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CROWN CONSERVATORIES & WINDOWS LIMITED

CROWN CONSERVATORIES & WINDOWS LIMITED

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

    • Overview

    Company NameCROWN CONSERVATORIES & WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04603574
    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 CROWN CONSERVATORIES & WINDOWS LIMITED?

    • Glazing (43342) / Construction

    Where is CROWN CONSERVATORIES & WINDOWS LIMITED located?

    Registered Office Address
    1 Avondale Road
    GU51 3BH Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN CONSERVATORIES & WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CROWN CONSERVATORIES & WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for CROWN CONSERVATORIES & WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Notification of Lorraine Winford as a person with significant control on Mar 29, 2017

    		2 pagesPSC01

    Director's details changed for Mr Wayne Winford on Jan 09, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Lorraine Winford as a director on Mar 29, 2017

    		2 pagesAP01

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

    		7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CROWN CONSERVATORIES & WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFORD, Lorraine
    5 Tadley Close
    Elvetham Heath
    GU51 1DS Fleet
    Hampshire
    		Secretary
    5 Tadley Close
    Elvetham Heath
    GU51 1DS Fleet
    Hampshire
    		British92207600003
    WINFORD, Lorraine
    GU51 3BH Fleet
    1 Avondale Road
    Hampshire
    England
    		Director
    GU51 3BH Fleet
    1 Avondale Road
    Hampshire
    England
    		EnglandBritish241000650001
    WINFORD, Wayne
    Avondale Road
    GU51 3BH Fleet
    1
    Hampshire
    		Director
    Avondale Road
    GU51 3BH Fleet
    1
    Hampshire
    		United KingdomBritish84143940001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWN CONSERVATORIES & WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Winford
    Avondale Road
    GU51 3BH Fleet
    1
    Hampshire
    		Mar 29, 2017
    Avondale Road
    GU51 3BH Fleet
    1
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wayne Winford
    Avondale Road
    GU51 3BH Fleet
    1
    Hampshire
    		Nov 28, 2016
    Avondale Road
    GU51 3BH Fleet
    1
    Hampshire
    		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.
    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