THE THEATRE SHED LIMITED
Overview
| Company Name | THE THEATRE SHED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05657857 |
| 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 THE THEATRE SHED LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE THEATRE SHED LIMITED located?
| Registered Office Address | White Hill Centre White Hill HP5 1AG Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE THEATRE SHED LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHED@THEPARK | Dec 19, 2005 | Dec 19, 2005 |
What are the latest accounts for THE THEATRE SHED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE THEATRE SHED LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for THE THEATRE SHED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Lucy Jane Cleveley as a director on Jun 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Ifzal Afzal as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sarah Blackman as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Ian Rann as a director on Jan 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Rann as a director on Jan 04, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Rann on Jan 04, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ifzal Mohammed Afzal on Jan 04, 2026 | 2 pages | CH01 | ||
Termination of appointment of Elizabeth Boyd-Hall as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 8, Chiltern House Waterside Chesham HP5 1PS England to White Hill Centre White Hill Chesham Buckinghamshire HP5 1AG on Aug 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Director's details changed for Ms Andrea Heginbottom on May 20, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Andrea Heginbottom on May 20, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Andrea Heginbottom as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Paul Cook as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mr Clifford Glyn Davies as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Rann as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Boyd-Hall as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ifzal Mohammed Afzal as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Laura Ann Friedner as a director on May 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Bagnall Centre 71-79 Waterside Chesham HP5 1PE England to Unit 8, Chiltern House Waterside Chesham HP5 1PS on Sep 20, 2023 | 1 pages | AD01 | ||
Who are the officers of THE THEATRE SHED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Andrea | Secretary | Waterside HP5 1PS Chesham Unit 8, Chiltern House England | 290769370002 | |||||||
| CLEVELEY, Lucy Jane | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | England | British | 252351440002 | |||||
| DAVIES, Clifford Glyn | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | United Kingdom | British | 109539440002 | |||||
| FRIEDNER, Laura Ann | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | United Kingdom | British | 321723260001 | |||||
| RANN, Mark Ian | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | England | British | 182516430001 | |||||
| SNOW, Margaret Emma | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | England | British | 258407300001 | |||||
| THORPE, Andrea | Director | Waterside HP5 1PS Chesham Unit 8, Chiltern House England | England | British | 253599910003 | |||||
| BOORER, Natalie Alexandra | Secretary | The Bury, Church Street HP5 1JE Chesham Ibb Solicitors England | 159090700001 | |||||||
| CANNON, Margaret Anne | Secretary | Chartridge Lane HP5 2JJ Chesham 11 Bucks | British | 131775580001 | ||||||
| DAVIES, James Ralph Parnell | Secretary | 1 Lee Farm Close HP5 1XW Chesham Buckinghamshire | British | 47335710006 | ||||||
| DAVIES, James Ralph Parnell | Secretary | 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire | British | 47335710003 | ||||||
| DAVIES, James Ralph Parnell | Secretary | 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire | British | 47335710003 | ||||||
| DICKINSON, Bianca | Secretary | 7 Sheepfold Lane HP7 9EL Amersham Buckinghamshire | British | 109879650001 | ||||||
| RIDOUT, Paul Dominic | Secretary | Windsor Street UB8 1AB Uxbridge Ibb Solicitors, Capital Court England | 223239930001 | |||||||
| THOMPSON, Gillian | Secretary | 23 Elm Close HP6 5DD Amersham Buckinghamshire | British | 13931900001 | ||||||
| AFZAL, Mohammed Ifzal | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | England | British | 321723900002 | |||||
| ALFORD, Sally Reburn | Director | Old Drill Hall Bellingdon Road HP5 2HA Chesham Chesham Youth Centre Buckinghamshire England | England | British | 120296710001 | |||||
| ALFORD, Sally Reburn | Director | Lulsgate 117 Woodside Road HP6 6AL Amersham Buckinghamshire | England | British | 120296710001 | |||||
| ASLAM, Parveiz | Director | Chess Business Park Moor Road HP5 1SD Chesham Unit 1 England | United Kingdom | British | 8689680001 | |||||
| BANNER, Michael Eric | Director | Cottage Farm Dudswell Lane HP4 3TQ Berkhamsted Hertfordshire | British | 109597830001 | ||||||
| BLACKMAN, Sarah | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | United Kingdom | British | 178302380001 | |||||
| BOND, Suzanne Margaret | Director | Chess Business Park Moor Road HP5 1SD Chesham Unit 1 England | England | British | 258405210001 | |||||
| BOYD-HALL, Elizabeth | Director | White Hill HP5 1AG Chesham White Hill Centre Buckinghamshire England | England | British | 321724220001 | |||||
| BROCK, Ruth Margaret Louisa | Director | Walcot Square SE11 4TZ London 62 England | England | British | 208141750002 | |||||
| CONNOR, Therese Anne | Director | Old Drill Hall Bellingdon Road HP5 2HA Chesham Chesham Youth Centre Buckinghamshire England | England | British | 134894360001 | |||||
| COOK, David Paul | Director | Waterside HP5 1PS Chesham Unit 8, Chiltern House England | England | British | 258405470001 | |||||
| CULVERHOUSE, Emily Anna Louise | Director | The Broadway High Street HP5 1EG Chesham 78 England | England | British | 180020710001 | |||||
| DAVIES, James Ralph Parnell | Director | 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire | British | 47335710003 | ||||||
| DICKINSON, Bianca | Director | 7 Sheepfold Lane HP7 9EL Amersham Buckinghamshire | British | 109879650001 | ||||||
| GANDY, Milly Janine | Director | Church Road Penn HP10 8NX High Wycombe Lyme House Buckinghamshire England | England | British | 154937380001 | |||||
| GONZALEZ-ROMERO, Lyndsey Jayne | Director | 52 Ebury Road WD17 2RE Watford Hertfordshire | England | British | 120296690001 | |||||
| GRIFFITHS, Gerald Peter | Director | The Briars North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | England | British | 7749430001 | |||||
| HALL, Louise Sheila | Director | Chartridge Lane HP5 2RG Chesham Chiltern Hills Academy Buckinghamshire England | England | British | 163175650001 | |||||
| HEGINBOTTOM, Andrea | Director | 71-79 Waterside HP5 1PE Chesham The Bagnall Centre England | England | British | 253599910002 | |||||
| HOLT, Marianne Vanessa | Director | Chess Business Park Moor Road HP5 1SD Chesham Unit 1 England | England | British | 196486580001 |
Who are the persons with significant control of THE THEATRE SHED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Anthony Jeffrey | Apr 06, 2016 | The Broadway High Street HP5 1EG Chesham 78 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Catherine Woolveridge | Apr 06, 2016 | Chess Business Park Moor Road HP5 1SD Chesham Unit 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE THEATRE SHED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 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 |
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