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Companies House/Blyth/Company profile

WINDSORKEN LIMITED

Active
12362018·incorporated 2019-12-13

WINDSORKEN LIMITED is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12362018; OpenRegistry canonical ID GB-12362018-windsorken-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,033 active companies registered in Blyth, Northumberland (postcode NE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
EDWARD HOUSE, EDWARD STREET, BLYTH, NORTHUMBERLAND, NE24 1DW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-14. Next confirmation statement due 2025-10-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WINDSORKEN LIMITED has 1 person with significant control on file:

  • Mr Barry William Elliott born 1966 resident in United Kingdom, British national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Hedley born 1949 resident in England, British national. Notified 2019-12-13. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracey Eileen Elliott born 1967 resident in United Kingdom, British national. Notified 2021-08-11. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Blyth: