PARADISE WINDOWS LTD
Overview
| Company Name | PARADISE WINDOWS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05142563 |
| 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 PARADISE WINDOWS LTD?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is PARADISE WINDOWS LTD located?
| Registered Office Address | Unit 1a Isabella Court, Enterprise Close Millennium Business Park NG19 7JY Mansfield Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADISE WINDOWS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PARADISE WINDOWS LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for PARADISE WINDOWS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Change of details for Mrs Wendy Milward as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Mark Anthony Milward as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 64-66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to Unit 1a Isabella Court, Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY on Mar 13, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Wendy Milward on Mar 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Anthony Milward on Mar 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Wendy Milward as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Anthony Milward on May 14, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Wendy Milward on May 14, 2020 | 1 pages | CH03 | ||
Notification of Wendy Milward as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Statement of capital on Nov 02, 2017
| 5 pages | SH19 | ||
Who are the officers of PARADISE WINDOWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILWARD, Wendy | Secretary | Isabella Court, Enterprise Close Millennium Business Park NG19 7JY Mansfield Unit 1a Nottinghamshire United Kingdom | British | 93762200001 | ||||||
| MILWARD, Mark Anthony | Director | Isabella Court, Enterprise Close Millennium Business Park NG19 7JY Mansfield Unit 1a Nottinghamshire United Kingdom | England | British | 93762190001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PARADISE WINDOWS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Milward | Jun 07, 2016 | Isabella Court, Enterprise Close Millennium Business Park NG19 7JY Mansfield Unit 1a Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Milward | Apr 06, 2016 | Isabella Court, Enterprise Close Millennium Business Park NG19 7JY Mansfield Unit 1a Nottinghamshire United Kingdom | 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