LEEDS HERITAGE THEATRES
Overview
| Company Name | LEEDS HERITAGE THEATRES |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00978161 |
| 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 LEEDS HERITAGE THEATRES?
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LEEDS HERITAGE THEATRES located?
| Registered Office Address | The Grand Theatre 46 New Briggate LS1 6NZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS HERITAGE THEATRES?
| Company Name | From | Until |
|---|---|---|
| LEEDS GRAND THEATRE AND OPERA HOUSE LIMITED | Apr 27, 1970 | Apr 27, 1970 |
What are the latest accounts for LEEDS HERITAGE THEATRES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEEDS HERITAGE THEATRES?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for LEEDS HERITAGE THEATRES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hamish David John Anderson as a director on May 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Gettings as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Annabel Kate Tonge as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Tania Barbara Harrison as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||||||
Appointment of Mr Martin Bernard Farrington as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rusell Peter Wilkinson as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed leeds grand theatre and opera house LIMITED\certificate issued on 08/07/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Registration of charge 009781610003, created on Apr 17, 2024 | 9 pages | MR01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Leeds City Council as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ryan Stephenson as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LEEDS HERITAGE THEATRES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Hamish David John | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Ceo | 225469350001 | ||||
| BREWSTER, Kris | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Head Of Products, Proposition & Corporate Communic | 246714150001 | ||||
| CLEPHAN, Neil Henry | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Teacher | 203001340001 | ||||
| DOWSON, Jane Alice, Cllr | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Councillor | 102566800001 | ||||
| FARRINGTON, Martin Bernard | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | United Kingdom | British | Consultant | 154032760001 | ||||
| FRANKS, Anna Marie | Director | Eden Crescent LS4 2TS Leeds 125 England | England | British | Marketing & Communications Consultant | 185598090001 | ||||
| GAY, Alan Trevor | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Retired | 181928110001 | ||||
| HARRISON, Tania Barbara | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Manager | 178288060001 | ||||
| MORGAN, Rebecca Kate | Director | Quicks Road SW19 1EY London 45b England | England | British | Senior Philanthropy Manager | 304849310001 | ||||
| ROBINSON, Madeleine Clare | Director | Elmete Avenue LS8 2QN Leeds 28 England | England | British | Controller Of Corporate Legal & Governance | 304899360001 | ||||
| STEPHENSON, Ryan | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Councillor | 312426930001 | ||||
| TONGE, Annabel Kate | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Manager | 256048010001 | ||||
| GRIEVE, John | Secretary | 27 Kingswood Gardens LS8 2BT Leeds West Yorkshire | British | Local Government Officer | 97856530001 | |||||
| SMITH, John Philip | Secretary | Damson Cottage Crooked Lane YO5 8DG Kirk Hammerton | British | 20631150002 | ||||||
| WIMBUSH, Jonathan Howard | Secretary | 42 St Michaels Way LS29 7PP Burley In Wharfedale West Yorkshire | British | Local Govt Officer | 103120110001 | |||||
| LEEDS CITY COUNCIL | Secretary | Governance Services Unit 4th Floor West Civic Hall Calverley Street LS1 1UR Leeds West Yorkshire | 56990520001 | |||||||
| ATHA, Bernard Peter, Honorary Alderman | Director | 25 Moseley Wood Croft Cookridge LS16 7JJ Leeds West Yorkshire | England | British | Councillor | 1868950001 | ||||
| BLACKBURN, David, Councillor | Director | 9 Cobden Grove LS12 5PA Leeds West Yorkshire | United Kingdom | British | None | 91328390001 | ||||
| BLAKE, Judith Vivienne, Councillor | Director | Woodview Billams Hill LS21 2DZ Otley West Yorkshire | United Kingdom | British | Cllr | 61418470001 | ||||
| CAMPBELL, Colin Andrew | Director | 11 Prince Henry Road LS21 2BE Otley West Yorkshire | England | British | Teacher | 38150750001 | ||||
| CARTER, Andrew | Director | 15 Clarke Street Calverley LS28 5NH Pudsey West Yorkshire | England | British | Sales Director | 7675240002 | ||||
| CARTER, John Leslie | Director | 25 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire | England | British | Cllr | 2015190002 | ||||
| COULSON, Mick, Councillor | Director | 23a The Towers Off Hill Top Road LS12 3SQ Leeds | British | Retired | 79070960002 | |||||
| DAVEY, Patrick, Cllr | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Councillor | 191583070001 | ||||
| DAVY, Tina | Director | 22 Dean Court Roundhay LS8 4AJ Leeds Yorkshire | British | Researcher | 79572040001 | |||||
| FELDMAN, Ronald David, Mr (Councillor) | Director | 41 Primley Park Crescent LS17 7HY Leeds West Yorkshire | British | Retired | 28081580001 | |||||
| GARDINER, Heather Joan | Director | 64 Thorp Arch Park Thorp Arch LS23 7AN Wetherby West Yorkshire | British | Councillor | 24308900001 | |||||
| GENT MONKS, Marian | Director | 16 Elm Avenue The Common Kippax LS25 7DH Leeds West Yorkshire | British | Retired | 39837120002 | |||||
| GETTINGS, Robert, Councillor | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Retired | 125457730001 | ||||
| GILL, Sheila | Director | 54 St Michaels Road LS6 3BG Leeds West Yorkshire | British | 68229300001 | ||||||
| GRUEN, Peter John, Councillor | Director | Hawthorn House 474 Shadwell Lane LS17 8BA Leeds West Yorkshire | England | British | Engineer Highways Agency | 79857740001 | ||||
| HARKER, Richard, Cllr | Director | 3 The Cross LS16 9AX Leeds | England | British | Cllr | 101925210001 | ||||
| HARPER, Gerald Thomas | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Retired | 173700500002 | ||||
| HARPER, Gerald Thomas, Councillor | Director | 16 South View Terrace Yeadon LS19 7QL Leeds West Yorkshire | British | Research Assistant | 60833220003 | |||||
| HARRAND, Peter Mervyn | Director | The Grand Theatre 46 New Briggate LS1 6NZ Leeds | England | British | Councillor | 71711350001 |
Who are the persons with significant control of LEEDS HERITAGE THEATRES?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leeds City Council | Apr 06, 2016 | Calverley Street LS1 1UR Leeds Civic Hall England | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for LEEDS HERITAGE THEATRES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2023 | 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