ROYAL EXCHANGE THEATRE TRUSTEES LIMITED
Overview
| Company Name | ROYAL EXCHANGE THEATRE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01093363 |
| 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 ROYAL EXCHANGE THEATRE TRUSTEES LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ROYAL EXCHANGE THEATRE TRUSTEES LIMITED located?
| Registered Office Address | Royal Exchange Theatre St. Anns Square M2 7DH Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL EXCHANGE THEATRE TRUSTEES 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 ROYAL EXCHANGE THEATRE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for ROYAL EXCHANGE THEATRE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Ian Squires as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Martin Johnson as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Kirkpatrick as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||
Appointment of Mr Charles Ian Squires as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachel Elizabeth Armstrong as a director on Jun 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joanne Elizabeth Taylor as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alison Marie Loveday as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ellen Mary Hanlon as a director on Jun 15, 2025 | 1 pages | TM01 | ||
Appointment of Ms Victoria Kirkpatrick as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stephen Christopher Freeman as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katharine Jane Vokes as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Ms Rachel Elizabeth Armstrong as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Ms Katharine Jane Vokes as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Benedict Caldwell as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Ms Ellen Mary Hanlon as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Joanne Elizabeth Taylor as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Maria Raffle as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ROYAL EXCHANGE THEATRE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Simon Martin | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | England | British | 340603990001 | |||||
| LOVEDAY, Alison Marie | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | England | British | 181770510001 | |||||
| CLAY, Andrew Paul | Secretary | Apartment 32 Regency House 36-38 Whitworth Street M30 8PH Manchester Lancashire | British | 124397910002 | ||||||
| DICKSON, William | Secretary | 1 South Parade LS29 9AW Ilkley West Yorkshire | British | 23488290001 | ||||||
| FREEMAN, Stephen Christopher | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | 276180060001 | |||||||
| GASPER, Fiona Sally Garfield | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square England | 153899000001 | |||||||
| HAWKIN, Valerie Ann | Secretary | 50 Bramhall Lane SK2 6HZ Stockport Cheshire | British | 68510790001 | ||||||
| JAMES, Barry Christopher | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | 212652460001 | |||||||
| KIRKPATRICK, Victoria | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | 334431510001 | |||||||
| WELLER, Patricia Ann | Secretary | 3 Birley Park M20 2TL Manchester | British | 51354650001 | ||||||
| ARMSTRONG, Rachel Elizabeth | Director | Wythenshawe Road M23 0PF Manchester 148 England | England | British | 299142900001 | |||||
| BERNSTEIN, Alexander | Director | 22 Kingston House North SW7 1LN London | British | 17844270001 | ||||||
| BROGAN, Wilfred | Director | 1 Macdonald Avenue Hawkley Hall WN3 5JH Wigan Lancashire | British | 11576970001 | ||||||
| CALDWELL, James Benedict | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | England | British | 15095580003 | |||||
| DOWNWARD, William Atlinson, Sir | Director | 23 Kenmore Road M22 4AE Manchester Lancashire | British | 23488330001 | ||||||
| GOLDBERG, Jack | Director | 1 Lullington Road M6 8GW Salford Lancashire | British | 2887090001 | ||||||
| GORDON, Anthony Noel | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | England | British | 95495510001 | |||||
| HANLON, Ellen Mary | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre England | England | British | 134278610002 | |||||
| HARRIS, Nick | Director | 36 Highclere Road M8 4WU Manchester Lancashire | British | 3130660001 | ||||||
| HARVEY, Kenneth George | Director | Pine View Beechfield Road SK9 7EF Alderley Edge Cheshire | British | 51923300002 | ||||||
| HILL, Joyce Dorothy Wilsone | Director | 1 Oakfield Road M20 6XA Manchester Lancashire | British | 23488400001 | ||||||
| JOHNSTONE, Susan Sara, Lady | Director | Ann Street EH4 1PJ Edinburgh 32 Scotland | United Kingdom | British | 1302230003 | |||||
| KARNEY, Patrick Charles, Councillor | Director | 19 Martlesham Walk Smithfield M4 1LY Manchester | England | Irish | 31036630001 | |||||
| KING, James | Director | 380 Lower Broughton Road M7 2HW Salford Greater Manchester | England | Irish | 17844340002 | |||||
| LEE, Paul Anthony | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 4668760001 | |||||
| LEON, Anthony Jack | Director | 2 Elm Road Didsbury M20 6XB Manchester | British | 32735900001 | ||||||
| MATHER, William, Sir | Director | Whirley Hall SK10 4RN Macclesfield Cheshire | British | 23488390001 | ||||||
| MORGAN, Gwilyn Owen, Canon | Director | 20 Lyndhust Road Didsbury N20 0AA Manchester Gt Manchester | British | 23488370001 | ||||||
| MORRISON, Peter Macmaster | Director | 11 Caxton Road M14 6FE Manchester | England | British | 4077750001 | |||||
| MURRAY, Braham Sydney | Director | 24d King Henrys Road NW3 3RP London | England | British | 40704590001 | |||||
| RAFFLE, Jennifer Maria | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | England | British | 80107020001 | |||||
| ROBERTS-CHERRY, Caroline | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | England | British | 174727460001 | |||||
| ROBINSON, Kathleen Theresa | Director | 13 Eltham Street Levenshulme M19 3AL Manchester Greater Manchester | England | British | 17468450001 | |||||
| SCOTT, Robert David Hillyer, Sir | Director | 3 Lindsey House Lloyds Place SE3 0QF London | British | 51694030001 | ||||||
| SIDDIQI, Nilofar Alderman | Director | 51 Brighton Grove M14 5JG Manchester | England | British | 17844370001 |
Who are the persons with significant control of ROYAL EXCHANGE THEATRE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jennifer Maria Raffle | Feb 28, 2020 | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Benedict Caldwell | Feb 28, 2020 | St. Anns Square M2 7DH Manchester Royal Exchange Theatre, St Anns Square | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROYAL EXCHANGE THEATRE TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2021 | 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 | |
| Dec 13, 2016 | Feb 28, 2020 | 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