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CASTLE WINDOWS (NEWBURY) LIMITED

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

This company is commonly known as Castle Windows (newbury) Limited. The company was founded 33 years ago and was given the registration number 02525733. The firm's registered office is in WOOLHAMPTON. You can find them at Black Barn Unit C, Fronds Park Frouds Lane, Woolhampton, Berkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CASTLE WINDOWS (NEWBURY) LIMITED
Company Number:02525733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Black Barn Unit C, Fronds Park Frouds Lane, Woolhampton, Berkshire, RG7 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phare Views, Bishops Green Common, Newbury, RG20 4HT

Secretary05 April 2003Active
Black Barn Unit C, Fronds Park Frouds Lane, Woolhampton, RG7 4LH

Director20 December 2023Active
Black Barn Unit C, Fronds Park Frouds Lane, Woolhampton, RG7 4LH

Director20 December 2023Active
Heathfield, Yeomans Lane, Newtown, Newbury, United Kingdom, RG20 9BL

Director05 April 2003Active
Phare Views, Bishoops Green Common, Newbury, England, RG20 4HT

Director01 January 2011Active
Yeomans Lane, Newtown, Newbury, RG20 9BL

Secretary-Active
Yeomans Lane, Newtown, Newbury, RG20 9BL

Director-Active
Yeomans Lane, Newtown, Newbury, RG20 9BL

Director-Active

People with Significant Control

Oliver Byng
Notified on:01 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:Black Barn Unit C, Woolhampton, RG7 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Knight
Notified on:01 June 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Black Barn Unit C, Woolhampton, RG7 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-24Officers

Appoint person director company with name date.

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2023-12-24Officers

Appoint person director company with name date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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