TP

THE PERFORMANCE WINDOW GROUP LIMITED

Active

Company number 05852130

Swindon, England · Incorporated 20 June 2006

Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England

Last updated on 28 March 2026

Manufacture of other builders' carpentry and joinery · SIC 16230

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOO 253 LIMITED · 20 June 2006 – 24 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Performance Timber Products Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
26 February 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Resolution
Resolution
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Medium
Accounts
31 May 2013 View
Accounts With Accounts Type Medium
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Resolution
Resolution
2 March 2012 View
Change Of Name Notice
Change Of Name
2 March 2012 View
Accounts With Accounts Type Medium
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Legacy
Mortgage
21 August 2009 View
Legacy
Mortgage
21 August 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Annual Return
24 June 2009 View
Resolution
Resolution
2 March 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Mortgage
3 November 2006 View
Legacy
Capital
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Accounts
2 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Capital
2 November 2006 View
Statement Of Affairs
Miscellaneous
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Memorandum Articles
Incorporation
6 September 2006 View
Certificate Change Of Name Company
Change Of Name
24 August 2006 View
Incorporation Company
Incorporation
20 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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