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COUNTY WINDOWS (WINCHESTER) LIMITED

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

This company is commonly known as County Windows (winchester) Limited. The company was founded 35 years ago and was given the registration number 02327567. The firm's registered office is in PASSFIELD, LIPHOOK. You can find them at Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:COUNTY WINDOWS (WINCHESTER) LIMITED
Company Number:02327567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom, GU30 7SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director02 November 2018Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director02 November 2018Active
Colden Lodge Main Road, Colden Common, Winchester, SO21 1RP

Secretary-Active
Covert Cottage, Main Road, Colden Common, Winchester, SO21 1RP

Director08 June 2000Active
Covert Cottage Main Road, Colden Common, Winchester, SO21 1RP

Director-Active
64 Spring Lane, Bishopstoke, Eastleigh, SO50 6BA

Director-Active
Colden Lodge Main Road, Colden Common, Winchester, SO21 1RP

Director08 June 2000Active
9 Meon Close, Halterworth, Romsey, SO51 5PW

Director19 September 2001Active
Passfield Business Centre, Lynchborough Road, Passfield, Liphook, United Kingdom, GU30 7SB

Director02 November 2018Active

People with Significant Control

Dart Holdings Limited
Notified on:02 November 2018
Status:Active
Country of residence:England
Address:Passfield Business Centre, Lynchborough Road, Liphook, England, GU30 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Hamilton
Notified on:01 April 2017
Status:Active
Date of birth:November 1944
Nationality:British
Address:Unit 3-4 Wessex Industrial Est., Winnall, SO23 7RU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-12Insolvency

Liquidation disclaimer notice.

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2022-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-23Resolution

Resolution.

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2022-09-23Insolvency

Liquidation voluntary statement of affairs.

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2022-09-23Address

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

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts amended with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Change account reference date company previous extended.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Termination director company with name termination date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-05Address

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

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2018-11-02Address

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

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Officers

Appoint person director company with name date.

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