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Yvonne Arnaud Theatre (Catering) Limited

00847430

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millbrook, Guildford, Surrey, GU1 3UX
Incorporated 03/05/1965

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Stephen John Bampfylde

director · Since 01/10/2009

CHAIR PERSON

BRITISH · ENGLAND

Also on 10 other boards

Stephen John Bampfylde

director · Since 01/10/2009

British · England

Peter Norton Leslie Gordon

director · Since 23/05/2024

British · England

Mr Peter Norton Leslie Gordon

director · Since 23/05/2024

RADIO PRESENTER

BRITISH · ENGLAND

Former

Petrick John Anderson

director · Resigned 12/10/1992

Dawn Rosamund Thompson

secretary · Resigned 15/08/1994

Reginald Henry George Beatrip

director · Resigned 16/10/1995

Mary Doreen Penycate

director · Resigned 14/09/1997

John William Penycate

director · Resigned 14/09/1997

Eric Frank Garrett

director · Resigned 26/06/1999

Michael Robert Clarkson Webb

director · Resigned 20/07/2006

Margaret Burgess

director · Resigned 18/06/2008

Jacqueline Biggs

director · Resigned 18/06/2008

Nicholas Acomb

director · Resigned 18/06/2008

Nicholas Salmon

director · Resigned 29/06/2009

Ronald Harwood

director · Resigned 08/07/2013

Michael Martin Clark

director · Resigned 19/02/2018

Carmela Amaddio

secretary · Resigned 13/07/2020

Julian Piers Bird

director · Resigned 30/07/2021

Nicholas Acomb

director · Resigned 23/05/2022

Andrew John French

director · Resigned 23/05/2024

Michael George More-Molyneux

director · Resigned 23/05/2024

Persons with Significant Control

Yvonne Arnaud Theatre Management Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

Reg: 00814453 · Companies House · Limited Company

Notified 03/05/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Millbrook
2026-09-14

MILLBROOK

post town → Surrey
2026-09-14

SURREY

officer appointed → BAMPFYLDE, Stephen John
2026-09-14
officer appointed → GORDON, Peter Norton Leslie
2026-09-14

Filing History100 filings

Accounts filed

accounts with accounts type small

28/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20245 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director details changed

change person director company with change date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20225 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type small

24/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
TM02

termination secretary company with name termination date

31/07/20201 page · PDF
Accounts filed

accounts with accounts type small

28/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20185 pages · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20176 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20167 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Director details changed

change person director company with change date

09/12/20142 pages · PDF
Director details changed

change person director company with change date

09/12/20142 pages · PDF
Director details changed

change person director company with change date

09/12/20142 pages · PDF
CH03

change person secretary company with change date

09/12/20141 page · PDF
Accounts filed

accounts with accounts type full

05/11/201411 pages · PDF
Director appointed

appoint person director company with name

11/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20136 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201311 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201111 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20096 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200911 pages · PDF
288a

legacy

21/07/20092 pages · PDF
288b

legacy

21/07/20091 page · PDF
363a

legacy

15/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200811 pages · PDF
288a

legacy

14/08/20082 pages · PDF
288b

legacy

06/08/20081 page · PDF
288b

legacy

06/08/20081 page · PDF
288b

legacy

06/08/20081 page · PDF
288a

legacy

06/08/20082 pages · PDF
288a

legacy

06/08/20082 pages · PDF
363a

legacy

22/11/20073 pages · PDF
288a

legacy

16/11/20075 pages · PDF
Accounts filed

accounts with accounts type full

15/11/200711 pages · PDF
288b

legacy

03/06/20071 page · PDF
Accounts filed

accounts with accounts type full

28/11/200612 pages · PDF
363a

legacy

20/11/20063 pages · PDF
363a

legacy

21/11/20053 pages · PDF
Accounts filed

accounts with accounts type full

08/11/200511 pages · PDF
363s

legacy

17/11/20048 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200411 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200412 pages · PDF
363s

legacy

17/11/20038 pages · PDF
363s

legacy

12/11/20028 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200211 pages · PDF
363s

legacy

20/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200112 pages · PDF
363s

legacy

28/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200011 pages · PDF
288a

legacy

24/02/20003 pages · PDF
363s

legacy

20/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

01/11/199911 pages · PDF
288b

legacy

13/10/19991 page · PDF
288a

legacy

24/11/19982 pages · PDF
363s

legacy

10/11/19984 pages · PDF
Accounts filed

accounts with accounts type full

22/10/199811 pages · PDF
288c

legacy

24/06/19981 page · PDF
Accounts filed

accounts with accounts type full

16/02/199811 pages · PDF
363s

legacy

03/12/19978 pages · PDF
288b

legacy

25/11/19971 page · PDF
288b

legacy

25/11/19971 page · PDF
363s

legacy

10/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

07/11/199611 pages · PDF
Accounts filed

accounts with accounts type full

30/01/199613 pages · PDF
363s

legacy

21/11/19958 pages · PDF
288

legacy

13/11/19952 pages · PDF
288

legacy

30/10/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF