THE ALDEBURGH CINEMA (PROPERTY) LIMITED

Profile THE ALDEBURGH CINEMA (PROPERTY) LIMITED

Actual on 01.07.2021
Company name
THE ALDEBURGH CINEMA (PROPERTY) LIMITED
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Company number
00853876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ALDEBURGH CINEMA, HIGH STREET, SUFFOLK, ALDEBURGH, IP15 5AU
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PSC and Officers THE ALDEBURGH CINEMA (PROPERTY) LIMITED

Officers

(as of 18.09.2020)

GIFFORD, Mary
Status: Active
Appointed on: Saturday, 19 July 2008
Correspondence address: Aldeburgh Cinema High Street, Aldeburgh, England, Suffolk, IP15 5AU
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retd
Country of residence: England
HARRISON, Susan Ena
Status: Active
Appointed on: Saturday, 29 May 2010
Correspondence address: 10 Linden Close, Aldeburgh, United Kingdom, Suffolk, IP15 5JL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Cinema Manager
Country of residence: United Kingdom
MILBURN, Edward Barnaby Pollington
Status: Active
Correspondence address: Town Farm Loam Pit Lane, Halesworth, England, Suffolk, IP19 8EZ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Architect
Country of residence: United Kingdom
OLIVER, Stephen, Sir
Status: Active
Appointed on: Saturday, 04 November 2017
Correspondence address: Aldeburgh Cinema High Street, Aldeburgh, Suffolk, IP15 5AU
Role: Secretary
OLIVER, Stephen, Sir
Status: Active
Appointed on: Saturday, 29 May 2010
Correspondence address: Osborne Crabbe Street, Aldeburgh, United Kingdom, Suffolk, IP15 5BN
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ORR, Michael Marsh
Status: Not active
Appointed on: Saturday, 15 December 2012
Resigned on: Monday, 01 July 2013
Correspondence address: 35 The Terrace, Aldeburgh, England, Suffolk, IP15 5HJ
Role: Secretary
ORR, Michael Marsh
Status: Not active
Appointed on: Saturday, 29 May 2010
Resigned on: Monday, 01 July 2013
Correspondence address: 35 The Terrace, Aldeburgh, United Kingdom, Suffolk, IP15 5HJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ORR, Michael Marsh
Status: Not active
Appointed on: Saturday, 11 July 2009
Resigned on: Monday, 09 April 2012
Correspondence address: 35 The Terrace, Aldeburgh, United Kingdom, Suffolk, IP15 5HJ
Role: Secretary
BROWN, Craig Edward Moncriefe
Status: Not active
Appointed on: Saturday, 15 March 1997
Resigned on: Saturday, 02 May 2009
Correspondence address: 49 Crag Path, Aldeburgh, Suffolk, IP15 5BT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Writer
RUSSELL, Gerald William
Status: Not active
Appointed on: Saturday, 19 July 2014
Resigned on: Saturday, 04 November 2017
Correspondence address: 17 Castle Road, Weybridge, England, Surrey, KT13 9QN
Role: Secretary
RUSSELL, Gerald William
Status: Not active
Appointed on: Saturday, 19 July 2014
Resigned on: Saturday, 04 November 2017
Correspondence address: 17 Castle Road, Weybridge, England, Surrey, KT13 9QN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOTCHKISS, Arthur Bartholomew
Status: Not active
Resigned on: Saturday, 11 July 2009
Correspondence address: Vasterled 162 167-172 Bromma, Sweden
Role: Secretary
ARCHIBALD, Sheila Elizabeth Maud
Status: Not active
Resigned on: Saturday, 14 February 1998
Correspondence address: 35 Morpeth Mansions, London, SW1P 1ET
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
LOFTUS, Prudence
Status: Not active
Resigned on: Saturday, 14 February 1998
Correspondence address: The Manor Gate, Southwold, Suffolk, IP18 6JH
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Company Director
BETTINSON, David John
Status: Not active
Appointed on: Monday, 09 April 2012
Resigned on: Saturday, 15 December 2012
Correspondence address: The Aldeburgh Cinema Ltd, High Street Aldeburgh, Suffolk, IP15 5AU
Role: Secretary
BETTINSON, David John
Status: Not active
Appointed on: Saturday, 23 October 2010
Resigned on: Saturday, 15 December 2012
Correspondence address: Bailiff's House Sudbourne, Woodbridge, United Kingdom, Suffolk, IP12 2BN
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired Accountant
Country of residence: U.K.
IRVINE, Sally, Dr
Status: Not active
Appointed on: Saturday, 02 May 2009
Resigned on: Saturday, 15 December 2012
Correspondence address: Brick Kiln Cottage, Warren Hill Lane, Aldeburgh, Suffolk, IP15 5GB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: U.K.
ROWAN-ROBINSON, Timothy Salvin
Status: Not active
Appointed on: Saturday, 02 May 2009
Resigned on: Saturday, 15 December 2012
Correspondence address: The Aldeburgh Cinema Ltd, High Street Aldeburgh, Suffolk, IP15 5AU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
SHAW, Alastair John Stuart
Status: Not active
Resigned on: Saturday, 16 October 2004
Correspondence address: Flat 112 Free Trade Wharf, 340 The Highway, London, E1 9ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
GATHORNE-HARDY, Hugh, The Hon
Status: Not active
Resigned on: Saturday, 19 April 1997
Correspondence address: Hall Farm, Great Glemham, Saxmundham, Suffolk, IP17 2DP
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Accountant
Country of residence: England
GIFFORD, Andrew Graham
Status: Not active
Resigned on: Saturday, 19 July 2008
Correspondence address: 6 Hans Street, London, SW1X 0NJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILBURN, Edward Barnaby Pollington
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Saturday, 19 July 2014
Correspondence address: Aldeburgh Cinema High Street, Aldeburgh, England, Suffolk, IP15 5AU
Role: Secretary
HOTCHKISS, Arthur Bartholomew
Status: Not active
Resigned on: Saturday, 21 May 2011
Correspondence address: Vasterled 162 167-172 Bromma, Sweden
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: Sweden
HARRISON, Susan Ena
Status: Not active
Resigned on: Saturday, 24 October 2009
Correspondence address: 10 Linden Close, Aldeburgh, Suffolk, IP15 5JL
Nationality: British
Date of birth: March 1939
Role: Director
Country of residence: United Kingdom
HUTCHISON, John Barry
Status: Not active
Appointed on: Saturday, 06 December 1997
Resigned on: Saturday, 24 October 2009
Correspondence address: 42 Crag Path, Aldeburgh, Suffolk, IP15 5HT
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
OLIVER, Stephen, Sir
Status: Not active
Appointed on: Saturday, 29 October 2005
Resigned on: Saturday, 24 October 2009
Correspondence address: Osbourne, Crabbe Street, Aldeburgh, Suffolk, IP15 5BN
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Judge
Country of residence: United Kingdom
ORR, Michael Marsh
Status: Not active
Appointed on: Saturday, 26 July 2003
Resigned on: Saturday, 24 October 2009
Correspondence address: 33 The Terrace, Aldeburgh, Suffolk, IP15 5HJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
SIEGHART, Felicity Ann Olga Howard
Status: Not active
Appointed on: Saturday, 02 September 1995
Resigned on: Saturday, 24 October 2009
Correspondence address: North House Wentworth Road, Aldeburgh, Suffolk, IP15 5BB
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Retired
QUICK, Diana Marilyn
Status: Not active
Appointed on: Saturday, 02 May 2009
Resigned on: Saturday, 29 June 2013
Correspondence address: 13 Torriano Avenue, London, NW5 2SN
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Actress/Writer
Country of residence: England
GIFFORD, Margaret Laetitia
Status: Not active
Resigned on: Thursday, 02 November 1995
Correspondence address: Wyndham House, Wentworth Road, Aldeburgh, Suffolk, IP15 5BB
Nationality: British
Date of birth: April 1912
Role: Director
Occupation: Company Director
VLESSING, Marc Ferdinand
Status: Not active
Appointed on: Saturday, 23 August 2008
Resigned on: Thursday, 28 November 2013
Correspondence address: 35 Camden Square, London, NW1 9XA
Nationality: Dutch
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINKE, Brian Stanley
Status: Not active
Appointed on: Saturday, 26 July 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: Dunningworth Hall, Tunstall, Woodbridge, Suffolk, IP12 2EQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 18 June 2016
Legal form: Persons With Significant Control Statement