Windhook Limited

Active01030680 Private limited company
Incorporated
11 November 1971 (54 years)
Previously known as
Nelson (Northwest) Hotels Limited (until 19 November 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
The Grosvenor-Pulford Hotel
Wrexham Road
Pulford
Near Chester
CH4 9DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2024
Resigned Howell, Norman Andrew as Secretary
1 May 2001
Appointed Howell, Norman Andrew as Secretary
1 May 2001
Resigned Nelson, Susan Marjorie as Secretary
31 March 1994
Resigned Swain, James George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1626524

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Bear's Paw Ltd Owns 75–100% of shares
The Fishpool Inn Ltd Owns 75–100% of shares
The Grosvenor - Pulford Hotel Limited Owns 75–100% of shares
The Manor Property (Greasby) Limited Owns 75–100% of shares
Sharp International UK Ltd Owns 75–100% of shares
The Pheasant Inn at Burwardsley Ltd Owns 75–100% of shares
Windhook Limited This company Owns 75–100% of shares

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2020 2022 2024 £0 £0 £0
Balance sheet detail
2024202220202019
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company30 September 2025
14 January 2026Confirmation statement with no updates31 December 2025
28 June 2025Accounts for a dormant company30 September 2024
31 December 2024Termination of appointment of a secretary
31 December 2024Confirmation statement with no updates31 December 2024
Show all recent filings

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