Crown Windows & Doors Limited, Melton Mowbray

Crown Windows & Doors Limited is a private limited company. Formerly, it was called The Crown Window System Limited (changed on 2021-06-08). Located at Unit 3,K,L,M Hudson Road, Saxby Road Industrial Estate, Melton Mowbray LE13 1BP, the above-mentioned 13 years old enterprise was incorporated on 2010-07-09 and is officially categorised as "manufacture and processing of other glass, including technical glassware" (Standard Industrial Classification code: 23190), "shaping and processing of flat glass" (SIC: 23120).
3 directors can be found in this enterprise: Patrick F. (appointed on 09 March 2021), John C. (appointed on 01 January 2021), David F. (appointed on 09 July 2010).
About
Name: Crown Windows & Doors Limited
Number: 07310488
Incorporation date: 2010-07-09
End of financial year: 31 December
 
Address: Unit 3,k,l,m Hudson Road
Saxby Road Industrial Estate
Melton Mowbray
LE13 1BP
SIC code: 23190 - Manufacture and processing of other glass, including technical glassware
23120 - Shaping and processing of flat glass
Company staff
People with significant control
Harborough Holdings Limited
2 December 2019
Address Third Floor 2 Colton Square, Leicester, Leicestershire, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11547527
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stamford Holdings Limited
6 April 2016 - 2 December 2019
Address Unit 3 J, K, L, M Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 1BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07031665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-03-31
Current Assets 86,327 97,522 40,236 94,716
Number Shares Allotted - 1 - 1
Shareholder Funds 5,999 31,888 13,679 15,448
Total Assets Less Current Liabilities 5,999 31,888 13,679 15,448
Fixed Assets - - 25,590 21,341
Tangible Fixed Assets - - 25,590 21,341

The target date for Crown Windows & Doors Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was sent on 2023-07-09. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Harborough Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Colton Square, LE1 1QH Leicester, Leicestershire. Stamford Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Hudson Road, Saxby Road Industrial Estate, LE13 1BS Melton Mowbray, Leicestershire.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023 | accounts
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