Windcap Resi No1 Limited

NI621491

active

Private Limited Company

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, 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 · Age 61

Mr Timothy Alexander Dundee

director · Since 18/11/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 10 other boards

Mrs Alison Mary Louise Johnston

director · Since 18/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Colin James Johnston

director · Since 18/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 06/04/2016

Mr Timothy Alexander Dundee

25–50% shares

25–50% votes

British · Northern Ireland · Age 65

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 06/04/2016

Clear Invest Limited

25–50% shares

25–50% votes

157-173, Roden Street, Belfast, BT12 5QA

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