THE ALDEBURGH CINEMA (PROPERTY) LIMITED
Overview
| Company Name | THE ALDEBURGH CINEMA (PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00853876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE ALDEBURGH CINEMA (PROPERTY) LIMITED located?
| Registered Office Address | Aldeburgh Cinema High Street IP15 5AU Aldeburgh Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDEBURGH CINEMA LIMITED(THE) | Jul 08, 1965 | Jul 08, 1965 |
What are the latest accounts for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with updates | 8 pages | CS01 | ||
Notification of Aldeburgh Cinema Trust as a person with significant control on Dec 28, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 09, 2025 | 2 pages | PSC09 | ||
Appointment of Mrs Maryanne Patricia Nicholls as a director on Dec 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Barnaby Pollington Milburn as a director on Dec 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 8 pages | CS01 | ||
Director's details changed for Dr Michael John Gifford on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Michael John Gifford on Jun 10, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Stephen Oliver as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Michael John Gifford on Mar 17, 2022 | 2 pages | CH01 | ||
Appointment of Dr Alison Elizabeth Louise Townsley as a director on Dec 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mary Gifford as a director on Dec 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 7 pages | CS01 | ||
Appointment of Dr Michael John Gifford as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Mr Patrick James Russell as a secretary on Nov 20, 2020 | 2 pages | AP03 | ||
Appointment of Mr Patrick James Russell as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Who are the officers of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Patrick James | Secretary | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk | 277219120001 | |||||||
| GIFFORD, Michael John, Dr | Director | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk United Kingdom | England | British | 278119400003 | |||||
| NICHOLLS, Maryanne Patricia | Director | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk | United Kingdom | British | 242987830001 | |||||
| RUSSELL, Patrick James | Director | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk | England | British | 277218210001 | |||||
| TOWNSLEY, Alison Elizabeth Louise, Dr | Director | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk | England | British | 291109410001 | |||||
| BETTINSON, David John | Secretary | The Aldeburgh Cinema Ltd High Street Aldeburgh IP15 5AU Suffolk | 170277170001 | |||||||
| HOTCHKISS, Arthur Bartholomew | Secretary | 167-172 Bromma Sweden Vasterled 162 | British | 29152730002 | ||||||
| MILBURN, Edward Barnaby Pollington | Secretary | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk England | 183076690001 | |||||||
| OLIVER, Stephen, Sir | Secretary | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk | 240163420001 | |||||||
| ORR, Michael Marsh | Secretary | The Terrace IP15 5HJ Aldeburgh 35 Suffolk England | 174572880001 | |||||||
| ORR, Michael Marsh | Secretary | The Terrace IP15 5HJ Aldeburgh 35 Suffolk United Kingdom | British | 47038460001 | ||||||
| RUSSELL, Gerald William | Secretary | Castle Road KT13 9QN Weybridge 17 Surrey England | 189947940001 | |||||||
| ARCHIBALD, Sheila Elizabeth Maud | Director | 35 Morpeth Mansions SW1P 1ET London | British | 15729880001 | ||||||
| BETTINSON, David John | Director | Sudbourne IP12 2BN Woodbridge Bailiff's House Suffolk United Kingdom | U.K. | British | 9002750003 | |||||
| BROWN, Craig Edward Moncriefe | Director | 49 Crag Path IP15 5BT Aldeburgh Suffolk | British | 53618860001 | ||||||
| GATHORNE-HARDY, Hugh, The Hon | Director | Hall Farm Great Glemham IP17 2DP Saxmundham Suffolk | England | British | 29152740001 | |||||
| GIFFORD, Andrew Graham | Director | 6 Hans Street SW1X 0NJ London | United Kingdom | British | 93257140001 | |||||
| GIFFORD, Margaret Laetitia | Director | Wyndham House Wentworth Road IP15 5BB Aldeburgh Suffolk | British | 29152750001 | ||||||
| GIFFORD, Mary | Director | High Street IP15 5AU Aldeburgh Aldeburgh Cinema Suffolk England | England | British | 49550180002 | |||||
| HARRISON, Susan Ena | Director | Linden Close IP15 5JL Aldeburgh 10 Suffolk United Kingdom | United Kingdom | British | 29152760002 | |||||
| HARRISON, Susan Ena | Director | 10 Linden Close IP15 5JL Aldeburgh Suffolk | United Kingdom | British | 29152760002 | |||||
| HOTCHKISS, Arthur Bartholomew | Director | 167-172 Bromma Sweden Vasterled 162 | Sweden | British | 29152730002 | |||||
| HUTCHISON, John Barry | Director | 42 Crag Path IP15 5HT Aldeburgh Suffolk | British | 41666820002 | ||||||
| IRVINE, Sally, Dr | Director | Brick Kiln Cottage Warren Hill Lane IP15 5GB Aldeburgh Suffolk | U.K. | British | 53918700002 | |||||
| LINKE, Brian Stanley | Director | Dunningworth Hall Tunstall IP12 2EQ Woodbridge Suffolk | British | 94096340001 | ||||||
| LOFTUS, Prudence | Director | The Manor Gate IP18 6JH Southwold Suffolk | British | 29152770001 | ||||||
| MILBURN, Edward Barnaby Pollington | Director | Loam Pit Lane IP19 8EZ Halesworth Town Farm Suffolk England | United Kingdom | British | 5529290002 | |||||
| OLIVER, Stephen, Sir | Director | Crabbe Street IP15 5BN Aldeburgh Osborne Suffolk United Kingdom | United Kingdom | British | 110368470002 | |||||
| OLIVER, Stephen, Sir | Director | Osbourne Crabbe Street IP15 5BN Aldeburgh Suffolk | United Kingdom | British | 110368470002 | |||||
| ORR, Michael Marsh | Director | The Terrace IP15 5HJ Aldeburgh 35 Suffolk United Kingdom | United Kingdom | British | 47038460001 | |||||
| ORR, Michael Marsh | Director | 33 The Terrace IP15 5HJ Aldeburgh Suffolk | United Kingdom | British | 47038460001 | |||||
| QUICK, Diana Marilyn | Director | 13 Torriano Avenue NW5 2SN London | England | British | 23007550001 | |||||
| ROWAN-ROBINSON, Timothy Salvin | Director | The Aldeburgh Cinema Ltd High Street Aldeburgh IP15 5AU Suffolk | England | British | 55380140004 | |||||
| RUSSELL, Gerald William | Director | Castle Road KT13 9QN Weybridge 17 Surrey England | England | British | 88409090001 | |||||
| SHAW, Alastair John Stuart | Director | Flat 112 Free Trade Wharf 340 The Highway E1 9ET London | British | 13202920004 |
Who are the persons with significant control of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldeburgh Cinema Trust | Dec 28, 2024 | 51 High Street IP15 5AU Aldeburgh 51 High Street Aldeburgh Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2016 | Dec 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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