CASTLE DONINGTON UPVC LIMITED
Overview
| Company Name | CASTLE DONINGTON UPVC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04710900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE DONINGTON UPVC LIMITED?
- Glazing (43342) / Construction
Where is CASTLE DONINGTON UPVC LIMITED located?
| Registered Office Address | 45 Huntingdon Drive Castle Donington DE74 2SR Derby Derbys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE DONINGTON UPVC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTLE DONINGTON UPVC LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for CASTLE DONINGTON UPVC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Ridgway as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Janet Ridgway as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Janet Ridgway as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of CASTLE DONINGTON UPVC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWAY, Janet | Secretary | 45 Huntingdon Drive Castle Donington DE74 2SR Derby Derbys | British | 89689620001 | ||||||
| RIDGWAY, Andrew | Director | 45 Huntingdon Drive Castle Donington DE74 2SR Derby Derbys | England | British | 89689590001 | |||||
| RIDGWAY, Janet | Director | 45 Huntingdon Drive Castle Donington DE74 2SR Derby Derbys | England | British | 294646080001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HOLTON, Nicholas | Director | 2 Monteith Place Castle Donington DE74 2JE Derby Derbyshire | British | 89689540001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CASTLE DONINGTON UPVC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Ridgway | Apr 01, 2022 | 45 Huntingdon Drive Castle Donington DE74 2SR Derby Derbys | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ridgway | Apr 06, 2016 | 45 Huntingdon Drive Castle Donington DE74 2SR Derby Derbys | No |
Nationality: British Country of Residence: England | |||
Natures of 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