REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
Overview
| Company Name | REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570574 |
| 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 REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED located?
| Registered Office Address | 65 Drury Lane WC2B 5SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Kay Lorraine Bowerman as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stoll moss theatres (pension trustees) LIMITED\certificate issued on 06/03/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Lawrence Ian Chapman as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gregory Wordsworth as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Really Useful Theatres Group Limited as a person with significant control on Jul 25, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Kay Lorraine Bowerman as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel James Freeman as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Elizabeth Margaret Rees Davies as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Lawrence Ian | Director | Drury Lane WC2B 5SP London 65 | England | British | 105147410002 | |||||||||
| FOX, Mark Anthony | Director | 57 Vauxhall Bridge Road SW1V 2LF London 12 Morgan House | England | British | 133826120001 | |||||||||
| REES DAVIES, Elizabeth Margaret | Director | Dollis Road N3 1RD London 45 England | England | British | 258267330001 | |||||||||
| PROTRUSTEE LIMITED | Director | Shelton Street WC2H 9JQ London 71-75 England |
| 247633310001 | ||||||||||
| BOWERMAN, Kay Lorraine | Secretary | Drury Lane WC2B 5SP London 65 | 281612160001 | |||||||||||
| CHAKRABORTY, Bishu Debabrata | Secretary | Hemington Avenue N11 3LR London 31 United Kingdom | 157948750001 | |||||||||||
| FREEMAN, Daniel James | Secretary | Drury Lane WC2B 5SP London 65 | 215487250001 | |||||||||||
| TOMASI, Loretta Ann | Secretary | Holst House 10 The Terrace Barnes SW13 0NP London | Australian | 30326730003 | ||||||||||
| WITTS, Howard Raymond | Secretary | 80 Clarence Road AL1 4NG St Albans Hertfordshire | British | 32582800002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ATKINS, Darren Peter | Director | 28 Lonsdale Avenue East Ham E6 3JY London | British | 113138070001 | ||||||||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 | England | British | 135160370001 | |||||||||
| COBB, John William | Director | 20 Ronver Road Lee SE12 0NJ London | British | 58628170001 | ||||||||||
| ELLISON, Robin Charles | Director | 110 Frognal NW3 6XU London | England | British | 33346980001 | |||||||||
| GOODWIN, Richard Ross | Director | 106 Clare Lane East Malling ME19 6JB West Malling Clare Cottage Kent United Kingdom | United Kingdom | British | 39478470001 | |||||||||
| GREEN, Christopher Ambrose George | Director | 7a Gurdon Road SE7 7RN London | British | 68853210001 | ||||||||||
| HOLMES A COURT, Janet Lee | Director | 2a Mosman Terrace Mosman Park Perth 6012 Western Australia | Australian | 2100120002 | ||||||||||
| JOHNSTON, Richard Arthur | Director | Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire | British | 32353040001 | ||||||||||
| JUDE, Robert George | Director | Phyllis Avenue KT3 6JZ New Malden 130 Surrey | England | British | 133610330001 | |||||||||
| PATTERSON, Christopher | Director | 78 Emma Road E13 0DR London | British | 99964620001 | ||||||||||
| REES, Julian | Director | Drury Lane WC2B 5SP London 65 | England | British | 161253800001 | |||||||||
| SIGGERS, Derek | Director | 268 Claremont Road Hextable BR8 7QZ Swanley Kent | British | 59718090001 | ||||||||||
| TOMASI, Loretta Ann | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | Australian | 30326730003 | |||||||||
| WILLIAMS, Derek Sidney | Director | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | United Kingdom | British | 2011130001 | |||||||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||||||
| WORDSWORTH, Mark Gregory | Director | Drury Lane WC2B 5SP London 65 | United Kingdom | British | 148023420001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lw Theatres Group Limited | Apr 06, 2016 | Drury Lane WC2B 5SP London 65 England | No | ||||||||||
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Natures of Control
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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