Southport And Windsor Properties Llp

OC308384

active

llp

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Clint Mill, Cornmarket, Penrith, CA11 7HW

Incorporated 22/06/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Officers

Mrs Paula Carney

llp designated member · Since 22/06/2004

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Gerard Paul Carney

llp designated member · Since 12/12/2011

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Osborne And Grosvenor Properties Limited

llp designated member · Since 28/07/2017

Paula Carney

llp designated member · Since 22/06/2004

United Kingdom · Age 52

Gerard Paul Carney

llp designated member · Since 12/12/2011

United Kingdom · Age 59

Osborne And Grosvenor Properties Limited

corporate llp designated member · Since 28/07/2017

Reg: 10876781

Former

Celine Hilary Elizabeth Carney

llp designated member · Resigned 31/03/2025

Philip Andrew Carney

llp designated member · Resigned 31/03/2025

Persons with Significant Control

Mr Gerard Paul Carney

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 59

Clint, Mill, Penrith, CA11 7HW

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2023Registered 07/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2023Registered 07/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/12/2017Registered 14/12/2017Satisfied 12/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 21/11/2017Registered 21/11/2017Satisfied 12/08/2023

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 19/09/2008Registered 26/09/2008

Change History

status → active

2026-07-08

Active

type → llp

2026-07-08

Limited Liability Partnership

address line1 → Clint Mill

2026-07-08

CLINT MILL

post town → Penrith

2026-07-08

PENRITH