COTSWOLD WINDOWS (CHELTENHAM) LTD. - CHELTENHAM


Company Profile Company Filings

Overview

COTSWOLD WINDOWS (CHELTENHAM) LTD. is a Private Limited Company from CHELTENHAM and has the status: Active.
COTSWOLD WINDOWS (CHELTENHAM) LTD. was incorporated 47 years ago on 12/11/1976 and has the registered number: 01286219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COTSWOLD WINDOWS (CHELTENHAM) LTD. - CHELTENHAM

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL FILMER Jul 1982 British Director 2012-11-21 CURRENT
MR JONATHAN DAVIS Nov 1946 British Director CURRENT
MR JONATHAN MARTIN DAVIS May 1980 British Director 2012-11-21 CURRENT
MRS ANNE JENNIFER DAVIS May 1947 British Director CURRENT
MRS ANNE JENNIFER DAVIS May 1947 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Davis 2016-04-06 - 2016-04-06 11/1946 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Jennifer Davis 2016-04-06 - 2016-04-06 5/1947 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cotswold Windows Holdings Limited 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARD TRADING ESTATE MANAGEMENT LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COTSWOLD CONSERVATORIES (CHELTENHAM) LIMITED CHELTENHAM ENGLAND Active DORMANT 74990 - Non-trading company
COTSWOLD WINDOWS HOLDINGS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COTSWOLD_WINDOWS_(CHELTEN - Accounts 2023-05-06 31-12-2022 £445,804 Cash £336,367 equity
Cotswold Windows (Cheltenham) Limited 31/12/2021 iXBRL 2022-06-10 31-12-2021 £496,334 Cash £200,656 equity
Cotswold Windows (Cheltenham) Limited 31/12/2020 iXBRL 2021-07-07 31-12-2020 £343,863 Cash £41,570 equity
Cotswold Windows (Cheltenham) Limited 31/12/2019 iXBRL 2020-12-19 31-12-2019 £249,057 Cash £107,761 equity
Cotswold Windows (Cheltenham) Limited 31/12/2018 iXBRL 2019-10-01 31-12-2018 £511,874 Cash £323,824 equity
Cotswold Windows (Cheltenham) Limited 31/12/2017 iXBRL 2018-09-29 31-12-2017 £353,900 Cash £244,621 equity
Abbreviated Company Accounts - COTSWOLD WINDOWS (CHELTENHAM) LTD. 2015-06-30 31-12-2014 £471,949 Cash £345,247 equity
Abbreviated Company Accounts - COTSWOLD WINDOWS (CHELTENHAM) LTD. 2014-08-21 31-12-2013 £335,716 Cash £261,016 equity

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