WINDSOR MANOR MEWS LTD
Overview
| Company Name | WINDSOR MANOR MEWS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038636 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSOR MANOR MEWS LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINDSOR MANOR MEWS LTD located?
| Registered Office Address | 238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDSOR MANOR MEWS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WINDSOR MANOR MEWS LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for WINDSOR MANOR MEWS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Simon David Gough on Jun 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Stella Hughes on Jun 22, 2026 | 2 pages | CH01 | ||
Appointment of Mr Gary Robert James White as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ms Lisa Glennon as a person with significant control on Apr 08, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Cessation of Sonia Millar as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||
Notification of Lisa Glennon as a person with significant control on Jan 23, 2023 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Secretary's details changed | 1 pages | CH03 | ||
Termination of appointment of Catherine Sonia Millar as a secretary on Jan 14, 2021 | 1 pages | TM02 | ||
Appointment of Ms Lisa Glennon as a secretary on Jan 14, 2021 | 2 pages | AP03 | ||
Who are the officers of WINDSOR MANOR MEWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Lisa | Secretary | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | 278530400001 | |||||||
| GOUGH, Simon David | Director | 70 Kesh Road Maze BT27 5RR Lisburn Co Antrim | Northern Ireland | British | 143308530001 | |||||
| HUGHES, Stella | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | Irish | 143308540001 | |||||
| WHITE, Gary Robert James | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Northern Ireland | British | 234623870001 | |||||
| GEORGE, Caroline Elizabeth | Secretary | C/O 90 Botanic Avenue Belfast BT7 1JR Co Antrim | 143308500001 | |||||||
| MCCAFFREY, Daniel | Secretary | Maryville 21 Tullynewbank Road BT29 4BQ Glenavy Antrim | 143308470001 | |||||||
| MILLAR, Catherine Sonia | Secretary | 1 Strangford Avenue Belfast BT9 6PG Co Antrim | British | 144041090001 | ||||||
| WHITE, Brian Thomas | Secretary | 26 Dunkeld Chase Bangor BT19 6RL Co Down | 143308400001 | |||||||
| SECRETARY SERVICES LTD | Secretary | C/O Charterhouse Property Management Limited BT7 1HH 132 University Street Belfast | 143098230001 | |||||||
| COMERTON, John Ronald | Director | 28 Hampton Park Belfast BT7 3JN | United Kingdom | British | 144228620001 | |||||
| FITZPATRICK, Daniel Paul | Director | 18 Knocknagreena Park Warrenpoint BT34 3FP Newry | Northern Ireland | Irish | 160676610001 | |||||
| GEORGE, Caroline Elizabeth | Director | C/O 90 Botanic Avenue Belfast BT7 1JR Co Antrim | British | 143308490001 | ||||||
| GEORGE, David Robert, Mr. | Director | C/O 90 Botanic Avenue Belfast BT7 1JR Co Antrim | British | 143308480001 | ||||||
| MCCAFFREY, Daniel | Director | Maryville 21 Tullynewbank Road BT29 4BQ Glenavy Antrim | Irish | 143308450001 | ||||||
| MCCAFFREY, Daniel | Director | Maryville 21 Tullynewbank Road BT29 4BQ Glenavy Antrim | Irish | 143308460001 | ||||||
| MCCAFFREY, Lorraine | Director | Maryville 21 Tullynewbank Road BT29 4BQ Glenavy Antrim | United Kingdom | Northern Irish | 144652900001 | |||||
| WHITE, Brian Thomas | Director | 26 Dunkeld Chase Bangor BT19 6RL Co Down | British | 143308410001 | ||||||
| DIRECTOR | Director | C/O Charterhouse Property Management Limited BT7 1HH 132 University Street Belfast | 143400130001 |
Who are the persons with significant control of WINDSOR MANOR MEWS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Lisa Glennon | Jan 23, 2023 | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Sonia Millar | Jun 29, 2016 | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINDSOR MANOR MEWS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0