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COUNTY WINDOWS (HEATHFIELD) LIMITED

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

This company is commonly known as County Windows (heathfield) Limited. The company was founded 13 years ago and was given the registration number 07451429. The firm's registered office is in HEATHFIELD. You can find them at Unit 17, Ghyll Industrial Estate, Heathfield, East Sussex. This company's SIC code is 43342 - Glazing.

Company Information

Name:COUNTY WINDOWS (HEATHFIELD) LIMITED
Company Number:07451429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 17, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom, TN21 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Director01 November 2023Active
5, North Street, Hailsham, United Kingdom, BN27 1DQ

Director25 November 2010Active
5, North Street, Hailsham, United Kingdom, BN27 1DQ

Director25 November 2010Active
Unit 17, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Director25 November 2010Active
30 Robsack Avenue, St Leonards On Sea, United Kingdom, TN38 9SL

Director01 October 2015Active
5, North Street, Hailsham, United Kingdom, BN27 1DQ

Director25 November 2010Active

People with Significant Control

Mr Jonathan Robert Phelps
Notified on:01 November 2023
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW
Nature of control:
  • Significant influence or control
County Enterprises (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 17, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-13Officers

Change person director company with change date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-19Mortgage

Mortgage satisfy charge full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Officers

Termination director company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-05-30Accounts

Accounts amended with accounts type total exemption full.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-02-05Officers

Termination director company with name termination date.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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