Active
Company Information for WINDSOR THEATRE LIMITED
THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP,
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Company Registration Number
03298388
Private Limited Company
Active |
Company Name | |
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WINDSOR THEATRE LIMITED | |
Legal Registered Office | |
THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP Other companies in RG1 | |
Charity Number | 1063517 |
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Charity Address | PITMANS, 47 CASTLE STREET, READING, RG1 7SR |
Charter | THE CHARITY PROVIDES AND SUPPORT THE OPERATION OF THEATRE ROYAL WINDSOR FOR THE PURPOSE OF ADVANCING THE EDUCATION OF THE GENERAL PUBLIC IN PERFORMING ARTS, THEATRICAL PRODUCTIONS AND ARTISTIC EXCELLENCE. |
Company Number | 03298388 | |
---|---|---|
Company ID Number | 03298388 | |
Date formed | 1997-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-06 13:49:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDSOR THEATRE DEVELOPMENT CORPORATION | 103 N FEDERAL ST HAMPTON IA 50441 | Active | Company formed on the 1998-08-07 | |
WINDSOR THEATRES INC | Delaware | Unknown | ||
WINDSOR THEATRES INCORPORATED | California | Unknown | ||
Windsor Theatres LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
DAVID BIRDWOOD ARCHER |
||
GEORGE CHRISTOPHER BIGGS |
||
DAVID JOHN COKER |
||
ELIZABETH ANTOINETTE COUNSELL |
||
ANTHONY DIXON |
||
CHRISTOPHER LESLIE JAMES FRANCIS |
||
LYDIA FLORINETTE GABRIELLE HARRATT |
||
JAMES FRANCIS PEROWNE |
||
PETER SPRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID MACFADYEN |
Director | ||
IAN BAKER |
Director | ||
ANDREW ROBERT KENYON JAMES |
Director | ||
ALLAN ROSS WILSON |
Director | ||
IAN LAWRENCE JENKINS |
Director | ||
RICHARD JOHNS |
Director | ||
SHERIDAN ROBERT MORLEY |
Director | ||
RICHARD EDMUND MCKEOWN |
Company Secretary | ||
CHARLES PATRICK RALPH PALMER |
Director | ||
JOHN MICHAEL TERENCE WELLESLEY DENISON |
Director | ||
PETER NORMAN SPRATT |
Company Secretary | ||
MICHAEL DAVID GERCKE |
Director | ||
MARK LOVELACE QUARRINGTON |
Director | ||
PETER NORMAN SPRATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT FREDERICK STRANG NOBLE | ||
CESSATION OF LYDIA FLORINETTE GABRIELLE HARRATT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NORMAN SPRATT | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | ||
Director's details changed for Ms Lydia Florinette Gabrielle Harratt on 2020-05-27 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
DIRECTOR APPOINTED MR PHILIP JONES | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JONES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS PEROWNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS PEROWNE | |
CESSATION OF DAVID JOHN COKER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKER | |
PSC07 | CESSATION OF DAVID JOHN COKER AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 55 Saddleback Road Camberley GU15 4DA England to 90 Glassmoor Bank Whittlesey Peterborough PE7 2LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYDIA FLORINETTE GABRIELLE HARRATT on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEO TOWNSEND | |
AD03 | Registers moved to registered inspection location of 55 Saddleback Road Camberley GU15 4DA | |
AD02 | Register inspection address changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 55 Saddleback Road Camberley GU15 4DA | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CH01 | Director's details changed for Mr Peter Spratt on 2019-06-04 | |
CH01 | Director's details changed for Anthony Dixon on 2019-06-04 | |
AP03 | Appointment of Mrs Lydia Florinette Gabrielle Harratt as company secretary on 2019-06-04 | |
TM02 | Termination of appointment of Pitsec Limited on 2019-06-04 | |
PSC04 | Change of details for Mr David John Coker as a person with significant control on 2019-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading Berkshire RG1 7SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE JAMES FRANCIS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Birdwood Archer on 2017-10-31 | |
PSC04 | Change of details for Mr David Birdwood Archer as a person with significant control on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED MS LYDIA FLORINETTE GABRIELLE HARRATT | |
AD02 | Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Birdwood Archer on 2016-04-25 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR JAMES FRANCIS PEROWNE | |
AP01 | DIRECTOR APPOINTED SIR JAMES FRANCIS PEROWNE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MACFADYEN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Birdwood Archer on 2011-06-01 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAIRD CHRISTOPHER LESLIE JAMES FRANCIS / 07/06/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER SPRATT | |
AP01 | DIRECTOR APPOINTED LAIRD CHRISTOPHER LESLIE JAMES FRANCIS | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 02/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL IAN DAVID MACFADYEN / 01/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER BIGGS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROSS WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANTOINETTE COUNSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER BIGGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED AIR MARSHALL IAN DAVID MACFADYEN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JENKINS | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED IAN LAWRENCE JENKINS | |
288a | DIRECTOR APPOINTED ALLAN ROSS WILSON | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/05 FROM: 47 CASTLE STREET READING RG1 7SR | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/02/05 | |
RES13 | RE-APPOINT AUDITORS 08/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 28/11/03 | |
ELRES | S366A DISP HOLDING AGM 28/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as WINDSOR THEATRE LIMITED are:
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