The Leatherhead Theatre Company Limited

Company Name	The Leatherhead Theatre Company Limited
Directors	Timothy Christopher Caffell and Rosemary Anne Bull
Company Status	Active
Company Number	04451758
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Previous Name	Pioneer People Theatre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Timothy Christopher Caffell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	The Theatre, Church Street Leatherhead Surrey KT22 8DN

Director Name	Mrs Rosemary Anne Bull
Date of Birth	January 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	19 January 2010(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Theatre, Church Street Leatherhead Surrey KT22 8DN

Director Name	Ian David Bain Ormiston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2004)
Role	Project Manager
Correspondence Address	Meadows Randalls Road Leatherhead Surrey KT22 0AA

Director Name	John Horace Plant
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2005)
Role	Business Manager
Country of Residence	England
Correspondence Address	Beverley House 14 Green Lane Cobham Surrey KT11 2NN

Secretary Name	Ian David Bain Ormiston
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2004)
Role	Software Development Prog
Correspondence Address	Meadows Randalls Road Leatherhead Surrey KT22 0AA

Secretary Name	Mr Timothy Christopher Caffell
Nationality	English
Status	Resigned
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Highlands Avenue Leatherhead Surrey KT22 8NN

Director Name	Mr Michael Ronald Levitton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Manager
Correspondence Address	8 Oak Road Cobham Surrey KT11 3AZ

Director Name	Mr David Manery Bowen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Edenside Road Bookham Leatherfead KT23 3JB

Director Name	Mr Colin Langley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Sheila Joy Francis
Nationality	British
Status	Resigned
Appointed	18 November 2009(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	The Theatre, Church Street Leatherhead Surrey KT22 8DN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	the-theatre.org
Telephone	01372 365141
Telephone region	Esher

Location

Registered Address	The Theatre, Church Street Leatherhead Surrey KT22 8DN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Shareholders

1 at £1	Leatherhead Revival Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£501,118
Gross Profit	£244,212
Net Worth	£38,432
Cash	£21,143
Current Liabilities	£55,525

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
30 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
14 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Colin Langley as a director on 18 February 2021 (1 page)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
1 June 2015	Termination of appointment of Sheila Joy Francis as a secretary on 31 May 2015 (1 page)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Termination of appointment of Sheila Joy Francis as a secretary on 31 May 2015 (1 page)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
4 November 2014	Full accounts made up to 31 March 2014 (10 pages)
4 November 2014	Full accounts made up to 31 March 2014 (10 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
17 December 2013	Full accounts made up to 31 March 2013 (9 pages)
17 December 2013	Full accounts made up to 31 March 2013 (9 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
15 October 2012	Full accounts made up to 31 March 2012 (9 pages)
15 October 2012	Full accounts made up to 31 March 2012 (9 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 31 March 2011 (9 pages)
12 October 2011	Full accounts made up to 31 March 2011 (9 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 December 2010	Full accounts made up to 31 March 2010 (9 pages)
7 December 2010	Full accounts made up to 31 March 2010 (9 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Colin Langley on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Timothy Christopher Caffell on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Colin Langley on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Timothy Christopher Caffell on 30 May 2010 (2 pages)
5 February 2010	Appointment of Rosemary Anne Bull as a director (3 pages)
5 February 2010	Appointment of Rosemary Anne Bull as a director (3 pages)
14 December 2009	Full accounts made up to 31 March 2009 (10 pages)
14 December 2009	Full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Termination of appointment of Timothy Caffell as a secretary (2 pages)
25 November 2009	Appointment of Sheila Joy Francis as a secretary (3 pages)
25 November 2009	Termination of appointment of Timothy Caffell as a secretary (2 pages)
25 November 2009	Appointment of Sheila Joy Francis as a secretary (3 pages)
27 September 2009	Appointment terminated director david bowen (1 page)
27 September 2009	Appointment terminated director david bowen (1 page)
15 July 2009	Return made up to 30/05/09; full list of members (4 pages)
15 July 2009	Return made up to 30/05/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / david bowen / 31/07/2008 (1 page)
15 July 2009	Director's change of particulars / david bowen / 31/07/2008 (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Full accounts made up to 31 March 2008 (12 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 January 2008	Full accounts made up to 31 March 2007 (13 pages)
11 January 2008	Full accounts made up to 31 March 2007 (13 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
3 July 2007	Return made up to 30/05/07; no change of members (8 pages)
3 July 2007	Return made up to 30/05/07; no change of members (8 pages)
9 February 2007	Full accounts made up to 31 March 2006 (12 pages)
9 February 2007	Full accounts made up to 31 March 2006 (12 pages)
22 June 2006	Return made up to 30/05/06; full list of members (8 pages)
22 June 2006	Return made up to 30/05/06; full list of members (8 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
11 November 2005	Company name changed pioneer people theatre LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	Company name changed pioneer people theatre LIMITED\certificate issued on 11/11/05 (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
25 August 2005	Full accounts made up to 31 March 2005 (12 pages)
25 August 2005	Full accounts made up to 31 March 2005 (12 pages)
30 June 2005	Return made up to 30/05/05; full list of members (7 pages)
30 June 2005	Return made up to 30/05/05; full list of members (7 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
18 October 2004	Full accounts made up to 31 March 2004 (12 pages)
18 October 2004	Full accounts made up to 31 March 2004 (12 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Full accounts made up to 31 March 2003 (10 pages)
8 February 2004	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 February 2004	Full accounts made up to 31 March 2003 (10 pages)
8 February 2004	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 August 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
30 May 2002	Incorporation (9 pages)
30 May 2002	Incorporation (9 pages)

The Leatherhead Theatre Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London