Three Rivers Museum Trust

Company Name	Three Rivers Museum Trust
Company Status	Active
Company Number	02907154
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Secretary Name	Ms Ann Elizabeth Vernau
Nationality	British
Status	Current
Appointed	11 July 2001(7 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Mr Leslie Douglas Mead
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(16 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW

Director Name	Ms Ann Elizabeth Vernau
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(17 years after company formation)
Appointment Duration	13 years, 1 month
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	20 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Mr Michael Collins
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(17 years, 1 month after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	England
Correspondence Address	61 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mrs Patricia Mary Hamilton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(22 years, 1 month after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	20 20 High Street Rickmansworth Herts WD3 1ER

Director Name	Mrs Claire Elizabeth Roffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(24 years, 1 month after company formation)
Appointment Duration	6 years
Role	School Teacher
Country of Residence	England
Correspondence Address	5 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ

Director Name	Mr Fabian Henry Hiscock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	101 Byewaters Croxley Watford Hertfordshire WD18 8WH

Director Name	Mrs Jennifer June Barzilay
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	20 20 High Street Rickmansworth Herts WD3 1ER

Director Name	Mrs Pauline Sarah Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Uplands Croxley Green Rickmansworth WD3 4RD

Director Name	Edmund Vaughan Parrott
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Retired
Correspondence Address	258 Uxbridge Road Rickmansworth Hertfordshire WD3 2EA

Director Name	Winifred Joy Thatcher
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Retired Secretary
Correspondence Address	111 Uxbridge Road Rickmansworth Hertfordshire WD3 2DN

Director Name	Mr Geoffrey Hugh Paine
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	31 Yorke Road Croxley Green Rickmansworth Hertfordshire WD3 3DW

Secretary Name	Winifred Joy Thatcher
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Retired Secretary
Correspondence Address	111 Uxbridge Road Rickmansworth Hertfordshire WD3 2DN

Director Name	Mrs Barbara Joyce Owen
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(3 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 23 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	23 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Director Name	Mr Alan Jamieson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Thornhill Road Moor Park Northwood Middlesex HA6 2LW

Director Name	Mrs Joyce Gower
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2013)
Role	Administrator (Retired)
Country of Residence	England
Correspondence Address	The Limes Bradford Road Heronsgate Rickmansworth Hertfordshire WD3 5DA

Director Name	Miss Margaret Mathewson Owen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	13 The Guildhouse New Road Croxley Green Rickmansworth Hertfordshire WD3 3HD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.threerivers.gov.uk
Email address	[email protected]
Telephone	01923 776611
Telephone region	Watford

Location

Registered Address	20 20 High Street Rickmansworth Herts WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£4,280
Net Worth	£10,432
Cash	£8,898
Current Liabilities	£83

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

17 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
8 June 2023	Termination of appointment of Jennifer June Barzilay as a director on 26 May 2023 (1 page)
14 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
16 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
10 September 2022	Appointment of Mrs Pauline Sarah Williams as a director on 1 September 2022 (2 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
2 March 2022	Registered office address changed from 20 High Street, Rickmansworth, Hertfordshire High Street Rickmansworth WD3 1ER England to 20 20 High Street Rickmansworth Herts WD3 1ER on 2 March 2022 (1 page)
23 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
2 November 2020	Registered office address changed from Basing House High Street Rickmansworth Hertfordshire WD3 1RL to 20 High Street, Rickmansworth, Hertfordshire High Street Rickmansworth WD3 1ER on 2 November 2020 (1 page)
25 July 2020	Appointment of Mrs Jennifer June Barzilay as a director on 24 July 2020 (2 pages)
26 June 2020	Appointment of Mr Fabian Henry Hiscock as a director on 24 June 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
1 January 2020	Termination of appointment of Barbara Joyce Owen as a director on 23 December 2019 (1 page)
4 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
10 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
25 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 April 2018	Appointment of Mrs Claire Elizabeth Roffe as a director on 20 April 2018 (2 pages)
10 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
27 September 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
20 April 2016	Appointment of Mrs Patricia Mary Hamilton as a director on 15 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Patricia Mary Hamilton as a director on 15 April 2016 (2 pages)
16 March 2016	Annual return made up to 10 March 2016 no member list (6 pages)
16 March 2016	Annual return made up to 10 March 2016 no member list (6 pages)
29 January 2016	Termination of appointment of Margaret Mathewson Owen as a director on 18 January 2016 (1 page)
29 January 2016	Termination of appointment of Margaret Mathewson Owen as a director on 18 January 2016 (1 page)
23 September 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
23 September 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
16 March 2015	Annual return made up to 10 March 2015 no member list (7 pages)
16 March 2015	Director's details changed for Mr Leslie Douglas Mead on 17 June 2014 (2 pages)
16 March 2015	Director's details changed for Mr Leslie Douglas Mead on 17 June 2014 (2 pages)
16 March 2015	Annual return made up to 10 March 2015 no member list (7 pages)
29 August 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
29 August 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
13 March 2014	Annual return made up to 10 March 2014 no member list (7 pages)
13 March 2014	Annual return made up to 10 March 2014 no member list (7 pages)
24 October 2013	Appointment of Miss Margaret Mathewson Owen as a director (2 pages)
24 October 2013	Appointment of Miss Margaret Mathewson Owen as a director (2 pages)
14 August 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
14 August 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
28 March 2013	Annual return made up to 10 March 2013 no member list (6 pages)
28 March 2013	Annual return made up to 10 March 2013 no member list (6 pages)
22 January 2013	Termination of appointment of Joyce Gower as a director (1 page)
22 January 2013	Termination of appointment of Joyce Gower as a director (1 page)
19 June 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
19 June 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
29 April 2012	Termination of appointment of Geoffrey Paine as a director (1 page)
29 April 2012	Termination of appointment of Geoffrey Paine as a director (1 page)
22 March 2012	Annual return made up to 10 March 2012 no member list (8 pages)
22 March 2012	Annual return made up to 10 March 2012 no member list (8 pages)
15 July 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
15 July 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
4 May 2011	Appointment of Mr Michael Collins as a director (2 pages)
4 May 2011	Appointment of Mr Michael Collins as a director (2 pages)
21 March 2011	Annual return made up to 10 March 2011 no member list (6 pages)
21 March 2011	Annual return made up to 10 March 2011 no member list (6 pages)
19 March 2011	Appointment of Mrs Joyce Gower as a director (2 pages)
19 March 2011	Appointment of Mrs Joyce Gower as a director (2 pages)
19 March 2011	Appointment of Ms Ann Elizabeth Vernau as a director (2 pages)
19 March 2011	Appointment of Ms Ann Elizabeth Vernau as a director (2 pages)
19 March 2011	Termination of appointment of Alan Jamieson as a director (1 page)
19 March 2011	Termination of appointment of Alan Jamieson as a director (1 page)
23 February 2011	Appointment of Mr Leslie Douglas Mead as a director (2 pages)
23 February 2011	Appointment of Mr Leslie Douglas Mead as a director (2 pages)
13 November 2010	Appointment of Mr Alan Jamieson as a director (2 pages)
13 November 2010	Appointment of Mr Alan Jamieson as a director (2 pages)
6 July 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
6 July 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Director's details changed for Mrs Barbara Joyce Owen on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Geoffrey Hugh Paine on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
15 March 2010	Director's details changed for Geoffrey Hugh Paine on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Barbara Joyce Owen on 14 March 2010 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
29 July 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
31 March 2009	Annual return made up to 10/03/09 (2 pages)
31 March 2009	Annual return made up to 10/03/09 (2 pages)
7 August 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
7 August 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
24 April 2008	Annual return made up to 10/03/08 (2 pages)
24 April 2008	Director's change of particulars / barbara owen / 31/12/2007 (2 pages)
24 April 2008	Annual return made up to 10/03/08 (2 pages)
24 April 2008	Director's change of particulars / barbara owen / 31/12/2007 (2 pages)
15 September 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
15 September 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
26 March 2007	Annual return made up to 10/03/07 (2 pages)
26 March 2007	Annual return made up to 10/03/07 (2 pages)
18 August 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
18 August 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
13 March 2006	Annual return made up to 10/03/06 (2 pages)
13 March 2006	Annual return made up to 10/03/06 (2 pages)
23 August 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
23 August 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
30 March 2005	Secretary's particulars changed (1 page)
30 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Annual return made up to 10/03/05 (2 pages)
22 March 2005	Annual return made up to 10/03/05 (2 pages)
5 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
8 April 2004	Annual return made up to 10/03/04 (4 pages)
8 April 2004	Annual return made up to 10/03/04 (4 pages)
22 July 2003	Annual return made up to 10/03/03 (4 pages)
22 July 2003	Annual return made up to 10/03/03 (4 pages)
19 July 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
19 July 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
31 July 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
31 July 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
11 April 2002	Annual return made up to 10/03/02 (4 pages)
11 April 2002	Annual return made up to 10/03/02 (4 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 111 uxbridge road rickmansworth hertfordshire WD3 2DN (1 page)
16 August 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
16 August 2001	Annual return made up to 10/03/01 363(353) ‐ Location of register of members address changed (4 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 111 uxbridge road rickmansworth hertfordshire WD3 2DN (1 page)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Annual return made up to 10/03/01 363(353) ‐ Location of register of members address changed (4 pages)
16 August 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
14 March 2000	Annual return made up to 10/03/00 (4 pages)
14 March 2000	Annual return made up to 10/03/00 (4 pages)
16 April 1999	Annual return made up to 10/03/99 363(287) ‐ Registered office changed on 16/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1999	Annual return made up to 10/03/99 363(287) ‐ Registered office changed on 16/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1999	Full accounts made up to 31 January 1999 (7 pages)
16 April 1999	Full accounts made up to 31 January 1999 (7 pages)
24 April 1998	Full accounts made up to 31 January 1998 (7 pages)
24 April 1998	Full accounts made up to 31 January 1998 (7 pages)
8 April 1998	Annual return made up to 10/03/98 (4 pages)
8 April 1998	Annual return made up to 10/03/98 (4 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Full accounts made up to 31 January 1997 (7 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Full accounts made up to 31 January 1997 (7 pages)
7 May 1997	Annual return made up to 10/03/97 363(288) ‐ Director resigned (4 pages)
7 May 1997	Annual return made up to 10/03/97 363(288) ‐ Director resigned (4 pages)
22 March 1996	Annual return made up to 10/03/96 (4 pages)
22 March 1996	Full accounts made up to 31 January 1996 (6 pages)
22 March 1996	Annual return made up to 10/03/96 (4 pages)
22 March 1996	Full accounts made up to 31 January 1996 (6 pages)
24 May 1995	Annual return made up to 10/03/95 (4 pages)
24 May 1995	Annual return made up to 10/03/95 (4 pages)
10 March 1994	Incorporation (25 pages)
10 March 1994	Incorporation (25 pages)

Three Rivers Museum Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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