Company Information for ROSE THEATRE TRUST
56 PARK STREET, LONDON, SE1 9AR,
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Company Registration Number
02288919
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ROSE THEATRE TRUST | |
Legal Registered Office | |
56 PARK STREET LONDON SE1 9AR | |
Charity Number | 1095145 |
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Charity Address | 21 NEW GLOBE WALK, LONDON, SE1 9DT |
Charter | GUARDIANSHIP OF ARCHEOLOGICAL SITE. RAISING FUNDS TO FURTHER EXCAVATE SITE. |
Company Number | 02288919 | |
---|---|---|
Company ID Number | 02288919 | |
Date formed | 1988-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 04:49:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSE THEATRE ENTERPRISES LIMITED | ROSE THEATRE 24-26 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL | Active | Company formed on the 2008-03-10 | |
ROSE THEATRE, INC. | 235 TAYLOR ST PORT TOWNSEND WA 983680000 | Active | Company formed on the 1988-08-25 | |
ROSE THEATRE PROPERTY COMPANY LIMITED | 204 ROSE STREET EDINBURGH EH2 4AZ | Active | Company formed on the 2016-06-22 | |
ROSE THEATRE MUSIC LOUNGE & KTV | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ROSE THEATRE COMPANY LTD | 204 ROSE STREET EDINBURGH EH2 4AZ | Active | Company formed on the 2017-02-01 | |
ROSE THEATRE PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBIN WARNER STANWELL ROADS |
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LUCIE AMOS |
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CHRISTOPHER CONSTABLE |
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MICHAEL CHRISTOPHER CORFIELD |
||
PAUL MATTHEW EDMONDSON |
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JONATHAN GREENFIELD |
||
JEFFREY LINDSAY HEWITT |
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MAURICE REGINALD HINDLE |
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SIMON HENRY WARD HUGHES |
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PETER VERNON JOLLY |
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ANNE PARTRICIA ROWLEY |
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LAURA HART SCHAAF |
||
HARVEY LEWIS SHELDON |
||
MARK GEOFFREY SULLIVAN |
||
ANTHONY RICHARD NORTHCOTE TOLLER |
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STANLEY WILLIAM WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD OXLEY |
Company Secretary | ||
ANDREW GURR |
Director | ||
JONATHAN ANDREW CHOCQUEEL-MANGAN |
Director | ||
KEVIN CHADWICK |
Director | ||
JONATHAN GEORGE NAISBITT KING |
Director | ||
CLARE MADELEINE SUSAN GRAHAM |
Company Secretary | ||
ROBERT SIMON BLATHERWICK |
Director | ||
PAUL ANTHONY RICHARD EVANS |
Director | ||
JASON JOHN BARNES |
Director | ||
ALISON JANE HUXTABLE |
Director | ||
ANTHONY GOODWIN |
Director | ||
JENNIFER MAIR JONES |
Company Secretary | ||
JENNIFER MAIR JONES |
Director | ||
JULIA CLAIRE GOODMAN |
Director | ||
DIANA PRIMROSE ROWLEY JENNINGS |
Director | ||
EILEEN MARY CHIVERS |
Director | ||
ANTHONY CLIFFORD GRAYLING |
Director | ||
ADAM JAMES TOLLETT KEY |
Director | ||
EILEEN MARY CHIVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWLEY LODGE LIMITED | Director | 2013-03-06 | CURRENT | 2012-04-10 | Active | |
THE BRITISH SHAKESPEARE ASSOCIATION | Director | 2013-01-01 | CURRENT | 2007-12-05 | Active | |
F&C INVESTMENT TRUST PLC | Director | 2010-09-15 | CURRENT | 1879-03-15 | Active | |
CAVENDISH SECURITIES PLC | Director | 2008-06-23 | CURRENT | 2004-08-20 | Active | |
RS GROUP PENSION TRUSTEES LIMITED | Director | 1997-04-30 | CURRENT | 1973-09-20 | Active | |
MILLWALL COMMUNITY TRUST | Director | 2015-10-12 | CURRENT | 2000-02-04 | Active | |
LONDON FOOTBALL ASSOCIATION LIMITED | Director | 2015-09-14 | CURRENT | 2000-11-06 | Active | |
REDRIFF AND BERMONDSEY OUTDOORS LTD. | Director | 2014-11-29 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
BUBBLE THEATRE COMPANY LIMITED (THE) | Director | 2009-04-06 | CURRENT | 1972-06-16 | Active | |
BACON'S COLLEGE | Director | 1996-03-12 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
KENNINGTON PLACE MANAGEMENT LIMITED | Director | 2004-11-02 | CURRENT | 2001-05-24 | Active | |
BRISTOL OLD VIC (TRADING) LIMITED | Director | 2017-05-18 | CURRENT | 2000-12-27 | Active | |
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED | Director | 2016-11-30 | CURRENT | 1963-04-01 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
SHAKESPEARE GLOBE TRADING LIMITED | Director | 2014-03-24 | CURRENT | 1970-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM NICHOLAS COOKE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Director's details changed for Sir Simon Henry Ward Hughes on 2018-08-01 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Danielle Genevieve Salvadori on 2023-08-18 | ||
Director's details changed for Mr Patrick John Spottiswoode on 2023-08-18 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW EDMONDSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER PHILIP WRIGHT | ||
Director's details changed for Professor Kathleen Dacre on 2023-08-18 | ||
DIRECTOR APPOINTED MS MARISKA EMILY CLAIRE THYNNE | ||
DIRECTOR APPOINTED MS RONA CHRISTINA KELLY | ||
DIRECTOR APPOINTED MS CAROLE WANLESS | ||
Appointment of Mr Tristan Robert Julian Price as company secretary on 2023-05-31 | ||
Termination of appointment of Robin Warner Stanwell Roads on 2023-05-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEZREEL JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY LEWIS SHELDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONSTABLE | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD STAFFORD CYPRIAN COTTRELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STAFFORD CYPRIAN COTTRELL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN WARNER STANWELL ROADS on 2021-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 56 Park Street Park Street London SE1 9AR England | |
CH01 | Director's details changed for Mr Christopher Constable on 2021-10-04 | |
CH01 | Director's details changed for Mr Edward Stafford Cyprian Cottrell on 2021-10-02 | |
CH01 | Director's details changed for Ms Jezreel James on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED PROFESSOR KATHLEEN DACRE | |
AP01 | DIRECTOR APPOINTED MS LOUISE JAYNE DOUGHTY | |
AP01 | DIRECTOR APPOINTED MR EDWARD STAFFORD CYPRIAN COTTRELL | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN SPOTTISWOODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAM WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LINDSAY HEWITT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER CORFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROY STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIE AMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Anne Partricia Rowley on 2019-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENFIELD | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM PO Box SE1 9AR 56 Park Street London | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Sir Simon Henry Ward Hughes on 2015-05-07 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CONSTABLE | |
AP03 | Appointment of Mr Robin Warner Stanwell Roads as company secretary on 2016-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD OXLEY | |
TM02 | Termination of appointment of Stephen Richard Oxley on 2016-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW CHOCQUEEL-MANGAN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LINDSAY HEWITT | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Richard Oxley on 2015-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN RICHARD OXLEY on 2015-01-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR MAURICE REGINALD HINDLE | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 21 NEW GLOBE WALK LONDON SE1 9DT | |
AR01 | 09/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY SULLIVAN | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS LAURA HART SCHAAF | |
AR01 | 09/08/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE AMOS / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON JOLLY / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PARTRICIA ROWLEY / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED ANNE PARTRICIA ROWLEY | |
AP01 | DIRECTOR APPOINTED PETER VERNON JOLLY | |
AP01 | DIRECTOR APPOINTED LUCIE AMOS | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STANLEY WILLIAM WELLS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD NORTHCOTE TOLLER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY LEWIS SHELDON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW GURR / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREENFIELD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MATTHEW EDMONDSON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CORFIELD / 01/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 09/08/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN KING | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CHADWICK | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 09/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/08/03 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-12-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSE THEATRE TRUST
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ROSE THEATRE TRUST are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROSE THEATRE TRUST | Event Date | 2011-12-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |