NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)
Overview
| Company Name | NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01266053 |
| 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 NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE) located?
| Registered Office Address | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Graeme Brian Quar on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 30, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 30, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Penelope Jane Prescott as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Terence Gant as a director on Apr 30, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Graeme Brian Quar as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Notification of The Kings Theatre Trust Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 08, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Damon Trevor Repton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Tickell as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gerald Van Cortlandt Vernon-Jackson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Jane Pearce as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Elizabeth Rawson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Jane Parks as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Parfitt as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Garner-Gibbons as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helena Berry as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Gambs as a director on Feb 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWELL, Hannah Louise | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 306802980001 | |||||
| COLE, Catherine Helena | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | United Kingdom | British | 42353860003 | |||||
| GANT, David Terrence | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 184777130001 | |||||
| PRATT, Ian Heggie | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 79312360003 | |||||
| PRESCOTT, Penelope Jane | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 178769640002 | |||||
| QUAR, Graeme Brian | Director | Albert Road PO5 2QL Southsea The Kings Theatre England | England | British | 58360370006 | |||||
| REPTON, Damon Trevor | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 162689240002 | |||||
| CLARK, Phyllida Jane | Secretary | 17 Selsey Avenue PO4 9QL Southsea Hampshire | British | 24046280001 | ||||||
| COLE, Fiona Anne | Secretary | 28 Eldon Street PO5 4BS Southsea | British | 71049770003 | ||||||
| CRAVEN, John Anthony George, Professor | Secretary | Fyning Cross Rogate GU31 5EF Petersfield Hampshire | British | 56226130002 | ||||||
| DURHAM, Christopher Charles | Secretary | 30 Warblington Street PO1 2ET Portsmouth Hampshire | British | 76063960001 | ||||||
| HEANEY, Graham Philip | Secretary | 132 Hayling Avenue PO3 6ED Portsmouth Hampshire | British | 49505630001 | ||||||
| KELLY, Mary Ellen | Secretary | Ebery Grove PO3 6HG Portsmouth 67 | British | 82972680001 | ||||||
| VAUGHAN, Gareth Rhodri | Secretary | 59 Chelsea Road Southsea PO5 1NH Portsmouth Hampshire | British | 52822370003 | ||||||
| AISTROPE, Susan Elizabeth | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 187487470001 | |||||
| ASHTON, Lucy Elizabeth | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 266500640001 | |||||
| BATES, Malcolm Rowland, Sir | Director | Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire | British | 13829970002 | ||||||
| BAXTER, Fiona Louise | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 240491410003 | |||||
| BENTLEY, Alexander Michael, Councillor | Director | 143 Prince Albert Road PO4 8EL Southsea Portsmouth | British | 60392880002 | ||||||
| BERRY, Helena | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 324363770001 | |||||
| BLAIR, Thomas Patrick | Director | 58 North End Grove North End PO2 8NG Portsmouth Hampshire | British | 104513040001 | ||||||
| BRADEY, Colin | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | United Kingdom | British | 263823550001 | |||||
| BRADSHAW, Gordon Alexander | Director | Frith Farm House Frith Lane Wickham PO17 5AW Fareham Hampshire | British | 24046360001 | ||||||
| BROWN, Josh | Director | Flat 1 Nirvana Mansions 14 Eastern Villas Road PO4 0SU Southsea Hampshire | England | British | 80938270001 | |||||
| BUGGY, Cheryl | Director | 16 Villiers Road PO5 2HQ Southsea Hampshire | England | British | 86558800001 | |||||
| BURRILL, Anne Mary | Director | 20 Stanley Street PO5 2DS Southsea Hampshire | England | British | 91640580001 | |||||
| BUTWILOWSKA, Krystyna Stefania | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | England | British | 198808980002 | |||||
| CHANDLER, Perey George | Director | 66 Margate Road PO5 1EZ Southsea Hampshire | British | 30726960001 | ||||||
| CLARK, Phyllida Jane | Director | 17 Selsey Avenue PO4 9QL Southsea Hampshire | British | 24046280001 | ||||||
| CLAYTON, Clare | Director | New Theatre Royal 20-24 Guildhall Walk PO1 2DD Portsmouth Hants | United Kingdom | British | 165851150001 | |||||
| COLLETT, Josephine | Director | Littlecroft 35 Catisfield Lane PO15 5NW Fareham Hampshire | English | 23289480001 | ||||||
| CORDREY, Peter Graham | Director | Old Lane KT11 1NF Cobham Ockham End Surrey England | United Kingdom | British | 14661330001 | |||||
| COSTA, Marie Ogugua | Director | Stanley Street PO5 2DS Southsea 35 Hampshire United Kingdom | England | British | 63093060001 | |||||
| CRAVEN, John Anthony George, Professor | Director | Fyning Cross Rogate GU31 5EF Petersfield Hampshire | England | British | 56226130002 | |||||
| DUFF, Gene Denzil | Director | 2 Cavendish Close Hurstwood PO7 7PP Waterlooville Hampshire | British | 79111050001 |
Who are the persons with significant control of NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Kings Theatre Trust Limited | Apr 30, 2025 | Albert Road PO5 2QJ Southsea The Kings Theatre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Apr 30, 2025 | 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