HOLYBOURNE THEATRE
Overview
| Company Name | HOLYBOURNE THEATRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04265713 |
| 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 HOLYBOURNE THEATRE?
- Performing arts (90010) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HOLYBOURNE THEATRE located?
| Registered Office Address | Holybourne Theatre London Road Holybourne GU34 4EL Alton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYBOURNE THEATRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLYBOURNE THEATRE?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for HOLYBOURNE THEATRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Stephens as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Josephine Brand as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of John Priddle as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Laura Josephine Brand as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Wood as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Stone as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Yelland as a secretary on Aug 11, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for John Priddle on Aug 03, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert David Yelland on Aug 03, 2021 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Holybourne Theatre London Road Holybourne Alton Hampshire GU34 2EL to Holybourne Theatre London Road Holybourne Alton GU34 4EL on Aug 09, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hilary Tanya Brown as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HOLYBOURNE THEATRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YELLAND, Robert | Secretary | Downs View Holybourne GU34 4HY Alton 27 England | 286165730001 | |||||||
| MCGILL, Kathy Blanche | Director | Weybourne Road GU9 9EX Farnham 83 England | England | British | Health Care Practitioner | 114659220002 | ||||
| PRIDDLE, John | Director | 1 Grebe Close GU34 2LR Alton Hampshire | England | British | Retired | 77710230001 | ||||
| STEPHENS, Peter | Director | Downs View Holybourne GU34 4HY Alton 11 England | England | British | Retired | 321366460001 | ||||
| WOOD, Simon John | Director | Ashdell Road GU34 2TA Alton 62 England | England | English | Sound Engineer | 167386500001 | ||||
| YELLAND, Robert David | Director | Downs View Holybourne GU34 4HY Alton 27 Hampshire United Kingdom | England | British | Lecturer | 162877840001 | ||||
| FARTHING, Christopher Mark Clive | Secretary | 2 William Way GU34 2UW Alton Hampshire | British | Civil Servant | 77710060002 | |||||
| PRIDDLE, John | Secretary | 1 Grebe Close GU34 2LR Alton Hampshire | British | Engineering Buyer | 77710230001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BRAND, Laura Josephine | Director | 109 London Road Holybourne GU34 4EW Alton Trimnells Hants England | England | British | Nursery Practitioner | 135353230002 | ||||
| BROWN, Hilary Tanya | Director | Whitedown GU34 1LX Alton 23 Hampshire United Kingdom | United Kingdom | British | Director | 162877850001 | ||||
| BYRNE, Charles Andrew | Director | 2 Highfield Cottages Oakhanger GU35 9JH Bordon Hampshire | British | Civil Servant | 77710110001 | |||||
| FARTHING, Christopher Mark Clive | Director | 2 William Way GU34 2UW Alton Hampshire | British | Civil Servant | 77710060002 | |||||
| STONE, Peter | Director | 39 Nursery Road GU34 2DP Alton Hampshire | England | British | Sales Manager | 77710340001 | ||||
| WETTONE, Irene Margaret | Director | 210 London Road Holybourne GU34 4HU Alton Hampshire | British | Probation Officer | 77710280001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for HOLYBOURNE THEATRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 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