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REAL WINDOWS LIMITED

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

This company is commonly known as Real Windows Limited. The company was founded 20 years ago and was given the registration number 05040265. The firm's registered office is in TREORCHY. You can find them at Unit 18, Treorchy Industrial Estate, Treorchy, Rhondda Cynon Taf. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:REAL WINDOWS LIMITED
Company Number:05040265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 18, Treorchy Industrial Estate, Treorchy, Rhondda Cynon Taf, CF42 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanyrhiw, Park Crescent, Treorchy, CF42 6HW

Secretary01 February 2009Active
Tanyrhiw, Park Crescent, Treorchy, CF42 6HW

Director10 February 2004Active
4 Churchfield Row, Pentre, CF41 7PL

Director10 February 2004Active
12 Avondale Road, Gelli, CF41 7TP

Secretary10 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2004Active
12 Avondale Road, Gelli, CF41 7TP

Director10 February 2004Active

People with Significant Control

Gareth Good
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Delfan, New Park Terrace, Pontypridd, United Kingdom, CF37 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Acreman
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Delfan, New Park Terrace, Pontypridd, United Kingdom, CF37 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-06Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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