NEW ENGLAND WINDOWS LIMITED

Overview

Company Name	NEW ENGLAND WINDOWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01822789
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW ENGLAND WINDOWS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NEW ENGLAND WINDOWS LIMITED located?

Registered Office Address	Liberator Road Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of NEW ENGLAND WINDOWS LIMITED?

Previous Company Names
Company Name	From	Until
NEW ENGLAND CONSERVATORIES LIMITED	Jul 27, 1984	Jul 27, 1984
ALASKA & WIDNES TRADING LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for NEW ENGLAND WINDOWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for NEW ENGLAND WINDOWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for NEW ENGLAND WINDOWS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 21, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Mar 29, 2025	21 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Full accounts made up to Mar 30, 2024	21 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to Apr 01, 2023	21 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Termination of appointment of Alan Albert Horton as a director on Mar 29, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Jan 10, 2023	Full accounts made up to Apr 02, 2022	20 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Mar 27, 2021	26 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 28, 2020	22 pages	AA

Jun 03, 2021	Appointment of Mr Benjamin Dack as a secretary on Jun 01, 2021	2 pages	AP03

Jun 03, 2021	Termination of appointment of Martyn Sandford as a secretary on Jun 01, 2021	1 pages	TM02

Apr 16, 2021	Termination of appointment of Mohammed Jaffer Jamroz as a director on Apr 16, 2021	1 pages	TM01

Apr 12, 2021	Appointment of Mr Alan Albert Horton as a director on Mar 25, 2021	2 pages	AP01

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Jul 22, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 30, 2019	20 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

View All Filings

Who are the officers of NEW ENGLAND WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin Liberator Road NR6 6EU Norwich Liberator Road England	Jun 01, 2021		Secretary	Liberator Road NR6 6EU Norwich Liberator Road England				283873490001
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1985-11	259104610001
RUTTER, Martin James Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1972-3	200086270001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1961-7	249420190001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich	Sep 11, 1996	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich		British		53085790004
GEARY, Lindsay Elizabeth 18 Anton Road SP10 2EN Andover Hampshire		Apr 30, 1993	Secretary	18 Anton Road SP10 2EN Andover Hampshire		British		49589400001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019	Jun 01, 2021	Secretary	Liberator Road NR6 6EU Norwich Liberator Road England				259907030001
TAYLOR, Simon Jonathan Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire	May 05, 1993	Sep 11, 1996	Secretary	Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire		British		37811610001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Sep 11, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
ALLSOPP, David Charles Furzedown Lodge,Fox Farm Amport SP11 8JA Andover Hampshire		Jul 02, 1993	Director	Furzedown Lodge,Fox Farm Amport SP11 8JA Andover Hampshire		British	1950-9	34975490001
BARBER, Michael John Francis Liberator Road NR6 6EU Norwich Liberator Road England	May 23, 2017	Aug 21, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1964-11	232458760001
BOSS, Edward William Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk	Sep 11, 1996	Apr 19, 2001	Director	Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk		British	1945-4	46425610002
BURNINGHAM, Ronald Pinehill House 10 Pineridge Drive, The Bourne GU10 3JP Farnham Surrey		Jan 29, 1993	Director	Pinehill House 10 Pineridge Drive, The Bourne GU10 3JP Farnham Surrey		British	1941-5	34397580001
CHENERY, David Christopher The Grange Dereham Road Scarning NR19 2PW Dereham Norfolk		Dec 02, 1992	Director	The Grange Dereham Road Scarning NR19 2PW Dereham Norfolk		British	1947-12	4859720001
CLARK, Alistair Roy 26 Woodclyffe Drive BR7 5NT Chislehurst Kent	Dec 03, 1992	Mar 25, 1993	Director	26 Woodclyffe Drive BR7 5NT Chislehurst Kent		British	1956-7	62529860001
CURNYN, Michael Robert Liberator Road NR6 6EU Norwich Liberator Road England	May 23, 2017	Sep 29, 2017	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1967-1	217050540001
GADSDON, Brian Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk	Oct 08, 1996	Apr 09, 2004	Director	Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk		British	1949-2	50003670002
GEARY, Lindsay Elizabeth 18 Anton Road SP10 2EN Andover Hampshire	Jan 01, 1992	Apr 28, 1993	Director	18 Anton Road SP10 2EN Andover Hampshire		British	1951-10	49589400001
HANSEN, Stig Valdermar PO BOX 65 Anson Road NR6 6EJ Norwich	Apr 19, 2001	Feb 26, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	Danish	1957-1	67257160004
HORTON, Alan Albert Liberator Road NR6 6EU Norwich Liberator Road England	Mar 25, 2021	Mar 29, 2023	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1963-5	182208240001
JAMROZ, Mohammed Jaffer Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019	Apr 16, 2021	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	British	1966-2	256524010001
KEIZER, Alan Old Hall Trowse NR14 8SR Norwich Norfolk		Aug 05, 1991	Director	Old Hall Trowse NR14 8SR Norwich Norfolk		British	1942-3	78324870001
LAWRENCE, Stephen Edward 32 Primrose Way Horsford NR10 3SA Norwich Norfolk	Jan 22, 1996	Mar 27, 1996	Director	32 Primrose Way Horsford NR10 3SA Norwich Norfolk		British	1959-3	51745940001
MCCLUSKIE, Brian Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Sep 15, 2015	Nov 28, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1963-10	157485260001
MIDDLEWEEK, John Arthur Boldre Wood 16 Cranley Road Burwood Park KT12 5BP Walton On Thames Surrey	Mar 25, 1996	Sep 27, 1996	Director	Boldre Wood 16 Cranley Road Burwood Park KT12 5BP Walton On Thames Surrey		British	1950-4	17224860002
MORDECAI-MASON, Griffith John 1 Hardwicke Court Llandaff CF5 2LB Cardiff	Jun 10, 1993	Jan 22, 1996	Director	1 Hardwicke Court Llandaff CF5 2LB Cardiff		British	1940-8	35070940001
POLLARD, Stephen Godfrey PO BOX 65 Anson Road NR6 6EJ Norwich	Mar 02, 2015	Aug 25, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1951-1	100867580001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Jan 01, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	279614220001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Mar 26, 1993	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002
TAYLOR, Simon Jonathan Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire	May 05, 1993	Dec 31, 1996	Director	Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire		British	1963-8	37811610001
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich	Apr 19, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1961-7	63498890002
WHEELER, Michael Christopher Robin 4 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire	Jan 01, 1993	Feb 24, 1994	Director	4 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire		British	1950-6	32520460001
WOODWARD, Brian Gordon 21 Kerrfield SO22 5EX Winchester Hampshire		Dec 31, 1991	Director	21 Kerrfield SO22 5EX Winchester Hampshire		British	1933-6	14368890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW ENGLAND WINDOWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Windows Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2540020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0