WINDYHALL LIMITED

Overview

Company Name	WINDYHALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI063630
Jurisdiction	Northern Ireland
Date of Creation	Mar 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDYHALL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WINDYHALL LIMITED located?

Registered Office Address	63 Letfern Road Seskanore BT78 2QA Omagh Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of WINDYHALL LIMITED?

Previous Company Names
Company Name	From	Until
L&B (NO 133) LIMITED	Mar 15, 2007	Mar 15, 2007

What are the latest accounts for WINDYHALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WINDYHALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for WINDYHALL LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 17, 2025	Change of details for Mrs Rosemary Elsie Fleming as a person with significant control on Apr 14, 2025	2 pages	PSC04

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

Mar 18, 2025	Director's details changed for Mrs Rosemary Elsie Fleming on Mar 18, 2025	2 pages	CH01

Mar 18, 2025	Change of details for Mrs Rosemary Elsie Fleming as a person with significant control on Mar 18, 2025	2 pages	PSC04

Mar 18, 2025	Director's details changed for Mrs Rosemary Elsie Fleming on Mar 18, 2025	2 pages	CH01

Mar 18, 2025	Secretary's details changed for Mrs Rosemary Elsie Fleming on Mar 18, 2025	1 pages	CH03

Mar 03, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jan 21, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Termination of appointment of John Geoffrey Fleming as a director on Feb 21, 2022	1 pages	TM01

Feb 03, 2022	Registered office address changed from 112 Doogary Road Omagh Co Tyrone BT79 0BN to 63 Letfern Road Seskanore Omagh BT78 2QA on Feb 03, 2022	1 pages	AD01

Feb 03, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of WINDYHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Rosemary Elsie Letfern Road Seskanore BT78 2QA Omagh 63 Northern Ireland	Oct 02, 2007		Secretary	Letfern Road Seskanore BT78 2QA Omagh 63 Northern Ireland		British		144778020001
FLEMING, Rosemary Elsie Letfern Road Seskanore BT78 2QA Omagh 63 Northern Ireland	Oct 02, 2007		Director	Letfern Road Seskanore BT78 2QA Omagh 63 Northern Ireland	Northern Ireland	British	1970-9	144778020002
L&B SECRETARIAL LIMITED Arnott House 12-16 Bridge Street BT1 1LS Belfast	Mar 15, 2007	Oct 02, 2007	Secretary	Arnott House 12-16 Bridge Street BT1 1LS Belfast				144762170001
EAKIN, Adrian Daniel 29 Cyprus Avenue Belfast BT5 5NT	Mar 15, 2007	Oct 02, 2007	Director	29 Cyprus Avenue Belfast BT5 5NT	Northern Ireland	Northern Irish	1970-10	146779930001
FLEMING, John Geoffrey 112 Doogary Road BT79 0BN Omagh	Oct 02, 2007	Feb 21, 2022	Director	112 Doogary Road BT79 0BN Omagh	Northern Ireland	British	1952-6	145966260001
MCBRIDE, Paul Martin 60 Bristow Park Belfast BT9 6TJ	Mar 15, 2007	Oct 02, 2007	Director	60 Bristow Park Belfast BT9 6TJ	Northern Ireland	British	1966-7	143525390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDYHALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Elsie Fleming Letfern Road Seskanore BT78 2QA Omagh 63 Northern Ireland	Mar 01, 2017	Letfern Road Seskanore BT78 2QA Omagh 63 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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