WINDSOR FAIRLAWN LIMITED


Company number NI062185
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 6 SAINTFIELD ROAD, LISBURN, BT27 5BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINDSOR FAIRLAWN LIMITED are www.windsorfairlawn.co.uk, and www.windsor-fairlawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Windsor Fairlawn Limited is a Private Limited Company. The company registration number is NI062185. Windsor Fairlawn Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Windsor Fairlawn Limited is 6 Saintfield Road Lisburn Bt27 5bd. . PARKINSON, Tracey is a Secretary of the company. SCOTT, Gary Richard is a Director of the company. SCOTT, Richard Adam is a Director of the company. Secretary MOORE, Claire has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director RAMAGGE, Andrew James has been resigned. Director RAMAGGE, Robert William has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKINSON, Tracey
Appointed Date: 16 May 2007

Director
SCOTT, Gary Richard
Appointed Date: 20 December 2006
59 years old

Director
SCOTT, Richard Adam
Appointed Date: 09 January 2007
87 years old

Resigned Directors

Secretary
MOORE, Claire
Resigned: 07 June 2011
Appointed Date: 20 December 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 December 2006
Appointed Date: 12 December 2006

Director
RAMAGGE, Andrew James
Resigned: 19 December 2014
Appointed Date: 09 January 2007
64 years old

Director
RAMAGGE, Robert William
Resigned: 19 December 2014
Appointed Date: 09 January 2007
66 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Gary Richard Scott
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Richard Adam Scott
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

Ardmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR FAIRLAWN LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

06 Jan 2016
Termination of appointment of Robert William Ramagge as a director on 19 December 2014
...
... and 41 more events
09 Jan 2007
Updated mem and arts
09 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

03 Jan 2007
Cert change
03 Jan 2007
Resolution to change name
12 Dec 2006
Incorporation

WINDSOR FAIRLAWN LIMITED Charges

3 September 2007
Mortgage or charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
23 August 2007
Mortgage or charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. A charge by way of legal…
9 July 2007
Mortgage or charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Freehold property known as…
23 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Freehold property known as 4,6,8…
23 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. 8 bardolph road, richmond surrey…
23 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Land to the east of high street…
23 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Freehold property known as john…
30 March 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company (to the intent…