WINDSOR THEATRE LIMITED
Overview
| Company Name | WINDSOR THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03298388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSOR THEATRE LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is WINDSOR THEATRE LIMITED located?
| Registered Office Address | The Courtyard High Street SL5 7HP Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDSOR THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WINDSOR THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for WINDSOR THEATRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Leo Townsend on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert Frederick Strang Noble as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peregrine Antony Guy Bousfield as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Peter Norman Spratt as a person with significant control on Nov 22, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Lydia Florinette Gabrielle Harratt as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Change of details for Ms Lydia Florinette Gabrielle Harratt as a person with significant control on Oct 29, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of George Christopher Biggs as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Notification of Lydia Florinette Gabrielle Harratt as a person with significant control on Oct 29, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of George Christopher Biggs as a person with significant control on Oct 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Dixon as a director on Dec 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Jones as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Lydia Florinette Gabrielle Harratt on May 27, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Philip Jones as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Francis Perowne as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Coker as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of WINDSOR THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRATT, Lydia Florinette Gabrielle | Secretary | Glassmoor Bank Whittlesey PE7 2LT Peterborough 90 England | 259207330001 | |||||||||||
| ARCHER, David Birdwood | Director | Balham Park Road SW12 8EB London 97 England | United Kingdom | British | 100574120017 | |||||||||
| BOUSFIELD, Peregrine Antony Guy | Director | 6 Bears Rails Park Old Windsor SL4 2HN Windsor Holly Lodge England | England | British | 216962490001 | |||||||||
| COUNSELL, Elizabeth Antoinette | Director | 3 Highlands Heath Putney Heath SW15 3TR London | United Kingdom | British | 55983660001 | |||||||||
| HARRATT, Lydia Florinette Gabrielle | Director | Glassmoor Bank Whittlesey PE7 2LT Peterborough 90 England | England | French | 233922360002 | |||||||||
| NOBLE, Robert Frederick Strang | Director | Bedford Square WC1B 3RB London 1-2 England | England | Canadian | 65285760004 | |||||||||
| SPRATT, Peter Norman | Director | Windsor Road SL5 7LQ Ascot Heathside England | United Kingdom | British | 35114540002 | |||||||||
| TOWNSEND, Leo | Director | St James House 9 -15 St. James' Road KT6 4QH Surbiton Unit 9 England | England | British | 180586500002 | |||||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| SPRATT, Peter Norman | Secretary | Heathside Windsor Road SL5 7LQ Ascot Berkshire | British | 35114540002 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 38734010001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Ian | Director | 2 Providence Cottages Forest Road, Winkfield Row RG42 7NR Bracknell Berkshire | United Kingdom | British | 91380400001 | |||||||||
| BIGGS, George Christopher | Director | Mowbray Road SE19 2RW London 12 England | United Kingdom | British | 34029370001 | |||||||||
| COKER, David John | Director | Star Hill Drive Churt GU10 2HP Farnham Ravenswood England | England | British | 42465430001 | |||||||||
| DENISON, John Michael Terence Wellesley | Director | Shardeldes HP7 0RL Amersham Buckinghamshire | British | 55983480001 | ||||||||||
| DIXON, Anthony | Director | Courthouse Road SL6 6HW Maidenhead 226 England | United Kingdom | British | 78604710003 | |||||||||
| FRANCIS, Christopher Leslie James, Laird | Director | 66 Simplemarsh Road KT15 1QJ Addlestone Studio 333 Surrey United Kingdom | United Kingdom | British | 160754600001 | |||||||||
| GERCKE, Michael David | Director | Greenbrier 16 Downside Road GU4 8PH Guildford Surrey | British | 30944350001 | ||||||||||
| JAMES, Andrew Robert Kenyon | Director | 114a Old London Road AL1 1PU St Albans Hertfordshire | United Kingdom | English | 55113310001 | |||||||||
| JENKINS, Ian Lawrence, Surgeon Vice Admiral | Director | 1 Bamford House Gunners Row Marine Gate PO4 9XA Southsea Hampshire | British | 100816990001 | ||||||||||
| JOHNS, Richard, Air Chief Marshal Sir | Director | Constable And Governor Windsor Castle Norman Tower SL4 1NJ Windsor Berkshire | England | British | 75807170001 | |||||||||
| JONES, Philip David, Lieutenant General | Director | High Street SL5 7HP Ascot The Courtyard Berkshire England | England | British | 303438530001 | |||||||||
| MACFADYEN, Ian David, Air Marshal | Director | 47 Castle Street Reading RG1 7SR Berkshire | United Kingdom | British | 147800380001 | |||||||||
| MORLEY, Sheridan Robert | Director | 7 Ivory Square Plantation Wharf SW11 3UF London | British | 53697510002 | ||||||||||
| PALMER, Charles Patrick Ralph, General Sir | Director | Norman Tower Windsor Castle SL4 1NJ Windsor Berkshire | British | 55983600001 | ||||||||||
| PEROWNE, James Francis, Admiral Sir | Director | Windsor Castle SL4 1NJ Windsor Norman Tower Berkshire England | England | United Kingdom | 196051730001 | |||||||||
| QUARRINGTON, Mark Lovelace | Director | The Laurels Holmes Close SL5 9TJ Sunninghill Berkshire | British | 52387490001 | ||||||||||
| SPRATT, Peter Norman | Director | Heathside Windsor Road SL5 7LQ Ascot Berkshire | United Kingdom | British | 35114540002 | |||||||||
| WILSON, Allan Ross | Director | Weir Lodge River Gardens, Bray SL6 2BJ Maidenhead Berkshire | England | British | 7078000002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WINDSOR THEATRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Norman Spratt | Nov 22, 2023 | Windsor Road SL5 7LQ Ascot Heathside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Lydia Florinette Gabrielle Harratt | Oct 29, 2023 | High Street SL5 7HP Ascot The Courtyard Berkshire England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr George Christopher Biggs | Apr 06, 2016 | Mowbray Road SE19 2RW London 12 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Coker | Apr 06, 2016 | Star Hill Drive Churt GU10 2HP Farnham Ravenswood England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Birdwood Archer | Apr 06, 2016 | Balham Park Road SW12 8EB London 97 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0