BIRMINGHAM HIPPODROME LIMITED

Overview

Company Name	BIRMINGHAM HIPPODROME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01545498
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM HIPPODROME LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is BIRMINGHAM HIPPODROME LIMITED located?

Registered Office Address	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM HIPPODROME LIMITED?

Previous Company Names
Company Name	From	Until
CLOCKWARD LIMITED	Feb 13, 1981	Feb 13, 1981

What are the latest accounts for BIRMINGHAM HIPPODROME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for BIRMINGHAM HIPPODROME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for BIRMINGHAM HIPPODROME LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Director's details changed for Chilina Madon on Jul 16, 2026	2 pages	CH01

Jul 16, 2026	Director's details changed for Jon Patric Gilchrist on Jul 16, 2026	2 pages	CH01

Dec 19, 2025	Accounts for a small company made up to Mar 29, 2025	13 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Appointment of Jon Patric Gilchrist as a director on Mar 01, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Chilina Madon as a director on Mar 01, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Catherine Rowena Mallyon as a director on Mar 01, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Ann Miles Henderson Tonks as a director on Mar 04, 2024	1 pages	TM01

Mar 04, 2024	Termination of appointment of Timothy Allen Maycock as a secretary on Mar 04, 2024	1 pages	TM02

Mar 04, 2024	Termination of appointment of Glenn Paul Howells as a director on Mar 04, 2024	1 pages	TM01

Feb 08, 2024	Accounts for a small company made up to Apr 01, 2023	13 pages	AA

Oct 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 04, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2023	Accounts for a small company made up to Apr 02, 2022	14 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 27, 2021	14 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a small company made up to Mar 28, 2020	12 pages	AA

Dec 09, 2020	Termination of appointment of David Jonathan Roberts as a director on Dec 08, 2020	1 pages	TM01

Oct 30, 2020	Termination of appointment of Michael Francis Patrick Laverty as a director on Dec 04, 2019	1 pages	TM01

Oct 30, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 30, 2019	13 pages	AA

View All Filings

Who are the officers of BIRMINGHAM HIPPODROME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, Jonathan Patric Hurst Street B5 4TB Birmingham Birmingham Hippodrome England	Mar 01, 2024		Director	Hurst Street B5 4TB Birmingham Birmingham Hippodrome England	United Kingdom	British	1981-10	320165470002
MALLYON, Catherine Rowena Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Mar 01, 2024		Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1962-1	314258550001
THURLBY-BROOKS, Chilina Hurst Street B5 4TB Birmingham Birmingham Hippodrome England	Mar 01, 2024		Director	Hurst Street B5 4TB Birmingham Birmingham Hippodrome England	England	British	1979-3	320165150002
BATES, Helen Elizabeth Dovecote Barn Bittell Farm Road Barnt Green B45 8BJ Birmingham	Feb 11, 2003	Sep 01, 2017	Secretary	Dovecote Barn Bittell Farm Road Barnt Green B45 8BJ Birmingham		British		87524800002
GRIFFITHS, Stuart Mark 48 Acre End Street OX29 4PA Eynsham Oxon	Dec 10, 2002	Feb 11, 2003	Secretary	48 Acre End Street OX29 4PA Eynsham Oxon		British		85768480001
LOCK, Kenny Weng Seng Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Sep 01, 2017	Nov 21, 2017	Secretary	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham				237460310001
MAYCOCK, Timothy Allen, Mr. Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Nov 21, 2017	Mar 04, 2024	Secretary	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham				240367950001
NEWMAN, Margaret 48 Birmingham Road WS1 2NH Walsall West Midlands		Nov 01, 1992	Secretary	48 Birmingham Road WS1 2NH Walsall West Midlands		British		13409690001
PRESCOTT, James 8 The Grove Daisy Road B16 9EB Edgbaston Birmingham	Nov 01, 1992	Dec 10, 2002	Secretary	8 The Grove Daisy Road B16 9EB Edgbaston Birmingham		British		36375590001
ALEXANDER, Kay 15 Kennel Lane Witherley CV9 3LJ Atherstone Warwickshire	Jul 16, 1996	Nov 17, 2005	Director	15 Kennel Lane Witherley CV9 3LJ Atherstone Warwickshire	United Kingdom	British	1950-6	49388110002
BASSI, Paul Pedmore Hall Pedmore Hall Lane DY9 0SU Stourbridge West Midlands	Oct 01, 2005	Jun 22, 2010	Director	Pedmore Hall Pedmore Hall Lane DY9 0SU Stourbridge West Midlands	United Kingdom	British	1962-3	107500960001
BHALLA, Anita 89 Hamstead Hall Avenue Handsworth Wood B20 1JU Birmingham	Jul 01, 2006	Dec 19, 2013	Director	89 Hamstead Hall Avenue Handsworth Wood B20 1JU Birmingham	England	British	1955-5	49392720001
BLOW, Bridget Penelope Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Jul 01, 2006	Dec 17, 2015	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1949-6	106594070003
BOSWORTH, Neville Bruce Alfred, Sir Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands		Jul 16, 2004	Director	Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands	Great Britain	British	1918-4	2853270001
BOWKER, Ronald John More London Place SE1 2AF London 1	Oct 01, 2005	Dec 22, 2010	Director	More London Place SE1 2AF London 1	United Kingdom	British	1956-8	57777790001
CRABTREE, John Rawcliffe Airey The White House School Lane Crowle WR7 4AR Worcester	Apr 10, 2001	May 31, 2017	Director	The White House School Lane Crowle WR7 4AR Worcester	England	British	1949-8	1850520003
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	Jan 01, 2006	Nov 30, 2006	Director	58 Elizabeth Court NW1 6EJ London		British	1955-10	88447680001
DUNGATE, Roderick 147 Alexandra Road B5 7NN Birmingham West Midlands	Jun 23, 2008	Dec 15, 2016	Director	147 Alexandra Road B5 7NN Birmingham West Midlands	United Kingdom	British	1946-6	20982900001
FOWLER, Sara Anne Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Dec 08, 2011	Apr 21, 2016	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	United Kingdom	British	1959-4	165555640001
GRAVES, Francis Charles 6 The Mansion House Lord Austin Drive Grange Park B60 1RB Bromsgrove		Jan 29, 2004	Director	6 The Mansion House Lord Austin Drive Grange Park B60 1RB Bromsgrove	England	British	1929-6	20594100002
HAWKSLEY, John Richard The Poplars 156 High Street Henley In Arden B91 3SX Solihull West Midlands	May 12, 1993	Aug 18, 2005	Director	The Poplars 156 High Street Henley In Arden B91 3SX Solihull West Midlands		British	1942-3	40641850001
HAYES, Michael Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Apr 19, 2012	Jul 16, 2013	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	United Kingdom	British	1961-9	169712660001
HOGARTH, Andrew John Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Feb 26, 2015	Jun 12, 2018	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1956-2	42076600007
HOWELLS, Glenn Paul Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Apr 19, 2012	Mar 04, 2024	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1961-7	169720340001
KIRK, Christopher John, Dr 32 Woodfield Road Moseley B13 9UJ Birmingham West Midlands		Nov 17, 2005	Director	32 Woodfield Road Moseley B13 9UJ Birmingham West Midlands	Uk	British	1951-6	21085900001
LAVERTY, Michael Francis Patrick Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Dec 08, 2011	Dec 04, 2019	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1964-5	65177330003
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Feb 17, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
PATRICK, Joseph Alexander Church Meadow Church Lane Lapworth B94 5NU Solihull West Midlands		Sep 14, 1993	Director	Church Meadow Church Lane Lapworth B94 5NU Solihull West Midlands		British	1944-1	3848860001
ROBERTS, David Jonathan, Professor Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Dec 18, 2014	Dec 08, 2020	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1960-2	195180590001
ROWE, Gary Paul Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Feb 27, 2014	Dec 07, 2017	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1970-7	186160910001
ROY, David Colin, Hon Alderman 3 Richmond House 15 Tudor Hill B73 6BD Sutton Coldfield West Midlands	Oct 21, 2004	Aug 14, 2014	Director	3 Richmond House 15 Tudor Hill B73 6BD Sutton Coldfield West Midlands	United Kingdom	British	1939-4	2991400002
SMITH, Mark 19 Cornwall Street B3 2DT Birmingham Cornwall Court	Jun 18, 2009	Dec 04, 2018	Director	19 Cornwall Street B3 2DT Birmingham Cornwall Court	United Kingdom	British	1963-10	147088940001
SQUIRES, Charles Ian The Old Rectory Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire	Oct 01, 2005	Jun 22, 2009	Director	The Old Rectory Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire	United Kingdom	British	1951-4	66630710003
TANNER, Bruce Winton 37 St Agnes Road Moseley B13 9PJ Birmingham West Midlands		Feb 13, 2001	Director	37 St Agnes Road Moseley B13 9PJ Birmingham West Midlands		British	1931-2	7783020001
TONKS, Ann Miles Henderson Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	Dec 18, 2014	Mar 04, 2024	Director	Birmingham Hippodrome Theatre Hurst Street B5 4TB Birmingham	England	British	1956-11	104163540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM HIPPODROME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birmingham Hippodrome Theatre Trust Limited

Aug 10, 2017

Hurst Street

B5 4TB Birmingham

Birmingham Hippodrome

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01446309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRMINGHAM HIPPODROME LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2016	Aug 10, 2017	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

View Detailed Information on Persons with Significant Control Statements

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