Windrose Homes Ltd is a private limited company registered at C/O. Waterworks Cottage, Gurney Slade, Radstock BA3 4TD. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Kirstin M., appointed on 23 January 2019. Director Simon M., appointed on 05 December 2018.
Changing the topic to secretaries, we can name: Kirstin M., appointed on 05 December 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100), "joinery installation" (Standard Industrial Classification code: 43320), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-01-11 and the date for the subsequent filing is 2024-01-25. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o. Waterworks Cottage |
| Office Address2 | Gurney Slade |
| Town | Radstock |
| Post code | BA3 4TD |
| Country of origin | United Kingdom |
| Registration Number | 11712592 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Development of building projects |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 05 December 2018
Position: Secretary
Appointed: 05 December 2018
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Halla A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Gina M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Halla A.
| Notified on | 23 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gina M.
| Notified on | 5 December 2018 |
| Ceased on | 23 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 66 596 | 462 422 | 307 304 |
| Net Assets Liabilities | 519 694 | 480 005 | 597 797 |
| Other | |||
| Advances Credits Directors | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 250 | 8 250 | 7 475 |
| Average Number Employees During Period | 5 | 3 | 3 |
| Creditors | 543 974 | 896 003 | 866 048 |
| Fixed Assets | 11 517 | 9 790 | 8 322 |
| Net Current Assets Liabilities | 475 961 | 431 545 | 558 508 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 417 | 2 036 | 236 |
| Total Assets Less Current Liabilities | 464 444 | 421 755 | 550 186 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O. Waterworks Cottage Gurney Slade Radstock BA3 4TD England on 11th March 2024 to 6th Floor Amp House Dingwall Road Croydon CR0 2LX filed on: 11th, March 2024 |
address | Free Download (1 page) |
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