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Windwhistle INN Limited

Windwhistle INN Limited is an active company incorporated on 19 January 2024 with the registered office located in . Windwhistle INN Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15426353
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 19 October 2025 (14 days remaining)
Address
Suite 1012 , Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • British • Lives in UK • Born in Jan 1987
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pubs Somerset Ltd
Matthew James Sampson is a mutual person.
Active
Cub Ilminster Ltd
Matthew James Sampson is a mutual person.
Active
Financials
Windwhistle INN Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Karen Lilwyn Mortimer Resigned
23 Days Ago on 10 Oct 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Ms Karen Lilwyn Mortimer Appointed
9 Months Ago on 17 Jan 2025
Birch & Calloway Ltd (PSC) Appointed
9 Months Ago on 17 Jan 2025
Matthew James Sampson Resigned
9 Months Ago on 17 Jan 2025
Matthew James Sampson (PSC) Resigned
9 Months Ago on 17 Jan 2025
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 17 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Matthew James Sampson as a director on 17 January 2025
Submitted on 27 Jan 2025
Notification of Birch & Calloway Ltd as a person with significant control on 17 January 2025
Submitted on 27 Jan 2025
Cessation of Matthew James Sampson as a person with significant control on 17 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Suite 1012 , Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 27 January 2025
Submitted on 27 Jan 2025
Incorporation
Submitted on 19 Jan 2024
Repayment History
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