VOGUE WINDOWS (UK) LIMITED

VOGUE WINDOWS (UK) LIMITED

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

    Company NameVOGUE WINDOWS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04195272
    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 VOGUE WINDOWS (UK) LIMITED?

    • Glazing (43342) / Construction

    Where is VOGUE WINDOWS (UK) LIMITED located?

    Registered Office Address
    Unit B10, Bizspace
    Discovery Court Business Centre
    BH12 5AG 551/553 Wallisdown Road
    Poole
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VOGUE WINDOWS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WITHDEAN LIMITEDApr 05, 2001Apr 05, 2001

    What are the latest accounts for VOGUE WINDOWS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VOGUE WINDOWS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for VOGUE WINDOWS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from Rear of 1434 Wimborne Road Bournemouth BH10 7AS United Kingdom to Unit B10, Bizspace Discovery Court Business Centre 551/553 Wallisdown Road Poole BH12 5AG on Dec 05, 2025

    1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Tower House Parkstone Road Poole BH15 2JH England to Rear of 1434 Wimborne Road Bournemouth BH10 7AS on Feb 16, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from 33 West Borough Wimborne Dorset BH21 1LT England to Tower House Parkstone Road Poole BH15 2JH on May 29, 2020

    1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with updates

    5 pagesCS01

    Cessation of Rachel Haines as a person with significant control on Sep 09, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Termination of appointment of Rachel Haines as a director on Sep 06, 2019

    1 pagesTM01

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen Haines on Apr 06, 2018

    2 pagesCH01

    Change of details for Mr Stephen Haines as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of VOGUE WINDOWS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Stephen
    Discovery Court Business Centre
    BH12 5AG 551/553 Wallisdown Road
    Unit B10, Bizspace
    Poole
    United Kingdom
    Director
    Discovery Court Business Centre
    BH12 5AG 551/553 Wallisdown Road
    Unit B10, Bizspace
    Poole
    United Kingdom
    EnglandBritish104225410002
    ANTIEUL, Raymond Edmund
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    Secretary
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    British52823660001
    WILLIAMS, Iain
    22 Brierley Road
    BH10 6EH Bournemouth
    Dorset
    Secretary
    22 Brierley Road
    BH10 6EH Bournemouth
    Dorset
    British76294670001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    GEAVES & CO BUSINESS SERVICES LIMITED
    River Court 5 Brackley Close
    Bournemouth International Airport
    BH23 6SE Christchurch
    Dorset
    Secretary
    River Court 5 Brackley Close
    Bournemouth International Airport
    BH23 6SE Christchurch
    Dorset
    84369640001
    GEAVES AND COMPANY
    River Court 5 Brackley Close
    Bournemouth International Airport
    BH23 6SE Christchurch
    Dorset
    Secretary
    River Court 5 Brackley Close
    Bournemouth International Airport
    BH23 6SE Christchurch
    Dorset
    46840230007
    JIM R WALKER LIMITED
    Pinehurst Road
    West Moors
    BH22 0AJ Ferndown
    73
    United Kingdom
    Secretary
    Pinehurst Road
    West Moors
    BH22 0AJ Ferndown
    73
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4510349
    85952000003
    ANTIEUL, Kathryn Elizabeth
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    Director
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    British42001580001
    HAINES, Rachel
    West Borough
    BH21 1LT Wimborne
    33
    Dorset
    England
    Director
    West Borough
    BH21 1LT Wimborne
    33
    Dorset
    England
    EnglandBritish220917650001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of VOGUE WINDOWS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Haines
    West Borough
    BH21 1LT Wimborne
    33
    Dorset
    England
    Apr 06, 2016
    West Borough
    BH21 1LT Wimborne
    33
    Dorset
    England
    Yes
    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.
    Mr Stephen Haines
    West Borough
    BH21 1LT Wimborne
    33
    Dorset
    England
    Apr 06, 2016
    West Borough
    BH21 1LT Wimborne
    33
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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