Menna Overview
Here’s a quick overview of 21ST CENTURY WINDOWS LTD 👀 — a Poulton-Le-Fylde based business that started in 1987.
21ST CENTURY WINDOWS LTD
- Company statusactive
- Company No02197111
- Age38 years 8 months Incorporated 20 November 1987
- Officers8
Address
Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
21ST CENTURY WINDOWS LTD is an active company incorporated on 20 November 1987 and based in Poulton-Le-Fylde, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Dec 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUGHAN, Edward | secretary | 27 Nov 1995 | |
| ADSHEAD, Gary | director | Jul 1961 | 24 Sept 2018 |
| GAUGHAN, Edward | director | Oct 1949 | 01 Jan 1970 |
| GAUGHAN, Michael | director | Sep 1954 | 24 Sept 2018 |
| HOOP, Andrew | director | Mar 1966 | 24 Sept 2018 |
| MAGEEAN, Karen | director | Jan 1965 | 26 May 2006 |
| MCVEY, David | director | Jan 1978 | 24 Sept 2018 |
| MYERS, Lawrence Sidney George | director | Oct 1969 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affordable Aluminium Limited | 04 Aug 2017 | |
| Mr Edward Gaughan | Oct 1949 | 06 Apr 2016 |
| Mrs Mary Gaughan | Aug 1951 | 06 Apr 2016 |
Related Companies
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GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward, ADSHEAD, Gary, MAGEEAN, Karen, MCVEY, David, MCVEY, John are mutual persons.
GAUGHAN, Edward, ADSHEAD, Gary, MAGEEAN, Karen, MCVEY, David, GAUGHAN, Lucy Theresa, GAUGHAN, Matthew Stephen are mutual persons.
GAUGHAN, Edward, GAUGHAN, Michael, HOOP, Andrew, MAGEEAN, Karen, GAUGHAN, Lucy Theresa, GAUGHAN, Matthew Stephen are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward, HOOP, Andrew, MAGEEAN, Karen, GAUGHAN, Mary, BLYTH, Norman Mckenzie, GAUGHAN, Lucy Theresa, GAUGHAN, Matthew Stephen are mutual persons.
GAUGHAN, Edward, MAGEEAN, Karen, BLYTH, Norman Mckenzie are mutual persons.
GAUGHAN, Lucy Theresa are mutual persons.
KELMSCOTT HOLDINGS LIMITED
GAUGHAN, Edward are mutual persons.
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Here’s a quick overview of 21ST CENTURY WINDOWS LTD 👀 — a Poulton-Le-Fylde based business that started in 1987.