Menna Overview
Here’s a quick overview of WINDSOR THEATRE LIMITED 👀 — a Ascot, Berkshire based business that started in 1997.
WINDSOR THEATRE LIMITED
- Company statusactive
- Company No03298388
- Age29 years 6 months Incorporated 2 January 1997
- Officers8
Address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
WINDSOR THEATRE LIMITED is an active company incorporated on 2 January 1997 and based in Ascot, Berkshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRATT, Lydia Florinette Gabrielle | secretary | 04 Jun 2019 | |
| ARCHER, David Birdwood | director | Jun 1959 | 03 Oct 1997 |
| BOUSFIELD, Peregrine Antony Guy | director | Dec 1949 | 18 Jan 2024 |
| COUNSELL, Elizabeth Antoinette | director | Jun 1942 | 29 Oct 1997 |
| HARRATT, Lydia Florinette Gabrielle | director | Jan 1970 | 20 Jun 2017 |
| NOBLE, Robert Frederick Strang | director | Jan 1965 | 18 Jan 2024 |
| SPRATT, Peter Norman | director | Aug 1959 | 07 Jun 2011 |
| TOWNSEND, Leo | director | Dec 1979 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Norman Spratt | Aug 1959 | 22 Nov 2023 |
| Ms Lydia Florinette Gabrielle Harratt | Jan 1970 | 29 Oct 2023 |
| Mr George Christopher Biggs | Dec 1935 | 06 Apr 2016 |
| Mr David John Coker | Mar 1946 | 06 Apr 2016 |
| Mr David Birdwood Archer | Jun 1959 | 06 Apr 2016 |
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Here’s a quick overview of WINDSOR THEATRE LIMITED 👀 — a Ascot, Berkshire based business that started in 1997.