Back to search

Stargaze Windows Limited

03875281

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 11/11/1999

Previously known as

Mount Window Systems Limited · until 17/11/1999

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Peter Emerson Jones

director · Since 29/11/1999

English · England · Age 91

Anthony Emerson Jones

director · Since 31/03/2004

British · United Kingdom · Age 58

Varun Maharaj

secretary · Since 03/08/2018

Mark Stephen Thomas Royle

director · Since 14/10/2024

British · England · Age 62

Former

Wildman & Battell Limited

corporate nominee director · Resigned 11/11/1999

Same-Day Company Services Limited

corporate nominee secretary · Resigned 11/11/1999

James Peter Newman

secretary · Resigned 25/05/2001

Gordon Brooke

secretary · Resigned 20/05/2004

Alan Jeffrey White

director · Resigned 09/08/2011

Anne Catherine Weatherby

secretary · Resigned 03/08/2018

Keith Emerson Farrell

director · Resigned 05/10/2018

Jonathan Rodney Claber

director · Resigned 30/11/2022

Mark Emerson Jones

director · Resigned 29/02/2024

Persons with Significant Control

Jones Homes (North West) Limited

75–100% shares
75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 00626625 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Emerson House
2026-06-05

EMERSON HOUSE

post townAlderley Edge
2026-06-05

ALDERLEY EDGE

officer appointedMAHARAJ, Varun
2026-06-05
officer appointedJONES, Anthony Emerson
2026-06-05
officer appointedJONES, Peter Emerson
2026-06-05
officer appointedROYLE, Mark Stephen Thomas
2026-06-05