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BELVEDERE WINDOWS (LUDLOW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belvedere Windows (ludlow) Ltd. The company was founded 20 years ago and was given the registration number 04944981. The firm's registered office is in SHROPSHIRE. You can find them at 114 Stanton Road, Ludlow, Shropshire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BELVEDERE WINDOWS (LUDLOW) LTD
Company Number:04944981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:114 Stanton Road, Ludlow, Shropshire, SY8 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Stanton Road, Ludlow, Shropshire, SY8 2PF

Secretary14 August 2022Active
114 Stanton Road, Ludlow, SY8 2PF

Director27 October 2003Active
114 Stanton Road, Ludlow, SY8 2PF

Secretary27 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2003Active
1 Victoria Villas Marton Road, Baschurch, SY4 2BP

Director27 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 2003Active

People with Significant Control

Mr Derek Frank Owen
Notified on:27 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:114, Stanton Road, Ludlow, England, SY8 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-08-14Officers

Termination secretary company with name termination date.

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2022-08-14Officers

Appoint person secretary company with name date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-11-16Annual return

Annual return company with made up date full list shareholders.

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