WINDSOR THEATRE LIMITED
WINDSOR THEATRE LIMITED is an active private limited company, incorporated on 2 January 1997. The nature of the business is Support activities to performing arts. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WINDSOR THEATRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03298388 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/01/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE COURTYARD |
|---|---|
| Address Line 2 | HIGH STREET |
| Post Town | ASCOT |
| County | BERKSHIRE |
| Country | ENGLAND |
| Postcode | SL5 7HP |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/01/2025 |
|---|---|
| Last Made Up Date | 02/01/2024 |
Return
| Next Due Date | 30/01/2017 |
|---|---|
| Last Made Up Date | 02/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
WINDSOR THEATRE LIMITED
Directors
(The company's officers)
MR DAVID BIRDWOOD ARCHER
(~64 year old British national)
97 BALHAM PARK ROAD, LONDON, SW12 8EB, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 03/10/1997
MR PEREGRINE ANTONY GUY BOUSFIELD
(~74 year old British national)
HOLLY LODGE 6 BEARS RAILS PARK, OLD WINDSOR, WINDSOR, SL4 2HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
ELIZABETH ANTOINETTE COUNSELL
(~81 year old British national)
3 HIGHLANDS HEATH, PUTNEY HEATH, LONDON, SW15 3TR
- Current Director
- Gives occupation as ACTRESS
- Usually resident in UNITED KINGDOM
Appointed on 29/10/1997
MS LYDIA FLORINETTE GABRIELLE HARRATT
(~54 year old French national)
90 GLASSMOOR BANK, WHITTLESEY, PETERBOROUGH, PE7 2LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/2017
MR ROBERT FREDERICK STRANG NOBLE
(~59 year old Canadian national)
1-2 BEDFORD SQUARE, LONDON, WC1B 3RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
MR PETER NORMAN SPRATT
(~64 year old British national)
HEATHSIDE WINDSOR ROAD, ASCOT, SL5 7LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2011
MR LEO TOWNSEND
(~44 year old British national)
31 CHILTERN DRIVE, SURBITON, KT5 8LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2019
MRS LYDIA FLORINETTE GABRIELLE HARRATT
90 GLASSMOOR BANK, WHITTLESEY, PETERBOROUGH, PE7 2LT, ENGLAND
- Current Secretary
Appointed on 04/06/2019
Shareholders
(Persons of Significant Control)
Mr David Birdwood Archer
(~64 year old British national)
97, Balham Park Road, London, SW12 8EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Norman Spratt
(~64 year old British national)
Heathside, Windsor Road, Ascot, SL5 7LQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 22/11/2023
Connections
(Shared officers)
- MR DAVID BIRDWOOD ARCHER
- MR DAVID BIRDWOOD ARCHER
- MR DAVID BIRDWOOD ARCHER
BDB PITMANS LLP
- MR DAVID BIRDWOOD ARCHER
- MR ROBERT FREDERICK STRANG NOBLE
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
- MR DAVID BIRDWOOD ARCHER
- MR DAVID BIRDWOOD ARCHER
CNH TRUSTEE LIMITED
- MR DAVID BIRDWOOD ARCHER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINDSOR THEATRE LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 7HP.
Map of WINDSOR THEATRE LIMITED at local scale
Map of WINDSOR THEATRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL5 7HP
Other companies with registered offices in SL5 7HP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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