YORK THEATRE ROYAL ENTERPRISES LTD
Overview
| Company Name | YORK THEATRE ROYAL ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02909939 |
| 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 YORK THEATRE ROYAL ENTERPRISES LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is YORK THEATRE ROYAL ENTERPRISES LTD located?
| Registered Office Address | St Leonard's Place Theatre Royal YO1 7HD York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK THEATRE ROYAL ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| YORK THEATRE ROYAL CATERING SERVICES LIMITED | Mar 18, 1994 | Mar 18, 1994 |
What are the latest accounts for YORK THEATRE ROYAL ENTERPRISES LTD?
| 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 YORK THEATRE ROYAL ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for YORK THEATRE ROYAL ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Denis Smith on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Denis Smith as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ella Helmont as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Hughes as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracy Basu as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark John Moore as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Ann Crampsie as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Moore as a secretary on Mar 06, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Ann Crampsie as a secretary on Mar 06, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Helen Boadan on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Helen Boadan as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Margaret Green as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Hunnybun as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Crewes as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanna Scott as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Smith as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of YORK THEATRE ROYAL ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASU, Tracy | Secretary | St Leonard's Place Theatre Royal YO1 7HD York | 323871890001 | |||||||
| BOADEN, Helen | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 317584530002 | |||||
| CLELLAND, Cath | Director | Main Street Colton LS24 8EP Tadcaster Westgate England | England | British | 299195750001 | |||||
| CREWES, Paul | Director | St Leonards Place YO1 7HD York York Theatre Royal United Kingdom | United Kingdom | British | 314849480001 | |||||
| HUNNYBUN, Matthew | Director | St Leonards Place YO1 7HD York York Theatre Royal United Kingdom | United Kingdom | British | 314867870001 | |||||
| SCOTT, Joanna | Director | St. Leonards Place YO1 7HD York York Theatre Royal England | England | British | 312012220001 | |||||
| SMITH, Paul Denis | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 126872710002 | |||||
| APPERLY, Dennis Robert | Secretary | Rosegarth Back Lane North Duffield YO8 7RJ Selby North Yorkshire | British | 31474210001 | ||||||
| CRAMPSIE, Julie Ann | Secretary | St Leonard's Place Theatre Royal YO1 7HD York | 240194880001 | |||||||
| LOOKER, Janet Mary | Secretary | 6 Clifton Dale Clifton YO30 6LJ York North Yorkshire | British | 21783590001 | ||||||
| MOORE, Mark John | Secretary | St Leonard's Place Theatre Royal YO1 7HD York | 320195780001 | |||||||
| SMYTH, Janis | Secretary | St Leonard's Place Theatre Royal YO1 7HD York | 167700150001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRD, Tom | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 241388140001 | |||||
| BRADLEY, Michael John | Director | 3 Beansway YO3 0HT York North Yorkshire | British | 31474270001 | ||||||
| BROOKS, David Arthur | Director | Lynthorpe 83 Stockton Lane YO31 1JA York | England | British | 62948940002 | |||||
| CANTRELL, Tom | Director | Copper Beech Hodgson Lane Upper Poppleton YO26 6EA York North Yorkshire | England | British | 122932840001 | |||||
| CLARKE, Linda | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 208228100001 | |||||
| COOKE, Susan | Director | 19 Windmill Rise Holgate YO2 4TU York | British | 33435780001 | ||||||
| CRAMPSIE, Julie Ann | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 195492290001 | |||||
| CRUDDAS, Gillian Margaret | Director | White Rock Horsfield Way Dunnington YO19 5RH York Yorkshire | British | 57242200001 | ||||||
| DICKSON, David James | Director | Meadow House Moor Lane Bishopthorpe YO23 2UF York North Yorkshire | United Kingdom | British | 5907730002 | |||||
| GLINN, Simon | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 249380570001 | |||||
| GREEN, Ann Margaret | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 112987650002 | |||||
| HELMONT, Susan Ella | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 222976820001 | |||||
| HUGHES, Michael | Director | St Leonard's Place Theatre Royal YO1 7HD York | Wales | British | 233364030001 | |||||
| IBBETSON, Martin John | Director | Appleby Way HG5 9LX Knaresborough 9 North Yorkshire | United Kingdom | British | 146134620001 | |||||
| KANER, Ralph Anthony | Director | 77 Stockton Lane YO31 1JA York North Yorkshire | British | 11628100001 | ||||||
| KENNEDY, Graham Thomas | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 186926530001 | |||||
| LOOKER, Janet Mary | Director | 6 Clifton Dale Clifton YO30 6LJ York North Yorkshire | England | British | 21783590001 | |||||
| MOAT, Timothy William | Director | 36 Acomb Road YO24 4EW York North Yorkshire | England | British | 69744660003 | |||||
| MORRIS, Susan Diane Oakland | Director | Heworth Moor House 56 Heworth Green YO31 7TQ York | United Kingdom | British | 70222060002 | |||||
| O'ROOKE, Dawn Marie | Director | Linton Cottage Flaxton YO6 7RT York North Yorkshire | British | 58068490001 | ||||||
| REBBECK, Jeremy James | Director | St Leonard's Place Theatre Royal YO1 7HD York | England | British | 153925190001 | |||||
| RICHARDS, Sarah Anne Meredith | Director | 16 Victoria Embankment DL1 5JR Darlington County Durham | British | 31474230001 |
What are the latest statements on persons with significant control for YORK THEATRE ROYAL ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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 |
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