Laine Theatre Arts Limited

Company Name	Laine Theatre Arts Limited
Company Status	Active
Company Number	01180133
Category	Private Limited Company
Incorporation Date	7 August 1974(49 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Elizabeth Mary Jenkins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Lodge 17 Downs Road Epsom Surrey KT18 5JF

Director Name	Mrs Nicola Mary Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(32 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 York Road Farnham Surrey GU9 8JZ

Director Name	Prof Mark Andrew Hunt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(48 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	M&J Education Solutions Ltd 20-22 Wenlock Road London N1 7GU

Director Name	Mr Peter Howitt Edward Morel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(48 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Mr Bindesh Premchand Shah
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(48 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Richard Edward Steele
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(49 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Matthew James Cole
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(49 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Patricia Mary Crail
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	44 Eton Court Hornby Lane Calderstones Liverpool L18 3HG

Director Name	Mrs Nicola Mary Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 York Road Farnham Surrey GU9 8JZ

Director Name	Mr Brian Leonard Edward Morel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 1998)
Role	Insurance Broker
Correspondence Address	Lynton House Wood Road Hindhead Surrey GU26 6PT

Director Name	Kathryn Emma Elizabeth Mumford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 July 2010)
Role	Company Administrato
Correspondence Address	43 New Inn Lane Burpham Surrey GU4 7HN

Director Name	Miss Carol Ann Margaret Venn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 1998)
Role	Company Director
Correspondence Address	6 Hazon Way Epsom Surrey KT19 8HD

Director Name	Mrs Ivy Winifred Joan Venn
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 1998)
Role	Dance Teacher And Examiner
Correspondence Address	6 Hazon Way Epsom Surrey KT19 8HD

Secretary Name	Kathryn Emma Elizabeth Mumford
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 July 2010)
Role	Company Administrator
Correspondence Address	43 New Inn Lane Burpham Surrey GU4 7HN

Secretary Name	M/S Nicola Mary Matthews
Status	Resigned
Appointed	08 July 2010(35 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 July 2023)
Role	Company Director
Correspondence Address	12 York Road Farnham Surrey GU9 8JZ

Contact

Website	laine-theatre-arts.co.uk
Telephone	01372 724648
Telephone region	Esher

Location

Registered Address	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Laine Theatre Arts Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£754,472
Cash	£148,303
Current Liabilities	£1,025,125

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

30 May 2012	Delivered on: 9 June 2012 Persons entitled: Birch Sites Limited Classification: Rent deposit deed Secured details: Â£21,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
19 August 1988	Delivered on: 7 September 1988 Satisfied on: 29 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flint cottage, east street, epsom, surrey and hall premises at rear of east street, epsom. And/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 June 1984	Delivered on: 6 June 1984 Satisfied on: 29 July 2004 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: 172, dalling road, hammersmith london W6. Title no ln 142199 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1978	Delivered on: 7 July 1978 Satisfied on: 29 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25A high street, epsom title no. Sy 438325. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1978	Delivered on: 7 July 1978 Satisfied on: 29 July 2004 Persons entitled: Simon J. Mumford Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25A high street, epsom title no. Sy 438325.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
26 May 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
20 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
7 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Termination of appointment of Kathryn Mumford as a director (1 page)
6 January 2011	Appointment of M/S Nicola Mary Matthews as a secretary (2 pages)
6 January 2011	Termination of appointment of Kathryn Mumford as a secretary (1 page)
1 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
18 December 2007	Return made up to 30/11/07; full list of members (3 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
18 January 2007	Return made up to 30/11/06; full list of members (3 pages)
23 November 2006	New director appointed (3 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
8 December 2005	Return made up to 30/11/05; full list of members (2 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
29 November 2004	Return made up to 30/11/04; full list of members (5 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (5 pages)
27 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 December 2002	Return made up to 30/11/02; full list of members (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
7 January 2002	Return made up to 30/11/01; full list of members (5 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 December 2000	Return made up to 30/11/00; full list of members (5 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 January 2000	Return made up to 30/11/99; no change of members (5 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 January 1999	Return made up to 30/11/98; full list of members (6 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 December 1997	Return made up to 30/11/97; full list of members (8 pages)
4 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 December 1996	Return made up to 30/11/96; no change of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 December 1995	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 11/12/95 (8 pages)
31 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
21 January 1990	Memorandum and Articles of Association (11 pages)
7 September 1988	Particulars of mortgage/charge (4 pages)

Laine Theatre Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London