TP

THE PORT SUNLIGHT VILLAGE TRUST

Active

Company number 03719976

Wirral · Incorporated 25 February 1999

23 King George's Drive, Port Sunlight, Wirral, CH62 5DX

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Museums activities · SIC 91020

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Status
Active
Company age
27 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE PORT SUNLIGHT VILLAGE TRUST is an active private company limited by guarantee incorporated on 25 February 1999 and registered in England and Wales. Its registered office is at 23 King George's Drive, Port Sunlight, Wirral, CH62 5DX. Its principal activities are other letting and operating of own or leased real estate (SIC 68209), museums activities (SIC 91020) and operation of historical sites and buildings and similar visitor attractions (SIC 91030).

The board consists of seven British directors: CONNOLLY, Stephen (appointed 6 December 2016), MCARDLE, Emily Rachel Victoria (appointed 5 March 2019), DALTON, Carolyn Jane (appointed 28 September 2021), THOMAS, Anna Mair, Dr (appointed 28 September 2021), PARNELL, Louise Elizabeth (appointed 28 September 2022), CROFT, Andrew James (appointed 14 December 2022) and BOWDEN, Andrew Charles (appointed 13 December 2023). WARD, Michael John serves as company secretary (appointed 1 April 2026). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 4 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 130 filings are recorded against the company at Companies House, most recently an officers filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WM
WARD, Michael John
Secretary
1 April 2026
BA
BOWDEN, Andrew Charles
Director
13 December 2023
CA
CROFT, Andrew James
Director
14 December 2022
PL
PARNELL, Louise Elizabeth
Director
28 September 2022
DC
DALTON, Carolyn Jane
Director
28 September 2021
TA
THOMAS, Anna Mair, Dr
Director
28 September 2021
ME
MCARDLE, Emily Rachel Victoria
Director
5 March 2019
CS
CONNOLLY, Stephen
Director
6 December 2016
SP
SANDMAN, Peter
Director · Resigned
28 September 2021
MK
MULLEN, Kelly Anne
Director · Resigned
28 September 2021
BS
BARNES, Stuart Anthony
Director · Resigned
22 September 2020
HP
HARRIS, Paul Patrick
Secretary · Resigned
27 September 2017
YR
YOUNG, Robert Clive
Secretary · Resigned
19 September 2017
JJ
JONES, John
Director · Resigned
6 December 2016
YR
YOUNG, Robert Clive
Director · Resigned
6 December 2016
OG
OWENS, Gethin
Director · Resigned
21 October 2014
CE
CHAPLIN, Emma Rachael
Director · Resigned
13 December 2011
CJ
COCKER, John Robert
Director · Resigned
13 December 2011
DF
DE FIGUEIREDO, Peter David
Director · Resigned
13 December 2011
RD
ROOKE, David Graham
Director · Resigned
30 October 2007
BG
BOXER, Graham Sidney
Director · Resigned
18 May 2004
DE
DOBBINS, Elizabeth
Director · Resigned
18 May 2004
CC
CUTHELL, Carol Ann
Director · Resigned
18 May 2004
FA
FRENCH, Adam Daniel
Director · Resigned
18 May 2004
DC
DARLINGTON, Carol, Member
Director · Resigned
24 April 1999
TJ
TAYLOR, John
Director · Resigned
17 March 1999
BR
BELL, Robert Graham
Director · Resigned
17 March 1999
SM
SPARKS, Margaret Anne
Director · Resigned
17 March 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Director · Resigned
25 February 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 February 1999
MA
MAWLAW ADMINISTRATION LIMITED
Corporate Director · Resigned
25 February 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Memorandum Articles
Incorporation
12 October 2024 View
Resolution
Resolution
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
31 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Memorandum Articles
Incorporation
8 June 2020 View
Resolution
Resolution
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Resolution
Resolution
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Address
7 March 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Address
1 June 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
15 March 2000 View
Legacy
Accounts
29 December 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Incorporation Company
Incorporation
25 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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