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DUKE OF YORK'S THEATRE LIMITED(THE)

Learn more about DUKE OF YORK'S THEATRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ

DUKE OF YORK'S THEATRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00592528
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.28
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2013.12.03
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.11.18

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.26
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15
Form type: PARENT_ACC
Date: 2016.01.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 11110
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15
Form type: GUARANTEE2
Date: 2015.12.31
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15
Form type: AGREEMENT2
Date: 2015.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005925280010
Form type: MR01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
Form type: TM01
Date: 2015.08.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY MARTIN COOK
Form type: TM02
Date: 2015.01.13
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14
Form type: PARENT_ACC
Date: 2014.12.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14
Form type: AGREEMENT2
Date: 2014.12.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
Form type: GUARANTEE2
Date: 2014.12.17
£2.95
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PREVSHO FROM 31/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280008
Form type: MR04
Date: 2013.12.20
£2.95
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FACILITIES AGREEMENT 28/11/2013
Form type: RES13
Date: 2013.12.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005925280009
Form type: MR01
Date: 2013.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005925280008
Form type: MR01
Date: 2013.05.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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SECRETARY APPOINTED MR MARTIN JOHN COOK
Form type: AP03
Date: 2012.10.19
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APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT
Form type: TM02
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE
Form type: TM01
Date: 2012.08.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR APPOINTED MR SIMON PALETHORPE
Form type: AP01
Date: 2011.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER
Form type: AP01
Date: 2011.05.16
£2.95
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RES AUD
Form type: MISC
Date: 2011.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, THE AMBASSADORS, PEACOCKS CENTRE, WOKING, SURREY, GU21 6GQ
Form type: AD01
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH
Form type: AP01
Date: 2010.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
Form type: RES01
Date: 2010.03.31
£2.95
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CURRSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.01.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWPER LYNAS / 02/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14

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Company directors and board members:

HELEN JOHNSTONE ENRIGHT (current)
Director, CHARTERED ACCOUNTANT, 2001.08.08
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
PETER RICHARD MICHAEL KAVANAGH (current)
Director, SOLICITOR, 2010.06.11
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
MICHAEL COWPER LYNAS (current)
Director, PROGRAMMING DIRECTOR, 2002.12.05
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
HOWARD HUGH PANTER (current)
Director, THEATRICAL PRODUCER, 1992.03.11
SHEPARDS HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY
NICHOLAS GRAHAM POTTER (current)
Director, MANAGING DIRECTOR, 2011.05.12
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ROSEMARY ANNE SQUIRE (current)
Director, EXECUTIVE DIRECTOR, 1998.06.04
SHEPARDS HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY
JUDITH DEBORAH BURRIDGE (resigned)
Secretary, 1997.01.11 - 2000.12.07
PORTLAND HOUSE COMMON LANE BEER , SEATON
EX12 3EY, DEVON
MARTIN JOHN COOK (resigned)
Secretary, 2012.10.01 - 2014.12.31
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
KEITH WARREN CUNNINGHAM (resigned)
Secretary, COMPANY SECRETARY, 1992.03.11 - 1997.12.11
261 SINGLEWELL ROAD , GRAVESEND
DA11 7RN, KENT
HELEN JOHNSTONE ENRIGHT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.07 - 2012.10.01
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
RICHARD ARTHUR HURST (resigned)
Secretary, 1991.12.31 - 1992.03.11
24 FELTHAM AVENUE HAMPTON COURT , EAST MOLESEY
KT8 9BJ, SURREY
RICHARD SAMUEL ATTENBOROUGH (resigned)
Director, FILM PRODUCER/DIRECTOR, 1991.12.31 - 1992.03.11
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
PETER MICHAEL BECKWITH (resigned)
Director, SOLICITOR, 1992.03.11 - 2001.08.08
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
DAVID BERESFORD JONES (resigned)
Director, COMPANY DIRECTOR, 1998.06.04 - 2001.08.08
67 ROEHAMPTON LANE ROEHAMPTON , LONDON
SW15 5NE
DAVID BLYTH (resigned)
Director, OPERATIONS DIRECTOR, 2001.08.08 - 2015.06.25
APARTMENT 201 9 ALBERT EMBANKMENT , LONDON
SE1 7HG
ROBIN DEREK GUILLERET (resigned)
Director, 1992.03.11 - 2000.12.23
128 DUNDEE WHARF 100 THREE COLT STREET , LONDON
E14 8AY
DESMOND ROGER WINGATE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.11
ITCHEN STOKE MILL , ALRESFORD
SO24 0RA, HAMPSHIRE
RICHARD ARTHUR HURST (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.11
24 FELTHAM AVENUE HAMPTON COURT , EAST MOLESEY
KT8 9BJ, SURREY
EDDIE KULUKUNDIS (resigned)
Director, SHIPBROKER/IMPRESSARIO, 1992.03.11 - 2001.08.08
9 BILLING ROAD , LONDON
SW10 9UJ
SIMON PALETHORPE (resigned)
Director, MANAGING DIRECTOR, 2011.09.20 - 2012.07.20
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ANDREW HOWARD PHIPPS (resigned)
Director, CONCERT MANAGER, 1992.02.05 - 1992.03.11
88 CRANMER AVENUE WEST EALING , LONDON
W13 9XU
PETER SAUNDERS (resigned)
Director, THEATRE OWNER, 1991.12.31 - 1992.03.11
MONKSWELL CANONS CLOSE THE BISHOPS AVENUE , LONDON
N2 0BH
MILES WILKIN (resigned)
Director, ADMINISTRATOR, 1998.06.04 - 1999.10.25
FLAT 2 22 AVENUE ROAD , LONDON
NW8 6BU

Companies near to DUKE OF YORK'S THEATRE LIMITED(THE)

Information about the Private Limited Company DUKE OF YORK'S THEATRE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data