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THE OLD COURT WINDSOR C.I.C. (10953574)

THE OLD COURT WINDSOR C.I.C. (10953574) is an active UK company. incorporated on 8 September 2017. with registered office in Windsor. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts and 1 other business activities. THE OLD COURT WINDSOR C.I.C. has been registered for 8 years. Current directors include CALVERT, George William, DENNY, Martin John Leslie, DOUGLAS, Jack Peter and 2 others.

Company Number
10953574
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 September 2017
Age
8 years
Address
28 Beaumont Road, Windsor, SL4 1JP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
CALVERT, George William, DENNY, Martin John Leslie, DOUGLAS, Jack Peter, PEARSON-HALL, Lorna, WILSON, Mark Raymond
SIC Codes
90020, 90040

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THE OLD COURT WINDSOR C.I.C.

THE OLD COURT WINDSOR C.I.C. is an active company incorporated on 8 September 2017 with the registered office located in Windsor. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts and 1 other business activity. THE OLD COURT WINDSOR C.I.C. was registered 8 years ago.(SIC: 90020, 90040)

Status

active

Active since 8 years ago

Company No

10953574

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 8 September 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

28 Beaumont Road Windsor, SL4 1JP,

Timeline

6 key events • 2018 - 2025

Funding Officers Ownership
New Owner
Sept 18
Owner Exit
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

CALVERT, George William

Active
Beaumont Road, WindsorSL4 1JP
Secretary
Appointed 01 Sept 2025

CALVERT, George William

Active
Beaumont Road, WindsorSL4 1JP
Born June 1957
Director
Appointed 01 Sept 2025

DENNY, Martin John Leslie

Active
Gerrards CrossSL9 7QE
Born June 1973
Director
Appointed 08 Sept 2017

DOUGLAS, Jack Peter

Active
Beaumont Road, WindsorSL4 1JP
Born April 1975
Director
Appointed 01 Sept 2025

PEARSON-HALL, Lorna

Active
Beaumont Road, WindsorSL4 1JP
Born December 1969
Director
Appointed 01 Sept 2025

WILSON, Mark Raymond

Active
Beaumont Road, WindsorSL4 1JP
Born February 1968
Director
Appointed 01 Sept 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Martin John Leslie Denny

Ceased
Gerrards CrossSL9 7QE
Born June 1973

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 01 Sept 2025
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
2 September 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
5 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
4 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 September 2018
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Change Account Reference Date Company Current Extended
13 September 2018
AA01Change of Accounting Reference Date
Incorporation Community Interest Company
8 September 2017
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