Chapel Bay Fort and Museum

Active03101127 Private company limited by guarantee
Incorporated
12 September 1995 (31 years)
Industry
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Controlled by
John Malcolm Charnock
Emma Frances Philippa Geear
Accounts type
Total exemption full
Region
Wales
Address
Chapel Bay Fort
Angle
Pembrokeshire
SA71 5BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born February 1984 (42)
Charnock, John Malcolm
Director · Appointed 11 September 2023
British
Born April 1945 (81)
Director · Appointed 8 September 2010
British
Born November 1958
Thomas, Roger James Croft
Director · Appointed 8 September 2010
British
Born December 1958 (67)
Geear, Emma Frances Philippa
Secretary · Appointed 12 September 1995
British
Director · Appointed 12 September 1995
British
Born May 1947 (79)
Geear, Emma Frances Philippa
Director · Appointed 12 September 1995
British
Born February 1966 (60)
Officer history (3 former)
8 February 2024
Resigned Geear, George Donald as Director
11 September 2023
Appointed Charnock, John Malcolm as Director
11 September 2023
13 December 2022
Resigned Allen Mirehouse, John Seymour as Director
8 September 2010
Appointed Parry, Medwyn as Director
8 September 2010
Appointed Thomas, Roger James Croft as Director
12 September 1995
Appointed Geear, Emma Frances Philippa as Director
12 September 1995
Appointed Allen Mirehouse, John Seymour as Director
12 September 1995
Appointed Allen Mirehouse, Rosanna as Director
12 September 1995
Appointed Geear, George Donald as Director
12 September 1995
Appointed Geear, Emma Frances Philippa as Secretary

Ownership 2 active

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

John Malcolm Charnock
Individual · Notified 11 September 2023
Has significant influence or control
British
Born April 1945 (81)
Emma Frances Philippa Geear
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)
Former controllers (2)
8 February 2024
Ceased George Donald Geear — Has significant influence or control
13 December 2022
Ceased John Seymour Allen-Mirehouse — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Total exemption full accounts31 December 2024
21 September 2025Confirmation statement with no updates12 September 2025
1 October 2024Total exemption full accounts31 December 2023
26 September 2024Confirmation statement with no updates12 September 2024
6 March 2024Cessation of a person with significant control
Show all recent filings

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