THE HERITAGE WINDOW COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE HERITAGE WINDOW COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HERITAGE WINDOW COMPANY LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130929. The accounts status is SMALL and accounts are next due on 30/04/2025.

THE HERITAGE WINDOW COMPANY LIMITED - LONDON

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 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 23 BELLINGHAM TRADING ESTATE,
LONDON
SE6 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN MASKELL May 1959 British Director 2014-09-26 CURRENT
MR DANIEL CONWAY Aug 1971 British Director 2017-11-23 CURRENT
MR KEVIN CLIFTON BROWN Sep 1968 British Director 2019-09-02 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2000-12-27 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2003-09-12 UNTIL 2006-12-20 RESIGNED
MR PHILIP MICHAEL FORSTER SMITH May 1950 British Director 2017-11-20 UNTIL 2019-02-25 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2014-09-26 UNTIL 2017-06-30 RESIGNED
MR DUNCAN MOTTERSHEAD Mar 1957 British Director 2016-01-04 UNTIL 2017-11-24 RESIGNED
MR PETER WILLIAM HALL Aug 1951 British Director 2016-01-04 UNTIL 2017-11-22 RESIGNED
MRS WENDY JUDITH DOLAN Aug 1953 British Director 2011-06-14 UNTIL 2014-09-26 RESIGNED
JOHN DEREK BROADHURST Jun 1954 British Director 2003-01-14 UNTIL 2004-11-30 RESIGNED
MR GEOFFREY ARTHUR DOLAN Mar 1948 British Director 2000-12-27 UNTIL 2014-09-26 RESIGNED
JOHN DEREK BROADHURST Jun 1954 British Director 2013-04-06 UNTIL 2014-08-31 RESIGNED
MR SEAN PAUL BALLARD Apr 1968 British Director 2012-08-01 UNTIL 2015-12-31 RESIGNED
MRS WENDY JUDITH DOLAN Aug 1953 British Secretary 2000-12-27 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Heritage Window Company Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMOND LOGISTICS GROUP LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
HAMMOND LOGISTICS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
HAMMOND GROUP HOLDINGS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
LEICESTER RUGBY CLUB LIMITED LEICESTER Dissolved... DORMANT 93120 - Activities of sport clubs
LEICESTER TIGERS LIMITED LEICESTER Active DORMANT 93120 - Activities of sport clubs
LEICESTER FOOTBALL CLUB PLC LEICESTERSHIRE Active GROUP 93120 - Activities of sport clubs
ANGLIAN WARMSPACE LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
SUTTON SUPPORT SERVICES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ABLE CARE (OLDHAM) LTD MANCHESTER Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED BURTON-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ELLFIN HOME CARE LIMITED MANCHESTER Dissolved... GROUP 88100 - Social work activities without accommodation for the elderly and disabled
ANGLIAN HOME ENERGY LIMITED NORWICH Dissolved... GROUP 70100 - Activities of head offices
TIMBERLAND FLOORS LIMITED NORWICH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ELMWOOD HOME CARE LIMITED MANCHESTER Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
H YOUNG LOGISTICS LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOSTED NETWORK SERVICES LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SIPSYNERGY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FORSTER SMITH LIMITED SUTTON COLDFIELD Active MICRO ENTITY 69201 - Accounting and auditing activities
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-07-2023 £2,256,923 Cash £1,179,461 equity
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-07-2022 £1,458,285 Cash £300,369 equity
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-07-2021 £1,493,901 Cash £-24,133 equity
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-07-2020 £885,065 Cash £-351,078 equity
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-07-2019 £381,909 Cash £-258,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERS & SANDERS LTD LONDON ENGLAND Active MICRO ENTITY 43991 - Scaffold erection
EQUATIONS PRINT MANAGEMENT LIMITED BELLINGHAM Active DORMANT 18129 - Printing n.e.c.
EFFICIENT PRINT MANAGEMENT LTD BELLINGHAM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
FLAKEY CRUST BAKERY LTD LONDON Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
TGA ASSOCIATES LIMITED BELLINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXCELLENT STARS NURSERY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SCAFFOLD TOWER HIRE LTD LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
FLAKEY CRUST WHOLESALE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes