D'OYLY CARTE OPERA TRUST LIMITED(THE)

Overview

Company Name	D'OYLY CARTE OPERA TRUST LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00682766
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D'OYLY CARTE OPERA TRUST LIMITED(THE)?

Performing arts (90010) / Arts, entertainment and recreation

Where is D'OYLY CARTE OPERA TRUST LIMITED(THE) located?

Registered Office Address	Pennine Place 2a Charing Cross Road WC2H 0HF London
Undeliverable Registered Office Address	No

What are the latest accounts for D'OYLY CARTE OPERA TRUST LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for D'OYLY CARTE OPERA TRUST LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for D'OYLY CARTE OPERA TRUST LIMITED(THE)?

Filings
Date	Description	Document	Type
Oct 31, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2024	Registered office address changed from PO Box 4385 00682766 - Companies House Default Address Cardiff CF14 8LH to Pennine Place 2a Charing Cross Road London WC2H 0HF on Sep 26, 2024	2 pages	AD01

Sep 17, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2024	Registered office address changed to PO Box 4385, 00682766 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024	1 pages	RP05

Oct 10, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Termination of appointment of David Storry Walton as a director on Jan 16, 2021	1 pages	TM01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 27, 2023	Appointment of Mr Paul Grist as a director on Mar 27, 2023	2 pages	AP01

Mar 27, 2023	Secretary's details changed for Mr Ian Seph Martin on Mar 24, 2023	1 pages	CH03

Dec 01, 2022	Termination of appointment of James Martin Haldane as a director on Nov 29, 2022	1 pages	TM01

Nov 14, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Apr 26, 2022	Cessation of James Martin Haldane as a person with significant control on Nov 15, 2021	1 pages	PSC07

Apr 26, 2022	Notification of Michael Tripp as a person with significant control on Nov 13, 2021	2 pages	PSC01

Nov 15, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Registered office address changed from 10 Margaret Street, Fitzrovia, 10 Margaret Street Fitzrovia London W1W 8RL England to 1 Trafalgar Square Northumberland Avenue London WC2N 5BW on Aug 19, 2021	1 pages	AD01

Jul 03, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jan 04, 2021	Registered office address changed from N302, Vox Studios North 1-45 Durham Street London SE11 5JH England to 10 Margaret Street, Fitzrovia, 10 Margaret Street Fitzrovia London W1W 8RL on Jan 04, 2021	1 pages	AD01

Oct 16, 2020	Cessation of David Storry Walton as a person with significant control on Sep 10, 2020	1 pages	PSC07

Oct 16, 2020	Notification of James Martin Haldane as a person with significant control on Sep 10, 2020	2 pages	PSC01

Oct 15, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Appointment of Rev Sarah Lenton as a director on Sep 10, 2020	2 pages	AP01

View All Filings

Who are the officers of D'OYLY CARTE OPERA TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Ian Seph 50 Harleyford Road Flat B SE11 5AY London 50b Harleyford Road England	Feb 28, 2013		Secretary	50 Harleyford Road Flat B SE11 5AY London 50b Harleyford Road England					177032760001
BRADLEY, Ian Campbell, Prof Donaldson Gardens KY16 9DN St. Andrews 4 Scotland	Sep 10, 2020		Director	Donaldson Gardens KY16 9DN St. Andrews 4 Scotland	Scotland	British	1950-5	Retired	126618150001
GRIST, Paul Railway Road RG14 7PE Newbury 27 Railway Road England	Mar 27, 2023		Director	Railway Road RG14 7PE Newbury 27 Railway Road England	England	British	1974-1	Charity Project Officer	307208250001
LENTON, Sarah, Rev Saltcoats Road W4 1AR London 10 England	Sep 10, 2020		Director	Saltcoats Road W4 1AR London 10 England	England	British	1948-11	Writer / Lecturer	275429090001
TRIPP, Michael Howard Tomswood Road IG7 5QS Chigwell 34 England	Sep 10, 2020		Director	Tomswood Road IG7 5QS Chigwell 34 England	United Kingdom	British	1955-5	Actuary	266729650001
KITSON, Mary 120 Gaskarth Road SW12 9NW London		Oct 08, 1999	Secretary	120 Gaskarth Road SW12 9NW London		British			23968930001
NICHOLLS, Keith Ian 59 Main Street Long Whatton LE12 5DF Loughborough Leicestershire	Feb 24, 2000	Feb 12, 2013	Secretary	59 Main Street Long Whatton LE12 5DF Loughborough Leicestershire		British		Accountant	69090100001
ARMSTRONG OF ILMINSTER, Robert Temple, Lord SW1A 0PW London House Of Lords		Oct 20, 1993	Director	SW1A 0PW London House Of Lords	United Kingdom	British	1927-3	Company Director	50754640001
BAKER, Richard 22 Kingsley Place N6 5EA London		Sep 07, 2000	Director	22 Kingsley Place N6 5EA London		British	1925-6	Broadcaster	10961420002
BALDWIN, Peter Alan Charles, Major General Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire	May 01, 2000	Jul 02, 2012	Director	Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire	Great Britain	British	1927-2	Retired	50762530001
BARTON, Kenneth Benjamin 171 Yardley Fields Road B33 8RP Stechford Birmingham West Midlands	Nov 20, 1991	Nov 01, 1994	Director	171 Yardley Fields Road B33 8RP Stechford Birmingham West Midlands		British	1931-7	Retired	51691950001
BISHOP, Michael David, Lord Glendonbrook Cbe 52 Egerton Crescent SW3 2ED London		Mar 30, 2009	Director	52 Egerton Crescent SW3 2ED London	England	British	1942-2	Company Chairman	100128510001
HALDANE, James Martin Auchterarder PH3 1PJ Auchterarder Gleneagles Perthshire United Kingdom	Mar 13, 2012	Nov 29, 2022	Director	Auchterarder PH3 1PJ Auchterarder Gleneagles Perthshire United Kingdom	Scotland	British	1941-9	Retired	745050003
HALDANE, James Martin Gleneagles PH3 1PJ Auchterarder Perthshire		Feb 11, 1992	Director	Gleneagles PH3 1PJ Auchterarder Perthshire	Scotland	British	1941-9	Chartered Accountant	745050003
LIGGINS, Edmund Naylor, Sir Hareway Cottage Hareway Lane Garford CV35 8DB Warwick Warwickshire		Dec 15, 1991	Director	Hareway Cottage Hareway Lane Garford CV35 8DB Warwick Warwickshire		British	1909-7	Solicitor	9092200001
PRESTIGE, Colin Gwynne 22 Pelham Court 145 Fulham Road SW3 6SH London		Nov 12, 2003	Director	22 Pelham Court 145 Fulham Road SW3 6SH London		British	1926-11	Solicitor	10764480002
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London		Aug 07, 1999	Director	34 Lamont Road SW10 London		British	1933-8	Company Director	7564670001
SPECTOR, Renee Hannah, Councillor 139 Grange Road Erdington B24 0ES Birmingham West Midlands	Dec 06, 1994	Jun 24, 1997	Director	139 Grange Road Erdington B24 0ES Birmingham West Midlands		British	1929-4	Company Director	2789260001
TUKE, Anthony Favill, Sir Freelands Wherwell SP11 7JS Andover Hampshire		Nov 20, 1991	Director	Freelands Wherwell SP11 7JS Andover Hampshire		British	1920-8	Company Chairman	34319120001
WALTON, David Storry 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester	Sep 07, 2000	Jan 16, 2021	Director	24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester	United Kingdom	British	1956-8	Solicitor	38959710001
WILSON OF RIEVAULX, Harold, Lord 5 Ashley Gardens SW1P 1QD London		May 24, 1995	Director	5 Ashley Gardens SW1P 1QD London		British	1916-3	Politician	23968960001
WONTNER, Hugh Walter Kingwell, Sir 1 Savoy Hill WC2R 0BP London		Nov 26, 1992	Director	1 Savoy Hill WC2R 0BP London		British	1908-10	Company Director	8674350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D'OYLY CARTE OPERA TRUST LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Howard Tripp Tomswood Road IG7 5QS Chigwell 34 England	Nov 13, 2021	Tomswood Road IG7 5QS Chigwell 34 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Martin Haldane Gleneagles PH3 1PJ Auchterarder Gleneagles Scotland	Sep 10, 2020	Gleneagles PH3 1PJ Auchterarder Gleneagles Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Storry Walton 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester 24 Ellesmere Road Ellesmere Park Eccles United Kingdom	Sep 04, 2016	24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester 24 Ellesmere Road Ellesmere Park Eccles United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0