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The National Angling Museum

06457807

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Metherell Gard, Morval, Looe, PL13 1PN
Incorporated 19/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

91020
Museum activities

Officers

Mr Vanya Hackel

director · Since 19/12/2007

CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Bill Woodrow

director · Since 19/01/2009

SCULPTOR

BRITISH · UNITED KINGDOM · Age 77

Miss Audrey Caroline Baxter

director · Since 04/06/2018

EXECUTIVE CHAIRMAN AND GROUP CEO

SCOTTISH · SCOTLAND · Age 65

Also on 13 other boards

Mr Mark Cockburn

director · Since 13/02/2019

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Malcolm Henry Mcpherson

director · Since 21/07/2020

CORPORATE LAWYER

BRITISH · SCOTLAND · Age 72

Also on 13 other boards

Vanya Hackel

director · Since 19/12/2007

British · United Kingdom · Age 71

Bill Woodrow

director · Since 19/01/2009

British · United Kingdom · Age 77

Audrey Caroline Baxter

director · Since 04/06/2018

Scottish · Scotland · Age 65

Mark Cockburn

director · Since 13/02/2019

British · Scotland · Age 63

Malcolm Henry Mcpherson

director · Since 21/07/2020

British · Scotland · Age 72

Former

Denise Patricia Byrne Kingsmill

director · Resigned 01/03/2011

Neil Freeman

secretary · Resigned 23/07/2012

Neil Freeman

director · Resigned 23/07/2012

Perdita Mary Hunt

director · Resigned 30/04/2018

Malcolm Humbert Spencer Ring

director · Resigned 10/09/2020

Persons with Significant Control

Bill Woodrow

Significant control

British · United Kingdom · Age 77

Studio North, Fryern Court Road, Burgate, SP6 1NN

Notified 06/04/2016

Mr Vanya Hackel

Significant control

British · United Kingdom · Age 71

Metherell Gard, Morval, Looe, PL13 1PN

Notified 06/04/2016

Former PSCs

Malcolm Humbert Spencer Ring

Ceased 10/09/2020

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

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

address line1Metherell Gard
2026-08-25

METHERELL GARD

post townLooe
2026-08-25

LOOE

officer appointedBAXTER, Audrey Caroline
2026-08-25
officer appointedCOCKBURN, Mark
2026-08-25
officer appointedHACKEL, Vanya
2026-08-25
officer appointedMCPHERSON, Malcolm Henry
2026-08-25
officer appointedWOODROW, Bill
2026-08-25

Filing History62 filings

Confirmation statement

confirmation statement with updates

19/01/20263 pages · PDF
Director details changed

change person director company with change date

18/12/20252 pages · PDF
PSC07

cessation of a person with significant control

05/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202216 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202116 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20203 pages · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202016 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201916 pages · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201815 pages · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20173 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201715 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201613 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201512 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201411 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20144 pages · PDF
Address changed

change registered office address company with date old address

02/08/20131 page · PDF
Address changed

change registered office address company with date old address

02/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/201313 pages · PDF
Annual return

annual return company with made up date no member list

21/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201213 pages · PDF
Director resigned

termination director company with name

01/10/20122 pages · PDF
TM02

termination secretary company with name

01/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

07/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201112 pages · PDF
Director resigned

termination director company with name

08/08/20112 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20107 pages · PDF
RESOLUTIONS

resolution

01/11/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201012 pages · PDF
Accounts filed

accounts with accounts type partial exemption

22/12/200914 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20095 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
288a

legacy

09/07/20092 pages · PDF
363a

legacy

28/04/20093 pages · PDF
190

legacy

27/04/20091 page · PDF
353

legacy

27/04/20091 page · PDF
287

legacy

27/04/20091 page · PDF
287

legacy

16/04/20091 page · PDF
287

legacy

14/01/20091 page · PDF
288a

legacy

28/07/20082 pages · PDF
RESOLUTIONS

resolution

16/07/20081 page · PDF
Incorporated

incorporation company

19/12/200723 pages · PDF