ANTIQUARIAN HOROLOGICAL SOCIETY(THE)

Key Data

Status

Active

Company No.

00541551

Incorporation date

04/12/1954

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1954)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/01/2025

Appointment of Ms Tabea Rude as a director on 2025-01-16

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Jonathan Daniel Betts as a director on 2024-07-11

View PDF (1 pages)

14/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

03/10/2022

Registered office address changed from 4 Lovat Lane Lovat Lane London EC3R 8DT England to 4 Lovat Lane London EC3R 8DT on 2022-10-03

View PDF (1 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

18/05/2022

Appointment of Mr Christopher Mann as a director on 2022-05-07

View PDF (2 pages)

18/05/2022

Appointment of Mrs Susan Victoria Hines as a director on 2022-05-07

View PDF (2 pages)

17/05/2022

Termination of appointment of David Robert Thompson as a director on 2022-05-07

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

17/11/2020

Director's details changed for Dr David John Rooney on 2020-11-17

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-09-30

View PDF (11 pages)

26/05/2020

Termination of appointment of Rory Thomas Bycroft Mcevoy as a director on 2020-05-16

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

08/07/2019

Director's details changed for Madame Francoise Isabelle Collanges on 2019-07-05

View PDF (2 pages)

03/06/2019

Appointment of Mr Robert Woolgar Wren as a director on 2019-05-18

View PDF (2 pages)

30/05/2019

Full accounts made up to 2018-09-30

View PDF (11 pages)

28/05/2019

Appointment of Anna Hermione Holmes as a director on 2019-05-18

View PDF (2 pages)

20/05/2019

Appointment of Dr Jane Desborough as a director on 2019-05-18

View PDF (2 pages)

20/05/2019

Termination of appointment of Edward George Patrick Powell as a director on 2019-05-18

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

17/07/2018

Appointment of Mrs Helen Kate Chapman as a secretary on 2018-07-12

View PDF (2 pages)

12/07/2018

Registered office address changed from New House High Street Ticehurst East Sussex TN5 7AL to 4 Lovat Lane Lovat Lane London EC3R 8DT on 2018-07-12

View PDF (1 pages)

12/07/2018

Termination of appointment of Wendy Beatrice Barr as a secretary on 2018-07-12

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-09-30

View PDF (12 pages)

22/05/2018

Termination of appointment of Arthur Alan Treherne as a director on 2018-05-12

View PDF (1 pages)

26/10/2017

Appointment of Madame Francoise Isabelle Collanges as a director on 2017-10-14

View PDF (2 pages)

18/10/2017

Appointment of Mr Keith Andrew Scobie-Youngs as a director on 2017-10-04

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

19/06/2017

Termination of appointment of Peter John Linstead Smith as a director on 2017-06-19

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

29/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

22/06/2016

Termination of appointment of Matthew Read as a director on 2016-03-17

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (12 pages)

08/10/2015

Director's details changed for Mr Jonathan Daniel Betts on 2015-03-20

View PDF (2 pages)

08/10/2015

Director's details changed for Mr Peter John Linstead Smith on 2014-11-20

View PDF (2 pages)

30/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

09/06/2015

Appointment of Mr James Richard Stratton as a director on 2015-05-16

View PDF (2 pages)

09/06/2015

Appointment of Mr Richard Hartley Stenning as a director on 2015-05-16

View PDF (2 pages)

09/06/2015

Termination of appointment of William Kenneth Shenton as a director on 2015-05-16

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (12 pages)

06/10/2014

Director's details changed for Mr David Robert Thompson on 2014-05-29

View PDF (2 pages)

29/08/2014

Appointment of Mr Rory Thomas Bycroft Mcevoy as a director on 2014-05-17

View PDF (2 pages)

26/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

09/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (11 pages)

09/10/2013

Termination of appointment of Andrew King as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Andrew King as a director

View PDF (1 pages)

06/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

02/10/2012

Annual return made up to 2012-09-30 no member list

View PDF (12 pages)

02/10/2012

Termination of appointment of Brynn Hodgson as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Brynn Hodgson as a director

View PDF (1 pages)

31/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

13/10/2011

Annual return made up to 2011-09-30 no member list

View PDF (13 pages)

13/10/2011

Registered office address changed from New House High Street, Ticehurst Wadhurst Sussex. TN5 7AL on 2011-10-13

View PDF (1 pages)

13/10/2011

Director's details changed for Mr Andrew Lorraine King on 2011-10-13

View PDF (2 pages)

27/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

26/05/2011

Memorandum and Articles of Association

View PDF (30 pages)

26/05/2011

Resolutions

View PDF (1 pages)

20/05/2011

Appointment of Mr Matthew Read as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-30 no member list

View PDF (12 pages)

13/10/2010

Director's details changed for Edward George Patrick Powell on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for David Robert Thompson on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for Andrew Lorraine King on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for Peter John Linstead Smith on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for David John Rooney on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for William Kenneth Shenton on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for Brynn Hodgson on 2010-09-30

View PDF (2 pages)

13/10/2010

Director's details changed for Jonathan Daniel Betts on 2010-09-30

View PDF (2 pages)

29/06/2010

Termination of appointment of Michael Hurst as a director

View PDF (1 pages)

07/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-09-30

View PDF (9 pages)

08/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

31/03/2009

Director appointed james gregor david nye

View PDF (2 pages)

31/03/2009

Director appointed david john rooney

View PDF (2 pages)

10/10/2008

Annual return made up to 30/09/08

View PDF (5 pages)

09/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

21/10/2007

Annual return made up to 30/09/07

View PDF (7 pages)

05/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

27/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Annual return made up to 30/09/06

View PDF (8 pages)

01/06/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

16/05/2006

New director appointed

View PDF (2 pages)

19/10/2005

Annual return made up to 30/09/05

View PDF (8 pages)

25/08/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

06/12/2004

New director appointed

View PDF (2 pages)

11/10/2004

Annual return made up to 30/09/04

View PDF (8 pages)

17/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

31/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

15/10/2003

Annual return made up to 30/09/03

View PDF (9 pages)

23/05/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

23/10/2002

Annual return made up to 30/09/02

View PDF (9 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

03/10/2001

Annual return made up to 30/09/01

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

07/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

Director resigned

View PDF (1 pages)

06/10/2000

Annual return made up to 30/09/00

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

13/10/1999

Annual return made up to 30/09/99

View PDF (7 pages)

15/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/06/1999

New director appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

19/10/1998

Annual return made up to 30/09/98

View PDF (8 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

31/05/1998

New director appointed

View PDF (2 pages)

10/11/1997

Auditor's resignation

View PDF (1 pages)

16/10/1997

Annual return made up to 30/09/97

View PDF (8 pages)

23/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

11/10/1996

Annual return made up to 30/09/96

View PDF (8 pages)

23/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (2 pages)

23/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

17/05/1996

Memorandum and Articles of Association

View PDF (25 pages)

17/05/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

26/09/1995

Annual return made up to 30/09/95

View PDF (8 pages)

19/06/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

01/06/1995

Resolutions

View PDF (2 pages)

26/09/1994

Annual return made up to 30/09/94

View PDF (0 pages)

27/06/1994

Resolutions

View PDF (0 pages)

01/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

28/09/1993

Annual return made up to 30/09/93

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

06/10/1992

Annual return made up to 30/09/92

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/12/1991

Annual return made up to 30/09/91

View PDF (0 pages)

28/10/1991

Annual return made up to 30/09/90

View PDF (0 pages)

10/07/1991

New secretary appointed

View PDF (0 pages)

07/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

10/07/1990

Resolutions

View PDF (0 pages)

10/07/1990

Director resigned;new director appointed

View PDF (0 pages)

10/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

10/07/1990

Annual return made up to 30/09/89

View PDF (0 pages)

14/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

27/07/1989

Annual return made up to 19/05/89

View PDF (0 pages)

26/04/1989

Annual return made up to 30/05/88

View PDF (0 pages)

11/08/1988

Secretary resigned;new secretary appointed

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04/08/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

22/07/1988

Memorandum and Articles of Association

View PDF (0 pages)

03/11/1987

Annual return made up to 30/09/87

View PDF (0 pages)

05/08/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/06/1987

Resolutions

View PDF (0 pages)

27/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

11/08/1986

Annual return made up to 22/07/86

View PDF (0 pages)

04/01/1960

Certificate of change of name

View PDF (2 pages)

04/12/1954

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Edward George Patrick	Director	25/11/2004 - 18/05/2019	-
Mann, Christopher	Director	07/05/2022 - Present	-
Linstead Smith, Peter John	Director	20/11/2003 - 19/06/2017	1
Betts, Jonathan Daniel	Director	12/01/2006 - 11/07/2024	1
Scobie-Youngs, Keith Andrew	Director	04/10/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTIQUARIAN HOROLOGICAL SOCIETY(THE)

ANTIQUARIAN HOROLOGICAL SOCIETY(THE) is an(a) Active company incorporated on 04/12/1954 with the registered office located at 4 Lovat Lane, London EC3R 8DT. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIQUARIAN HOROLOGICAL SOCIETY(THE)?

ANTIQUARIAN HOROLOGICAL SOCIETY(THE) is currently Active. It was registered on 04/12/1954 .

Where is ANTIQUARIAN HOROLOGICAL SOCIETY(THE) located?

ANTIQUARIAN HOROLOGICAL SOCIETY(THE) is registered at 4 Lovat Lane, London EC3R 8DT.

What does ANTIQUARIAN HOROLOGICAL SOCIETY(THE) do?

ANTIQUARIAN HOROLOGICAL SOCIETY(THE) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ANTIQUARIAN HOROLOGICAL SOCIETY(THE)?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-30 with no updates.