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Elite Sash Windows Limited

10120906

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
Incorporated 13/04/2016

Compliance

Last accounts

30/04/2017

micro entity

Next accounts due

31/01/2019

Overdue

Confirmation statement

Last: 12/04/2019

Due 26/04/2020

Overdue

Industry

43390
Other building completion and finishing

Officers

Mr Martin Patrick Walter Blundell

director · Since 13/04/2016

BESPOKE WINDOWS

BRITISH · ENGLAND · Age 39

Mr James William Kitching

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mr Paul John Kitching

director · Since 16/06/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Matthew Aaron Lord

director · Since 16/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Toni Lord

director · Since 16/06/2017

DIRECTOR

ENGLISH · ENGLAND · Age 41

Also on 6 other boards

Martin Patrick Walter Blundell

director · Since 13/04/2016

British · England · Age 39

James William Kitching

director · Since 16/06/2017

British · England · Age 35

Paul John Kitching

director · Since 16/06/2017

British · United Kingdom · Age 63

Matthew Aaron Lord

director · Since 16/06/2017

British · England · Age 41

Toni Lord

director · Since 16/06/2017

English · England · Age 41

Former

Terence James Blundell

director · Resigned 13/03/2019

Persons with Significant Control

Es Windows Limited

75–100% shares
75–100% votes
Appoint directors

3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

Reg: 10683678 · England & Wales · Private Limited Company

Notified 16/06/2017

Former PSCs

Mr Martin Patrick Walter Blundell

Ceased 16/06/2017

Mr Terence James Blundell

Ceased 16/06/2017

Change History

statusactive
2026-07-21

Active - Proposal to Strike off

typeltd
2026-07-21

Private Limited Company

address line13 Acorn Business Centre
2026-07-21

3 ACORN BUSINESS CENTRE

post townPortsmouth
2026-07-21

PORTSMOUTH

officer appointedBLUNDELL, Martin Patrick Walter
2026-07-21
officer appointedKITCHING, James William
2026-07-21
officer appointedKITCHING, Paul John
2026-07-21
officer appointedLORD, Matthew Aaron
2026-07-21
officer appointedLORD, Toni
2026-07-21