YORK THEATRE ROYAL ENTERPRISES LTD

Key Data

Status

Active

Company No.

02909939

Incorporation date

18/03/1994

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

31/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

31/12/2025

Confirmation statement made on 2025-12-19 with no updates

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20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (19 pages)

12/06/2025

Resolutions

View PDF (1 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (10 pages)

14/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

27/02/2025

Termination of appointment of Susan Ella Helmont as a director on 2025-02-26

View PDF (1 pages)

27/02/2025

Appointment of Mr Paul Denis Smith as a director on 2025-02-26

View PDF (2 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

27/09/2024

Termination of appointment of Michael Hughes as a director on 2024-01-31

View PDF (1 pages)

07/06/2024

Termination of appointment of Mark John Moore as a secretary on 2024-06-07

View PDF (1 pages)

07/06/2024

Appointment of Mrs Tracy Basu as a secretary on 2024-06-07

View PDF (2 pages)

07/05/2024

Termination of appointment of Julie Ann Crampsie as a director on 2024-03-06

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Julie Ann Crampsie as a secretary on 2024-03-06

View PDF (1 pages)

06/03/2024

Appointment of Mr Mark John Moore as a secretary on 2024-03-06

View PDF (2 pages)

12/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

02/01/2024

Termination of appointment of Ann Margaret Green as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mrs Helen Boadan as a director on 2024-01-01

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02/01/2024

Director's details changed for Mrs Helen Boadan on 2024-01-01

View PDF (2 pages)

18/10/2023

Appointment of Mr Paul Crewes as a director on 2023-10-09

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18/10/2023

Appointment of Mr Matthew Hunnybun as a director on 2023-10-18

View PDF (2 pages)

03/08/2023

Termination of appointment of Michael Andrew Slavin as a director on 2023-07-22

View PDF (1 pages)

03/08/2023

Termination of appointment of Richard William Smith as a director on 2023-08-03

View PDF (1 pages)

03/08/2023

Appointment of Ms Joanna Scott as a director on 2023-08-03

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Tom Bird as a director on 2023-05-17

View PDF (1 pages)

17/05/2023

Director's details changed for Mr Michael Andrew Slavin on 2023-05-17

View PDF (2 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 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

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Scrase, Robert Eric	Director	12/04/1994 - 20/11/1996	10
Cruddas, Gillian Margaret	Director	17/01/2000 - 31/05/2005	4
Looker, Janet Mary	Director	12/04/1994 - 28/11/2001	5
Smith, Richard William	Director	08/09/2016 - 03/08/2023	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1994 - 18/03/1994	99600

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About YORK THEATRE ROYAL ENTERPRISES LTD

YORK THEATRE ROYAL ENTERPRISES LTD is an(a) Active company incorporated on 18/03/1994 with the registered office located at St Leonard's Place, Theatre Royal, York YO1 7HD. There are currently 7 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 YORK THEATRE ROYAL ENTERPRISES LTD?

YORK THEATRE ROYAL ENTERPRISES LTD is currently Active. It was registered on 18/03/1994 .

Where is YORK THEATRE ROYAL ENTERPRISES LTD located?

YORK THEATRE ROYAL ENTERPRISES LTD is registered at St Leonard's Place, Theatre Royal, York YO1 7HD.

What does YORK THEATRE ROYAL ENTERPRISES LTD do?

YORK THEATRE ROYAL ENTERPRISES LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for YORK THEATRE ROYAL ENTERPRISES LTD?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-29 with no updates.