Lyme Regis (Philpot) Museum Shop Limited

Active02894291 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
South West
Address
Lyme Regis Philpot Museum
Bridge Street
Lyme Regis
DT7 3QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born February 1993 (33)
Corporate Secretary · Appointed 31 December 2024
Director · Appointed 4 February 2022
British
Born October 1967 (59)
Director · Appointed 12 February 2021
British
Born February 1970 (56)
Director · Appointed 20 May 2019
British
Born April 1954 (72)
Officer history (31 former)
15 August 2026
Resigned Earp, Wayne Frederick as Director
10 August 2026
Appointed Paterson, Rhys as Director
31 December 2024
Resigned Westcotts Secretarial Limited as Corporate Secretary
31 December 2024
Appointed Albert Goodman LLP as Corporate Secretary
31 December 2024
Resigned Horsfield, Jacqueline as Director
1 September 2024
Appointed Earp, Wayne Frederick as Director
4 February 2022
Appointed Houseago, Bridget as Director
31 December 2021
Resigned Tucker, David Antony as Director
12 February 2021
Appointed Looker, Lisa as Director
13 November 2020
Resigned Hunt, Sam Hugh D'Aquilar as Director
13 November 2020
Resigned Middleton, Charlotte Helen as Director
13 November 2020
Resigned Smith, Alison Katherine as Director
13 November 2020
Resigned Thomas, James Rhys as Director
13 November 2020
Resigned Ryley, Peter Graham as Director
13 November 2020
Resigned Dover, John Norman as Director
15 August 2020
Appointed Ryley, Peter Graham as Director
15 August 2020
Resigned Locke, Stephen as Director
15 August 2020
Appointed Westcotts Secretarial Limited as Corporate Secretary
15 August 2020
Resigned Stratton, Richard James as Director
15 August 2020
Resigned Doney, Valerie Jean as Director
25 July 2020
Resigned Kennard, Alan as Director
25 July 2020
Resigned Kennard, Alan as Secretary
20 May 2019
Appointed Horsfield, Jacqueline as Director
20 May 2019
Resigned Marriage, John as Director
20 May 2019
Appointed Middleton, Charlotte Helen as Director
20 May 2019
Appointed Smith, Alison Katherine as Director
20 May 2019
20 May 2019
Appointed Thomas, James Rhys as Director
20 May 2019
Resigned Rose, Margaret as Director
20 May 2019
Appointed Pitts, Virginia Kay, Dr as Director
31 December 2016
Resigned Pearson, Jennifer Stott as Director
22 April 2016
Appointed Hunt, Sam Hugh D'Aquilar as Director
17 July 2015
Resigned Hebditch, Maxwell Graham as Director
28 February 2014
Appointed Pearson, Jennifer Stott as Director
19 April 2013
Resigned Gollop, Kenneth Reginald as Director
14 May 2012
Appointed Tucker, David Antony as Director
1 May 2012
Resigned Godwin, Mary as Director
29 January 2010
Appointed Doney, Valerie Jean as Director
23 October 2009
Appointed Stratton, Richard James as Director
23 October 2009
Appointed Rose, Margaret as Director
24 July 2009
Appointed Dover, John Norman as Director
24 April 2009
Resigned Vivian, Thomas, Reverend as Secretary
24 April 2009
Resigned Vivian, Thomas, Reverend as Director
24 April 2009
Appointed Kennard, Alan as Director
24 April 2009
Appointed Kennard, Alan as Secretary
24 April 2009
Resigned Thomas, Imogen as Director
24 April 2009
Appointed Godwin, Mary as Director
15 June 2007
Appointed Hebditch, Maxwell Graham as Director
27 September 2006
Appointed Locke, Stephen as Director
16 December 2005
Appointed Paul, Christopher Ronald Charles as Director
15 July 2005
Resigned Bushrod, David Anthony Johnson as Director
16 April 2004
Appointed Marriage, John as Director
11 April 2003
Appointed Thomas, Imogen as Director
10 January 2000
Appointed Vivian, Thomas, Reverend as Director
10 January 2000
Appointed Vivian, Thomas, Reverend as Secretary
1 August 1999
Appointed Bushrod, David Anthony Johnson as Director
1 August 1999
Resigned Lowcock, David Lambert as Secretary
1 August 1999
Resigned Bawden, Lisbeth-Anne Howard as Director
1 August 1999
Resigned Lowcock, David Lambert as Director
22 March 1994
Appointed Gollop, Kenneth Reginald as Director
22 March 1994
Resigned Keeping, Harold Charles as Director
3 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1994
Appointed Keeping, Harold Charles as Director
3 February 1994
Appointed Lowcock, David Lambert as Secretary
3 February 1994
Appointed Bawden, Lisbeth-Anne Howard as Director
3 February 1994
Appointed Lowcock, David Lambert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02855423

Financials

Net Assets
£3
Cash
£5,729
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Current Assets£48,562£40,392£26,810£34,672£24,069£20,601
Debtors£203£865£221£169£1,128
Cash£5,729£4,225£3,390£20,105£16,653£10,189
Creditors (< 1 year)£48,559£40,389£26,807£24,729£11,466£20,598
Creditors (> 1 year)£9,940£12,600
Net Current Assets£3£9,943£12,603£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings 141

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
17 August 2026Total exemption full accounts31 December 2025
20 February 2026Confirmation statement with updates3 February 2026
22 September 2025Memorandum and Articles of Association
Show all 141 filings

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