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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 29 years ago.
Status
Active
Active since incorporation
Company No
03298388
Private limited company
Age
29 years
Incorporated 2 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (10 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
England
Same address for the past 5 years
Telephone
01753855062
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Secretary • Director • French • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Jan 1965
Director • Solicitor • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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
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
New Adventures Services Limited
Robert Frederick Strang Noble is a mutual person.
Active
Sheffield Theatres Crucible Trust
Robert Frederick Strang Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Jun 2025
For period 28 Jun28 Jun 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £24.4K (-100%)
Turnover
Unreported
Decreased by £9.89K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£267.79K
Decreased by £13.27K (-5%)
Total Liabilities
-£9.09K
Increased by £2.71K (+43%)
Net Assets
£258.7K
Decreased by £15.98K (-6%)
Debt Ratio (%)
3%
Increased by 1.13% (+50%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Mr Robert Frederick Strang Noble Appointed
1 Year 11 Months Ago on 18 Jan 2024
Mr Peregrine Antony Guy Bousfield Appointed
1 Year 11 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Lydia Florinette Gabrielle Harratt (PSC) Resigned
2 Years 1 Month Ago on 22 Nov 2023
Peter Norman Spratt (PSC) Appointed
2 Years 1 Month Ago on 22 Nov 2023
Lydia Florinette Gabrielle Harratt (PSC) Appointed
2 Years 2 Months Ago on 29 Oct 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 17 Dec 2025
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
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Resolutions
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
Cessation of Lydia Florinette Gabrielle Harratt as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Notification of Peter Norman Spratt as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Repayment History
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