Active
Company Information for THEATRE COURT LIMITED
1 TABLEY MEWS, OFF STAMFORD STREET, ALTRINCHAM, WA14 1DA,
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Company Registration Number
03949623
Private Limited Company
Active |
Company Name | |
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THEATRE COURT LIMITED | |
Legal Registered Office | |
1 TABLEY MEWS OFF STAMFORD STREET ALTRINCHAM WA14 1DA Other companies in M3 | |
Company Number | 03949623 | |
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Company ID Number | 03949623 | |
Date formed | 2000-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:05:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THEATRE COURT MANAGEMENT LIMITED | KMPM GROUND FLOOR CARLTON HOUSE SHANNON STREET LIMERICK CO. LIMERICK, LIMERICK, V94 FD80, IRELAND V94 FD80 | Active | Company formed on the 2003-10-08 |
Officer | Role | Date Appointed |
---|---|---|
IAN PETER STONER |
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ANDREW JEREMY JOSEPH |
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JONATHAN MICHAEL JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANCHESTER & METROPOLITAN PROPERTIES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-07-19 | Active | |
NORTHFIELD PARK PROPERTIES LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-05-29 | Dissolved 2015-10-08 | |
ALDERBURY ESTATES LTD | Company Secretary | 2003-06-18 | CURRENT | 2003-05-29 | Dissolved 2015-10-08 | |
ROSEMANOR ESTATES LTD | Company Secretary | 2003-06-18 | CURRENT | 2003-05-09 | Dissolved 2016-04-26 | |
TAMESIDE PARK PROPERTIES LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-10-09 | Dissolved 2014-07-03 | |
POPLAR HOUSE LIMITED | Company Secretary | 2001-07-03 | CURRENT | 2000-09-06 | Active | |
TABLEY PROPERTIES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1993-01-06 | Active | |
TAME VALLEY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1995-05-12 | Active | |
ALBERT HILL LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-07-14 | Active | |
PUGH DAVIES (NORTHERN QUARTER) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1995-03-09 | Active | |
JAMES BRIDGE LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1996-02-21 | Active | |
BIRDHALL PROPERTIES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1997-10-02 | Active | |
PUGH DAVIES PROPERTIES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1972-04-25 | Active | |
PUGH DAVIES & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1903-02-10 | Active | |
NCJPS PLAYING FIELDS LIMITED | Director | 2011-02-19 | CURRENT | 2005-05-26 | Active | |
MANCHESTER & METROPOLITAN PROPERTIES LIMITED | Director | 2003-07-01 | CURRENT | 2003-05-30 | Liquidation | |
NORTHFIELD PARK PROPERTIES LIMITED | Director | 2003-06-18 | CURRENT | 2003-05-29 | Dissolved 2015-10-08 | |
ROSEMANOR ESTATES LTD | Director | 2003-06-18 | CURRENT | 2003-05-09 | Dissolved 2016-04-26 | |
TAMESIDE PARK PROPERTIES LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-09 | Dissolved 2014-07-03 | |
POPLAR HOUSE LIMITED | Director | 2001-07-03 | CURRENT | 2000-09-06 | Active | |
BIRDHALL PROPERTIES LIMITED | Director | 1997-10-03 | CURRENT | 1997-10-02 | Active | |
JAMES BRIDGE LIMITED | Director | 1996-05-23 | CURRENT | 1996-02-21 | Active | |
TAME VALLEY LIMITED | Director | 1995-06-08 | CURRENT | 1995-05-12 | Active | |
PUGH DAVIES (NORTHERN QUARTER) LIMITED | Director | 1995-03-20 | CURRENT | 1995-03-09 | Active | |
ALBERT HILL LIMITED | Director | 1994-10-28 | CURRENT | 1989-07-14 | Active | |
TABLEY PROPERTIES LIMITED | Director | 1993-03-10 | CURRENT | 1993-01-06 | Active | |
PUGH DAVIES PROPERTIES LIMITED | Director | 1991-07-17 | CURRENT | 1972-04-25 | Active | |
PUGH DAVIES & COMPANY LIMITED | Director | 1991-07-17 | CURRENT | 1903-02-10 | Active | |
BURDETT PROPERTIES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
NEWBURY PROPERTIES LIMITED | Director | 2013-01-23 | CURRENT | 2012-11-01 | Active | |
OVALGATE PROPERTIES LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-23 | Active | |
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED | Director | 2009-06-29 | CURRENT | 2008-05-16 | Active | |
MANCHESTER & METROPOLITAN PROPERTIES LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-19 | Active | |
MANCHESTER & METROPOLITAN PROPERTIES LIMITED | Director | 2007-07-09 | CURRENT | 2003-05-30 | Liquidation | |
ALDERBURY ESTATES LTD | Director | 2003-06-18 | CURRENT | 2003-05-29 | Dissolved 2015-10-08 | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-06 | Active | |
TAMESIDE PARK PROPERTIES LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-09 | Dissolved 2014-07-03 | |
POPLAR HOUSE LIMITED | Director | 2001-07-03 | CURRENT | 2000-09-06 | Active | |
BIRDHALL PROPERTIES LIMITED | Director | 1997-10-03 | CURRENT | 1997-10-02 | Active | |
JAMES BRIDGE LIMITED | Director | 1996-05-23 | CURRENT | 1996-02-21 | Active | |
TAME VALLEY LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-12 | Active | |
PUGH DAVIES (NORTHERN QUARTER) LIMITED | Director | 1995-03-20 | CURRENT | 1995-03-09 | Active | |
TABLEY PROPERTIES LIMITED | Director | 1993-03-10 | CURRENT | 1993-01-06 | Active | |
ALBERT HILL LIMITED | Director | 1991-10-30 | CURRENT | 1989-07-14 | Active | |
PUGH DAVIES PROPERTIES LIMITED | Director | 1991-07-17 | CURRENT | 1972-04-25 | Active | |
PUGH DAVIES & COMPANY LIMITED | Director | 1991-07-17 | CURRENT | 1903-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Appointment of Mr Jack Ward as company secretary on 2024-01-27 | ||
DIRECTOR APPOINTED MR MICHAEL ALEXANDER JOSEPH | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England | ||
Termination of appointment of Ian Peter Stoner on 2024-01-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039496230003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039496230003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039496230003 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | Director's details changed for Mr Andrew Jeremy Joseph on 2010-10-01 | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL JOSEPH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PETER STONER on 2009-10-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: FIRST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED PUGH DAVIES (OLDHAM) LIMITED CERTIFICATE ISSUED ON 28/07/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 29 DALE STREET MANCHESTER LANCASHIRE M1 1EY | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: ST JAMES'S COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HALLCO 414 LIMITED CERTIFICATE ISSUED ON 18/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JONATHAN MICHAEL JOSEPH, ANDREW JEREMY JOSEPH, SUZANNE CAROLE JOSEPH AND MJF SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PUGH DAVIES EXECUTIVE PENSION PLAN | ||
LEGAL CHARGE | Outstanding | JONATHAN MICHAEL JOSEPH, ANDREW JEREMY JOSEPH, SUZANNE CAROLE JOSEPH AND MJF SSAS TRUSTEES LIMITED AS TRUSTEES OF PUGH DAVIES EXECUTIVE PENSION PLAN | |
LEGAL CHARGE | Outstanding | JONATHAN MICHAEL,JOSEPH ANDREW JEREMY JOSEPH,SUZANNE CAROLE JOSEPH AND MJF SSAS TRUSTEESLIMITED AS TRUSTEES OF THE PUGH DAVIES EXECUTIVE PENSION PLAN |
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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 THEATRE COURT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THEATRE COURT LIMITED are:
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. |