Season Master Windows Limited

General information

Name:

Season Master Windows Ltd

Office Address:

Unit 1 Oaks Industrial Estate Coventry Road LE19 2GF Narborough

Number: 01789226

Incorporation date: 1984-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Season Master Windows was registered on Mon, 6th Feb 1984 as a Private Limited Company. This company's headquarters can be reached at Narborough on Unit 1 Oaks Industrial Estate, Coventry Road. When you have to contact the company by mail, its area code is LE19 2GF. The registration number for Season Master Windows Limited is 01789226. This company's registered with SIC code 25120 meaning Manufacture of doors and windows of metal. 2023-03-31 is the last time the accounts were filed.

From the data we have, this limited company was established in 1984 and has so far been managed by eleven directors, and out this collection of individuals six (Ian H., Martin P., Kirk J. and 3 others listed below) are still active.

Executives with significant control over the firm are: Braden H. has substantial control or influence over the company. Louise H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 01 April 2016

Latest update: 11 April 2024

Martin P.

Role: Director

Appointed: 07 January 2016

Latest update: 11 April 2024

Kirk J.

Role: Director

Appointed: 07 January 2016

Latest update: 11 April 2024

Louise H.

Role: Director

Appointed: 07 January 2016

Latest update: 11 April 2024

Ronald H.

Role: Director

Appointed: 19 February 1999

Latest update: 11 April 2024

Braden H.

Role: Director

Appointed: 19 February 1999

Latest update: 11 April 2024

People with significant control

Braden H.
Notified on 12 May 2016
Nature of control:
substantial control or influence
Louise H.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
  • 22290 : Manufacture of other plastic products
40
Company Age

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