Cliffside Windows (Dunston) Limited

Active08163594 Private limited company
Incorporated
1 August 2012 (14 years)
Previously known as
True Window Centre Limited (until 6 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East Midlands
Address
Station Yard
Dunston
Lincoln
LN4 2HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1991 (35)
Director · Appointed 10 January 2024
British
Born March 1995 (31)
Director · Appointed 29 December 2020
British
Born June 1985 (41)
Officer history (7 former)
1 April 2026
Appointed Calvert, Ryan as Director
9 March 2026
Resigned Calvert, Ryan as Director
19 January 2026
Resigned Gittings, Kathleen Pearl as Director
4 December 2025
Resigned Duke, Kerran Adam as Director
11 September 2025
Appointed Calvert, Ryan as Director
1 March 2024
Appointed Gittings, Kathleen Pearl as Director
10 January 2024
Appointed Lilley, Ben Graham John as Director
29 December 2020
Resigned True, Nadine Louise as Secretary
29 December 2020
Appointed Anderson, Graham John as Director
29 December 2020
Appointed Duke, Kerran Adam as Director
29 December 2020
Resigned True, Nadine Louise as Director
29 December 2020
Resigned True, Keith as Director
1 August 2012
Resigned Aldbury Secretaries Limited as Corporate Secretary
1 August 2012
Appointed True, Keith as Director
1 August 2012
Appointed True, Nadine Louise as Secretary
1 August 2012
Appointed True, Nadine Louise as Director
1 August 2012
Appointed Aldbury Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 13006226
Former controllers (2)
29 December 2020
Ceased Keith True — Owns 25–50% of shares
29 December 2020
Ceased Nadine Louise True — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cliffside Windows (Dunston) Limited This company Owns 75–100% of shares
The Window and Lock Doctor Ltd DissolvedOwns 75–100% of shares
True Window & Glass Centre Limited Owns 75–100% of shares

Financials

Employees
9
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £2 £2 £2 £2 £29,499
Balance sheet detail
20242023202220212020
Fixed Assets£19,858
Current Assets£365,316
Cash£2£2£2£2
Creditors (< 1 year)£186,070
Net Current Assets£180,521
Net Assets£2£2£2£2
Shareholder Funds£29,499£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
13 August 2026Director's details changed
4 August 2026Change of details for a person with significant control
4 August 2026Confirmation statement with updates16 July 2026
13 April 2026Appointment of a director
Show all recent filings

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