PRESTIGE WINDOWS AND CONSERVATORIES LIMITED

Overview

Company Name	PRESTIGE WINDOWS AND CONSERVATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09245343
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2014
Date of Cessation	Mar 11, 2025

Summary

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

What is the purpose of PRESTIGE WINDOWS AND CONSERVATORIES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PRESTIGE WINDOWS AND CONSERVATORIES LIMITED located?

Registered Office Address	Pride House Station Road GL12 8NB Wickwar Glous
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE WINDOWS AND CONSERVATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PRESTIGE WINDOWS AND CONSERVATORIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 02, 2023

What are the latest filings for PRESTIGE WINDOWS AND CONSERVATORIES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Oct 12, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Change of details for Mr Warren Bryant as a person with significant control on Oct 12, 2022	2 pages	PSC04

Oct 12, 2022	Director's details changed for Mr Warren Graham Bryant on Oct 12, 2022	2 pages	CH01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 15, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Feb 09, 2022	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Oct 13, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Jan 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2020	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Dec 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Oct 31, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of PRESTIGE WINDOWS AND CONSERVATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Warren Graham Station Road GL12 8NB Wickwar Pride House Glous England	Oct 08, 2014		Director	Station Road GL12 8NB Wickwar Pride House Glous England		England	English	1966-6		83829720002
BRYANT, Warren Station Road GL12 8NB Wickwar Pride House Glous England	Oct 02, 2014	Oct 08, 2014	Director	Station Road GL12 8NB Wickwar Pride House Glous England		United Kingdom	English	1966-6		191444760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE WINDOWS AND CONSERVATORIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Warren Bryant Station Road GL12 8NB Wickwar Pride House Glous	Sep 29, 2016	Station Road GL12 8NB Wickwar Pride House Glous	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