NEW VICTORIA THEATRE PROJECTS LIMITED

Company summary

Company number: 01949564
Status: ACTIVE
Incorporated / age: 24 September 198540 years
Registered office: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:15 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
Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
Nature of business
Licenced restaurants
Previous company names
LADYSHIRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEW VICTORIA THEATRE PROJECTS LIMITED

Company summary

Company number: 01949564
Status: ACTIVE
Incorporated / age: 24 September 198540 years
Registered office: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:15 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
Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
Nature of business
Licenced restaurants
Previous company names
LADYSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Andrea Fiona ACTIVE	Secretary	28 Nov 2018				Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
BARCROFT, Colin Ian ACTIVE	Director	21 Feb 2022		England	May 1953	76, Station Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2PD, England
WALLACE, Andrea Fiona ACTIVE	Director	16 Mar 2016		England	May 1966	Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
WOODCOCK, Emma Louise ACTIVE	Director	08 Oct 2025		England	October 1980	Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
COOPER, Albert Edward RESIGNED	Secretary		28 Nov 2018			16 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY
BRAND, Jill Ann RESIGNED	Director	09 Feb 1994	01 Aug 1997		January 1954	55 Canberra Crescent, Meie Park, Stoke On Trent, Staffordshire, ST3 7RA
BROMLEY, Frances Anne RESIGNED	Director	24 May 2017	12 Sep 2022	England	March 1969	St Georges Works, Britannia Street, Leek, ST13 5EL, England
BURNS, Robert Andrew RESIGNED	Director	28 Feb 2024	18 Sep 2025	England	August 1968	Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
CIRILLO, Jacqueline Frances RESIGNED	Director	09 Jul 1998	12 Sep 2015	United Kingdom	October 1933	16 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire, ST8 6TY
CIRILLO, Jacqueline Frances RESIGNED	Director		02 Nov 1993		October 1933	56 Dickson House, Ridgway Road, Hanley, Staffordshire, ST1 3BA
COOPER, Albert Edward RESIGNED	Director		28 Nov 2018	England	April 1942	16 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY
FRANCIS, Paul Michael RESIGNED	Director	21 Feb 2018	06 Dec 2021	England	October 1958	31, Hartwell Grove, Winsford, Cheshire, England
HERON, James Riddick, Professor RESIGNED	Director		17 Nov 1998		January 1932	Willowbrake, 6 Granville Avenue, Newcastle Under Lyme, Staffordshire, ST5 1JH
LEWIS, Christopher John RESIGNED	Director	17 Sep 2015	03 Nov 2020	England	January 1968	The Old Vicarage, Sandon Lane, Milwich, Stafford, ST18 0EG, England
PAZIO, John RESIGNED	Director		12 Jan 1995		March 1950	21 Pepper Street, Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6QJ
POWNER, Paul Thomas RESIGNED	Director		28 Nov 2018	United Kingdom	September 1944	5 Cauldon Close, Leek, Staffordshire, ST13 5SH
RIGG, Paul Raymond RESIGNED	Director	14 Nov 2007	12 Nov 2008	England	October 1954	The Croft, 10 School Lane Marchamley, Shrewsbury, Shropshire, SY4 5LD
RITCHIE, David Mark RESIGNED	Director	17 Feb 2021	19 May 2022	England	January 1971	315, Hartshill Road, Stoke-On-Trent, ST4 7NR, England
WALLACE, Andrea Fiona RESIGNED	Director	16 Mar 2016	16 Mar 2016	England	May 1966	Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG
WRAIGHT, Howard James Murray RESIGNED	Director	09 Jul 1998	23 Nov 2016	United Kingdom	April 1953	2 North Street, Newcastle Under Lyme, Staffordshire, ST5 1BD

WALLACE, Andrea Fiona ACTIVE
Role: Secretary
Appointed on: 28 Nov 2018
Address: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

BARCROFT, Colin Ian ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: England
Date of birth: May 1953
Address: 76, Station Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2PD, England

WALLACE, Andrea Fiona ACTIVE
Role: Director
Appointed on: 16 Mar 2016
Country of Residence: England
Date of birth: May 1966
Address: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

WOODCOCK, Emma Louise ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: October 1980
Address: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

COOPER, Albert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2018
Address: 16 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY

BRAND, Jill Ann RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 01 Aug 1997
Date of birth: January 1954
Address: 55 Canberra Crescent, Meie Park, Stoke On Trent, Staffordshire, ST3 7RA

BROMLEY, Frances Anne RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: March 1969
Address: St Georges Works, Britannia Street, Leek, ST13 5EL, England

BURNS, Robert Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: August 1968
Address: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

CIRILLO, Jacqueline Frances RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 12 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 16 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire, ST8 6TY

CIRILLO, Jacqueline Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: October 1933
Address: 56 Dickson House, Ridgway Road, Hanley, Staffordshire, ST1 3BA

COOPER, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: April 1942
Address: 16 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY

FRANCIS, Paul Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: October 1958
Address: 31, Hartwell Grove, Winsford, Cheshire, England

HERON, James Riddick, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Date of birth: January 1932
Address: Willowbrake, 6 Granville Avenue, Newcastle Under Lyme, Staffordshire, ST5 1JH

LEWIS, Christopher John RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: January 1968
Address: The Old Vicarage, Sandon Lane, Milwich, Stafford, ST18 0EG, England

PAZIO, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: March 1950
Address: 21 Pepper Street, Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6QJ

POWNER, Paul Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 5 Cauldon Close, Leek, Staffordshire, ST13 5SH

RIGG, Paul Raymond RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 12 Nov 2008
Country of Residence: England
Date of birth: October 1954
Address: The Croft, 10 School Lane Marchamley, Shrewsbury, Shropshire, SY4 5LD

RITCHIE, David Mark RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 19 May 2022
Country of Residence: England
Date of birth: January 1971
Address: 315, Hartshill Road, Stoke-On-Trent, ST4 7NR, England

WALLACE, Andrea Fiona RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: May 1966
Address: Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

WRAIGHT, Howard James Murray RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 2 North Street, Newcastle Under Lyme, Staffordshire, ST5 1BD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALLACE, Andrea Fiona ACTIVE

Secretary

28 Nov 2018

Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

BARCROFT, Colin Ian ACTIVE

Director

21 Feb 2022

England

May 1953

76, Station Road, Alsager, Stoke-On-Trent, Staffordshire, ST7 2PD, England

WALLACE, Andrea Fiona ACTIVE

Director

16 Mar 2016

England

May 1966

Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

WOODCOCK, Emma Louise ACTIVE

Director

08 Oct 2025

England

October 1980

Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

COOPER, Albert Edward RESIGNED

Secretary

28 Nov 2018

16 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY

BRAND, Jill Ann RESIGNED

Director

09 Feb 1994

01 Aug 1997

January 1954

55 Canberra Crescent, Meie Park, Stoke On Trent, Staffordshire, ST3 7RA

BROMLEY, Frances Anne RESIGNED

Director

24 May 2017

12 Sep 2022

England

March 1969

St Georges Works, Britannia Street, Leek, ST13 5EL, England

BURNS, Robert Andrew RESIGNED

Director

28 Feb 2024

18 Sep 2025

England

August 1968

Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

CIRILLO, Jacqueline Frances RESIGNED

Director

09 Jul 1998

12 Sep 2015

United Kingdom

October 1933

16 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire, ST8 6TY

CIRILLO, Jacqueline Frances RESIGNED

Director

02 Nov 1993

October 1933

56 Dickson House, Ridgway Road, Hanley, Staffordshire, ST1 3BA

COOPER, Albert Edward RESIGNED

Director

28 Nov 2018

England

April 1942

16 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY

FRANCIS, Paul Michael RESIGNED

Director

21 Feb 2018

06 Dec 2021

England

October 1958

31, Hartwell Grove, Winsford, Cheshire, England

HERON, James Riddick, Professor RESIGNED

Director

17 Nov 1998

January 1932

Willowbrake, 6 Granville Avenue, Newcastle Under Lyme, Staffordshire, ST5 1JH

LEWIS, Christopher John RESIGNED

Director

17 Sep 2015

03 Nov 2020

England

January 1968

The Old Vicarage, Sandon Lane, Milwich, Stafford, ST18 0EG, England

PAZIO, John RESIGNED

Director

12 Jan 1995

March 1950

21 Pepper Street, Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6QJ

POWNER, Paul Thomas RESIGNED

Director

28 Nov 2018

United Kingdom

September 1944

5 Cauldon Close, Leek, Staffordshire, ST13 5SH

RIGG, Paul Raymond RESIGNED

Director

14 Nov 2007

12 Nov 2008

England

October 1954

The Croft, 10 School Lane Marchamley, Shrewsbury, Shropshire, SY4 5LD

RITCHIE, David Mark RESIGNED

Director

17 Feb 2021

19 May 2022

England

January 1971

315, Hartshill Road, Stoke-On-Trent, ST4 7NR, England

WALLACE, Andrea Fiona RESIGNED

Director

16 Mar 2016

England

May 1966

Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0JG

WRAIGHT, Howard James Murray RESIGNED

Director

09 Jul 1998

23 Nov 2016

United Kingdom

April 1953

2 North Street, Newcastle Under Lyme, Staffordshire, ST5 1BD