ROYAL EXCHANGE THEATRE TRADING LIMITED
Overview
| Company Name | ROYAL EXCHANGE THEATRE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01265513 |
| 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 TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ROYAL EXCHANGE THEATRE TRADING LIMITED located?
| Registered Office Address | Royal Exchange Theatre St. Anns Square M2 7DH Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL EXCHANGE THEATRE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL EXCHANGE THEATRE CATERING LIMITED | Jun 25, 1976 | Jun 25, 1976 |
What are the latest accounts for ROYAL EXCHANGE THEATRE TRADING 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 TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ROYAL EXCHANGE THEATRE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
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 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Ian Squires as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joanne Elizabeth Taylor as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachel Elizabeth Armstrong as a director on Jun 29, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alison Marie Loveday as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Ms Rachel Elizabeth Armstrong as a director on Jun 15, 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 | 14 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katharine Jane Vokes as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
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 Joanne Elizabeth Taylor as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ellen Mary Hanlon 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 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ROYAL EXCHANGE THEATRE TRADING 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 | Heald Road WA14 2HZ Bowdon Flat 2 The Beeches 15 Cheshire | British | 140051430001 | ||||||
| FREEMAN, Stephen Christopher | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | 276179930001 | |||||||
| GASPER, Fiona Sally Garfield | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre England | 153898540001 | |||||||
| JAMES, Barry Christopher | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | 212653600001 | |||||||
| KIRKPATRICK, Victoria | Secretary | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | 334431580001 | |||||||
| WELLER, Patricia Ann | Secretary | 3 Birley Park M20 2TL Manchester | British | 51354650001 | ||||||
| ARDITTI, Carol Ann | Director | Dunham Belfry Charcoal Road Bowdon WA14 4RY Altrincham Cheshire | England | British | 61607790001 | |||||
| ARMSTRONG, Rachel Elizabeth | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | England | British | 337442030001 | |||||
| BERNSTEIN, Alexander | Director | 36 Golden Square W1R 4AH London | British | 17844270004 | ||||||
| BRAY, Warren | Director | 117 Fitzroy Street OL7 0HY Ashton Under Lyne Lancashire | England | British | 199964500001 | |||||
| BROGAN, Wilfred | Director | 1 Macdonald Avenue Hawkley Hall WN3 5JH Wigan Lancashire | British | 11576970001 | ||||||
| BURNS, Julian Delisle | Director | 10 Gayton Road Hampstead NW3 1TX London | United Kingdom | British | 17986720002 | |||||
| BUTTERY, John | Director | Dove Cottage Glutton Bridge SK17 0EN Buxton Derbyshire | British | 17844280001 | ||||||
| CALDWELL, James Benedict | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | England | British | 15095580003 | |||||
| DEAN, Rayna | Director | Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire | United Kingdom | British | 30015860002 | |||||
| DWEK, Joseph Claude | Director | Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire | United Kingdom | British | 140172170001 | |||||
| ELLIOTT, Marianne | Director | 70 Colebrooke Row N1 8AA London | British | 76787040001 | ||||||
| FOLKMAN, Peter John | Director | 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire | England | British | 35541320001 | |||||
| GOLDSTONE, Anthony Stewart | Director | Flat 2 Merlewood 17 Langham Road WA14 2HT Bowden Cheshire | British | 96421740001 | ||||||
| GORDON, Anthony Noel | Director | St. Anns Square M2 7DH Manchester Royal Exchange Theatre | England | British | 95495510001 | |||||
| GRAF, Charles Philip | Director | Flat 31 9 Albert Embankment SE1 7HD London | British | 99774090001 | ||||||
| GREENE, Sally Anne | Director | 100 Cheyne Walk SW10 0DQ London | United Kingdom | British | 69155460001 | |||||
| GREENWOOD, James William | Director | 5 Silverwood Chadderton OL9 9TQ Oldham Lancashire | England | British | 17844300001 | |||||
| HANLON, Ellen Mary | Director | Royal Exchange Theatre Co Ltd St. Anns Square M2 7DH Manchester Royal Exchange Theatre North West United Kingdom | England | British | 134278610002 | |||||
| HARVEY, Kenneth George | Director | Pine View Beechfield Road SK9 7EF Alderley Edge Cheshire | British | 51923300002 | ||||||
| HATTON, Albert, Councillor | Director | 42 Shoecroft Avenue Denton M34 2BJ Manchester | British | 10414090001 | ||||||
| HENDERSON, Lee, Councillor | Director | 117 Circular Road M34 6NQ Denton Manchester | British | 44751030003 | ||||||
| HERSOV, Gregory | Director | 18d Lambolle Place NW3 4PG London | United Kingdom | British | 17844320001 | |||||
| HUSBAND, Thomas Mutrie, Professor | Director | 34 Hawthorne Lane SK9 5DG Wilmslow Cheshire | British | 16650980001 | ||||||
| HUTCHINS, Michael John Patrick | Director | Moorcrag Beechfield Road SK9 7AU Alderley Edge Cheshire | England | British | 41618470003 | |||||
| HYTNER, Joyce Anita | Director | 20 Portsea Place W2 2BB London | United Kingdom | British | 17844330002 | |||||
| JOHNSTONE, Susan Sara | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | 1302230001 | ||||||
| KARNEY, Patrick Charles, Councillor | Director | 19 Martlesham Walk Smithfield M4 1LY Manchester | England | Irish | 31036630001 |
Who are the persons with significant control of ROYAL EXCHANGE THEATRE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Jennifer Maria Raffle | Jan 16, 2019 | Regent Road WA14 1RR Altrincham Cramond House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Royal Exchange Theatre Company Limited | Apr 06, 2016 | St. Anns Square M2 7DH Manchester Royal Exchange Theatre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Benedict Caldwell | Apr 06, 2016 | Park Road Bowdon WA14 3JG Altrincham Belmont England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Philip Torevell | Apr 06, 2016 | Oxford Court M2 3WQ Manchester 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Noel Gordon | Apr 06, 2016 | Milwain Road Stretford M32 9BY Manchester 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROYAL EXCHANGE THEATRE TRADING 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 |
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