SASHLESS WINDOW CO. LIMITED

SASHLESS WINDOW CO. LIMITED is an active private limited company, incorporated on 5 April 1972. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Standard Way, Northallerton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SASHLESS WINDOW CO. LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	32 STANDARD WAY
Address Line 2	STANDARD WAY INDUSTRIAL ESTATE
Post Town	NORTHALLERTON
County	NORTH YORKSHIRE
Postcode	DL6 2XA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

SASHLESS WINDOW CO. LIMITED

Directors

(The company's officers)

MR ALASTAIR PAUL CHOWN

(~63 year old British national)

LINDEN LEA, 80 MILBANK ROAD, DARLINGTON, COUNTY DURHAM, DL3 9NR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/1991

MRS ANN VALERIE CHOWN

(~80 year old British national)

KIRKSTONE LOVESOME HILL, NORTHALLERTON, NORTH YORKSHIRE, DL6 2PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/1991

MR JOHN FRANCIS CHOWN

(~94 year old British national)

7 ACACIA ROAD, LONDON, NW8 6AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/1991

MR JONATHAN DAVID CHOWN

(~59 year old British national)

THE FOLD NEASHAM ROAD, HURWORTH, DARLINGTON, COUNTY DURHAM, DL2 2BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1997

MR REDVERS CHOWN

(~89 year old British national)

KIRKSTONE LOVESOME HILL, NORTHALLERTON, NORTH YORKSHIRE, DL6 2PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/1991

MR JAMES KEVIN CLARK

(~65 year old British national)

33 PENNINE WAY, KETTERING, NN16 9AU, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2016

MRS ANN VALERIE CHOWN

(~80 year old British national)

KIRKSTONE LOVESOME HILL, NORTHALLERTON, NORTH YORKSHIRE, DL6 2PS

Current Secretary
Usually resident in ENGLAND

Appointed on 05/10/1991

Shareholders

(Persons of Significant Control)

Mr Redvers Chown

(~89 year old British national)

Kirkstone, Lovesome Hill, Northallerton, DL6 2PS, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE ELSA LTD

MR JONATHAN DAVID CHOWN

INSTITUTE FOR FISCAL STUDIES(THE)

MR JOHN FRANCIS CHOWN

VICTORIA ROAD HOLDINGS LTD

MR JONATHAN DAVID CHOWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)