opendata.bot
Company number
03376322

GARRARD WINDOWS LIMITED

Officer · WILLIAMS, Natasha and 10 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GARRARD WINDOWS LIMITED
Company number
03376322
Registered office
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Company type
Private limited company
Incorporated on
27 May 1997
Status
Active
Age
29 years
Previous names
GARRARD INSTALLATIONS LIMITED (to 29 Mar 2001)
Nature of business (SIC)
22230 — Manufacture of builders ware of plastic
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

secretary
Appointed 18/09/2007
Active
director
Appointed 16/07/2001
Active
director
Appointed 01/07/2016
Active
director
Appointed 01/07/2016
Active
director
Appointed 27/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Leek
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Miss Natasha Sheila Williams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/09/2007
director Appointed 16/07/2001
director Appointed 01/07/2016
director Appointed 01/07/2016
director Appointed 27/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2017 Charge registered A registered charge
01/07/2016 Director appointed WIFFIN, Rebecca
01/07/2016 Director appointed WEBB, Adam John
06/04/2016 Person with significant control added Miss Natasha Sheila Williams
06/04/2016 Person with significant control added Mr Steven Leek
28/06/2010 Charge registered Deed of loan & chattel mortgage
18/09/2007 Corporate-secretary resigned FOXLEY KINGHAM CHARTERED ACCOUNTANTS
18/09/2007 Secretary appointed WILLIAMS, Natasha
21/02/2006 Corporate-nominee-secretary resigned LEDGERS SECRETARIES LIMITED
21/02/2006 Corporate-secretary appointed FOXLEY KINGHAM CHARTERED ACCOUNTANTS
16/07/2001 Director appointed LEEK, Steven
07/04/2001 Secretary resigned CLARK, Alison Leigh
07/04/2001 Corporate-nominee-secretary appointed LEDGERS SECRETARIES LIMITED
29/03/2001 Registered name changed GARRARD INSTALLATIONS LIMITED GARRARD WINDOWS LIMITED
09/07/1998 Secretary resigned HORN, Lorraine Patricia
09/07/1998 Secretary appointed CLARK, Alison Leigh
27/05/1997 Corporate-director resigned XYZ (NOMINEES) LIMITED
27/05/1997 Corporate-secretary resigned XYZ (SECRETARIES) LIMITED
27/05/1997 Corporate-director appointed XYZ (NOMINEES) LIMITED
27/05/1997 Corporate-secretary appointed XYZ (SECRETARIES) LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GARRARD WINDOWS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Deed of loan & chattel mortgage — persons entitled: Ing Lease (UK) Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Garrard Windows Limited — LU2 8DL
Tier 2 · renews 28/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GARRARD WINDOWS LIMITED?
According to the official registry, the company number of GARRARD WINDOWS LIMITED is 03376322.
Where is GARRARD WINDOWS LIMITED registered?
The registered office is 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England.
Who runs GARRARD WINDOWS LIMITED?
WILLIAMS, Natasha is listed among the officers of GARRARD WINDOWS LIMITED.
What is the SIC code of GARRARD WINDOWS LIMITED?
The nature of business is recorded under SIC code 22230 — Manufacture of builders ware of plastic.
Who controls GARRARD WINDOWS LIMITED?
Mr Steven Leek is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GARRARD WINDOWS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does GARRARD WINDOWS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About GARRARD WINDOWS LIMITED (03376322)

GARRARD WINDOWS LIMITED is a private limited company incorporated on 27 May 1997 and registered in the United Kingdom under company number 03376322. Its registered office is at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England. The recorded nature of business is manufacture of builders ware of plastic (SIC 22230). The company is currently active , with statutory accounts last made up to 28 February 2025. 11 active officers are on record , and the person with significant control is Mr Steven Leek. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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