TRAFALGAR UK THEATRES SWINDON LIMITED

Company summary

Company number: 05076446
Status: ACTIVE
Incorporated / age: 17 March 200422 years
Registered office: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
Accounts due: 1 January 2027
Confirmation statement due: 24 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:39 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
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
Nature of business
Performing arts
Previous company names
WYVERN THEATRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENRIGHT, Helen Johnstone ACTIVE	Director	27 Mar 2021		United Kingdom	January 1959	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
HARGREAVES, Alvin ACTIVE	Director	04 May 2022		England	July 1969	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
HILL, Andrew ACTIVE	Director	27 Mar 2021		United Kingdom	February 1969	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
LAZAR, David Joel ACTIVE	Director	27 Mar 2021		United Kingdom	November 1969	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
MCGUIGAN, Christian Edwin ACTIVE	Director	04 May 2022		England	March 1977	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
PANTER, Howard Hugh ACTIVE	Director	27 Mar 2021		United Kingdom	May 1949	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
SQUIRE, Rosemary Anne ACTIVE	Director	27 Mar 2021		United Kingdom	May 1956	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
DIXON, Simon Mark RESIGNED	Secretary	26 Sep 2007	03 Mar 2008			27 Eatonville Road, London, SW17 7SH
HETHERINGTON, Nicola RESIGNED	Secretary	02 Nov 2004	26 Sep 2007			7 Rue Des Rosiers, Bordeaux, 33200, FOREIGN, France
HETHERINGTON, Stephen Francis RESIGNED	Secretary	17 Mar 2004	02 Nov 2004			122 Gough Road, Edgbaston, Birmingham, B15 2JQ
PARNABY, Paul RESIGNED	Secretary	03 Mar 2008	22 Jun 2012			C/O Croucher Needham Limited, 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom
THOMAS, Sandra Jane RESIGNED	Secretary	02 Apr 2013	27 Mar 2021			Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
BRAYSHAW, Peter RESIGNED	Director	01 Jul 2022	31 Dec 2022	United Kingdom	June 1972	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
GRIFFITHS, Stuart Mark RESIGNED	Director	02 Nov 2004	26 Sep 2007	United Kingdom	April 1963	48 Acre End Street, Eynsham, Oxon, OX29 4PA
HETHERINGTON, Stephen Francis RESIGNED	Director	17 Mar 2004	08 Aug 2008	Uk	May 1949	122 Gough Road, Edgbaston, Birmingham, B15 2JQ
NICHOLLS, Derek Francis RESIGNED	Director	04 Jul 2016	27 Mar 2021	England	May 1945	2nd Floor 161, Drury Lane, London, WC2B 5PN, United Kingdom
OCKWELL, Michael David RESIGNED	Director	02 Nov 2004	26 Sep 2007	United Kingdom	August 1966	29 The Hythe, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8PB
PARNABY, Paul RESIGNED	Director	26 Sep 2007	16 May 2016	England	December 1970	5th Floor, 89 New Bond Street, London, W1S 1DA
PARRY, James RESIGNED	Director	04 Jul 2016	27 Mar 2021	United Kingdom	March 1977	2nd Floor, 33 Southampton Street, London, WC2E 7HE, England
RUSSELL, Julian John Charles RESIGNED	Director	16 May 2016	31 Mar 2022	England	December 1968	2nd Floor, 33 Southampton Street, London, WC2E 7HE, England
SCHMIDT, Alexander RESIGNED	Director	27 Mar 2021	10 Jun 2024	England	February 1972	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
SEELIG, Joseph Henry RESIGNED	Director	17 Mar 2004	26 Sep 2007	England	June 1947	91 St Gabriels Road, London, NW2 4DU
THOMAS, Nicholas Jeffrey RESIGNED	Director	26 Sep 2007	27 Mar 2021	England	December 1959	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
WILSON, Ian RESIGNED	Director	04 Jul 2016	13 Dec 2016	United Kingdom	March 1971	2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

ENRIGHT, Helen Johnstone ACTIVE
Role: Director
Appointed on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

HARGREAVES, Alvin ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: England
Date of birth: July 1969
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

HILL, Andrew ACTIVE
Role: Director
Appointed on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

LAZAR, David Joel ACTIVE
Role: Director
Appointed on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

MCGUIGAN, Christian Edwin ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: England
Date of birth: March 1977
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

PANTER, Howard Hugh ACTIVE
Role: Director
Appointed on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

SQUIRE, Rosemary Anne ACTIVE
Role: Director
Appointed on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

DIXON, Simon Mark RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 03 Mar 2008
Address: 27 Eatonville Road, London, SW17 7SH

HETHERINGTON, Nicola RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 26 Sep 2007
Address: 7 Rue Des Rosiers, Bordeaux, 33200, FOREIGN, France

HETHERINGTON, Stephen Francis RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 02 Nov 2004
Address: 122 Gough Road, Edgbaston, Birmingham, B15 2JQ

PARNABY, Paul RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 22 Jun 2012
Address: C/O Croucher Needham Limited, 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom

THOMAS, Sandra Jane RESIGNED
Role: Secretary
Appointed on: 02 Apr 2013
Resigned on: 27 Mar 2021
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

BRAYSHAW, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

GRIFFITHS, Stuart Mark RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 48 Acre End Street, Eynsham, Oxon, OX29 4PA

HETHERINGTON, Stephen Francis RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 08 Aug 2008
Country of Residence: Uk
Date of birth: May 1949
Address: 122 Gough Road, Edgbaston, Birmingham, B15 2JQ

NICHOLLS, Derek Francis RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 27 Mar 2021
Country of Residence: England
Date of birth: May 1945
Address: 2nd Floor 161, Drury Lane, London, WC2B 5PN, United Kingdom

OCKWELL, Michael David RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 29 The Hythe, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8PB

PARNABY, Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 16 May 2016
Country of Residence: England
Date of birth: December 1970
Address: 5th Floor, 89 New Bond Street, London, W1S 1DA

PARRY, James RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 2nd Floor, 33 Southampton Street, London, WC2E 7HE, England

RUSSELL, Julian John Charles RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1968
Address: 2nd Floor, 33 Southampton Street, London, WC2E 7HE, England

SCHMIDT, Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 2021
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: February 1972
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

SEELIG, Joseph Henry RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: June 1947
Address: 91 St Gabriels Road, London, NW2 4DU

THOMAS, Nicholas Jeffrey RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 27 Mar 2021
Country of Residence: England
Date of birth: December 1959
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

WILSON, Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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