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WINDOW BUTCHERS LIMITED

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

This company is commonly known as Window Butchers Limited. The company was founded 27 years ago and was given the registration number 03226694. The firm's registered office is in AKELEY. You can find them at 4 The Close, , Akeley, Buckinghamshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:WINDOW BUTCHERS LIMITED
Company Number:03226694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:4 The Close, Akeley, Buckinghamshire, United Kingdom, MK18 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Oak Way, Meadowbrook, Hackleton, England, NN7 2EP

Secretary19 July 1996Active
21, Oak Way, Meadowbrook, Hackleton, England, NN7 2EP

Director19 July 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary18 July 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director18 July 1996Active

People with Significant Control

Mr Graham Gordon Window
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:21 Oak Way, Meadow Brook, Hackleton, England, NN7 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Susan Window
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:21 Oak Way, Meadow Brook, Hackleton, England, NN7 2EP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-08-13Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Change account reference date company current shortened.

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2021-10-30Address

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

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2021-10-11Address

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

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-12-07Address

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

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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