SASH WINDOW CONSERVATION LTD - STAPLEHURST, TONBRIDGE
| Company Profile | Company Filings |
Overview
SASH WINDOW CONSERVATION LTD is a Private Limited Company from STAPLEHURST, TONBRIDGE and has the status: Active.
SASH WINDOW CONSERVATION LTD was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SASH WINDOW CONSERVATION LTD was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SASH WINDOW CONSERVATION LTD - STAPLEHURST, TONBRIDGE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 4 HONEYCREST INDUSTRIAL
STAPLEHURST, TONBRIDGE
KENT
TN12 0RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA MARGARET BERKELEY | Aug 1967 | British | Director | 2011-02-01 | CURRENT |
| NEIL DAVID COMYNS BERKELEY | May 1966 | British | Director | 2001-01-05 | CURRENT |
| MRS CHERRY BERKELEY | Mar 1938 | British | Director | 2017-01-04 | CURRENT |
| MR DANIEL JOHN RIVERS | Secretary | 2021-02-05 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
| HUGH ROWLAND COMYNS BERKELEY | Jul 1938 | British | Director | 2001-01-05 UNTIL 2009-02-01 | RESIGNED |
| HUGH ROWLAND COMYNS BERKELEY | Jul 1938 | British | Director | 2013-02-01 UNTIL 2017-01-04 | RESIGNED |
| MR RICHARD KONOPA | Secretary | 2018-02-01 UNTIL 2021-02-05 | RESIGNED | ||
| NEIL DAVID COMYNS BERKELEY | May 1966 | British | Secretary | 2001-01-05 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neil David Comyns Berkeley | 2016-04-06 - 2016-04-06 | 5/1966 | Robertsbridge East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Neil David Comyns Berkeley | 2016-04-06 | 5/1966 | Robertsbridge East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sash Window Conservation Ltd | 2023-10-25 | 31-01-2023 | £428,778 Cash |
| Sash Window Conservation Ltd | 2022-05-26 | 31-01-2022 | £385,110 Cash |
| Sash Window Conservation Ltd | 2021-03-18 | 31-01-2021 | £597,516 Cash |
| Accounts filed on 31-01-2020 | 2020-08-12 | 31-01-2020 | £168,077 Cash £615,087 equity |
| Accounts filed on 31-01-2019 | 2019-10-04 | 31-01-2019 | £147,913 Cash £544,996 equity |
| Accounts filed on 31-01-2018 | 2018-04-14 | 31-01-2018 | |
| Accounts filed on 31-01-2017 | 2017-07-04 | 31-01-2017 | £50,845 Cash £268,344 equity |
| Accounts filed on 31-01-2016 | 2016-07-19 | 31-01-2016 | £90,824 Cash £213,881 equity |