About

Registered Number: 05297308
Date of Incorporation: 26/11/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: C/O Allan Brown & Co Char Acc, 18-20 Church Street, Malvern, WR14 2AY

 

Established in 2004, County Windows & Conservatories (Malvern) Ltd has its registered office in Malvern, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Luckman, Jenna Samantha, Luckman, Mitchell, Redmond, Martin, Drinkwater, Dean for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCKMAN, Mitchell 26 November 2004 - 1
DRINKWATER, Dean 26 November 2004 04 May 2005 1
Secretary Name Appointed Resigned Total Appointments
LUCKMAN, Jenna Samantha 13 June 2007 - 1
REDMOND, Martin 26 November 2004 26 May 2005 1

Filing History

Document Type Date
CS01 - N/A 19 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 20 December 2010
CH03 - Change of particulars for secretary 14 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 14 December 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 24 January 2006
395 - Particulars of a mortgage or charge 10 November 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
CERTNM - Change of name certificate 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.