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Windsor Theatre Limited

Windsor Theatre Limited is an active company incorporated on 2 January 1997 with the registered office located in Ascot, Berkshire. Windsor Theatre Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03298388
Private limited company
Age
28 years
Incorporated 2 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
England
Same address for the past 4 years
Telephone
01753855062
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Secretary • French • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in UK • Born in Aug 1959
Director • Solicitor • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
New Adventures Services Limited
Robert Frederick Strang Noble is a mutual person.
Active
Derby Land Building & Investment Company Limited(The)
Peregrine Antony Guy Bousfield is a mutual person.
Active
Society Of London Theatre
Robert Frederick Strang Noble is a mutual person.
Active
Cameron Mackintosh Limited
Robert Frederick Strang Noble is a mutual person.
Active
The Mackintosh Foundation
Robert Frederick Strang Noble is a mutual person.
Active
Fiat Common Investment Fund Limited
David Birdwood Archer is a mutual person.
Active
Iveco Pension Trustee Limited
David Birdwood Archer is a mutual person.
Active
New Adventures Limited
Robert Frederick Strang Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.4K
Decreased by £3.46K (-12%)
Turnover
£9.89K
Decreased by £7.54K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£281.06K
Decreased by £3.38K (-1%)
Total Liabilities
-£6.38K
Decreased by £182 (-3%)
Net Assets
£274.68K
Decreased by £3.2K (-1%)
Debt Ratio (%)
2%
Decreased by 0.04% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Mr Robert Frederick Strang Noble Appointed
1 Year 9 Months Ago on 18 Jan 2024
Mr Peregrine Antony Guy Bousfield Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Lydia Florinette Gabrielle Harratt (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Peter Norman Spratt (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
Lydia Florinette Gabrielle Harratt (PSC) Appointed
2 Years Ago on 29 Oct 2023
George Christopher Biggs (PSC) Resigned
2 Years Ago on 29 Oct 2023
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Appointment of Mr Robert Frederick Strang Noble as a director on 18 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Peregrine Antony Guy Bousfield as a director on 18 January 2024
Submitted on 21 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 14 Jan 2024
Notification of Peter Norman Spratt as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Cessation of Lydia Florinette Gabrielle Harratt as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Nov 2023
Repayment History
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