WINDSOR THEATRE LIMITED

THE COURTYARD, HIGH STREET, ASCOT  SL5 7HP
  • Active
  • Private Limited Company
  • Company No. 03298388
  • Last Updated: 01 Mar 2024

Company Profile

WINDSOR THEATRE LIMITED was incorporated on Thursday, January 2, 1997 as a Private Limited Company with registered address in ASCOT. WINDSOR THEATRE LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 27 years 10 months and 6 days.

Name WINDSOR THEATRE LIMITED
Company number 03298388
Company type Private Limited Company
Incorporation date 02 Jan 1997
Status Active
Industry (SIC 2007)

Address

Registered Address THE COURTYARD
HIGH STREET
ASCOT
SL5 7HP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Norman Spratt Nationality: British Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
Ms Lydia Florinette Gabrielle Harratt Nationality: French Dates: Sunday, October 29, 2023 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Christopher Biggs Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Coker Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Birdwood Archer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 30 January 2017
Last confirmation statement dated 02 January 2016

Mortgages

No mortgages have been registered against WINDSOR THEATRE LIMITED.

Previous Names

Name Change Date
WINDSOR THEATRE LIMITED 02 Jan 1997