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TRAFALGAR UK THEATRES GLASGOW LIMITED (00909942)

TRAFALGAR UK THEATRES GLASGOW LIMITED (00909942) is an active UK company. incorporated on 5 July 1967. with registered office in Godalming. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. TRAFALGAR UK THEATRES GLASGOW LIMITED has been registered for 58 years. Current directors include ENRIGHT, Helen Johnstone, HARGREAVES, Alvin, HILL, Andrew and 4 others.

Company Number
00909942
Status
active
Type
ltd
Incorporated
5 July 1967
Age
58 years
Address
Ashcombe Court, Godalming, GU7 1LQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
ENRIGHT, Helen Johnstone, HARGREAVES, Alvin, HILL, Andrew, LAZAR, David Joel, MCGUIGAN, Christian Edwin, PANTER, Howard Hugh, SQUIRE, Rosemary Anne
SIC Codes
90040

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TRAFALGAR UK THEATRES GLASGOW LIMITED

TRAFALGAR UK THEATRES GLASGOW LIMITED is an active company incorporated on 5 July 1967 with the registered office located in Godalming. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. TRAFALGAR UK THEATRES GLASGOW LIMITED was registered 58 years ago.(SIC: 90040)

Status

active

Active since 58 years ago

Company No

00909942

LTD Company

Age

58 Years

Incorporated 5 July 1967

Size

N/A

Accounts

ARD: 1/4

Up to Date

8 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 1 January 2027
Period: 30 March 2025 - 1 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

PAVILION THEATRE (GLASGOW) LIMITED
From: 13 September 1991To: 8 May 2023
GEORGE MARTIN ASSOCIATES LIMITED
From: 16 February 1987To: 13 September 1991
LAST DROP LIMITED(THE)
From: 5 July 1967To: 16 February 1987
Contact
Address

Ashcombe Court Woolsack Way Godalming, GU7 1LQ,

Previous Addresses

7 Charrington Close Shenley Radlett WD7 9GZ England
From: 7 February 2020To: 3 April 2023
24 Hillside Gardens Highgate London N6 5st
From: 5 July 1967To: 7 February 2020
Timeline

21 key events • 1967 - 2025

Funding Officers Ownership
Company Founded
Jul 67
Director Left
Feb 15
Director Joined
Apr 16
Director Joined
Apr 16
Owner Exit
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Director Left
Jun 24
Loan Secured
Apr 25
0
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

ENRIGHT, Helen Johnstone

Active
Woolsack Way, GodalmingGU7 1LQ
Born January 1959
Director
Appointed 02 Apr 2023

HARGREAVES, Alvin

Active
Woolsack Way, GodalmingGU7 1LQ
Born July 1969
Director
Appointed 02 Apr 2023

HILL, Andrew

Active
Woolsack Way, GodalmingGU7 1LQ
Born February 1969
Director
Appointed 02 Apr 2023

LAZAR, David Joel

Active
Woolsack Way, GodalmingGU7 1LQ
Born November 1969
Director
Appointed 04 May 2023

MCGUIGAN, Christian Edwin

Active
Woolsack Way, GodalmingGU7 1LQ
Born March 1977
Director
Appointed 02 Apr 2023

PANTER, Howard Hugh

Active
Woolsack Way, GodalmingGU7 1LQ
Born May 1949
Director
Appointed 02 Apr 2023

SQUIRE, Rosemary Anne

Active
Woolsack Way, GodalmingGU7 1LQ
Born May 1956
Director
Appointed 02 Apr 2023

MARTIN, Timothy

Resigned
Charrington Close, RadlettWD7 9GZ
Secretary
Appointed 26 Nov 2007
Resigned 02 Apr 2023

GROSVENOR FINANCIAL NOMINEES LIMITED

Resigned
1 Beauchamp Court, BarnetEN5 5TZ
Corporate secretary
Appointed N/A
Resigned 26 Nov 2007

MARTIN, Christine Barbara

Resigned
Hadley House, Oakhurst Avenue, HarpendenAL5 2ND
Born July 1943
Director
Appointed N/A
Resigned 13 Dec 2003

MARTIN, Elizabeth Anne

Resigned
Charrington Close, RadlettWD7 9GZ
Born August 1978
Director
Appointed 27 Feb 2016
Resigned 02 Apr 2023

MARTIN, George Tincey Victor

Resigned
Bramley Lodge 10 Fairfield Road, AyrKA7 2AR
Born June 1945
Director
Appointed N/A
Resigned 29 Jul 2014

MARTIN, Joanna Louise

Resigned
Oakhurst Avenue, HarpendenAL5 2ND
Born March 1968
Director
Appointed 27 Feb 2016
Resigned 02 Apr 2023

MARTIN, Nicholas

Resigned
Charrington Close, RadlettWD7 9GZ
Born January 1972
Director
Appointed 01 Feb 2004
Resigned 02 Apr 2023

MARTIN, Timothy

Resigned
Charrington Close, RadlettWD7 9GZ
Born December 1973
Director
Appointed 01 Feb 2004
Resigned 02 Apr 2023

SCHMIDT, Alexander

Resigned
Woolsack Way, GodalmingGU7 1LQ
Born February 1972
Director
Appointed 02 Apr 2023
Resigned 10 Jun 2024

Persons with significant control

4

1 Active
3 Ceased

Glasgow Pavilion Theatre Limited

Active
Woolsack Way, GodalmingGU7 1LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2022

Fairfield House Hotel Limited

Ceased
Charrington Close, RadlettWD7 9GZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Ceased 15 Nov 2022

Mrs Joanna Louise Martin

Ceased
Charrington Close, RadlettWD7 9GZ
Born March 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Nov 2022

Mrs Elizabeth Anne Martin

Ceased
Charrington Close, RadlettWD7 9GZ
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Nov 2022
Fundings
Financials
Latest Activities

Filing History

155

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2025
AAAnnual Accounts
Legacy
6 January 2025
PARENT_ACCPARENT_ACC
Legacy
6 January 2025
GUARANTEE2GUARANTEE2
Legacy
6 January 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
17 January 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
30 November 2023
AAAnnual Accounts
Certificate Change Of Name Company
8 May 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
14 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
28 February 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
28 February 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Group
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Accounts With Accounts Type Group
29 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Group
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Group
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Legacy
25 July 2010
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
13 July 2010
AAAnnual Accounts
Auditors Resignation Company
1 April 2010
AUDAUD
Resolution
5 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
21 February 2010
CH01Change of Director Details
Accounts With Accounts Type Small
27 November 2009
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Small
4 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Small
8 January 2008
AAAnnual Accounts
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
287Change of Registered Office
Legacy
13 July 2007
287Change of Registered Office
Legacy
22 February 2007
363aAnnual Return
Legacy
22 February 2007
288cChange of Particulars
Legacy
22 February 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 January 2007
AAAnnual Accounts
Legacy
7 April 2006
287Change of Registered Office
Legacy
15 February 2006
363sAnnual Return (shuttle)
Legacy
27 January 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 November 2005
AAAnnual Accounts
Legacy
5 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 December 2004
AAAnnual Accounts
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
8 February 2004
363sAnnual Return (shuttle)
Legacy
5 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 December 2003
AAAnnual Accounts
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
21 January 2002
AAMDAAMD
Accounts With Accounts Type Small
27 December 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
13 March 1998
AAAnnual Accounts
Legacy
11 February 1998
363sAnnual Return (shuttle)
Legacy
21 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1996
AAAnnual Accounts
Legacy
19 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 1995
AAAnnual Accounts
Legacy
21 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 December 1993
AAAnnual Accounts
Legacy
9 March 1993
363sAnnual Return (shuttle)
Resolution
9 September 1992
RESOLUTIONSResolutions
Legacy
9 September 1992
88(2)R88(2)R
Legacy
9 September 1992
123Notice of Increase in Nominal Capital
Legacy
8 September 1992
225(1)225(1)
Accounts With Accounts Type Full
13 August 1992
AAAnnual Accounts
Legacy
16 February 1992
363b363b
Legacy
9 October 1991
225(1)225(1)
Certificate Change Of Name Company
12 September 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 August 1991
288288
Accounts With Accounts Type Dormant
25 February 1991
AAAnnual Accounts
Legacy
11 February 1991
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Accounts Type Dormant
22 September 1989
AAAnnual Accounts
Legacy
22 September 1989
363363
Resolution
7 July 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
7 July 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
22 July 1987
363363
Accounts With Accounts Type Full
22 July 1987
AAAnnual Accounts
Certificate Change Of Name Company
16 February 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 1987
288288
Legacy
6 February 1987
288288
Resolution
6 February 1987
RESOLUTIONSResolutions
Legacy
6 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
15 October 1986
AAAnnual Accounts
Legacy
24 July 1986
363363
Memorandum Articles
20 July 1979
MEM/ARTSMEM/ARTS
Incorporation Company
5 July 1967
NEWINCIncorporation