Heritage Guild Windows Ltd

General information

Name:

Heritage Guild Windows Limited

Office Address:

Satago Cottage 360a Brighton Road CR2 6AL Croydon

Number: 05540259

Incorporation date: 2005-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Heritage Guild Windows came into being in 2005 as a company enlisted under no 05540259, located at CR2 6AL Croydon at Satago Cottage. This company has been in business for 15 years and its official status is in administration. This business's Standard Industrial Classification Code is 16220 and their NACE code stands for Manufacture of assembled parquet floors. 2017-03-31 is the last time the company accounts were filed.

At the moment, we can name only one director in the company: Lea D. (since 18th August 2005). Since 18th August 2005 Peter D., had been functioning as a director for the limited company till the resignation in 2006.

Lea D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lea D.

Role: Director

Appointed: 18 August 2005

Latest update: 7 July 2020

People with significant control

Lea D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 01 September 2019
Confirmation statement last made up date 18 August 2018
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 April 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Change of registered address from Unit a Building 2, Royal Ordnance Depot Harmans Way Weedon Bec Northamptonshire NN7 4PS England on 13th November 2018 to Satago Cottage 360a Brighton Road Croydon CR2 6AL (AD01)
filed on: 13th, November 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

32 Daventry Road Norton

Post code:

NN11 5ND

City / Town:

Daventry

HQ address,
2013

Address:

32 Daventry Road Norton

Post code:

NN11 5ND

City / Town:

Daventry

HQ address,
2014

Address:

Corner House 1 Murcott Long Buckby

Post code:

NN6 7QR

City / Town:

Northampton

HQ address,
2015

Address:

Corner House 1 Murcott Long Buckby

Post code:

NN6 7QR

City / Town:

Northampton

HQ address,
2016

Address:

Corner House 1 Murcott Long Buckby

Post code:

NN6 7QR

City / Town:

Northampton

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Services (by SIC Code)

  • 16220 : Manufacture of assembled parquet floors
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