DUKE OF YORK'S THEATRE LIMITED(THE)

Company summary

Company number: 00592528
Status: ACTIVE
Incorporated / age: 25 October 195768 years
Registered office: 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Accounts due: 27 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Nature of business
Operation of arts facilities
Previous company names
KROY INVESTMENTS LIMITED
DUKE OF YORK'S THEATRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	05 Dec 2002		England	August 1957	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
SMITH, Melanie Jane ACTIVE	Director	24 Feb 2026		England	December 1973	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
BURRIDGE, Judith Deborah RESIGNED	Secretary	11 Jan 1997	07 Dec 2000			Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY
COOK, Martin John RESIGNED	Secretary	01 Oct 2012	31 Dec 2014			2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
CUNNINGHAM, Keith Warren RESIGNED	Secretary	11 Mar 1992	11 Dec 1997			261 Singlewell Road, Gravesend, Kent, DA11 7RN
ENRIGHT, Helen Johnstone RESIGNED	Secretary	07 Dec 2000	01 Oct 2012			The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
HURST, Richard Arthur RESIGNED	Secretary		11 Mar 1992			24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED	Director		11 Mar 1992	England	August 1923	Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
BECKWITH, Peter Michael RESIGNED	Director	11 Mar 1992	08 Aug 2001	United Kingdom	January 1945	Prospect House, 3 Prospect Place, London, SW20 0JP
BERESFORD JONES, David RESIGNED	Director	04 Jun 1998	08 Aug 2001		August 1936	67 Roehampton Lane, Roehampton, London, SW15 5NE
BLYTH, David RESIGNED	Director	08 Aug 2001	25 Jun 2015	United Kingdom	April 1957	Apartment 201, 9 Albert Embankment, London, SE1 7HG
CORNELL, Mark RESIGNED	Director	29 Sep 2016	24 Oct 2023	England	May 1966	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
ENRIGHT, Helen Johnstone RESIGNED	Director	08 Aug 2001	14 Sep 2016	United Kingdom	January 1959	The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
GUILLERET, Robin Derek RESIGNED	Director	11 Mar 1992	23 Dec 2000	United Kingdom	July 1942	128 Dundee Wharf, 100 Three Colt Street, London, E14 8AY
HARRISON, Desmond Roger Wingate RESIGNED	Director		11 Mar 1992	England	April 1933	Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
HURST, Richard Arthur RESIGNED	Director		11 Mar 1992		March 1952	24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
KAVANAGH, Peter Richard Michael RESIGNED	Director	11 Jun 2010	31 Aug 2016	United Kingdom	February 1959	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
KENWRIGHT, Adam Lee RESIGNED	Director	29 Sep 2016	02 Feb 2021	England	January 1972	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
KULUKUNDIS, Eddie, Sir RESIGNED	Director	11 Mar 1992	08 Aug 2001	United Kingdom	April 1932	9, Billing Road, London, SW10 9UJ
PALETHORPE, Simon RESIGNED	Director	20 Sep 2011	20 Jul 2012	United Kingdom	September 1968	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
PANTER, Howard Hugh RESIGNED	Director	11 Mar 1992	16 May 2016	United Kingdom	May 1949	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
PHIPPS, Andrew Howard RESIGNED	Director	05 Feb 1992	11 Mar 1992		February 1958	88 Cranmer Avenue, West Ealing, London, W13 9XU
POTTER, Nicholas Graham RESIGNED	Director	12 May 2011	06 May 2026	England	March 1968	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
SAUNDERS, Peter, Sir RESIGNED	Director		11 Mar 1992		November 1911	Monkswell Canons Close, The Bishops Avenue, London, N2 0BH
SQUIRE, Rosemary Anne RESIGNED	Director	04 Jun 1998	16 May 2016	England	May 1956	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
STIMPSON, Edward Krenning RESIGNED	Director	24 Oct 2023	31 Mar 2026	United States	October 1966	115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
TEO, Shanmae RESIGNED	Director	29 Sep 2016	01 Jul 2021	England	November 1976	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
WILKIN, Miles RESIGNED	Director	04 Jun 1998	25 Oct 1999		August 1948	Flat 2 22 Avenue Road, London, NW8 6BU

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 05 Dec 2002
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

SMITH, Melanie Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

BURRIDGE, Judith Deborah RESIGNED
Role: Secretary
Appointed on: 11 Jan 1997
Resigned on: 07 Dec 2000
Address: Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY

COOK, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2014
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

CUNNINGHAM, Keith Warren RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 11 Dec 1997
Address: 261 Singlewell Road, Gravesend, Kent, DA11 7RN

ENRIGHT, Helen Johnstone RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 01 Oct 2012
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

HURST, Richard Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1992
Address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ

ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Country of Residence: England
Date of birth: August 1923
Address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ

BECKWITH, Peter Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Prospect House, 3 Prospect Place, London, SW20 0JP

BERESFORD JONES, David RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 08 Aug 2001
Date of birth: August 1936
Address: 67 Roehampton Lane, Roehampton, London, SW15 5NE

BLYTH, David RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Apartment 201, 9 Albert Embankment, London, SE1 7HG

CORNELL, Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: May 1966
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

GUILLERET, Robin Derek RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 23 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 128 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

HARRISON, Desmond Roger Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Country of Residence: England
Date of birth: April 1933
Address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA

HURST, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: March 1952
Address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

KULUKUNDIS, Eddie, Sir RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 9, Billing Road, London, SW10 9UJ

PALETHORPE, Simon RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

PHIPPS, Andrew Howard RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 11 Mar 1992
Date of birth: February 1958
Address: 88 Cranmer Avenue, West Ealing, London, W13 9XU

POTTER, Nicholas Graham RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: March 1968
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

SAUNDERS, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: November 1911
Address: Monkswell Canons Close, The Bishops Avenue, London, N2 0BH

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 16 May 2016
Country of Residence: England
Date of birth: May 1956
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

STIMPSON, Edward Krenning RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: October 1966
Address: 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1976
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 25 Oct 1999
Date of birth: August 1948
Address: Flat 2 22 Avenue Road, London, NW8 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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