Company NameWindsorken Limited
DirectorTracey Eileen Elliott
Company StatusActive
Company Number12362018
CategoryPrivate Limited Company
Incorporation Date13 December 2019(4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Tracey Eileen Elliott
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdward House Edward Street
Blyth
Northumberland
NE24 1DW
Director NameMr Nigel Hedley
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Bridge Street
Blyth
NE24 1BL

Location

Registered AddressEdward House
Edward Street
Blyth
Northumberland
NE24 1DW
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCroft
Built Up AreaBlyth (Northumberland)
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Charges

6 October 2022Delivered on: 10 October 2022
Persons entitled: Simple Bridging Sh LTD

Classification: A registered charge
Particulars: The freehold property known as 11 hedgefield grove, blyth NE24 3XD registered at the land registry under title number ND98441.
Outstanding

Filing History

17 October 2023Confirmation statement made on 14 October 2023 with updates (4 pages)
21 December 2022Change of details for Mrs Tracey Eileen Elliott as a person with significant control on 19 December 2022 (2 pages)
21 December 2022Registered office address changed from Peters Tyres Edward Street Blyth Northumberland NE24 3DW England to Edward House Edward Street Blyth Northumberland NE24 1DW on 21 December 2022 (1 page)
21 December 2022Director's details changed for Mrs Tracey Eileen Elliott on 19 December 2022 (2 pages)
14 October 2022Director's details changed for Mrs Tracey Eileen Elliott on 7 September 2022 (2 pages)
14 October 2022Change of details for Mrs Tracey Eileen Elliott as a person with significant control on 7 September 2022 (2 pages)
14 October 2022Confirmation statement made on 14 October 2022 with updates (4 pages)
10 October 2022Registration of charge 123620180001, created on 6 October 2022 (26 pages)
7 September 2022Registered office address changed from 8a Bridge Street Blyth NE24 1BL England to Peters Tyres Edward Street Blyth Northumberland NE24 3DW on 7 September 2022 (1 page)
18 August 2022Termination of appointment of Nigel Hedley as a director on 1 August 2022 (1 page)
29 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
18 July 2022Previous accounting period shortened from 31 December 2021 to 31 October 2021 (1 page)
14 October 2021Confirmation statement made on 14 October 2021 with updates (5 pages)
30 September 2021Registered office address changed from 30 Regent Street Blyth NE24 1LP to 8a Bridge Street Blyth NE24 1BL on 30 September 2021 (1 page)
29 September 2021Notification of Tracey Eileen Elliott as a person with significant control on 11 August 2021 (2 pages)
29 September 2021Cessation of Nigel Hedley as a person with significant control on 11 August 2021 (1 page)
29 September 2021Appointment of Mrs Tracey Eileen Elliott as a director on 11 August 2021 (2 pages)
14 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 March 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 December 2019Incorporation
Statement of capital on 2019-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)