The Artist’S Window

15952190

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Granary, 1 Waverley Lane, Farnham, GU9 8BB

Incorporated 12/09/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

96090

Other personal service activities

Officers

Linda Mary Watts

director · Since 12/09/2024

British · United Kingdom · Age 74

Timothy William Struth

director · Since 12/09/2024

British · United Kingdom · Age 49

Veronica Wiseman

director · Since 12/09/2024

British · United Kingdom · Age 76

John George Cressey

director · Since 12/09/2024

British · United Kingdom · Age 49

Kathryn Ellis

director · Since 12/09/2024

British · United Kingdom · Age 43

Steven David Howling

director · Since 12/09/2024

British · England · Age 49

Geraldine Ann Besgrove

director · Since 25/03/2025

British · England · Age 48

Former

Caroline Dennis

director · Resigned 28/10/2024

Persons with Significant Control

Mr Timothy William Struth

25–50% shares

25–50% votes

British · United Kingdom · Age 49

One Bartholomew Close, London, EC1A 7BL

Notified 12/09/2024

Mrs Kathryn Ellis

25–50% shares

25–50% votes

British · United Kingdom · Age 43

One Bartholomew Close, London, EC1A 7BL

Notified 12/09/2024

Mr Steven David Howling

25–50% shares

25–50% votes

British · England · Age 49

One Bartholomew Close, London, EC1A 7BL

Notified 12/09/2024

Change History

status → active

2026-05-06

Active

type → private-limited-guarant-nsc-limited-exemption

2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → The Granary

2026-05-06

THE GRANARY

post town → Farnham

2026-05-06

FARNHAM

officer appointed → BESGROVE, Geraldine Ann

2026-05-06

officer appointed → CRESSEY, John George

2026-05-06

officer appointed → ELLIS, Kathryn

2026-05-06

officer appointed → HOWLING, Steven David

2026-05-06

officer appointed → STRUTH, Timothy William

2026-05-06

officer appointed → WATTS, Linda Mary

2026-05-06

officer appointed → WISEMAN, Veronica

2026-05-06

Filing History7 filings

Accounts filed

accounts with accounts type total exemption full

02/01/202617 pages · PDF

Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF

Director appointed

appoint person director company with name date

08/04/20252 pages · PDF

Address changed

change registered office address company with date old address new address

08/04/20251 page · PDF

Director resigned

termination director company with name termination date

28/10/20241 page · PDF

Accounts date changed

change account reference date company current shortened

03/10/20241 page · PDF

Incorporated

incorporation company

12/09/202436 pages · PDF