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SHOWHOME WAREHOUSE LIMITED

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

This company is commonly known as Showhome Warehouse Limited. The company was founded 21 years ago and was given the registration number 04767526. The firm's registered office is in RUSHDEN. You can find them at 2 Francis Court, Wellingborough Road, Rushden, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOWHOME WAREHOUSE LIMITED
Company Number:04767526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Francis Court, Wellingborough Road, Rushden, Northamptonshire, United Kingdom, NN10 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House, Chapel Lane, Souldrop, United Kingdom, MK44 1HG

Secretary02 December 2010Active
Mayfield House, Chapel Lane, Souldrop, MK44 1HG

Director16 May 2003Active
49 Mountfield Road, Irthlingborough, NN9 5SY

Secretary11 February 2008Active
Mayfield House Chapel Lane, Souldrop, MK44 1HG

Secretary16 May 2003Active
5 West Street, Stanwick, NN9 6QY

Secretary30 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2003Active
Mayfield House Chapel Lane, Souldrop, MK44 1HG

Director16 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mrs Jo Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Francis Court, Wellingborough Road, Rushden, United Kingdom, NN10 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

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

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-08-17Gazette

Gazette filings brought up to date.

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2016-08-16Gazette

Gazette notice compulsory.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

Download
2015-09-22Gazette

Gazette filings brought up to date.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Gazette

Gazette notice compulsory.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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