Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 4 April 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
New England Windows Pension Trustee Limited
- Incorporated
- 16 November 1990 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Liberator RoadLiberator RoadNorwichNR6 6EU
Officers 3 active
Officer details are public data from the Companies House register.
Dack, Benjamin
Secretary · Appointed 1 December 2021
Director · Appointed 17 May 2017
British
Born November 1960
Director · Appointed 7 February 2006
British
Born March 1948 (78)
Officer history (15 former)
1 December 2021
Appointed Dack, Benjamin as Secretary
13 May 2021
Resigned Bryan, Lucy Victoria as Secretary
7 January 2020
Appointed Bryan, Lucy Victoria as Secretary
17 May 2017
22 March 2017
22 March 2017
7 February 2006
7 February 2006
7 February 2006
12 December 2001
Resigned Barker, Kevin William as Director
12 December 2001
12 December 2001
Resigned Gilman, Philip Raymond as Director
28 March 2001
28 March 2001
28 March 2001
28 March 2001
16 February 2001
Resigned Saunders, Alfred as Director
23 October 1998
Appointed Saunders, Alfred as Director
4 September 1998
29 September 1997
Appointed Gilman, Philip Raymond as Director
29 September 1997
Appointed Barker, Kevin William as Director
21 May 1997
21 May 1997
28 January 1997
28 January 1997
31 May 1996
22 May 1996
8 January 1996
14 July 1994
14 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2585581
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 April 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 30 March 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 2 November 2024 |
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