Company Information for

WATERMILL THEATRE LIMITED

THE WATERMILL THEATRE, BAGNOR, NEWBURY, BERKSHIRE, RG20 8AE,

Company Registration Number

00978279

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Watermill Theatre Ltd

WATERMILL THEATRE LIMITED was founded on 1970-04-28 and has its registered office in Newbury. The organisation's status is listed as "Active". Watermill Theatre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WATERMILL THEATRE LIMITED
Legal Registered Office
THE WATERMILL THEATRE
BAGNOR
NEWBURY
BERKSHIRE
RG20 8AE
Other companies in RG20

Filing Information

Company Number00978279
Date formed1970-04-28
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/09/2015
Filing return next due20/10/2016
Type of accountsGROUP
Last Datalog update:
2024-03-05 13:04:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Hart Company Secretary 2015-09-28
Carole-anne Armstrong Director RETIRED SECRETARY/PA 2013-11-23 ENGLAND
Colin Peter George Farrant Director COMPANY DIRECTOR 2015-07-25 ENGLAND
Susan Patricia Foster Director FUNDRAISER 2015-11-28 ENGLAND
Patrick Charles Lake Griffin Director ARCHITECT 2009-07-18 ENGLAND
David William Grindrod Director CASTING DIRECTOR 2015-11-28 ENGLAND
Andrew Greig Mckenzie Director MANAGING DIRECTOR 2017-11-25 ENGLAND
Simon Kenneth Parsonage Director CHARTERED ACCOUNTANT 2017-11-25 ENGLAND
Thomas William Rossiter Director LAWYER 2015-03-21 ENGLAND
Andrew Marmaduke Lane Tuckey Director BANKER 2005-09-10 ENGLAND
Margaret Kathleen Whitlum-cooper Director ARTS CONSULTANT 2016-09-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karin Sophie Hedwig Gartzke Director 2008-05-17 2017-11-25
Alison Judith Blackmore Director 2011-09-17 2017-09-30
Daniel Thomas Adams Director 2013-09-21 2016-09-24
Hedda Rachel Beeby Company Secretary 2010-09-25 2015-09-28
Ralph Mitchell Bernard Director 2005-09-10 2015-09-19
Anthony Ayers Director 2003-12-13 2015-07-25
Kathleen Elizabeth Gent Director 2013-09-21 2015-03-21
Simon Elliott Fenton Director 2011-05-14 2014-09-20
Clare Isobel Mcalpine Fox Director 2005-05-07 2014-09-20
Peter Dann Director 2009-11-28 2013-09-21
Duncan Stewart Campbell Director 2001-04-21 2011-09-17
Roger Keith Burdett Director 2006-10-30 2009-11-28
John Charles Frederick Hayward Director 2004-12-11 2008-09-27
James Edmund Sargant Company Secretary 1991-09-22 2008-09-21
Michael Frederick Clive Fitzgerald Director 2003-03-01 2007-10-13
Caroline Elizabeth Lumley Director 2000-12-09 2003-10-18
Susan Margaret Burnell Director 1995-03-29 2003-09-13
Hugh Angus Crichton-miller Director 1991-09-22 2002-02-23
Crystel Ann Gollins Director 1991-09-22 1998-06-30
Leslie Martin Bland Director 1991-09-22 1996-11-20
Anthony Penwick Monamey Harrison Wallace Director 1991-10-12 1995-09-12
Richard Geoffrey Caistor Director 1991-09-22 1995-01-16
David Gilmore Director 1991-09-22 1994-07-22
Richard Bennett Director 1991-09-22 1991-10-12

Related Directorships for Colin Peter George Farrant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Peter George Farrant NEWBURY MACHINERY LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Dissolved 2017-02-28
Colin Peter George Farrant NOVUS SCIENCE LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-22
Colin Peter George Farrant SEPPA (EUROPE) LTDDirector 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-12-08
Colin Peter George Farrant COLIN FARRANT MACHINERY (2003) LIMITEDDirector 2003-08-19 CURRENT 2003-08-19 Active

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Andrew Greig Mckenzie SWINGS & SMILESDirector 2010-05-17 CURRENT 2007-03-26 Active
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Andrew Greig Mckenzie FOLEY LODGE LIMITEDDirector 2000-12-01 CURRENT 1975-09-19 Active
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Related Directorships for Thomas William Rossiter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas William Rossiter WEST BERKSHIRE MENCAPDirector 2007-06-21 CURRENT 1999-06-17 Active

Related Directorships for Andrew Marmaduke Lane Tuckey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Marmaduke Lane Tuckey THE CHRISTOPHER GABLE CHARITABLE TRUST LIMITEDDirector 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
Andrew Marmaduke Lane Tuckey CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE)Director 2004-06-30 CURRENT 1982-08-11 Active

Related Directorships for Margaret Kathleen Whitlum-cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Kathleen Whitlum-cooper THE STORY MUSEUMDirector 2016-03-08 CURRENT 2003-05-29 Active