Trafalgar Uk Theatres Swindon Limited in Woolsack Way GODALMING

Trafalgar Uk Theatres Swindon Limited GODALMING

Founded in 2004, Trafalgar Uk Theatres Swindon, classified under reg no. 05076446 is an active company. Currently registered at Ashcombe Court GU7 1LQ, Godalming the company has been in the business for twenty years. Its financial year was closed on Mon, 1st Apr and its latest financial statement was filed on December 25, 2021. Since May 26, 2022 Trafalgar Uk Theatres Swindon Limited is no longer carrying the name Wyvern Theatre.

The company has 8 directors, namely Christian M., Alvin H. and Helen E. and others. Of them, Helen E., Howard P., Rosemary S., Andrew H., Alexander S., David L. have been with the company the longest, being appointed on 27 March 2021 and Christian M. and Alvin H. have been with the company for the least time - from 4 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trafalgar Uk Theatres Swindon Limited Address / Contact

Office Address	Ashcombe Court
Office Address2	Woolsack Way
Town	Godalming
Post code	GU7 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05076446
Date of Incorporation	Wed, 17th Mar 2004
Industry	Performing arts
End of financial Year	1st April
Company age	20 years old
Account next due date	Mon, 1st Jan 2024 (114 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christian M.

Position: Director

Appointed: 04 May 2022

Alvin H.

Position: Director

Appointed: 04 May 2022

Helen E.

Position: Director

Appointed: 27 March 2021

Howard P.

Position: Director

Appointed: 27 March 2021

Rosemary S.

Position: Director

Appointed: 27 March 2021

Andrew H.

Position: Director

Appointed: 27 March 2021

Alexander S.

Position: Director

Appointed: 27 March 2021

David L.

Position: Director

Appointed: 27 March 2021

Peter B.

Position: Director

Appointed: 01 July 2022

Resigned: 31 December 2022

James P.

Position: Director

Appointed: 04 July 2016

Resigned: 27 March 2021

Ian W.

Position: Director

Appointed: 04 July 2016

Resigned: 13 December 2016

Derek N.

Position: Director

Appointed: 04 July 2016

Resigned: 27 March 2021

Julian R.

Position: Director

Appointed: 16 May 2016

Resigned: 31 March 2022

Sandra T.

Position: Secretary

Appointed: 02 April 2013

Resigned: 27 March 2021

Paul P.

Position: Secretary

Appointed: 03 March 2008

Resigned: 22 June 2012

Simon D.

Position: Secretary

Appointed: 26 September 2007

Resigned: 03 March 2008

Paul P.

Position: Director

Appointed: 26 September 2007

Resigned: 16 May 2016

Nicholas T.

Position: Director

Appointed: 26 September 2007

Resigned: 27 March 2021

Stuart G.

Position: Director

Appointed: 02 November 2004

Resigned: 26 September 2007

Michael O.

Position: Director

Appointed: 02 November 2004

Resigned: 26 September 2007

Nicola H.

Position: Secretary

Appointed: 02 November 2004

Resigned: 26 September 2007

Joseph S.

Position: Director

Appointed: 17 March 2004

Resigned: 26 September 2007

Stephen H.

Position: Secretary

Appointed: 17 March 2004

Resigned: 02 November 2004

Stephen H.

Position: Director

Appointed: 17 March 2004

Resigned: 08 August 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Trafalgar Uk Theatres Limited from Godalming, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trafalgar Uk Theatres Limited

Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05637233
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wyvern Theatre	May 26, 2022

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 1, 2023 filed on: 19th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 1, 2023 filed on: 19th, December 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, December 2023	accounts	Free Download (90 pages)
AA01	Extension of current accouting period to April 1, 2023 filed on: 6th, December 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 3rd, October 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to December 25, 2021 filed on: 3rd, October 2022	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 28, 2021 filed on: 23rd, March 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 28th, February 2022	accounts	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to March 27, 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on March 29, 2021 filed on: 29th, March 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on June 19, 2019 filed on: 19th, June 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (14 pages)
MISC	Section 519 filed on: 30th, April 2015	miscellaneous	Free Download
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2015: 1000.00 GBP	capital
AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on March 4, 2015 filed on: 4th, March 2015	address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 12, 2012. Old Address: C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ filed on: 12th, April 2012	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, February 2012	auditors	Free Download (2 pages)
AA	Accounts made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (17 pages)
MISC	Sect 516 ca 2006 filed on: 12th, January 2010	miscellaneous	Free Download (1 page)
AD01	Company moved to new address on November 17, 2009. Old Address: Croucher Needham 85 Tottenham Court Road London W1T 4TQ filed on: 17th, November 2009	address	Free Download (2 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2008 filed on: 4th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 05/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA filed on: 5th, March 2008	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
287	Registered office changed on 05/11/07 from: wyvern theatre, theatre square, swindon, SN1 1QN filed on: 5th, November 2007	address	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, October 2007	capital	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2007	resolution	Free Download (2 pages)
363s	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 07/04/04 from: wycombe swan, st mary street, high wycombe, bucks, HP11 2XE filed on: 7th, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2004	incorporation	Free Download (12 pages)

Trafalgar Uk Theatres Swindon Limited GODALMING

Trafalgar Uk Theatres Swindon Limited Address / Contact

Company Information / Profile

Company staff

Christian M.

Alvin H.

Helen E.

Howard P.

Rosemary S.

Andrew H.

Alexander S.

David L.

Peter B.

James P.

Ian W.

Derek N.

Julian R.

Sandra T.

Paul P.

Simon D.

Paul P.

Nicholas T.

Stuart G.

Michael O.

Nicola H.

Joseph S.

Stephen H.

Stephen H.

People with significant control

Company previous names

Company filings

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