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NEW WIMBLEDON THEATRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Wimbledon Theatre Limited. The company was founded 20 years ago and was given the registration number 04787118. The firm's registered office is in WOKING. You can find them at 2nd Floor Alexander House, Church Path, Woking, Surrey. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:NEW WIMBLEDON THEATRE LIMITED
Company Number:04787118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director12 July 2005Active
2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ

Director01 July 2021Active
2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director12 May 2011Active
115, Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF

Director24 October 2023Active
2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Secretary01 October 2012Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL

Secretary09 July 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary04 June 2003Active
Apartment 201, 9 Albert Embankment, London, SE1 7HG

Director12 July 2005Active
2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ

Director29 September 2016Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL

Director09 July 2003Active
2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director11 June 2010Active
2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ

Director29 September 2016Active
2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director20 September 2011Active
Shepards, Hollybank Road, West Byfleet, KT14 6JD

Director09 July 2003Active
Shepards, Hollybank Road, West Byfleet, KT14 6JD

Director09 July 2003Active
2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ

Director29 September 2016Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director04 June 2003Active

People with Significant Control

The Ambassador Theatre Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, Church Path, Woking, England, GU21 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-05Accounts

Legacy.

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2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Officers

Appoint person director company with name date.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-05Accounts

Legacy.

Download
2023-01-05Other

Legacy.

Download
2023-01-05Other

Legacy.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-25Accounts

Legacy.

Download
2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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2022-01-12Resolution

Resolution.

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2022-01-10Resolution

Resolution.

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2022-01-10Other

Legacy.

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