WINDCAP RESI NO1 LIMITED
Overview
| Company Name | WINDCAP RESI NO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI621491 |
| 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 WINDCAP RESI NO1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINDCAP RESI NO1 LIMITED located?
| Registered Office Address | Block D 17 Heron Road BT3 9LE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDCAP RESI NO1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WINDCAP RESI NO1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for WINDCAP RESI NO1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 13 pages | AA | ||
Director's details changed for Mrs Alison Mary Louise Johnston on Jan 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Colin James Johnston on Jan 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 10, 2018 | 1 pages | AD01 | ||
Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018 | 1 pages | AD01 | ||
Notification of Clear Invest Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Timothy Alexander Dundee as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Colin James Johnston as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 13, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WINDCAP RESI NO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Robert | Secretary | Clonlee Drive BT4 3DA Belfast 33 United Kingdom | 182967130001 | |||||||
| DUNDEE, Heather | Director | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | Northern Ireland | British | 184198160001 | |||||
| DUNDEE, Timothy Alexander | Director | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | Northern Ireland | British | 72147050001 | |||||
| JOHNSTON, Alison Mary Louise | Director | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | United Kingdom | British | 143525590001 | |||||
| JOHNSTON, Colin James | Director | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | United Kingdom | British | 144339090001 |
Who are the persons with significant control of WINDCAP RESI NO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin James Johnston | Apr 06, 2016 | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Alexander Dundee | Apr 06, 2016 | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Clear Invest Limited | Apr 06, 2016 | Roden Street BT12 5QA Belfast 157-173 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WINDCAP RESI NO1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Feb 13, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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