Windsor Theatre Limited

Active03298388 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Support activities to performing arts (90020)
Directors
Lydia Florinette Gabrielle Harratt
Owned by
Peter Norman Spratt
David Birdwood Archer
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born December 1949 (76)
Director · Appointed 10 December 2019
Also at Recommend Recruitment Ltd
British
Born December 1979 (46)
Harratt, Lydia Florinette Gabrielle
Secretary · Appointed 4 June 2019
Harratt, Lydia Florinette Gabrielle
Director · Appointed 20 June 2017
British
Born January 1970 (56)
Director · Appointed 7 June 2011
British
Born August 1959 (67)
Counsell, Elizabeth Antoinette
Director · Appointed 29 October 1997
British
Born June 1942 (84)
Director · Appointed 3 October 1997
Also at Chrysler UK Pension Trustees Limited, Fiat Common Investment Fund Limited, Iveco Pension Trustee Limited · more companies
British
Born June 1959 (67)
Officer history (24 former)
26 September 2026
Resigned Noble, Robert Frederick Strang as Director
18 January 2024
Appointed Noble, Robert Frederick Strang as Director
18 January 2024
Appointed Bousfield, Peregrine Antony Guy as Director
29 October 2023
Resigned Biggs, George Christopher as Director
6 March 2023
Resigned Jones, Philip David as Director
10 December 2022
Resigned Dixon, Anthony as Director
7 December 2022
7 December 2022
Appointed Jones, Philip David as Director
8 August 2022
Resigned Coker, David John as Director
10 December 2019
Appointed Townsend, Leo as Director
4 June 2019
Appointed Harratt, Lydia Florinette Gabrielle as Secretary
4 June 2019
Resigned Pitsec Limited as Corporate Secretary
29 November 2018
Resigned Francis, Christopher Leslie James, Laird as Director
20 June 2017
Appointed Harratt, Lydia Florinette Gabrielle as Director
18 March 2015
31 July 2014
7 June 2011
Appointed Spratt, Peter Norman as Director
7 June 2011
Appointed Francis, Christopher Leslie James, Laird as Director
16 November 2010
Resigned Baker, Ian as Director
25 May 2010
Resigned James, Andrew Robert Kenyon as Director
25 May 2010
Resigned Wilson, Allan Ross as Director
24 November 2009
Appointed Macfadyen, Ian David, Air Marshal as Director
17 February 2009
3 June 2008
Appointed Wilson, Allan Ross as Director
3 June 2008
31 January 2008
16 February 2007
Resigned Morley, Sheridan Robert as Director
2 January 2002
Resigned Mckeown, Richard Edmund as Secretary
2 January 2002
Appointed Pitsec Limited as Corporate Secretary
15 October 2001
Appointed Dixon, Anthony as Director
12 April 2001
Appointed Baker, Ian as Director
12 March 2001
10 June 1999
Resigned Palmer, Charles Patrick Ralph, General Sir as Director
20 July 1998
29 October 1997
29 October 1997
Appointed Palmer, Charles Patrick Ralph, General Sir as Director
29 October 1997
Appointed Morley, Sheridan Robert as Director
29 October 1997
Appointed Coker, David John as Director
29 October 1997
Appointed Counsell, Elizabeth Antoinette as Director
3 October 1997
Appointed Archer, David Birdwood as Director
3 October 1997
Resigned Spratt, Peter Norman as Secretary
3 October 1997
Appointed Biggs, George Christopher as Director
3 October 1997
Appointed Mckeown, Richard Edmund as Secretary
3 October 1997
Resigned Spratt, Peter Norman as Director
3 October 1997
Resigned Quarrington, Mark Lovelace as Director
3 October 1997
Resigned Gercke, Michael David as Director
3 October 1997
Appointed James, Andrew Robert Kenyon as Director
2 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1997
Appointed Spratt, Peter Norman as Secretary
2 January 1997
Appointed Gercke, Michael David as Director
2 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 1997
Appointed Quarrington, Mark Lovelace as Director
2 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1997
Appointed Spratt, Peter Norman as Director
2 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (4)
18 September 2026
Ceased Peter Norman Spratt — Owns 25–50% of shares
22 November 2023
Ceased Lydia Florinette Gabrielle Harratt — Owns 25–50% of shares
29 October 2023
Ceased George Christopher Biggs — Owns 25–50% of shares
8 August 2022
Ceased David John Coker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023
Fixed Assets£255,640
Current Assets£25,418
Debtors£1,016
Cash£24,402
Net Current Assets£19,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Director's details changed
6 January 2026Confirmation statement with no updates2 January 2026
17 December 2025Total exemption full accounts30 June 2025
2 January 2025Confirmation statement with no updates2 January 2025
6 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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