Active
Company Information for THEATRE ROYAL BATH LIMITED(THE)
THE THEATRE ROYAL, SAWCLOSE, BATH, BA1 1ET,
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Company Registration Number
01416448
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THEATRE ROYAL BATH LIMITED(THE) | |
Legal Registered Office | |
THE THEATRE ROYAL SAWCLOSE BATH BA1 1ET Other companies in BA1 | |
Charity Number | 277723 |
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Charity Address | THEATRE ROYAL, ST. JOHNS PLACE, BATH, BA1 1ET |
Charter | TO PROMOTE, MAINTAIN, IMPROVE AND ADVANCE EDUCATION PARTICULARLY BY THE PRODUCTION OF EDUCATIONAL PLAYS AND THE ENCOURAGEMENT OF THE ARTS INCLUDING THE ARTS OF DRAMA, BALLET, MUSIC, LITERATURE, SCULPTURE AND PAINTING, PARTICULARLY BUT NOT EXCLUSIVELY FOR CHILDREN AND YOUNG PEOPLE |
Company Number | 01416448 | |
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Company ID Number | 01416448 | |
Date formed | 1979-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB600923378 |
Last Datalog update: | 2024-05-05 06:05:56 |
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Officer | Role | Date Appointed |
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GABRIELLE MARY AKBAR |
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PHILIP JOHN ADDIS |
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ANTHONY KEITH CLARKE |
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DOMINIC JEROME EATON |
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COSMO JOSEPH FRY |
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NICHOLAS PETER HALL |
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PAUL BENTLEY HEAL |
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MELANIE JEAN MACER |
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VICTORIA ANN LOUISE MOFFATT |
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JOHN RICHARD MONOHAN |
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LEONARD CHARLES PEARCEY |
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CHARLOTTE LUCY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MAY EAST |
Director | ||
ANDREW JOHN FURSE |
Director | ||
JOHN PETER ALLEN EAST |
Director | ||
SIMON CHRISTOPHER PAYNE |
Company Secretary | ||
MALCOLM CHARLES HANNEY |
Director | ||
MICHAEL GEORGE TUFNELL DICKSON |
Director | ||
GLYNIS MARIE BREAKWELL |
Director | ||
PETER CHARLES SAPSED |
Company Secretary | ||
BRIAN COLIN BARRETT |
Director | ||
STEPHANIE COLE |
Director | ||
MALCOLM CHARLES HANNEY |
Director | ||
MICHAEL BOGDANOV |
Director | ||
ROY GARRAD GRIFFITHS |
Director | ||
ELIZABETH BURY |
Director | ||
BRIAN COLIN BARRETT |
Director | ||
MALCOLM CHARLES HANNEY |
Director | ||
POLLY DEVLIN |
Director | ||
JOHN BURY |
Director | ||
BRIAN JAMES HAMLEN |
Director | ||
SIMON JOHN DOUGLAS AWDRY |
Director | ||
CHARLES RICHARD GRUNDY |
Director | ||
SIMON JOHN DOUGLAS AWDRY |
Company Secretary | ||
JEREMY JOSEPH FRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND MAYNE (DURAS) LIMITED | Director | 2014-09-29 | CURRENT | 2013-11-21 | Active | |
ASPIRE COMMUNITY ENTERPRISE LIMITED | Director | 2014-04-04 | CURRENT | 1998-08-10 | Dissolved 2015-07-21 | |
UK WINES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
JULIAN HOUSE TRADING LIMITED | Director | 2013-07-16 | CURRENT | 1997-10-15 | Active | |
BATH ROYAL LITERARY AND SCIENTIFIC INSTITUTION TRUSTEES | Director | 2013-08-01 | CURRENT | 1993-09-27 | Active | |
ROWAN PROPERTIES PARTNERSHIP LTD | Director | 2009-03-18 | CURRENT | 2009-03-17 | Active | |
STRIDE TREGLOWN GROUP PLC | Director | 2004-12-31 | CURRENT | 1997-11-12 | Active | |
STRIDE TREGLOWN MANAGEMENT LIMITED | Director | 2004-12-31 | CURRENT | 1990-06-25 | Active | |
STRIDE TREGLOWN LIMITED | Director | 2004-12-31 | CURRENT | 1983-08-30 | Active | |
FEELGOOD FRANCE LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
COUNTERTOPS (HOLDINGS) LIMITED | Director | 1991-07-10 | CURRENT | 1984-04-10 | Dissolved 2014-09-30 | |
COUNTERTOPS LIMITED | Director | 1991-07-10 | CURRENT | 1972-04-24 | Liquidation | |
THEATRE ROYAL BATH ENTERPRISES LIMITED | Director | 2015-03-23 | CURRENT | 1982-06-03 | Active | |
WEST OF ENGLAND TRUST LIMITED(THE) | Director | 2012-03-19 | CURRENT | 1982-05-19 | Liquidation | |
ANDREWS & PARTNERS LIMITED | Director | 2011-07-06 | CURRENT | 1928-12-03 | Active | |
THEATRE ROYAL BATH PRODUCTIONS LTD. | Director | 2009-11-24 | CURRENT | 1998-01-20 | Active | |
ANTIMONY PARTNERS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2015-03-31 | |
THEATRE ROYAL BATH ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 1982-06-03 | Active | |
THEATRE ROYAL BATH PRODUCTIONS LTD. | Director | 2017-07-10 | CURRENT | 1998-01-20 | Active | |
DAVELLS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE LYNETTE DAVIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MRS JAYNE LYNETTE DAVIS | ||
DIRECTOR APPOINTED MS RUTH ABIGAIL KEILY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MONOHAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
AP03 | Appointment of Mr Matthew John Cundy as company secretary on 2022-05-26 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
Termination of appointment of Gabrielle Mary Akbar on 2021-12-24 | ||
TM02 | Termination of appointment of Gabrielle Mary Akbar on 2021-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JEAN MACER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN LOUISE MOFFATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/02/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014164480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MS MARGARET ELIZABETH COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR SUSAN GERALDINE CRAIG | |
AP01 | DIRECTOR APPOINTED MR HENRY PAUL JOHN MEAKIN | |
AP01 | DIRECTOR APPOINTED MS KATJA KAMMERER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEITH CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CHARLES PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ADDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLLR DR ANTHONY KEITH CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORMSBY PEARCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY CHRISTOPHER HOARE | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JEAN MACER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LUCY WALKER / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD CHARLES PEARCEY / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN LOUISE MOFFATT / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENTLEY HEAL / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSMO JOSEPH FRY / 30/04/2016 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MAY EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN INGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ORMSBY PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FURSE | |
AR01 | 01/05/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AR01 | 01/05/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEL MOONEY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MAY EAST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ADDIS | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY CHRISTOPHER HOARE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JEROME EATON | |
AR01 | 01/05/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS GABRIELLE MARY AKBAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE WOODROFFE | |
AR01 | 01/05/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PAYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MONOHAN / 28/09/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD MONOHAN | |
AR01 | 01/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HANNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORTLOCK | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ALLEN EAST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN LOUISE MOFFATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FURSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE LUCIA WOODROFFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LUCY WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD CHARLES PEARCEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEL MOONEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENTLEY HEAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ELLIOT HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSMO JOSEPH FRY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED MS BEL MOONEY | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN FURSE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIAN MCNEIR | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAYNE / 01/05/2009 | |
288a | DIRECTOR APPOINTED MRS CHARLOTTE LUCY WALKER | |
288a | DIRECTOR APPOINTED MR ROGER ALBAN MORTLOCK | |
288a | DIRECTOR APPOINTED MS VICKY MOFFATT | |
288a | DIRECTOR APPOINTED MR JOHN PETER ALLEN EAST | |
288a | DIRECTOR APPOINTED MR LEONARD CHARLES PEARCEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WORTHINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SAPSED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA HARLECH | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN HAPPOLD | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 01/05/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 01/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | BATH CITY COUNCIL | |
THIRD LEGAL CHARGES | Outstanding | THE COUNTY COUNCIL OF AVON | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT | Outstanding | BATH CITY COUNCIL | |
LEGAL CHARGE | Outstanding | BRISTOL & WEST BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEATRE ROYAL BATH LIMITED(THE)
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as THEATRE ROYAL BATH LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |