Company NameTeddington Theatre Club Limited
Company StatusActive
Company Number00939448
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 September 1968(55 years, 7 months ago)
Previous NameTeddington Theatre Club Limited(The)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Christine Ellen Walker
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(48 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Stephen John Wayman
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2019(51 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Secretary NameMrs Penelope Jane Smith
StatusCurrent
Appointed25 November 2019(51 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMrs Fiona Jane Auty
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(52 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RolePublic Servant
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMr Nigel Frederick Cole
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(53 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMs Harri Osborne
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(53 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleTraining Events Co-Ordinator
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMr Richard Norman Auty
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(54 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMr Daniel Paul Wain
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(54 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleLearning & Development Consultant
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMr Geraint Richard George Thomason
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(54 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Advisor
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMr Benjamin Clare
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2023(55 years, 2 months after company formation)
Appointment Duration5 months
RoleHead Of Marketing
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre Deerhurst Crescent
Hampton Hill
Hampton
TW12 1NZ
Director NameJudith Mary Garstang
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 January 1993)
RoleCivil Servant
Correspondence Address48 Royal Road
Teddington
Middlesex
TW11 0SB
Director NameMrs Janet Dorothy Louise Elgey
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 January 1993)
RoleSales Representative
Country of ResidenceUnited Kingdom
Correspondence Address38 Courtlands Avenue
Hampton
Middlesex
TW12 3NT
Director NameAnnabel Clare Davies
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 January 1993)
RoleMarketing Manager
Correspondence Address4 St Leonards Road
Thames Ditton
Surrey
KT7 0RJ
Director NameMrs Christine Diane Dapre
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 December 1998)
RoleTeacher
Correspondence Address17 Ormond Drive
Hampton
Middlesex
TW12 2TP
Director NameJean Gladstone-Goodwin
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 October 1996)
RolePrincipal Computing Officer
Correspondence Address10 Hilditch House
Kingsmead
Richmond
Surrey
TW10 6HA
Director NameSusan Anne Bell
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 November 1999)
RoleSales Office Administrator
Correspondence Address5 Vale Close
Twickenham
Middlesex
TW1 4SF
Secretary NameMrs Christine Diane Dapre
NationalityBritish
StatusResigned
Appointed21 February 1992(23 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address17 Ormond Drive
Hampton
Middlesex
TW12 2TP
Director NameAlexandra Jane Beauchamp
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(24 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 January 1994)
RoleGraphic Designer
Correspondence Address18 Mayfair Avenue
Whitton
Twickenham
Middlesex
TW2 7JG
Director NameRichard James Coryndon Eliot
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(24 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 May 1997)
RoleManaging Engineer
Correspondence Address121 Green Street
Sunbury
Middlesex
TW16 6QL
Director NameGordon James Edwards
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(26 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 December 1998)
RoleCompany Director
Correspondence Address45 Teddington Park Road
Teddington
Middlesex
TW11 8NB
Director NameMr Michael Anthony Elgey
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(28 years after company formation)
Appointment Duration13 years, 1 month (resigned 23 November 2009)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address38 Courtlands Avenue
Hampton
Middlesex
TW12 3NT
Director NameNicholas Michael Roy Eliot
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(30 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 April 2009)
RoleIT Professional
Correspondence Address14 Gresham Road
Hampton
Middlesex
TW12 3RB
Director NameLaurie Coombs
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(30 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 August 1999)
RoleAdministrator
Correspondence AddressSeptember Cottage 157 Staines Road
Twickenham
TW2 5BB
Director NameBrian John Brignall
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(30 years, 2 months after company formation)
Appointment Duration15 years, 3 months (resigned 31 March 2014)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address5 Howard Close
Hampton
Middlesex
TW12 2UB
Secretary NamePenelope Jane Smith
NationalityBritish
StatusResigned
Appointed15 December 1998(30 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 20 August 2012)
RoleCompany Director
Correspondence Address7 The Mount
Weybridge
Surrey
KT13 9LT
Director NameNorman Allen Dickens
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(34 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 March 2005)
RoleRetired
Correspondence Address60 Kneller Gardens
Isleworth
Middlesex
TW7 7NW
Director NameMrs Angela Karen Gibbins
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(37 years after company formation)
Appointment Duration6 years, 1 month (resigned 21 November 2011)
RoleHrd
Country of ResidenceEngland
Correspondence AddressWoodside, 199
Upper Halliford Road
Sheperton
Middlesex
TW17 8SN
Director NameJohn Edward Bellamy
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(38 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2009)
RoleRetired
Correspondence Address19 Kings Road
Teddington
Middlesex
TW11 0QB
Director NameMr Peter John Duggan
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(39 years, 2 months after company formation)
Appointment Duration1 year (resigned 23 November 2008)
RoleRetired Company Director
Correspondence Address30a Trowlock Island
Teddington
Middlesex
TW11 9QZ
Director NameMiss Jean Gladstone-Goodwin
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(40 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 November 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Bayleaf Close
Hampton Hill
Hampton
Middlesex
TW12 1JD
Director NameMrs Susan Lesley Conte
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2012(43 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampton Hill Playhouse
High Street Hampton Hill
Hampton
Middlesex
TW12 1NY
Secretary NameMs Susan Bell
StatusResigned
Appointed20 August 2012(43 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 November 2019)
RoleCompany Director
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMiss Julie Connery
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(45 years, 2 months after company formation)
Appointment Duration3 years (resigned 28 November 2016)
RoleEvent Director
Country of ResidenceEngland
Correspondence AddressHampton Hll Playhouse High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMrs Laurie Cooper
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(48 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 November 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMs Rebecca Dowbiggin
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2019(51 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 June 2020)
RoleEducation Consultant & Tutor
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
Director NameMr Michael Edward James Bishop
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2020(52 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 21 April 2021)
RoleCommunications Professional
Country of ResidenceEngland
Correspondence AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY

Contact

Websiteteddingtontheatreclub.org.uk

Location

Registered AddressHampton Hill Theatre High Street
Hampton Hill
Hampton
Middlesex
TW12 1NY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£224,772
Net Worth£2,266,636
Cash£240,666
Current Liabilities£31,616

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 February 2024 (2 months, 1 week ago)
Next Return Due26 February 2025 (10 months, 1 week from now)

Charges

19 January 1996Delivered on: 22 January 1996
Persons entitled: National Westminster Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those monies receivable by the company from the london borough of richmond upon thames under or by virtue of an agreement for surrender dated 30TH march 1995. see the mortgage charge document for full details.
Outstanding
5 December 1995Delivered on: 6 December 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises situate at 86/90 high street hampton hill middlesex and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

5 July 2023Termination of appointment of Harri Osborne as a director on 26 June 2023 (1 page)
18 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 November 2022Appointment of Mr Daniel Paul Wain as a director on 22 November 2022 (2 pages)
23 November 2022Appointment of Mr Richard Norman Auty as a director on 22 November 2022 (2 pages)
23 November 2022Termination of appointment of Catherine Messum as a director on 22 November 2022 (1 page)
23 November 2022Appointment of Mr Geraint Richard George Thomason as a director on 22 November 2022 (2 pages)
23 November 2022Termination of appointment of Laurie Cooper as a director on 22 November 2022 (1 page)
27 October 2022Total exemption full accounts made up to 31 March 2022 (22 pages)
21 February 2022Termination of appointment of Joseph Harry Stockwell as a director on 22 November 2021 (1 page)
21 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 February 2022Termination of appointment of Michael Anthony Elgey as a director on 22 November 2021 (1 page)
14 December 2021Appointment of Ms Harri Osborne as a director on 22 November 2021 (2 pages)
13 December 2021Appointment of Mr Nigel Frederick Cole as a director on 22 November 2021 (2 pages)
28 September 2021Total exemption full accounts made up to 31 March 2021 (22 pages)
23 April 2021Termination of appointment of Michael Edward James Bishop as a director on 21 April 2021 (1 page)
21 April 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
30 November 2020Appointment of Mr Michael Edward James Bishop as a director on 23 November 2020 (2 pages)
30 November 2020Appointment of Ms Fiona Jane Auty as a director on 23 November 2020 (2 pages)
30 November 2020Appointment of Mr Michael Anthony Elgey as a director on 23 November 2020 (2 pages)
30 November 2020Termination of appointment of Geraldine Clare Mccarthy as a director on 23 November 2020 (1 page)
30 November 2020Termination of appointment of Kenneth Mason as a director on 23 November 2020 (1 page)
12 October 2020Total exemption full accounts made up to 31 March 2020 (24 pages)
8 June 2020Termination of appointment of Rebecca Dowbiggin as a director on 7 June 2020 (1 page)
9 March 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
9 December 2019Appointment of Ms Rebecca Dowbiggin as a director on 25 November 2019 (2 pages)
6 December 2019Termination of appointment of Susan Bell as a secretary on 25 November 2019 (1 page)
6 December 2019Appointment of Mr Stephen John Wayman as a director on 25 November 2019 (2 pages)
6 December 2019Termination of appointment of Harry Jacobs as a director on 25 November 2019 (1 page)
6 December 2019Termination of appointment of Clare Kathleen Henderson Roe as a director on 25 November 2019 (1 page)
6 December 2019Termination of appointment of Bernard Vincent Messenger as a director on 25 November 2019 (1 page)
6 December 2019Appointment of Mrs Catherine Messum as a director on 25 November 2019 (2 pages)
6 December 2019Appointment of Mrs Penelope Jane Smith as a secretary on 25 November 2019 (2 pages)
29 October 2019Total exemption full accounts made up to 31 March 2019 (22 pages)
5 April 2019Appointment of Mr Joseph Harry Stockwell as a director on 1 April 2019 (2 pages)
15 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
10 December 2018Appointment of Mr Kenneth Mason as a director on 26 November 2018 (2 pages)
7 December 2018Termination of appointment of Jack Tidball as a director on 26 November 2018 (1 page)
7 December 2018Termination of appointment of Diane Lesley Salkilld as a director on 26 November 2018 (1 page)
26 November 2018Total exemption full accounts made up to 31 March 2018 (20 pages)
15 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 November 2017Appointment of Mr Jack Tidball as a director on 27 November 2017 (2 pages)
29 November 2017Termination of appointment of Victoria Horder as a director on 27 November 2017 (1 page)
29 November 2017Termination of appointment of Victoria Horder as a director on 27 November 2017 (1 page)
29 November 2017Appointment of Mr Jack Tidball as a director on 27 November 2017 (2 pages)
10 November 2017Accounts for a small company made up to 31 March 2017 (20 pages)
10 November 2017Accounts for a small company made up to 31 March 2017 (20 pages)
21 June 2017Appointment of Mrs Laurie Cooper as a director on 1 April 2017 (2 pages)
21 June 2017Appointment of Mrs Laurie Cooper as a director on 1 April 2017 (2 pages)
24 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
24 February 2017Director's details changed for Miss Christine Wllen Walker on 24 February 2017 (2 pages)
24 February 2017Director's details changed for Miss Christine Wllen Walker on 24 February 2017 (2 pages)
24 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
17 February 2017Auditor's resignation (1 page)
17 February 2017Auditor's resignation (1 page)
6 December 2016Termination of appointment of Barry Benn Macdonald as a director on 29 November 2016 (1 page)
6 December 2016Termination of appointment of Julie Connery as a director on 28 November 2016 (1 page)
6 December 2016Appointment of Miss Christine Wllen Walker as a director on 28 November 2016 (2 pages)
6 December 2016Appointment of Mr Bernard Vincent Messenger as a director on 28 November 2016 (2 pages)
6 December 2016Termination of appointment of Graham Neil Titcombe as a director on 28 November 2016 (1 page)
6 December 2016Termination of appointment of Julie Connery as a director on 28 November 2016 (1 page)
6 December 2016Termination of appointment of Barry Benn Macdonald as a director on 29 November 2016 (1 page)
6 December 2016Appointment of Miss Christine Wllen Walker as a director on 28 November 2016 (2 pages)
6 December 2016Appointment of Mr Bernard Vincent Messenger as a director on 28 November 2016 (2 pages)
6 December 2016Termination of appointment of Graham Neil Titcombe as a director on 28 November 2016 (1 page)
1 December 2016Full accounts made up to 31 March 2016 (21 pages)
1 December 2016Full accounts made up to 31 March 2016 (21 pages)
12 February 2016Annual return made up to 10 February 2016 no member list (9 pages)
12 February 2016Annual return made up to 10 February 2016 no member list (9 pages)
26 November 2015Full accounts made up to 31 March 2015 (21 pages)
26 November 2015Full accounts made up to 31 March 2015 (21 pages)
21 July 2015Registered office address changed from Hampton Hill Theatre High Street Hampton Hill Hampton Middlesex TW12 1NY England to Hampton Hill Theatre High Street Hampton Hill Hampton Middlesex TW12 1NY on 21 July 2015 (1 page)
21 July 2015Registered office address changed from Hampton Hill Theatre High Street Hampton Hill Hampton Middlesex TW12 1NY England to Hampton Hill Theatre High Street Hampton Hill Hampton Middlesex TW12 1NY on 21 July 2015 (1 page)
21 July 2015Registered office address changed from Hampton Hill Playhouse High Street Hampton Hill Hampton Middlesex TW12 1NY to Hampton Hill Theatre High Street Hampton Hill Hampton Middlesex TW12 1NY on 21 July 2015 (1 page)
21 July 2015Registered office address changed from Hampton Hill Playhouse High Street Hampton Hill Hampton Middlesex TW12 1NY to Hampton Hill Theatre High Street Hampton Hill Hampton Middlesex TW12 1NY on 21 July 2015 (1 page)
10 February 2015Annual return made up to 10 February 2015 no member list (9 pages)
10 February 2015Annual return made up to 10 February 2015 no member list (9 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Termination of appointment of Kenneth Howard Mason as a director on 24 November 2014 (1 page)
15 December 2014Appointment of Miss Victoria Horder as a director on 24 November 2014 (2 pages)
15 December 2014Termination of appointment of Kenneth Howard Mason as a director on 24 November 2014 (1 page)
15 December 2014Appointment of Miss Victoria Horder as a director on 24 November 2014 (2 pages)
14 April 2014Appointment of Mrs Diane Lesley Salkilld as a director (2 pages)
14 April 2014Termination of appointment of Brian Brignall as a director (1 page)
14 April 2014Termination of appointment of Brian Brignall as a director (1 page)
14 April 2014Appointment of Mrs Diane Lesley Salkilld as a director (2 pages)
8 April 2014Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (22 pages)
8 April 2014Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (22 pages)
8 April 2014Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (22 pages)
5 March 2014Annual return made up to 2 March 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 08/04/2014
(7 pages)
5 March 2014Annual return made up to 2 March 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 08/04/2014
(7 pages)
5 March 2014Annual return made up to 2 March 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 08/04/2014
(7 pages)
4 March 2014Appointment of Miss Julie Connery as a director (2 pages)
4 March 2014Appointment of Mr Graham Neil Titcombe as a director (2 pages)
4 March 2014Appointment of Miss Julie Connery as a director (2 pages)
4 March 2014Appointment of Mr Graham Neil Titcombe as a director (2 pages)
4 March 2014Appointment of Mr Harry Jacobs as a director (2 pages)
4 March 2014Termination of appointment of Michelle Mackrell as a director (1 page)
4 March 2014Termination of appointment of Michelle Mackrell as a director (1 page)
4 March 2014Appointment of Mr Harry Jacobs as a director (2 pages)
14 January 2014Section 519 companies act 2006 (1 page)
14 January 2014Section 519 companies act 2006 (1 page)
3 December 2013Termination of appointment of Dawn Lacey as a director (1 page)
3 December 2013Termination of appointment of Susan Conte as a director (1 page)
3 December 2013Termination of appointment of Dawn Lacey as a director (1 page)
3 December 2013Termination of appointment of Susan Conte as a director (1 page)
7 November 2013Full accounts made up to 31 March 2013 (15 pages)
7 November 2013Full accounts made up to 31 March 2013 (15 pages)
11 March 2013Annual return made up to 21 February 2013 no member list (6 pages)
11 March 2013Appointment of Mrs Geraldine Clare Mccarthy as a director (2 pages)
11 March 2013Appointment of Mrs Geraldine Clare Mccarthy as a director (2 pages)
11 March 2013Termination of appointment of Julie Thomas as a director (1 page)
11 March 2013Annual return made up to 21 February 2013 no member list (6 pages)
11 March 2013Termination of appointment of Julie Thomas as a director (1 page)
3 January 2013Full accounts made up to 31 March 2012 (17 pages)
3 January 2013Full accounts made up to 31 March 2012 (17 pages)
21 September 2012Termination of appointment of Penelope Smith as a secretary (1 page)
21 September 2012Appointment of Ms Susan Bell as a secretary (1 page)
21 September 2012Termination of appointment of Penelope Smith as a secretary (1 page)
21 September 2012Appointment of Ms Susan Bell as a secretary (1 page)
18 September 2012Appointment of Ms Dawn Lacey as a director (2 pages)
18 September 2012Appointment of Ms Dawn Lacey as a director (2 pages)
16 September 2012Termination of appointment of Brendan Leddy as a director (1 page)
16 September 2012Termination of appointment of Suzanne Lynch as a director (1 page)
16 September 2012Appointment of Mrs Susan Lesley Conte as a director (2 pages)
16 September 2012Termination of appointment of Suzanne Lynch as a director (1 page)
16 September 2012Appointment of Mrs Susan Lesley Conte as a director (2 pages)
16 September 2012Termination of appointment of Brendan Leddy as a director (1 page)
19 March 2012Annual return made up to 21 February 2012 no member list (7 pages)
19 March 2012Annual return made up to 21 February 2012 no member list (7 pages)
9 January 2012Full accounts made up to 31 March 2011 (17 pages)
9 January 2012Full accounts made up to 31 March 2011 (17 pages)
30 December 2011Termination of appointment of Catherine Messum as a director (1 page)
30 December 2011Termination of appointment of Angela Gibbins as a director (1 page)
30 December 2011Appointment of Ms Julie Elizabeth Thomas as a director (2 pages)
30 December 2011Appointment of Mr Kenneth Howard Mason as a director (2 pages)
30 December 2011Termination of appointment of Gary Stevenson as a director (1 page)
30 December 2011Termination of appointment of Angela Gibbins as a director (1 page)
30 December 2011Appointment of Ms Suzanne Pamela Lynch as a director (2 pages)
30 December 2011Appointment of Mr Kenneth Howard Mason as a director (2 pages)
30 December 2011Appointment of Ms Suzanne Pamela Lynch as a director (2 pages)
30 December 2011Termination of appointment of Gary Stevenson as a director (1 page)
30 December 2011Appointment of Ms Julie Elizabeth Thomas as a director (2 pages)
30 December 2011Termination of appointment of Catherine Messum as a director (1 page)
20 March 2011Annual return made up to 21 February 2011 no member list (9 pages)
20 March 2011Annual return made up to 21 February 2011 no member list (9 pages)
15 January 2011Appointment of Mr Brendan Michael Leddy as a director (2 pages)
15 January 2011Appointment of Ms Michelle Jane Mackrell as a director (2 pages)
15 January 2011Appointment of Ms Michelle Jane Mackrell as a director (2 pages)
15 January 2011Appointment of Mr Brendan Michael Leddy as a director (2 pages)
6 January 2011Full accounts made up to 31 March 2010 (17 pages)
6 January 2011Full accounts made up to 31 March 2010 (17 pages)
31 December 2010Appointment of Mr Barry Benn Macdonald as a director (2 pages)
31 December 2010Appointment of Mr Barry Benn Macdonald as a director (2 pages)
20 December 2010Termination of appointment of Denise Truscott as a director (1 page)
20 December 2010Termination of appointment of Denise Truscott as a director (1 page)
20 December 2010Termination of appointment of Jean Gladstone-Goodwin as a director (1 page)
20 December 2010Termination of appointment of Jean Gladstone-Goodwin as a director (1 page)
21 April 2010Director's details changed for Miss Jean Gladstone-Goodwin on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Brian John Brignall on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Gary Peter Stevenson on 21 February 2010 (2 pages)
21 April 2010Annual return made up to 21 February 2010 no member list (6 pages)
21 April 2010Annual return made up to 21 February 2010 no member list (6 pages)
21 April 2010Director's details changed for Gary Peter Stevenson on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Denise Mary Truscott on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Mrs Clare Kathleen Henderson Roe on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Mrs Clare Kathleen Henderson Roe on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Brian John Brignall on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Denise Mary Truscott on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Miss Jean Gladstone-Goodwin on 21 February 2010 (2 pages)
30 January 2010Full accounts made up to 31 March 2009 (15 pages)
30 January 2010Full accounts made up to 31 March 2009 (15 pages)
12 January 2010Appointment of Ms Catherine Messum as a director (2 pages)
12 January 2010Appointment of Ms Catherine Messum as a director (2 pages)
26 November 2009Termination of appointment of Michael Elgey as a director (1 page)
26 November 2009Termination of appointment of Michael Elgey as a director (1 page)
26 November 2009Termination of appointment of Stuart Macmillan Pratt as a director (1 page)
26 November 2009Termination of appointment of Stuart Macmillan Pratt as a director (1 page)
19 October 2009Director's details changed for Angela Karen Francis on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Angela Karen Francis on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Angela Karen Francis on 1 October 2009 (2 pages)
8 September 2009Director appointed mrs clare kathleen henderson roe (1 page)
8 September 2009Director appointed mrs clare kathleen henderson roe (1 page)
2 June 2009Company name changed teddington theatre club LIMITED(the)\certificate issued on 06/06/09 (3 pages)
2 June 2009Company name changed teddington theatre club LIMITED(the)\certificate issued on 06/06/09 (3 pages)
11 May 2009Director appointed mr stuart martin macmillan pratt (1 page)
11 May 2009Director appointed miss jean gladstone-goodwin (1 page)
11 May 2009Director appointed miss jean gladstone-goodwin (1 page)
11 May 2009Director appointed mr stuart martin macmillan pratt (1 page)
6 May 2009Appointment terminated director nicholas eliot (1 page)
6 May 2009Appointment terminated director nicholas eliot (1 page)
6 May 2009Appointment terminated director john bellamy (1 page)
6 May 2009Appointment terminated director martin stonelake (1 page)
6 May 2009Appointment terminated director john bellamy (1 page)
6 May 2009Appointment terminated director martin stonelake (1 page)
9 March 2009Annual return made up to 21/02/09 (4 pages)
9 March 2009Annual return made up to 21/02/09 (4 pages)
12 February 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(27 pages)
12 February 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(27 pages)
6 January 2009Director appointed martin john stonelake (2 pages)
6 January 2009Appointment terminated director peter duggan (1 page)
6 January 2009Full accounts made up to 31 March 2008 (12 pages)
6 January 2009Director appointed martin john stonelake (2 pages)
6 January 2009Appointment terminated director peter duggan (1 page)
6 January 2009Full accounts made up to 31 March 2008 (12 pages)
21 March 2008Annual return made up to 21/02/08 (4 pages)
21 March 2008Annual return made up to 21/02/08 (4 pages)
19 March 2008Appointment terminated director charles halford (1 page)
19 March 2008Appointment terminated director charles halford (1 page)
18 March 2008Director appointed mr peter duggan (1 page)
18 March 2008Director appointed mr peter duggan (1 page)
11 January 2008Full accounts made up to 31 March 2007 (11 pages)
11 January 2008Full accounts made up to 31 March 2007 (11 pages)
15 April 2007New director appointed (2 pages)
15 April 2007New director appointed (2 pages)
21 March 2007Annual return made up to 21/02/07 (3 pages)
21 March 2007Annual return made up to 21/02/07 (3 pages)
5 December 2006Full accounts made up to 31 March 2006 (12 pages)
5 December 2006Full accounts made up to 31 March 2006 (12 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
5 May 2006Auditor's resignation (1 page)
5 May 2006Auditor's resignation (1 page)
11 April 2006Annual return made up to 21/02/06 (6 pages)
11 April 2006Annual return made up to 21/02/06 (6 pages)
13 March 2006Full accounts made up to 31 March 2005 (12 pages)
13 March 2006Full accounts made up to 31 March 2005 (12 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
9 January 2006Director's particulars changed (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director's particulars changed (1 page)
21 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 September 2005Memorandum and Articles of Association (3 pages)
21 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 September 2005Memorandum and Articles of Association (3 pages)
2 September 2005Director resigned (1 page)
2 September 2005Director resigned (1 page)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
22 March 2005Annual return made up to 21/02/05 (3 pages)
22 March 2005Annual return made up to 21/02/05 (3 pages)
15 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 December 2004Full accounts made up to 31 March 2004 (11 pages)
15 December 2004Full accounts made up to 31 March 2004 (11 pages)
15 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
22 March 2004Annual return made up to 21/02/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2004Annual return made up to 21/02/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2004Full accounts made up to 31 March 2003 (12 pages)
6 January 2004Full accounts made up to 31 March 2003 (12 pages)
16 December 2003New director appointed (2 pages)
16 December 2003Director resigned (1 page)
16 December 2003New director appointed (2 pages)
16 December 2003Director resigned (1 page)
4 April 2003Annual return made up to 21/02/03 (7 pages)
4 April 2003Annual return made up to 21/02/03 (7 pages)
23 January 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
23 January 2003New director appointed (2 pages)
23 January 2003Director resigned (1 page)
23 January 2003New director appointed (2 pages)
23 January 2003Director resigned (1 page)
13 January 2003Full accounts made up to 31 March 2002 (11 pages)
13 January 2003Full accounts made up to 31 March 2002 (11 pages)
21 March 2002Annual return made up to 21/02/02 (5 pages)
21 March 2002Annual return made up to 21/02/02 (5 pages)
13 December 2001Full accounts made up to 31 March 2001 (11 pages)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
13 December 2001Full accounts made up to 31 March 2001 (11 pages)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
23 March 2001Annual return made up to 21/02/01 (5 pages)
23 March 2001Annual return made up to 21/02/01 (5 pages)
5 January 2001Full accounts made up to 31 March 2000 (11 pages)
5 January 2001Full accounts made up to 31 March 2000 (11 pages)
2 May 2000New director appointed (2 pages)
2 May 2000New director appointed (2 pages)
16 March 2000Annual return made up to 21/02/00
  • 363(353) ‐ Location of register of members address changed
(5 pages)
16 March 2000Annual return made up to 21/02/00
  • 363(353) ‐ Location of register of members address changed
(5 pages)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
27 October 1999Full accounts made up to 31 March 1999 (12 pages)
27 October 1999Full accounts made up to 31 March 1999 (12 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
11 March 1999Annual return made up to 21/02/99 (6 pages)
11 March 1999Annual return made up to 21/02/99 (6 pages)
11 February 1999Registered office changed on 11/02/99 from: 7 high street, egham, surrey TW20 9EA (1 page)
11 February 1999Registered office changed on 11/02/99 from: 7 high street, egham, surrey TW20 9EA (1 page)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999Memorandum and Articles of Association (12 pages)
11 January 1999New secretary appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Memorandum and Articles of Association (12 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999New secretary appointed (2 pages)
23 November 1998Registered office changed on 23/11/98 from: 71A high street, egham, surrey, TW20 9HD (1 page)
23 November 1998Registered office changed on 23/11/98 from: 71A high street, egham, surrey, TW20 9HD (1 page)
6 November 1998Full accounts made up to 31 March 1998 (13 pages)
6 November 1998Full accounts made up to 31 March 1998 (13 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
6 March 1998Annual return made up to 21/02/98 (6 pages)
6 March 1998Annual return made up to 21/02/98 (6 pages)
14 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
14 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
4 March 1997Annual return made up to 21/02/97 (6 pages)
4 March 1997Annual return made up to 21/02/97 (6 pages)
20 December 1996New director appointed (2 pages)
20 December 1996Director resigned (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996Director resigned (1 page)
13 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
13 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
13 October 1996New director appointed (2 pages)
13 October 1996Director resigned (1 page)
13 October 1996New director appointed (2 pages)
13 October 1996Director resigned (1 page)
6 December 1995Particulars of mortgage/charge (4 pages)
6 December 1995Particulars of mortgage/charge (4 pages)
27 September 1995Full accounts made up to 31 March 1995 (10 pages)
27 September 1995Full accounts made up to 31 March 1995 (10 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)