Introduction
Watch Company
A
ALIWOOD ROOF LANTERNS LIMITED
ALIWOOD ROOF LANTERNS LIMITED is an active company incorporated on 12 April 2019 with the registered office located in South Woodham Ferrers. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). ALIWOOD ROOF LANTERNS LIMITED was registered 7 years ago.(SIC: 16230)
Status
active
Active since 7 years ago
Company No
11941725
LTD Company
Age
7 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
46-52 Cutlers Road South Woodham Ferrers, CM3 5XJ,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEY, Jonathan Joseph
ActiveSouth Woodham Ferrers, ChelmsfordCM3 5XJ
Born March 1960
Director
Appointed 12 Apr 2019
HEY, Jonathan Joseph
South Woodham Ferrers, ChelmsfordCM3 5XJ
Born March 1960
Director
12 Apr 2019
Active
POTTS, Julie Anne
ActiveCutlers Road, ChelmsfordCM3 5XJ
Born September 1968
Director
Appointed 01 May 2025
POTTS, Julie Anne
Cutlers Road, ChelmsfordCM3 5XJ
Born September 1968
Director
01 May 2025
Active
UPTON, James Andrew Garrett
ActiveCutlers Road, ChelmsfordCM3 5XJ
Born January 1979
Director
Appointed 01 May 2025
UPTON, James Andrew Garrett
Cutlers Road, ChelmsfordCM3 5XJ
Born January 1979
Director
01 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cutlers Road, ChelmsfordCM3 5XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Westbury Garden Rooms Limited
Cutlers Road, ChelmsfordCM3 5XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2022
Active
Mr Jonathan Joseph Hey
CeasedSouth Woodham Ferrers, ChelmsfordCM3 5XJ
Born March 1960
Nature of Control
Significant influence or control
Notified 12 Apr 2019
Ceased 10 Jun 2022
Mr Jonathan Joseph Hey
South Woodham Ferrers, ChelmsfordCM3 5XJ
Born March 1960
Significant influence or control
12 Apr 2019
Ceased 10 Jun 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019