Company Information for SHAKESPEARE'S ENGLAND LTD
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
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Company Registration Number
08243229
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SHAKESPEARE'S ENGLAND LTD | |
Legal Registered Office | |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in CV37 | |
Company Number | 08243229 | |
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Company ID Number | 08243229 | |
Date formed | 2012-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170097613 |
Last Datalog update: | 2024-03-06 17:11:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH FRANCOIS GRAHAME BACONNET |
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KATIE BARRIE |
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NICHOLAS LEIGH BIRCH |
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NOEL STEPHEN BUTLER |
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RICHARD CARNEY |
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SUSAN GEE |
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MICHAEL HOLLAND |
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JO ANN LLOYD |
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MIRANDA MARIA MARKHAM |
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KERRY LOUISE RADDEN |
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PHILIPPA ANN RAWLINSON |
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DAVID CHARLES RICHES |
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TARA JANE ROBINSON |
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LINDSEY STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE CAROLINE WHITE |
Director | ||
LISE HELEN BOND EVANS |
Director | ||
KATHARINE SUSAN BAKER |
Director | ||
GEOFFREY JOSEPH SPOONER |
Director | ||
STEPHEN PAUL CROSS |
Director | ||
KAREN WILD |
Director | ||
DAVID JOHN COLLINS |
Director | ||
SHAUN VAN LOOY |
Director | ||
MARK EDWARD SYDNEY CHAMBERS |
Director | ||
RACHEL MARY HUDSON |
Director | ||
MAURICE REGINALD HOWSE |
Director | ||
GREGORY FEHLER |
Director | ||
HELEN GAIL PETERS |
Director | ||
JOHN STANLEY HAMMON |
Director | ||
JAMES ALEXANDER WALKER |
Director | ||
CHRISTOPHER JOHN GREGORY |
Director | ||
MATTHEW JAMES BULFORD |
Director | ||
PAUL LANKESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASE MEADOW CENTRE PARTNERS C.I.C. | Director | 2015-11-23 | CURRENT | 2013-10-03 | Active | |
RICHARD CARNEY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-10-20 | |
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
EXPERIENCE OXFORDSHIRE CHARITABLE TRUST | Director | 2013-11-21 | CURRENT | 2002-11-12 | Active | |
EXPERIENCE OXFORDSHIRE LIMITED | Director | 2013-11-21 | CURRENT | 2011-02-23 | Active | |
STRATFORWARD BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2016-03-08 | CURRENT | 2009-06-04 | Active | |
SBT TRADING LIMITED | Director | 2013-04-23 | CURRENT | 1996-11-21 | Active | |
STRATFORWARD BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2016-12-01 | CURRENT | 2009-06-04 | Active | |
XREFLOW LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
VISIT SHAKESPEARE'S ENGLAND LTD | Director | 2015-11-04 | CURRENT | 2012-10-08 | Active | |
COTSWOLDS TOURISM LIMITED | Director | 2015-08-17 | CURRENT | 2015-07-23 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LAUREN MAY DAVIES | ||
DIRECTOR APPOINTED MR THOMAS EDWARD JAMES BENJAMIN | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CLLR ELLA BILLIALD | ||
DIRECTOR APPOINTED MR JAMES FELL | ||
DIRECTOR APPOINTED CLLR GEORGE COWCHER | ||
Director's details changed for Mrs Natasha Claire Allenby Baldwin on 2023-05-30 | ||
Director's details changed for Mr Liam Caine Micheal Bartlett on 2023-05-30 | ||
Director's details changed for Mr Nicholas Leigh Birch on 2023-05-31 | ||
Director's details changed for Mr Nicholas James Blofeld on 2023-05-31 | ||
Director's details changed for Major Richard Carney on 2023-05-31 | ||
Director's details changed for Mr Clive Doble on 2023-05-31 | ||
Director's details changed for Mr Simon Ieuan Evans on 2023-05-31 | ||
Director's details changed for Mr David Heathfield on 2023-05-31 | ||
Director's details changed for Ms Angela Joyce on 2023-05-31 | ||
Director's details changed for Ms Rachael Claire O'connor-Boyd on 2023-05-31 | ||
Director's details changed for Cllr Anne Vivienne Parry on 2023-05-31 | ||
Director's details changed for Miss Tara Jane Robinson on 2023-05-31 | ||
Director's details changed for Mrs Heather Mary Timms on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon CV37 6YW | ||
DIRECTOR APPOINTED MR DAVID HEATHFIELD | ||
DIRECTOR APPOINTED MRS NATASHA CLAIRE ALLENBY BALDWIN | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE BARRIE | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE RADDEN | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN GEE | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O'SULLIVAN | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROLAND JENNINGS | ||
DIRECTOR APPOINTED MR SIMON IEUAN EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT SCREEN | ||
DIRECTOR APPOINTED CLLR ANNE PARRY | ||
AP01 | DIRECTOR APPOINTED MS BERNADETTE O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FINCH | |
DIRECTOR APPOINTED MS ANGELA JOYCE | ||
DIRECTOR APPOINTED MRS JULIE FINCH | ||
DIRECTOR APPOINTED MRS HEATHER MARY TIMMS | ||
DIRECTOR APPOINTED MR THOMAS ROBERT SCREEN | ||
AP01 | DIRECTOR APPOINTED MS ANGELA JOYCE | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEWART | |
AP01 | DIRECTOR APPOINTED MR LIAM CAINE MICHEAL BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANCOIS GRAHAME BACONNET | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE ELIZABETH BOWES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERTRAND RHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS STEFANIE ELIZABETH BOWES | |
CH01 | Director's details changed for Mrs Kerry Louise Radden on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BLOFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO ANN LLOYD | |
AP01 | DIRECTOR APPOINTED MR DAREN PHILIP FRANZ PEMBERTON | |
AP01 | DIRECTOR APPOINTED MR ALAN BERTRAND RHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANN RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL STEPHEN BUTLER | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE DOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA MARIA MARKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES RICHES | |
AP01 | DIRECTOR APPOINTED MR MAURICE HOWSE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MAJOR RICHARD CARNEY | |
AP01 | DIRECTOR APPOINTED MRS KATIE BARRIE | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CAROLINE WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KERRY LOUISE RADDEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEIGH BIRCH | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA ANN RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH FRANCOIS GRAHAME BACONNET | |
AP01 | DIRECTOR APPOINTED MS SUSAN GEE | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE CAROLINE WHITE | |
AP01 | DIRECTOR APPOINTED MRS MIRANDA MARKHAM | |
AP01 | DIRECTOR APPOINTED MR NOEL STEPHEN BUTLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPOONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VAN LOOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HOWSE | |
AP01 | DIRECTOR APPOINTED MISS TARA JANE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | |
AR01 | 08/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PETERS | |
AP01 | DIRECTOR APPOINTED MR SHAUN VAN LOOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FEHLER | |
AP01 | DIRECTOR APPOINTED CLLR STEPHEN PAUL CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOSEPH SPOONER | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS KAREN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGORY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM STRATFORD ON AVON DISTRICT COUNCIL ELIZABETH HOUSE CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HX | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE SUSAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULFORD | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/08/2013 | |
AR01 | 08/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANN LLOYD / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE REGINALD HOWSE / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GAIL PETERS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY HUDSON / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HAMMON / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLLINS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SYDNEY CHAMBERS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BULFORD / 30/09/2013 | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER WALKER | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD SYDNEY CHAMBERS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | AGGREMENT 22/08/2013 | |
RES01 | ADOPT ARTICLES 22/08/2013 | |
AP01 | DIRECTOR APPOINTED LISA HELEN BOND EVANS | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BULFORD | |
AP01 | DIRECTOR APPOINTED DAVID JOHN COLLINS | |
AP01 | DIRECTOR APPOINTED GREGORY FEHLER | |
AP01 | DIRECTOR APPOINTED RACHEL MARY HUDSON | |
AP01 | DIRECTOR APPOINTED CHRIS GREGORY | |
AP01 | DIRECTOR APPOINTED JO ANN LLOYD | |
AP01 | DIRECTOR APPOINTED HELEN GAIL PETERS | |
AP01 | DIRECTOR APPOINTED JOHN STANLEY HAMMON | |
AP01 | DIRECTOR APPOINTED MAURICE REGINALD HOWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANKESTER | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
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 SHAKESPEARE'S ENGLAND LTD
Cash Bank In Hand | 2013-08-31 | £ 28,959 |
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Shareholder Funds | 2013-08-31 | £ 28,559 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwick District Council | |
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Grants-Revenue |
Warwick District Council | |
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Grants-Revenue |
Warwick District Council | |
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Publicity and Promotion |
Warwick District Council | |
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Grants-Revenue |
Warwick District Council | |
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Warwick District Council | |
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Warwick District Council | |
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Warwick District Council | |
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Warwick District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |