HARRY CHAPMAN WINDOW SYSTEMS LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

HARRY CHAPMAN WINDOW SYSTEMS LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
HARRY CHAPMAN WINDOW SYSTEMS LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887136. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HARRY CHAPMAN WINDOW SYSTEMS LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, SMITH'S OLD YARD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PROTHEROE Oct 1975 British Director 2007-04-20 CURRENT
NEIL AUSTIN Oct 1978 British Director 2011-08-01 CURRENT
MICHAEL ALBERT WADE May 1962 British Director 1999-12-02 UNTIL 2005-09-09 RESIGNED
JOHN HERBERT Jan 1984 British Director 2007-04-20 UNTIL 2009-02-27 RESIGNED
SHAUN DEACON Jun 1972 British Director 1999-12-01 UNTIL 2001-02-28 RESIGNED
SUSAN LESLEY CHAPMAN Sep 1949 British Director 2005-09-09 UNTIL 2007-04-20 RESIGNED
HARRY CHAPMAN Nov 1947 British Director 1999-12-01 UNTIL 2007-04-20 RESIGNED
RACHAEL DEACON Sep 1976 Secretary 1999-12-02 UNTIL 2011-08-01 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Protheroe 2016-04-06 - 2021-10-04 10/1975 Market Harborough   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Denize Protheroe 2016-04-06 9/1979 Market Harborough   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Neil Austin 2016-04-06 10/1978 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Harry Chapman Window Systems Limited Filleted accounts for Companies House (small and micro) 2023-08-24 31-12-2022 £14,190 equity
Harry Chapman Window Systems Limited Filleted accounts for Companies House (small and micro) 2022-07-09 31-12-2021 £9,759 equity
Harry Chapman Window Systems Limited Filleted accounts for Companies House (small and micro) 2021-08-26 31-12-2020 £4,611 equity
Harry Chapman Window Systems Limited Filleted accounts for Companies House (small and micro) 2020-11-18 31-12-2019 £-16,197 equity
Harry Chapman Window Systems Limited Filleted accounts for Companies House (small and micro) 2019-09-13 31-12-2018 £-15,701 equity
Harry Chapman Window Systems Limited Filleted accounts for Companies House (small and micro) 2018-07-28 31-12-2017 £-9,806 equity
Harry Chapman Window Systems Limited Micro entities accounts 2017-09-16 31-12-2016 £-20,981 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £430 Cash £-33,910 equity
Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £982 Cash £-22,117 equity

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