 31/12/2000

Heather Jane Hancock

director · Resigned 16/04/2002

David Brownfield Wain

director · Resigned 12/06/2003

Sir Peter Alfred Soulsby

director · Resigned 22/11/2003

Neil Cossons

director · Resigned 16/12/2003

Simon Salem

director · Resigned 22/03/2004

Cornel John Howells

secretary · Resigned 18/11/2004

John Charles Fletcher

director · Resigned 23/11/2006

John Christopher Baines

director · Resigned 20/05/2007

Adrian Alastair Montague

director · Resigned 26/07/2007

David John Fletcher

director · Resigned 25/11/2008

Adeeba Malik

director · Resigned 29/01/2009

Alan Frederick Lutman

secretary · Resigned 31/03/2009

Christopher David Mitchell

director · Resigned 26/11/2009

Helen Margaret Carey

director · Resigned 18/11/2010

Judith Hope Niner

director · Resigned 31/03/2011

Stephen Dunlop

director · Resigned 24/05/2012

Ian David John Valder

director · Resigned 26/07/2012

Richard George Combes

director · Resigned 26/07/2012

Frances Winifred Done

director · Resigned 26/07/2012

Christopher John Mansell Coburn

director · Resigned 26/07/2012

Laurence Richard Simon Newman

director · Resigned 26/07/2012

Brenda Ann Harvey

director · Resigned 26/07/2012

Diana Mary Organ

director · Resigned 26/07/2012

John Morrison Hay Biggar

director · Resigned 22/01/2013

John Robert Hume

director · Resigned 31/03/2013

Harold Hernshaw Mills

director · Resigned 31/03/2013

David James Eaglesham

director · Resigned 31/03/2013

Robin Edward Rowlinson Evans

director · Resigned 31/05/2013

Peter Charles Weller Juniper

secretary · Resigned 01/10/2014

Vincent Patrick Moran

director · Resigned 03/12/2015

Roger Gordon Hanbury

director · Resigned 30/09/2016

Jacqueline Ann Lewis

director · Resigned 11/10/2016

Steven Pullinger

director · Resigned 19/03/2019

Yetunde Salami

secretary · Resigned 30/09/2020

Katherine Michelle Dunwoodie

director · Resigned 04/07/2022

Thomas James Deards

director · Resigned 06/07/2026

Mr Thomas James Deards

director · Resigned 06/07/2026

Persons with Significant Control

Canal & River Trust

75–100% shares

Reg: 7807276 · Companies House Cardiff · Limited By Guarantee S.60

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 08/09/2006Registered 14/09/2006
charge
outstanding

DESMOND FFORDE

Created 15/04/2005Registered 23/12/2005
charge
outstanding

TREVOR FORD

Created 15/04/2005Registered 23/12/2005
charge
satisfied

THE MILLENNIUM COMMISSION

Created 30/11/2000Registered 08/12/2000Satisfied 12/11/2021

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-14

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

address line1 → National Waterways Museum Ellesmere Port
2026-09-14

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT

post town → Ellesmere Port
2026-09-14

ELLESMERE PORT

officer appointed → CASEY, Brian
2026-09-14
officer appointed → DAINTY, Steven Michael
2026-09-14
officer appointed → SETH, Karen Michelle
2026-09-14

Filing History100 filings

Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/202311 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
MR04

mortgage satisfy charge full

12/11/20211 page · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20219 pages · PDF
TM02

termination secretary company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20198 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director resigned

termination director company with name termination date

03/04/20191 page · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20198 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20178 pages · PDF
Director details changed

change person director company with change date

18/04/20172 pages · PDF
Director appointed

appoint person director company with name date

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20174 pages · PDF
Director resigned

termination director company with name termination date

17/10/20161 page · PDF
Director resigned

termination director company with name termination date

17/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20168 pages · PDF
Annual return

annual return company with made up date no member list

21/03/20164 pages · PDF
Director details changed

change person director company with change date

21/01/20162 pages · PDF
Director resigned

termination director company with name termination date

20/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20159 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201423 pages · PDF
AP03

appoint person secretary company with name date

08/10/20142 pages · PDF
TM02

termination secretary company with name termination date

08/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

08/10/20141 page · PDF
Annual return

annual return company with made up date no member list

05/03/20146 pages · PDF
Accounts filed

accounts with accounts type group

16/12/201339 pages · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Annual return

annual return company with made up date no member list

11/03/20139 pages · PDF
Director resigned

termination director company with name

31/01/20131 page · PDF
Accounts filed

accounts with accounts type group

12/12/201237 pages · PDF
RESOLUTIONS

resolution

10/12/201219 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

02/08/20122 pages · PDF
Director appointed

appoint person director company with name

02/08/20122 pages · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director resigned

termination director company with name

04/07/20121 page · PDF
Annual return

annual return company with made up date no member list

05/03/201213 pages · PDF
Director appointed

appoint person director company with name

01/03/20122 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201142 pages · PDF
Director resigned

termination director company with name

15/04/20111 page · PDF
Annual return

annual return company with made up date no member list

07/03/201112 pages · PDF
Director resigned

termination director company with name

08/12/20101 page · PDF
Accounts filed

accounts with accounts type group

22/10/201038 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20108 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type group

18/01/201037 pages · PDF
Director appointed

appoint person director company with name

11/01/20102 pages · PDF
Director appointed

appoint person director company with name

04/01/20102 pages · PDF
Director appointed

appoint person director company with name

17/12/20091 page · PDF
AP03

appoint person secretary company with name

17/12/20091 page · PDF
TM02

termination secretary company with name

17/12/20091 page · PDF
Director resigned

termination director company with name

17/12/20091 page · PDF
363a

legacy

16/04/20095 pages · PDF
288b

legacy

27/03/20091 page · PDF
288b

legacy

27/03/20091 page · PDF
Accounts filed

accounts with accounts type group

21/12/200843 pages · PDF
288a

legacy

30/07/20082 pages · PDF
363a

legacy

04/03/20085 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200842 pages · PDF
288b

legacy

15/11/20071 page · PDF
RESOLUTIONS

resolution

17/10/200725 pages · PDF