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COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED

COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03670060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

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

    Where is COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED located?

    Registered Office Address
    Brent House
    382 Gloucester Road
    GL51 7AY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SULTAN SERVICES LIMITEDNov 19, 1998Nov 19, 1998

    What are the latest accounts for COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Paul Hambling as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Change of details for Mrs Sarah-Jayne Hambling as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		9 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBLING, Sarah-Jayne
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    		Secretary
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    		British62176200003
    HAMBLING, Nicholas Paul
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    		Director
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    		EnglandBritishManaging Director113339200002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    SMITH, Steven Mark
    20 Squirrel Close
    Quedgeley
    GL2 4XT Gloucester
    Gloucestershire
    		Director
    20 Squirrel Close
    Quedgeley
    GL2 4XT Gloucester
    Gloucestershire
    		GbrBritishDirector113339260001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Hambling
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah-Jayne Hambling
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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