WINSLEY ENTERPRISES LIMITED

WINSLEY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINSLEY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI604134
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINSLEY ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WINSLEY ENTERPRISES LIMITED located?

    Registered Office Address
    43 Lockview Road
    BT9 5FJ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of WINSLEY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WASTEBEATER CLEANING LTDAug 18, 2010Aug 18, 2010

    What are the latest accounts for WINSLEY ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for WINSLEY ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for WINSLEY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    8 pagesAA

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge NI6041340002 in full

    1 pagesMR04

    Confirmation statement made on Apr 09, 2025 with updates

    4 pagesCS01

    Change of details for Colorado Consultancy Limited as a person with significant control on May 01, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Registration of charge NI6041340002, created on Feb 24, 2025

    17 pagesMR01

    Registration of charge NI6041340001, created on Feb 24, 2025

    35 pagesMR01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Notification of Tawny Consultancy Limited as a person with significant control on Mar 26, 2018

    2 pagesPSC02

    Notification of Colorado Consultancy Limited as a person with significant control on Mar 26, 2018

    2 pagesPSC02

    Cessation of Paul Byrne as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Who are the officers of WINSLEY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Kieran
    Lockview Road
    BT9 5FJ Belfast
    43
    United Kingdom
    Director
    Lockview Road
    BT9 5FJ Belfast
    43
    United Kingdom
    United KingdomNorthern Irish145955700001
    BYRNE, Paul
    Lockview Road
    BT9 5FJ Belfast
    43
    United Kingdom
    Director
    Lockview Road
    BT9 5FJ Belfast
    43
    United Kingdom
    United KingdomIrish145955720001

    Who are the persons with significant control of WINSLEY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tawny Consultancy Limited
    Lockview Road
    BT9 5FJ Belfast
    43
    Northern Ireland
    Mar 26, 2018
    Lockview Road
    BT9 5FJ Belfast
    43
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi651587
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Donard Capital Limited
    Lockview Road
    BT9 5FJ Belfast
    43
    Northern Ireland
    Mar 26, 2018
    Lockview Road
    BT9 5FJ Belfast
    43
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi649923
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieran Mark Byrne
    Lockview Road
    BT9 5FJ Belfast
    43
    Aug 18, 2016
    Lockview Road
    BT9 5FJ Belfast
    43
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Byrne
    Lockview Road
    BT9 5FJ Belfast
    43
    Aug 18, 2016
    Lockview Road
    BT9 5FJ Belfast
    43
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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