21ST CENTURY WINDOWS LTD

Company summary

Company number: 02197111
Status: ACTIVE
Incorporated / age: 20 November 198738 years
Registered office: Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
Nature of business
Other manufacturing n.e.c.
Previous company names
21ST CENTURY PVC-U LIMITED
T.K.S. FINANCE LIMITED
WISHFUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAUGHAN, Edward ACTIVE	Secretary	27 Nov 1995				Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
ADSHEAD, Gary ACTIVE	Director	24 Sep 2018		England	July 1961	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
GAUGHAN, Edward ACTIVE	Director			United Kingdom	October 1949	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
GAUGHAN, Michael ACTIVE	Director	24 Sep 2018		England	September 1954	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
HOOP, Andrew ACTIVE	Director	24 Sep 2018		England	March 1966	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
MAGEEAN, Karen ACTIVE	Director	26 May 2006		England	January 1965	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
MCVEY, David ACTIVE	Director	24 Sep 2018		England	January 1978	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
MYERS, Lawrence Sidney George ACTIVE	Director	24 Sep 2018		England	October 1969	Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
GAUGHAN, Mary RESIGNED	Secretary		27 Nov 1995			619 Devonshire Road, Blackpool, Lancashire, FY2 0AR
BLYTH, Norman Mckenzie RESIGNED	Director	05 May 1998	26 May 2006		July 1947	23 Hayfield Avenue, Poulton Le Fylde, Lancashire, FY6 7JH
GAUGHAN, Lucy Theresa RESIGNED	Director	16 Feb 2009	24 Sep 2018	England	April 1981	173, Egerton Road South, Manchester, M21 0XD
GAUGHAN, Mary RESIGNED	Director	05 May 1998	24 Sep 2018	England	August 1951	173 Egerton Road South, Manchester, M21 0XD
GAUGHAN, Mary RESIGNED	Director	01 Jun 1993	27 Nov 1995		August 1951	619 Devonshire Road, Blackpool, Lancashire, FY2 0AR
GAUGHAN, Matthew Stephen RESIGNED	Director	16 Feb 2009	24 Sep 2018	England	September 1976	Apartment 4, 18 Larke Rise, Manchester, M20 2UL, England
MCVEY, John RESIGNED	Director	25 Oct 2001	24 Sep 2018	United Kingdom	June 1951	4 Dovestone Drive, Poulton Le Fylde, Lancashire, FY6 7FT
SMITH, David Alan RESIGNED	Director		01 Jun 1993		February 1948	28 Warbreck Hill Road, Blackpool, Lancashire

GAUGHAN, Edward ACTIVE
Role: Secretary
Appointed on: 27 Nov 1995
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

ADSHEAD, Gary ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: July 1961
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

GAUGHAN, Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

GAUGHAN, Michael ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: September 1954
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

HOOP, Andrew ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: March 1966
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

MAGEEAN, Karen ACTIVE
Role: Director
Appointed on: 26 May 2006
Country of Residence: England
Date of birth: January 1965
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

MCVEY, David ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: January 1978
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

MYERS, Lawrence Sidney George ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: October 1969
Address: Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England

GAUGHAN, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1995
Address: 619 Devonshire Road, Blackpool, Lancashire, FY2 0AR

BLYTH, Norman Mckenzie RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 26 May 2006
Date of birth: July 1947
Address: 23 Hayfield Avenue, Poulton Le Fylde, Lancashire, FY6 7JH

GAUGHAN, Lucy Theresa RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: April 1981
Address: 173, Egerton Road South, Manchester, M21 0XD

GAUGHAN, Mary RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: August 1951
Address: 173 Egerton Road South, Manchester, M21 0XD

GAUGHAN, Mary RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 27 Nov 1995
Date of birth: August 1951
Address: 619 Devonshire Road, Blackpool, Lancashire, FY2 0AR

GAUGHAN, Matthew Stephen RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: September 1976
Address: Apartment 4, 18 Larke Rise, Manchester, M20 2UL, England

MCVEY, John RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Dovestone Drive, Poulton Le Fylde, Lancashire, FY6 7FT

SMITH, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: February 1948
Address: 28 Warbreck Hill Road, Blackpool, Lancashire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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