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Windsor Fairlawn Limited

Founded in 2006, Windsor Fairlawn, classified under reg no. NI062185 is an active company. Currently registered at 6 Saintfield Road BT27 5BD, the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Richard S. and Gary S.. In addition one secretary - Tracey P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Claire M. who worked with the the firm until 7 June 2011.

Windsor Fairlawn Limited Address / Contact

Office Address 6 Saintfield Road
Office Address2 Lisburn
Town
Post code BT27 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI062185
Date of Incorporation Tue, 12th Dec 2006
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Tracey P.

Position: Secretary

Appointed: 16 May 2007

Richard S.

Position: Director

Appointed: 09 January 2007

Gary S.

Position: Director

Appointed: 20 December 2006

Robert R.

Position: Director

Appointed: 09 January 2007

Resigned: 19 December 2014

Andrew R.

Position: Director

Appointed: 09 January 2007

Resigned: 19 December 2014

Claire M.

Position: Secretary

Appointed: 20 December 2006

Resigned: 07 June 2011

Cs Director Services Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 20 December 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 20 December 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Richard S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Gary S. This PSC has significiant influence or control over the company,. The third one is Ardmore Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Richard S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gary S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ardmore Limited

6 Hope Street, Castletown, Isle Of Man, IM9 1AS, Isle Of Man

Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 020601c
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th April 2023
filed on: 3rd, January 2024 		Free Download (8 pages)

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