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Windcap Resi No1 Limited

NI621491

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Block D, 17 Heron Road, Belfast, BT3 9LE
Incorporated 18/11/2013

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Smyth

secretary · Since 18/11/2013

Heather Dundee

director · Since 18/11/2013

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Timothy Alexander Dundee

director · Since 18/11/2013

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 10 other boards

Mrs Alison Mary Louise Johnston

director · Since 18/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Colin James Johnston

director · Since 18/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Robert Smyth

secretary · Since 18/11/2013

Heather Dundee

director · Since 18/11/2013

British · Northern Ireland

Timothy Alexander Dundee

director · Since 18/11/2013

British · Northern Ireland

Alison Mary Louise Johnston

director · Since 18/11/2013

British · United Kingdom

Colin James Johnston

director · Since 18/11/2013

British · United Kingdom

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom

Notified 06/04/2016

Mr Timothy Alexander Dundee

25–50% shares
25–50% votes

British · Northern Ireland

Notified 06/04/2016

Clear Invest Limited

25–50% shares
25–50% votes

Reg: Ni627900 · Companies Registry 2006 · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 05/08/2016Registered 05/08/2016
Charge
outstanding

ULSTER BANK LIMITED

Created 05/08/2016Registered 05/08/2016

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Block D
2026-08-09

BLOCK D

post town → Belfast
2026-08-09

BELFAST

officer appointed → SMYTH, Robert
2026-08-09
officer appointed → DUNDEE, Heather
2026-08-09
officer appointed → DUNDEE, Timothy Alexander
2026-08-09
officer appointed → JOHNSTON, Alison Mary Louise
2026-08-09
officer appointed → JOHNSTON, Colin James
2026-08-09