HARROGATE THEATRE (TRADING) LIMITED

Overview

Company Name	HARROGATE THEATRE (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02910800
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1994

Summary

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

What is the purpose of HARROGATE THEATRE (TRADING) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HARROGATE THEATRE (TRADING) LIMITED located?

Registered Office Address	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HARROGATE THEATRE (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
HARROGATE THEATRE (BARS & CATERING) LIMITED	Mar 21, 1994	Mar 21, 1994

What are the latest accounts for HARROGATE THEATRE (TRADING) 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 31, 2025

What is the status of the latest confirmation statement for HARROGATE THEATRE (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for HARROGATE THEATRE (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Oct 02, 2025	Termination of appointment of David Jonathan Spence as a director on Aug 31, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Mr Robert Patrick Denis Ogden as a director on Sep 01, 2025	2 pages	AP01

Mar 24, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Appointment of Mr David Jonathan Spence as a director on Sep 26, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Matthew James Hill as a director on Sep 26, 2024	1 pages	TM01

Nov 18, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

May 16, 2024	Termination of appointment of Andrew John Robinson as a secretary on Mar 31, 2024	1 pages	TM02

May 16, 2024	Appointment of Alison Kirsty Fornsworth as a secretary on Mar 31, 2024	2 pages	AP03

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Aug 03, 2023	Appointment of Mr Matthew James Hill as a director on Jul 06, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Stuart Wright as a director on Jul 06, 2023	1 pages	TM01

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Mar 23, 2022	Appointment of Mr Stuart Wright as a director on Oct 22, 2021	2 pages	AP01

Mar 23, 2022	Termination of appointment of Graham Kevin Swift as a director on Oct 22, 2021	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Mar 08, 2021	Notification of Harrogate(White Rose)Theatre Trust Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 08, 2021	Withdrawal of a person with significant control statement on Mar 08, 2021	2 pages	PSC09

Mar 31, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARROGATE THEATRE (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORNSWORTH, Alison Kirsty Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	Mar 31, 2024		Secretary	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire				323086760001
OGDEN, Robert Patrick Denis Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	Sep 01, 2025		Director	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	England	British	1972-11	335513980001
BECKETT, Andrew Richard Harley 1 Franklin Square HG1 5EL Harrogate North Yorkshire	Mar 21, 1996	Sep 01, 1997	Secretary	1 Franklin Square HG1 5EL Harrogate North Yorkshire		British		76927230001
BIRDSALL, Paul 37 Main Street Scholes LS15 4DQ Leeds West Yorkshire	Dec 11, 2003	Sep 28, 2006	Secretary	37 Main Street Scholes LS15 4DQ Leeds West Yorkshire		British		92936980001
DARBY, Mervyn John The Old School Town Street Nidd HG3 3BJ Harrogate North Yorkshire	Mar 21, 1994	Mar 21, 1996	Secretary	The Old School Town Street Nidd HG3 3BJ Harrogate North Yorkshire		British		32396480001
ROBINSON, Andrew John St. Giles Road Lightcliffe HX3 8BN Halifax Elm House West Yorkshire United Kingdom	Oct 22, 2013	Mar 31, 2024	Secretary	St. Giles Road Lightcliffe HX3 8BN Halifax Elm House West Yorkshire United Kingdom				183329450001
ROUS, Peter Geoffrey 29 Wheatlands Road East HG2 8QS Harrogate North Yorkshire	Sep 28, 2006	Sep 13, 2010	Secretary	29 Wheatlands Road East HG2 8QS Harrogate North Yorkshire		British		92425290001
WRIGLEY, Sheena Helen 42a Lawn Avenue LS29 7ET Burley In Wharedale West Yorkshire	Sep 01, 1997	Dec 11, 2003	Secretary	42a Lawn Avenue LS29 7ET Burley In Wharedale West Yorkshire		British		58666180002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 1994	Mar 21, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BECKETT, Andrew Richard Harley 1 Franklin Square HG1 5EL Harrogate North Yorkshire	Mar 21, 1996	Sep 01, 1997	Director	1 Franklin Square HG1 5EL Harrogate North Yorkshire	England	British	1960-3	76927230001
CLARK, James Green Lane HG2 9LN Harrogate 74 North Yorkshire United Kingdom	Sep 30, 2013	Oct 25, 2018	Director	Green Lane HG2 9LN Harrogate 74 North Yorkshire United Kingdom	United Kingdom	British	1947-6	57603030001
CLARK, James 74 Green Lane HG2 9LN Harrogate North Yorkshire	Sep 28, 2006	Sep 17, 2012	Director	74 Green Lane HG2 9LN Harrogate North Yorkshire	United Kingdom	British	1947-6	57603030001
DARBY, Mervyn John The Old School Town Street Nidd HG3 3BJ Harrogate North Yorkshire	Sep 10, 1998	Sep 13, 2010	Director	The Old School Town Street Nidd HG3 3BJ Harrogate North Yorkshire		British	1947-3	32396480001
DARBY, Mervyn John The Old School Town Street Nidd HG3 3BJ Harrogate North Yorkshire	Mar 21, 1994	Mar 21, 1996	Director	The Old School Town Street Nidd HG3 3BJ Harrogate North Yorkshire		British	1947-3	32396480001
HILL, Matthew James Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	Jul 06, 2023	Sep 26, 2024	Director	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	England	British	1979-4	256898030002
MARGERISON, James Peter 4 Drury Close Pannal HG3 1EU Harrogate North Yorkshire	Aug 11, 1997	Nov 30, 1998	Director	4 Drury Close Pannal HG3 1EU Harrogate North Yorkshire		British	1938-4	45192900001
PRICE, William Alfred 33 Chatsworth Place HG1 5HR Harrogate North Yorkshire	May 17, 1995	Feb 10, 1997	Director	33 Chatsworth Place HG1 5HR Harrogate North Yorkshire		British	1939-4	32396580001
PRICHARD, Moya Ann 59 Oakdale HG1 2LT Harrogate North Yorkshire	Mar 21, 1994	Sep 28, 1999	Director	59 Oakdale HG1 2LT Harrogate North Yorkshire		British	1938-6	38447980001
ROUS, Peter Geoffrey Oxford Street HG1 1QF Harrogate 6 North Yorkshire United Kingdom	Sep 17, 2012	Sep 30, 2013	Director	Oxford Street HG1 1QF Harrogate 6 North Yorkshire United Kingdom	United Kingdom	British	1952-11	173122280001
ROUS, Peter Geoffrey 29 Wheatlands Road East HG2 8QS Harrogate North Yorkshire	Sep 28, 2006	Sep 13, 2010	Director	29 Wheatlands Road East HG2 8QS Harrogate North Yorkshire	United Kingdom	British	1952-11	92425290001
SPENCE, David Jonathan Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	Sep 26, 2024	Aug 31, 2025	Director	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	England	British	1981-2	315565480001
SWIFT, Graham Kevin Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	Oct 25, 2018	Oct 22, 2021	Director	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	England	British	1962-3	185434940001
TURNER, Richard Gordon 10 Fulwith Close HG2 8HP Harrogate North Yorkshire	Sep 28, 1999	Jul 10, 2003	Director	10 Fulwith Close HG2 8HP Harrogate North Yorkshire		British	1932-6	61406880001
WRIGHT, Stuart Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	Oct 22, 2021	Jul 06, 2023	Director	Harrogate Theatre Oxford Street HG1 1QF Harrogate North Yorkshire	United Kingdom	English	1981-4	282890140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 1994	Mar 21, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARROGATE THEATRE (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrogate(White Rose)Theatre Trust Limited

Apr 06, 2016

Oxford Street

HG1 1QF Harrogate

Grand Opera House

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00679960

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 HARROGATE THEATRE (TRADING) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Mar 08, 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

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.
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