WATERMILL THEATRE LIMITED
| Status | ACTIVE |
| Company No. | 00978279 |
| Category | |
| Incorporated | 28 Apr 1970 |
| Age | 54 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
WATERMILL THEATRE LIMITED is an active with number 00978279. It was incorporated 54 years, 18 days ago, on 28 April 1970. The company address is The Watermill Theatre The Watermill Theatre, Newbury, RG20 8AE, Berkshire.
Company Fillings
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-05
Officer name: Ian Michael Widdowson
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Titley-Rawson
Appointment date: 2023-01-28
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-28
Officer name: Mr Nicholas Humby
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Danielle Powell
Appointment date: 2023-01-28
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-28
Officer name: Ms Rosanna Jahangard
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Patricia Foster
Termination date: 2022-09-24
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Peter George Farrant
Termination date: 2022-09-24
Documents
Accounts with accounts type group
Date: 30 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 02 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-02
Officer name: Miss Rebecca Chadder
Documents
Accounts with accounts type group
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 18 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-18
Officer name: Thomas William Rossiter
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 18 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-18
Officer name: Patrick Charles Lake Griffin
Documents
Change person director company with change date
Date: 18 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Robert Mario Williamson
Change date: 2021-07-31
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Ann Bunting
Appointment date: 2021-07-31
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-31
Officer name: Mr Howard Robert Mario Williamson
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-31
Officer name: Mr Thomas James Wentworth
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Juliet Breathwick
Appointment date: 2021-07-31
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sunjit Bansal
Appointment date: 2021-07-31
Documents
Accounts with accounts type group
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type group
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Marmaduke Lane Tuckey
Cessation date: 2019-09-20
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 21 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-21
Psc name: Andrew Mckenzie
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 21 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-21
Officer name: Andrew Marmaduke Lane Tuckey
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David William Grindrod
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-13
Officer name: Mr Ian Michael Widdowson
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Margaret Kathleen Whitlum-Cooper
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas William Rossiter
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Greig Mckenzie
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Charles Lake Griffin
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Patricia Foster
Change date: 2019-03-13
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Peter George Farrant
Change date: 2019-03-13
Documents
Change to a person with significant control
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-13
Psc name: Mr Andrew Marmaduke Lane Tuckey
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Widdowson
Change date: 2018-10-19
Documents
Accounts with accounts type small
Date: 18 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 29 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Widdowson
Appointment date: 2018-09-29
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 29 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole-Anne Armstrong
Termination date: 2018-09-29
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-21
Psc name: Mr Andrew Marmaduke Lane Tuckey
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Kenneth Parsonage
Appointment date: 2017-11-25
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-25
Officer name: Mr Andrew Greig Mckenzie
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Sophie Hedwig Gartzke
Termination date: 2017-11-25
Documents
Accounts with accounts type group
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Alison Judith Blackmore
Documents
Mortgage satisfy charge full
Date: 28 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type group
Date: 24 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 24 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Kathleen Whitlum-Cooper
Appointment date: 2016-09-24
Documents
Termination director company with name termination date
Date: 26 Sep 2016
Action Date: 24 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Thomas Adams
Termination date: 2016-09-24
Documents
Accounts with accounts type group
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Foster Foster
Change date: 2015-11-29
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 28 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-28
Officer name: Ms Susan Foster Foster
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 28 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-28
Officer name: Mr David William Grindrod
Documents
Annual return company with made up date no member list
Date: 03 Nov 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 19 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-19
Officer name: Ralph Mitchell Bernard
Documents
Appoint person secretary company with name date
Date: 29 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Hart
Appointment date: 2015-09-28
Documents
Termination secretary company with name termination date
Date: 29 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-28
Officer name: Hedda Rachel Beeby
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Peter George Farrant
Appointment date: 2015-07-25
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-25
Officer name: Deborah Anne Puxley
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Ayers
Termination date: 2015-07-25
Documents
Resolution
Date: 26 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-21
Officer name: Kathleen Elizabeth Gent
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Rossiter
Appointment date: 2015-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2015
Action Date: 14 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-14
Charge number: 009782790005
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 27 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 26 Sep 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Isobel Mcalpine Fox
Termination date: 2014-09-20
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Elliott Fenton
Termination date: 2014-09-20
Documents
Appoint person director company with name date
Date: 16 Sep 2014
Action Date: 21 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathleen Elizabeth Gent
Appointment date: 2013-09-21
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Thomas Adams
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole-Anne Armstrong
Documents
Accounts with accounts type full
Date: 15 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 23 Sep 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Termination director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dann
Documents
Annual return company with made up date no member list
Date: 07 Nov 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type full
Date: 16 Oct 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Accounts with accounts type full
Date: 29 Nov 2011
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Termination director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Taylor
Documents
Annual return company with made up date no member list
Date: 23 Sep 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Change person director company with change date
Date: 21 Sep 2011
Action Date: 21 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Judith Blackmore
Change date: 2011-09-21
Documents
Appoint person director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Blackmore
Documents
Termination director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Campbell
Documents
Appoint person director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Elliott Fenton
Documents
Miscellaneous
Date: 10 Jan 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 10 Nov 2010
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Appoint person secretary company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Hedda Rachel Beeby
Documents
Annual return company with made up date no member list
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Isobel Mcalpine Fox
Change date: 2010-09-22
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-22
Officer name: Deborah Anne Puxley
Documents
Legacy
Date: 16 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Ayers
Change date: 2009-12-03
Documents
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