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The Falklands Maritime Heritage Trust

09250869

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

One, Bartholomew Close, London, EC1A 7BL
Incorporated 06/10/2014

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

William Peter Featherstone

director · Since 06/10/2014

British · United Kingdom · Age 79

Mensun Michael John Bound

director · Since 06/10/2014

British · England · Age 73

Saul Gregory Robinson Pitaluga

director · Since 05/01/2021

British · United Kingdom · Age 59

Darwin Lewis Clifton

director · Since 22/02/2024

British · Falkland Islands · Age 70

Former

Alan Edden Huckle

director · Resigned 31/12/2018

David Galbraith Ainslie

director · Resigned 29/08/2020

Richard Henry Basden Holme

director · Resigned 19/02/2021

Donald Alexander Lamont

director · Resigned 04/11/2024

PSC Statements

no individual or entity with signficant control· 06/10/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1One
2026-05-10

ONE

post townLondon
2026-05-10

LONDON

officer appointedBOUND, Mensun Michael John
2026-05-10
officer appointedCLIFTON, Darwin Lewis
2026-05-10
officer appointedFEATHERSTONE, William Peter
2026-05-10
officer appointedPITALUGA, Saul Gregory Robinson
2026-05-10

Filing History40 filings

AD02

change sail address company with old address new address

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202518 pages · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/08/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/08/202318 pages · PDF
RESOLUTIONS

resolution

18/05/20235 pages · PDF
MA

memorandum articles

18/05/202316 pages · PDF
Accounts filed

accounts with accounts type small

15/11/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202116 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director appointed

appoint person director company with name date

14/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202015 pages · PDF
Director resigned

termination director company with name termination date

11/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

13/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201914 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201713 pages · PDF
AD02

change sail address company with new address

27/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201611 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20154 pages · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20151 page · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Incorporated

incorporation company

06/10/201424 pages · PDF