TIMBER WINDOWS.COM LIMITED

Overview

Company Name	TIMBER WINDOWS.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06419441
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMBER WINDOWS.COM LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is TIMBER WINDOWS.COM LIMITED located?

Registered Office Address	Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon England
Undeliverable Registered Office Address	No

What were the previous names of TIMBER WINDOWS.COM LIMITED?

Previous Company Names
Company Name	From	Until
MUMFORD & WOOD LTD	Apr 13, 2012	Apr 13, 2012
DALE WINDOWS LIMITED	Apr 27, 2010	Apr 27, 2010
CLEARWOOD WINDOWS AND DOORS LIMITED	Nov 06, 2007	Nov 06, 2007

What are the latest accounts for TIMBER WINDOWS.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TIMBER WINDOWS.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for TIMBER WINDOWS.COM LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	55 pages	AA

Jul 04, 2024	Termination of appointment of Richard John Haycocks as a director on Jun 30, 2024	1 pages	TM01

Dec 21, 2023	Appointment of Mr Ian James Duggan as a director on Dec 21, 2023	2 pages	AP01

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Notification of The Performance Window Group Limited as a person with significant control on Jun 23, 2021	2 pages	PSC02

Sep 07, 2021	Cessation of Performance Timber Products Group Limited as a person with significant control on Jun 23, 2021	1 pages	PSC07

Aug 27, 2021	Notification of Performance Timber Products Group Limited as a person with significant control on Jun 23, 2021	2 pages	PSC02

Aug 27, 2021	Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on Jun 23, 2021	1 pages	PSC07

Aug 26, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 26, 2021	Registered office address changed from The Performance Window Group Ltd Tower Business Park Kelvedon Road, Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on Jul 26, 2021	1 pages	AD01

Jun 24, 2021	Termination of appointment of Timothy Roy Wakeman as a director on Jun 23, 2021	1 pages	TM01

May 27, 2021	Satisfaction of charge 3 in full	1 pages	MR04

May 26, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIMBER WINDOWS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUGGAN, Ian James First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House England	Dec 21, 2023		Director	First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House England	United Kingdom	British	1973-12	317347470001
APPLEBY, Sarah Helen The Performance Window Group Ltd Tower Business Park CO5 0LX Kelvedon Road, Tiptree Essex	Nov 24, 2014	Dec 13, 2017	Secretary	The Performance Window Group Ltd Tower Business Park CO5 0LX Kelvedon Road, Tiptree Essex				192894740001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Nov 06, 2007	Nov 24, 2014	Secretary	Ladywell House Bar Road DE45 1SF Baslow Derbyshire		British		258862460001
APPLEBY, Sarah Helen The Performance Window Group Ltd Tower Business Park CO5 0LX Kelvedon Road, Tiptree Essex	Nov 24, 2014	Dec 13, 2017	Director	The Performance Window Group Ltd Tower Business Park CO5 0LX Kelvedon Road, Tiptree Essex	United Kingdom	British	1979-12	170571180001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Nov 06, 2007	Nov 24, 2014	Director	Ladywell House Bar Road DE45 1SF Baslow Derbyshire	England	British	1970-4	258862460001
HAYCOCKS, Richard John First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House England	Nov 24, 2014	Jun 30, 2024	Director	First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House England	England	British	1949-6	51486080001
TEMBY, Robert Treve Gordons Close Stithians TR3 7BG Truro 1 Cornwall	Mar 19, 2008	Nov 24, 2014	Director	Gordons Close Stithians TR3 7BG Truro 1 Cornwall	United Kingdom	British	1959-8	129482110001
WAKEMAN, Timothy Roy The Performance Window Group Ltd Tower Business Park CO5 0LX Kelvedon Road, Tiptree Essex	Nov 06, 2007	Jun 23, 2021	Director	The Performance Window Group Ltd Tower Business Park CO5 0LX Kelvedon Road, Tiptree Essex	England	British	1946-11	125667180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMBER WINDOWS.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Performance Timber Products Group Limited

Jun 23, 2021

First Floor 85-87 Shrivenham Hundred Business Park

Majors Road, Watchfield

SN6 8TY Swindon

Pwg House

England

Yes

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06807457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

The Performance Window Group Limited

Jun 23, 2021

First Floor 85-87 Shrivenham Hundred Business Park

Majors Road, Watchfield

SN6 8TY Swindon

Pwg House

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05852130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Graphite Capital General Partner Vii Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English Law

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.

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.
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