About

Registered Number: 01266053
Date of Incorporation: 29/06/1976 (48 years ago)
Company Status: Active
Registered Address: New Theatre Royal, 20-24 Guildhall Walk, Portsmouth Hants, PO1 2DD

 

The New Theatre Royal - Trustees (Portsmouth) Ltd was registered on 29 June 1976 and are based in Portsmouth Hants, it has a status of "Active". We do not know the number of employees at this business. The organisation has 70 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AISTROPE, Susan Elizabeth 11 June 2013 - 1
BRADEY, Colin 18 October 2012 - 1
BUTWILOWSKA, Krystyna Stefania 21 April 2015 - 1
EDEN, Simon Francis 26 September 2018 - 1
MCNAMARA, Catherine, Dr 13 February 2020 - 1
PURVIS, William Albert 21 June 2018 - 1
WILDERS, Louise Margaret 05 October 2020 - 1
WOOLLARD, Claire Elizabeth 31 March 2020 - 1
BAXTER, Fiona Louise 23 July 2017 24 February 2020 1
BENTLEY, Alexander Michael, Councillor N/A 18 May 1993 1
BLAIR, Thomas Patrick 30 June 1998 31 May 1999 1
BRADSHAW, Gordon Alexander N/A 26 January 1999 1
BROWN, Josh 20 February 2002 21 April 2016 1
BUGGY, Cheryl 16 June 2008 01 July 2010 1
BURRILL, Anne Mary 09 June 2003 16 September 2013 1
CHANDLER, Perey George N/A 20 October 1993 1
CLARK, Phyllida Jane N/A 26 January 1999 1
CLAYTON, Clare 11 July 2011 24 October 2014 1
COLLETT, Josephine 14 January 1992 26 January 1999 1
COSTA, Marie Ogugua 26 January 1999 11 June 2014 1
CRAVEN, John Anthony George, Professor 26 January 1999 11 February 2010 1
DUFF, Gene Denzil 13 November 2001 27 November 2002 1
EDDIS, Peter George 26 July 2010 30 April 2013 1
FISHER, Lynda 19 September 2003 31 March 2009 1
GILES, David Peter, Councillor 01 January 1995 01 July 1997 1
GUYER, Lawrence Justin N/A 13 December 1994 1
HARPER, Catherine, Professor 16 September 2013 27 October 2016 1
HEANEY, Graham Philip 26 June 2002 16 June 2008 1
HEIGHTON, Martin John 26 January 1999 04 July 2002 1
HICKMAN, John Kyrle N/A 01 December 1993 1
HULME, Sheena Kirsteen Louise 27 October 2016 18 October 2017 1
JURYEFF, Eloise Charlotte Elspeth 12 January 2010 18 April 2013 1
KATZ, Joan Bellamy 18 May 1993 13 December 1994 1
KELLY, Mary Ellen 16 June 2008 18 January 2011 1
KITCHEN, Leslie Albert N/A 06 May 1993 1
LOWERY, Kay Marilyn 16 June 2008 18 October 2012 1
LOWNDES, Carolyn Jean 14 May 1996 30 June 1998 1
MAJOR, Michael John 07 September 1999 19 April 2005 1
MASSEY, Alan Michael, Sir 21 October 2010 27 October 2016 1
MOODY, Drusilla 24 January 2012 16 October 2019 1
OFFORD, John Harman N/A 26 January 1999 1
OWEN-ELLIS CLARK, Deborah Jane 31 October 2018 12 February 2020 1
PATEL, Deepa 26 January 1999 01 May 1999 1
PENROSE, David Michael 21 April 2015 31 January 2020 1
PYE, Adrienne Lauren 12 January 2010 25 October 2010 1
RAMSAY, Scott 18 October 2017 01 April 2020 1
SAVAGE, Charles Brabazon 12 January 2010 16 September 2013 1
SHARMAN-MENDOZA, Caroline 25 October 2011 27 October 2016 1
SHURMER SMITH, Louis 26 January 1999 23 May 2000 1
SMITH, Mark Barham 01 July 2008 11 July 2011 1
SNAITH, Margaret Diane 09 March 1999 21 August 2001 1
SPARSHATT, Robin Frederick 23 June 2006 18 June 2007 1
ST JOHN-MOSSE, Arlene 09 October 2008 19 December 2013 1
STAINER, John Graham 25 March 1994 26 January 1999 1
SUTTON, Jason 26 July 1993 08 January 1997 1
THOMAS, Sally, Councillor Mrs N/A 11 March 1994 1
TOPHAM, Bernadatte Jane 04 January 2001 07 October 2002 1
VAUGHAN, Gareth Rhodri 13 April 1999 03 May 2000 1
VERNON JACKSON, Robert Gerald Van Cortlandt 28 October 2003 23 June 2006 1
VERNON-JACKSON, Robert Gerald, Cllr 16 July 2009 26 July 2010 1
WALKER, Barry Clive 11 March 1999 09 October 2008 1
WARDLE, Alexander Martin 25 July 2017 05 October 2020 1
WARNER, Fred Anthony 18 July 2000 08 April 2002 1
WEMYSS, Stephen, Councillor 18 July 2000 26 February 2002 1
WESTON, Elizabeth Mary 26 January 1999 01 August 2001 1
WHITEHEAD, Darryl Michael 07 September 1999 21 August 2001 1
YOUNG, Neil Hedley 27 July 2001 22 October 2009 1
ZEMENIDES, Axendis Dimitris N/A 26 January 1999 1
Secretary Name Appointed Resigned Total Appointments
COLE, Fiona Anne 04 May 2000 08 November 2002 1
DURHAM, Christopher Charles 13 September 1995 26 March 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
TM01 - Termination of appointment of director 05 October 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
TM01 - Termination of appointment of director 07 February 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 17 October 2019
AP01 - Appointment of director 22 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 November 2018
AP01 - Appointment of director 18 October 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
CH01 - Change of particulars for director 28 March 2018
AA - Annual Accounts 12 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
MR04 - N/A 17 June 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
CS01 - N/A 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
AP01 - Appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 12 May 2015
MR04 - N/A 12 May 2015
MR04 - N/A 12 May 2015
AAMD - Amended Accounts 06 February 2015
AR01 - Annual Return 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 26 November 2014
TM01 - Termination of appointment of director 10 October 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AR01 - Annual Return 18 December 2013
MR06 - N/A 22 October 2013
AA - Annual Accounts 21 October 2013
MR01 - N/A 17 October 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 21 June 2012
AR01 - Annual Return 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
RP04 - N/A 04 January 2012
AP01 - Appointment of director 21 November 2011
RESOLUTIONS - N/A 08 November 2011
AA - Annual Accounts 08 November 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
AA - Annual Accounts 18 November 2010
CH01 - Change of particulars for director 17 November 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
TM01 - Termination of appointment of director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
TM01 - Termination of appointment of director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AUD - Auditor's letter of resignation 18 December 2009
AA - Annual Accounts 01 December 2009
AP01 - Appointment of director 15 October 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 22 August 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
395 - Particulars of a mortgage or charge 24 February 2007
363s - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 12 January 2007
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 17 January 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
AA - Annual Accounts 19 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
363s - Annual Return 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
AA - Annual Accounts 20 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 20 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
363s - Annual Return 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 29 December 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
363s - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 12 December 1995
288 - N/A 16 November 1995
288 - N/A 25 May 1995
288 - N/A 20 February 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 03 August 1992
AA - Annual Accounts 26 April 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
363b - Annual Return 16 February 1992
363 - Annual Return 25 January 1991
AA - Annual Accounts 13 November 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 13 January 1989
288 - N/A 07 September 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
288 - N/A 25 September 1987
288 - N/A 10 September 1987
288 - N/A 05 August 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 31 May 1986
AA - Annual Accounts 16 May 1986
NEWINC - New incorporation documents 29 June 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2013 Fully Satisfied

N/A

Mortgage 20 February 2007 Fully Satisfied

N/A

Charge without instrument 30 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.