Anglia Windows Limited

Active03812118 Private limited company
Incorporated
22 July 1999 (27 years)
Previously known as
Anglian Group Sharesave Trustee Limited (until 19 May 2008)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born November 1985
Director · Appointed 30 September 2020
British
Born July 1961 (65)
Director · Appointed 25 June 2019
British
Born December 1975 (50)
Officer history (9 former)
7 March 2023
Appointed Dack, Benjamin William as Director
30 September 2020
Appointed Tweedie, Philip Stanley as Director
30 September 2020
Resigned Stone, Stephen John as Director
28 June 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Munby, Rachael Emma as Director
1 November 2018
Appointed Roberts, Nicholas Andrew as Director
1 November 2018
Resigned Sandford, Martyn as Director
27 September 2017
Appointed Sandford, Martyn as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
22 March 2017
Resigned Chappell, Barry John as Director
15 March 2017
Resigned Tweedie, Philip Stanley as Director
21 August 2007
Resigned Kerridge, Philip Neil as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
29 March 2001
Appointed Tweedie, Philip Stanley as Director
4 August 1999
Appointed Kerridge, Philip Neil as Director
22 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Aitken, Robert Ferguson as Director
22 July 1999
Appointed Chappell, Barry John as Secretary
22 July 1999
Appointed Chappell, Barry John as Director

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

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
21 July 2025Confirmation statement with no updates21 July 2025
11 April 2025Accounts for a dormant company29 March 2025
27 August 2024Confirmation statement with no updates22 July 2024
22 July 2024Accounts for a dormant company30 March 2024
Show all recent filings

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