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Trafalgar Uk Theatres High Wycombe Limited

02636107

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

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
Incorporated 08/08/1991

Previously known as

Wycombe Arts Management Limited · until 26/05/2022
Speed 1843 Limited · until 18/09/1991

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

90030
Artistic creation

Officers

David Joel Lazar

director · Since 27/03/2021

American · United Kingdom · Age 56

Howard Hugh Panter

director · Since 27/03/2021

British · England · Age 77

Rosemary Anne Squire

director · Since 27/03/2021

British · United Kingdom · Age 70

Andrew Hill

director · Since 27/03/2021

British · United Kingdom · Age 57

Helen Enright

director · Since 27/03/2021

British · England · Age 67

Alvin Hargreaves

director · Since 04/05/2022

British · England · Age 56

Christian Edwin Mcguigan

director · Since 04/05/2022

British · England · Age 49

Former

Mbc Nominees Limited

corporate nominee director · Resigned 06/09/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 06/09/1991

Philip Brewin

director · Resigned 08/08/1992

Philip Brewin

director · Resigned 31/12/1992

Stephen Francis Hetherington

secretary · Resigned 12/03/2007

Joseph Henry Seelig

director · Resigned 26/09/2007

Stuart Mark Griffiths

director · Resigned 26/09/2007

Michael David Ockwell

director · Resigned 26/09/2007

Nicola Hetherington

secretary · Resigned 26/09/2007

Simon Mark Dixon

secretary · Resigned 03/03/2008

Stephen Francis Hetherington

director · Resigned 08/08/2008

Paul Parnaby

secretary · Resigned 22/06/2012

Paul Parnaby

director · Resigned 16/05/2016

Ian Wilson

director · Resigned 13/12/2016

Nicholas Jeffrey Thomas

director · Resigned 27/03/2021

Sandra Jane Thomas

secretary · Resigned 27/03/2021

James Parry

director · Resigned 27/03/2021

Derek Francis Nicholls

director · Resigned 27/03/2021

Julian John Charles Russell

director · Resigned 31/03/2022

Peter Brayshaw

director · Resigned 31/12/2022

Alexander Schmidt

director · Resigned 10/06/2024

Persons with Significant Control

Trafalgar Uk Theatres Limited

75–100% shares
75–100% votes
Appoint directors

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Reg: 05637233 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 14/05/2009Registered 19/05/2009Satisfied 29/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/1992Registered 02/03/1992Satisfied 03/10/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ashcombe Court
2026-06-06

ASHCOMBE COURT

post townGodalming
2026-06-06

GODALMING

officer appointedENRIGHT, Helen
2026-06-06
officer appointedHARGREAVES, Alvin
2026-06-06
officer appointedHILL, Andrew
2026-06-06
officer appointedLAZAR, David Joel
2026-06-06
officer appointedMCGUIGAN, Christian Edwin
2026-06-06
officer appointedPANTER, Howard Hugh
2026-06-06
officer appointedSQUIRE, Rosemary Anne
2026-06-06