SOUTH BUCKS WINDOWS LTD

SOUTH BUCKS WINDOWS LTD is an active private limited company, incorporated on 14 March 2018. The nature of the business is Glazing. The company's registered office is on Spurlands End Road, High Wycombe. 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. SOUTH BUCKS WINDOWS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FITTALLS YARD SPURLANDS END ROAD
Address Line 2	GREAT KINGSHILL
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP15 6JA

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	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	11/04/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

SOUTH BUCKS WINDOWS LTD

Directors

(The company's officers)

ALBERT SEAN HENRY O'ROURKE

(~37 year old British national)

FITTALLS YARD SPURLANDS END ROAD, GREAT KINGSHILL, HIGH WYCOMBE, HP15 6JA, ENGLAND

Current Director
Gives occupation as WINDOW FITTER
Usually resident in UNITED KINGDOM

Appointed on 14/03/2018

MRS CLAIRE JOANNE O'ROURKE

(~35 year old British national)

FITTALLS YARD SPURLANDS END ROAD, GREAT KINGSHILL, HIGH WYCOMBE, HP15 6JA, ENGLAND

Current Director
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 15/04/2022

MR SEAN DENNIS O'ROURKE

(~68 year old British national)

18 HEADLAND POINT, HEADLAND ROAD, NEWQUAY, TR7 1EL, ENGLAND

Current Director
Gives occupation as WINDOW FITTER
Usually resident in ENGLAND

Appointed on 14/03/2018

Shareholders

(Persons of Significant Control)

Albert Sean Henry O'Rourke

(~37 year old British national)

Fittalls Yard, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2018

Mrs Claire Joanne O'Rourke

(~35 year old British national)

Fittalls Yard, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2023

Connections

(Shared officers)

MAWGAN PADS LTD

MR SEAN DENNIS O'ROURKE

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)