VICTORIAN HOUSE WINDOW GROUP LTD - AMMANFORD


Company Profile Company Filings

Overview

VICTORIAN HOUSE WINDOW GROUP LTD is a Private Limited Company from AMMANFORD WALES and has the status: Active.
VICTORIAN HOUSE WINDOW GROUP LTD was incorporated 14 years ago on 20/05/2010 and has the registered number: 07259617. The accounts status is GROUP and accounts are next due on 30/09/2024.

VICTORIAN HOUSE WINDOW GROUP LTD - AMMANFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

VICTORIAN HOUSE PARC HENDRE
AMMANFORD
SA18 3FA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IESTYN SHATHER Mar 1969 Welsh Director 2023-09-06 CURRENT
MARK HUXTABLE Sep 1962 British Director 2021-08-27 CURRENT
MR NICK BRIAN EVANS Mar 1972 British Director 2023-09-06 CURRENT
MR EDWIN DAVIES Nov 1984 British Director 2021-08-27 CURRENT
MR SCOT BRIAN STARKEY May 1969 British Director 2010-05-20 UNTIL 2023-03-17 RESIGNED
MR ANDREW ROYSTON JONES Feb 1968 British Director 2020-10-09 UNTIL 2021-05-18 RESIGNED
IAN RICHARD CUNNINGHAM Aug 1971 British Director 2021-08-27 UNTIL 2022-08-15 RESIGNED
SCOT STARKEY Secretary 2010-05-20 UNTIL 2023-03-17 RESIGNED
MR STEPHEN PAUL WINSLET Jul 1967 British Director 2022-03-14 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2021-08-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scot Brian Starkey 2016-04-06 - 2023-11-06 5/1969 Ammanford   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR GROUP LIVE LIMITED BEDFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACREHARROW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
NUSTAR SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
VICTORIAN SLIDERS LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
SASH HARDWARE LIMITED AMMANFORD UNITED KINGDOM Active FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ASSET-STAR LTD AMMANFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ECO SLIDE LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
WEST DOORS LTD AMMANFORD Dissolved... TOTAL EXEMPTION SMALL 22230 - Manufacture of builders ware of plastic
VICTORIAN SLIDERS DIRECT LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
JURRY (UK) LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
VICTORIAN HOUSE (SALES) LTD AMMANFORD UNITED KINGDOM Active FULL 22230 - Manufacture of builders ware of plastic
WINDOWCREM PLASTICS RECYCLING LTD AMMANFORD WALES Active SMALL 38320 - Recovery of sorted materials
NOTTINGHAM CITYCARE PARTNERSHIP CIC NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
NORTH VIEW CONSULTING LIMITED GRANTHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAR LIVE INVESTMENTS LIMITED BEDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PVC EXTRUSIONS LTD AMMANFORD WALES Active SMALL 22290 - Manufacture of other plastic products
STAR LIVE EQUIPMENT LIMITED BEDFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
STAR LIVE LIMITED BEDFORD UNITED KINGDOM Active SMALL 77291 - Renting and leasing of media entertainment equipment
ARJ CONSULTANCY LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Victorian House Window Group Ltd - Limited company accounts 22.3 2022-12-31 31-12-2021 £14 Cash £42,815 equity
Victorian House Window Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £-780 equity
Micro-entity Accounts - VICTORIAN HOUSE WINDOW GROUP LTD 2020-09-10 31-12-2019 £100 equity
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD 2019-02-16 31-12-2018 £100 equity
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD 2018-05-16 31-12-2017 £100 equity
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD 2017-03-24 31-12-2016 £100 equity
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD 2016-01-14 31-12-2015 £100 equity
Dormant Company Accounts - VICTORIAN HOUSE WINDOW GROUP LTD 2015-02-21 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIAN SLIDERS LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
ECO SLIDE LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
VICTORIAN SLIDERS DIRECT LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
JURRY (UK) LTD AMMANFORD WALES Active DORMANT 99999 - Dormant Company
VICTORIAN HOUSE (SALES) LTD AMMANFORD UNITED KINGDOM Active FULL 22230 - Manufacture of builders ware of plastic
WINDOWCREM PLASTICS RECYCLING LTD AMMANFORD WALES Active SMALL 38320 - Recovery of sorted materials
VICTORIAN HOUSE DEVELOPMENTS LIMITED AMMANFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MY WORK POD LTD AMMANFORD UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
STARKEY PROPERTIES LTD AMMANFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate