Windy Knowe Limited. Head office in Whitchurch. Check Director.

Windy Knowe Limited, Whitchurch

Windy Knowe Limited is a private limited company. Located at Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ, this 8 years old firm was incorporated on 2015-10-15 and is officially classified as "medical nursing home activities" (Standard Industrial Classification: 86102).
1 director can be found in the firm: Lee C. (appointed on 15 October 2015).

About
Name: Windy Knowe Limited
Number: 09826921
Incorporation date: 2015-10-15
End of financial year: 31 December


Address:	Nicholson House Shakespeare Way Whitchurch SY13 1LJ
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Barca Holdings Ltd

6 April 2016

Address	Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	Cardiff, Wales
Registration number	10002414
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	408,934	620,783	682,691	1,025,363	1,041,441
Total Assets Less Current Liabilities	-	2,594,148	2,689,739	2,771,187	3,984,025	3,029,131
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

The deadline for Windy Knowe Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Barca Holdings Ltd that has over 3/4 of shares. The corporate PSC can be found at Shakespeare Way, SY13 1LJ Whitchurch.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
PSC05	Change to a person with significant control 31st December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 098269210001 in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 098269210002 in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 31st December 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England on 11th January 2022 to Nicholson House Shakespeare Way Whitchurch SY13 1LJ filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 31st December 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st December 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
CH01	On 22nd August 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 22nd August 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England on 3rd September 2019 to 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW filed on: 3rd, September 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 12th August 2019 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 12th August 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Broadbent Court Newport Shropshire TF10 7FE on 12th August 2019 to 20 st. Marys Place Shrewsbury Shropshire SY1 1DW filed on: 12th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 31st December 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 31st December 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 098269210002, created on 21st December 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 098269210001, created on 21st December 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th January 2016: 100.00 GBP capital
NEWINC	Incorporation filed on: 15th, October 2015 \| incorporation	Free Download (7 pages)

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