DUKE OF YORK'S THEATRE LIMITED(THE)

Key Data

Status

Active

Company No.

00592528

Incorporation date

25/10/1957

Size

Audit Exemption Subsidiary

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

08/04/2026

Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31

View PDF (1 pages)

11/03/2026

Appointment of Ms Melanie Jane Smith as a director on 2026-02-24

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

20/01/2026

Change of details for The Ambassador Theatre Group Ltd as a person with significant control on 2024-05-13

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (2 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (22 pages)

08/05/2025

Satisfaction of charge 005925280014 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (23 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (2 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (24 pages)

26/10/2023

Termination of appointment of Mark Cornell as a director on 2023-10-24

View PDF (1 pages)

26/10/2023

Appointment of Mr Edward Krenning Stimpson as a director on 2023-10-24

View PDF (2 pages)

20/07/2023

Registration of charge 005925280014, created on 2023-07-11

View PDF (67 pages)

28/04/2023

Satisfaction of charge 005925280012 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 005925280010 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 005925280009 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 005925280011 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 005925280013 in full

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (2 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

18/01/2027

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynas, Michael Cowper	Director	05/12/2002 - Present	61
Enright, Helen Johnstone	Director	08/08/2001 - 14/09/2016	114
Ms Rosemary Anne Squire	Director	04/06/1998 - 16/05/2016	132
Mr Howard Hugh Panter	Director	11/03/1992 - 16/05/2016	122
Palethorpe, Simon	Director	20/09/2011 - 20/07/2012	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DUKE OF YORK'S THEATRE LIMITED(THE)

DUKE OF YORK'S THEATRE LIMITED(THE) is an(a) Active company incorporated on 25/10/1957 with the registered office located at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUKE OF YORK'S THEATRE LIMITED(THE)?

DUKE OF YORK'S THEATRE LIMITED(THE) is currently Active. It was registered on 25/10/1957 .

Where is DUKE OF YORK'S THEATRE LIMITED(THE) located?

DUKE OF YORK'S THEATRE LIMITED(THE) is registered at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ.

What does DUKE OF YORK'S THEATRE LIMITED(THE) do?

DUKE OF YORK'S THEATRE LIMITED(THE) operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for DUKE OF YORK'S THEATRE LIMITED(THE)?

The latest filing was on 08/04/2026: Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31.