TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST
Overview
| Company Name | TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03874271 |
| 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 TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Archives activities (91012) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST located?
| Registered Office Address | 117 Westgate Road NE1 4AG Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
| Company Name | From | Until |
|---|---|---|
| SATURN PRODUCTIONS | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
| 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 TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Anthony Weakley as a secretary on Jan 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Sonia Maria Hernandez Laffey as a secretary on Jan 22, 2026 | 1 pages | TM02 | ||
Termination of appointment of Alan Paul Butland as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Termination of appointment of Ian Richard Harris as a director on Nov 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Secretary's details changed for Ms Sonia Hernandez on May 29, 2025 | 1 pages | CH03 | ||
Appointment of Ms Sonia Hernandez as a secretary on Jan 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alan Paul Butland as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr James William Lloyd on Dec 13, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Gordon Kelsall as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Lamb as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Chloe Maria Squires as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rajinder Singh as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Dr Kathleen Fadden as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Jay Graham as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Director's details changed for Mr Richard Ian Harris on Dec 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rosalind Dougal on Nov 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Neil Speker on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Paul Butland on Nov 08, 2023 | 2 pages | CH01 | ||
Who are the officers of TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAKLEY, David Anthony | Secretary | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | 344606800001 | |||||||
| DOUGAL, Rosalind | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 177707680005 | |||||
| FADDEN, Kathleen, Dr | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 259228460001 | |||||
| GRAHAM, Rebecca Jay | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 321428400001 | |||||
| HERNANDEZ LAFFEY, Sonia Maria | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 315416180001 | |||||
| KELSALL, Ian Gordon | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | England | British | 190297880001 | |||||
| LLOYD, James William | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 180994380004 | |||||
| RICHARDSON, John | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | England | British | 227369990001 | |||||
| SINGH, Rajinder | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 258613220002 | |||||
| SPEKER, Barry Neil | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 44190400001 | |||||
| SQUIRES, Chloe Maria | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 321549060001 | |||||
| WILMOT, Michael John | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | England | British | 91108150007 | |||||
| BUTLAND, Alan Paul | Secretary | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | 290000130001 | |||||||
| GING, Heather | Secretary | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | 196727200001 | |||||||
| HARGREAVES, Allan | Secretary | 52 High Street Loftus TS13 4HA Saltburn By The Sea Cleveland | British | 121912290001 | ||||||
| HERNANDEZ LAFFEY, Sonia Maria | Secretary | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | 331079050002 | |||||||
| LLOYD, Frank | Secretary | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | 168012640001 | |||||||
| O'BRIEN, Geoff, Dr | Secretary | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | 187988450001 | |||||||
| SUMMERSBY, Michael Arthur | Secretary | 32 Broomfield Road Gosforth NE3 4HH Newcastle Upon Tyne Tyne & Wear | British | 3933850001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||
| AITKEN, Brian | Director | 29 Bells Lonnen NE42 5FR Prudhoe Northumberland | United Kingdom | British | 111096070001 | |||||
| BAILEY, George Clare | Director | 1 North Grange Ponteland NE20 9XB Newcastle Upon Tyne | British | 82878220001 | ||||||
| BUTLAND, Alan Paul | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 65048480004 | |||||
| CHARNOCK, Paul William | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | England | British | 232002220001 | |||||
| COTTON, Mark | Director | 36 Queens Road NE26 3BH Whitley Bay Tyne & Wear | British | 83523250001 | ||||||
| DIX, Walter Malcolm Hutton | Director | 41 Ingram Drive NE5 1TG Newcastle Upon Tyne Tyne & Wear | England | British | 66013180001 | |||||
| DIXON, John | Director | 22 Whitebridge Parkway NE3 5LU Newcastle Upon Tyne | England | British | 82878440001 | |||||
| DOUGAL, John James | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | England | British | 268509830001 | |||||
| FLETCHER-WILLIAMS, Ann Roberta | Director | Percy Avenue NE26 3PR Whitley Bay 23 North Tyneside | England | British | 136327410001 | |||||
| GING, Heather | Director | The Drive Gosforth NE3 4AH Newcastle Upon Tyne 24 United Kingdom | United Kingdom | British | 31136520001 | |||||
| GRAY, Colin | Director | 3 Briery Hill Lane Stannington NE61 6PR Morpeth | England | British | 69645800004 | |||||
| HARRIS, Ian Richard | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 162177570003 | |||||
| KUMAR, Vikas | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 162176300001 | |||||
| LAMB, James | Director | Westgate Road NE1 4AG Newcastle Upon Tyne 117 Tyne & Wear | United Kingdom | British | 268509660002 | |||||
| LLOYD, Frank | Director | Jasmine Cottage 61 Bridge Park, Gosforth NE3 2DX Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 7695010002 |
What are the latest statements on persons with significant control for TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | 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