GLEN WINDOWS AND DOORS LIMITED

Overview

Company Name	GLEN WINDOWS AND DOORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02649070
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1991

Summary

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

What is the purpose of GLEN WINDOWS AND DOORS LIMITED?

Glazing (43342) / Construction

Where is GLEN WINDOWS AND DOORS LIMITED located?

Registered Office Address	27 Olds Close Olds Approach WD18 9RU Watford Herts England
Undeliverable Registered Office Address	No

What were the previous names of GLEN WINDOWS AND DOORS LIMITED?

Previous Company Names
Company Name	From	Until
OAKLEY CONSTRUCTION LIMITED	Sep 26, 1991	Sep 26, 1991

What are the latest accounts for GLEN WINDOWS AND DOORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLEN WINDOWS AND DOORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for GLEN WINDOWS AND DOORS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 16, 2024	Registered office address changed from 27a Olds Close Watford Herts WD18 9RU England to 27 Olds Close Olds Approach Watford Herts WD18 9RU on May 16, 2024	1 pages	AD01

May 16, 2024	Director's details changed for Mr Glenythan Ronald Haysman on May 16, 2024	2 pages	CH01

May 16, 2024	Registered office address changed from Unit O Penfold Works Imperial Way Watford WD24 4YY to 27a Olds Close Watford Herts WD18 9RU on May 16, 2024	1 pages	AD01

Oct 02, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Director's details changed for Mr Glenythan Ronald Haysman on Oct 05, 2021	2 pages	CH01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 24, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Sep 21, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Oct 15, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

View All Filings

Who are the officers of GLEN WINDOWS AND DOORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYSMAN, Glenythan Ronald Olds Close Olds Approach WD18 9RU Watford 27 Herts England	Feb 03, 1995		Director	Olds Close Olds Approach WD18 9RU Watford 27 Herts England	England	British	1953-9	42085020003
GRIFFITHS, Elizabeth 18 Lawfold Close WD3 5JX Chorleywood Hertfordshire	Nov 29, 1993	Apr 20, 1995	Secretary	18 Lawfold Close WD3 5JX Chorleywood Hertfordshire		British		37299280001
GRIFFITHS, James 18 Lawford Close Chorleywood WD3 5JX Rickmansworth Hertfordshire	Apr 20, 1995	Jan 21, 2011	Secretary	18 Lawford Close Chorleywood WD3 5JX Rickmansworth Hertfordshire		British		43021680001
SAMU, Frank 240 Horseshoe Lane WD2 7JQ Watford Hertfordshire	Oct 22, 1991	Nov 29, 1993	Secretary	240 Horseshoe Lane WD2 7JQ Watford Hertfordshire		British		25566970001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 26, 1991	Oct 22, 1991	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
HAYSMAN, Wendy 1 Glebe Close HP3 9PA Hemel Hempstead Hertfordshire	Oct 22, 1991	Feb 03, 1995	Director	1 Glebe Close HP3 9PA Hemel Hempstead Hertfordshire		British	1954-3	25566960001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Sep 26, 1991	Oct 22, 1991	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 26, 1991	Oct 22, 1991	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN WINDOWS AND DOORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenythan Ronald Haysman Olds Close Olds Approach WD18 9RU Watford 27 Herts England	Apr 06, 2016	Olds Close Olds Approach WD18 9RU Watford 27 Herts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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