Established in 1990, Castle Windows (Newbury) Ltd have registered office in Woolhampton, Berkshire, it's status is listed as "Active". We do not know the number of employees at the company. Knight, Rachael Abigail, Byng, Oliver Michael, Knight, James, Byng, Margaret Ann are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYNG, Oliver Michael | 05 April 2003 | - | 1 |
| KNIGHT, James | 01 January 2011 | - | 1 |
| BYNG, Margaret Ann | N/A | 05 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Rachael Abigail | 05 April 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| 287 - Change in situation or address of Registered Office | 06 September 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 04 August 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363b - Annual Return | 20 August 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 287 - Change in situation or address of Registered Office | 24 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| 287 - Change in situation or address of Registered Office | 03 September 1990 | |
| 288 - N/A | 03 August 1990 | |
| NEWINC - New incorporation documents | 26 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 2001 | Outstanding |
N/A |
