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R.SMITH(WINDERMERE)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.smith(windermere)limited. The company was founded 65 years ago and was given the registration number 00618090. The firm's registered office is in BOWNESS ON WINDERMERE. You can find them at Rayrigg Showrooms, Rayrigg Road, Bowness On Windermere, Cumbria. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:R.SMITH(WINDERMERE)LIMITED
Company Number:00618090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Rayrigg Showrooms, Rayrigg Road, Bowness On Windermere, Cumbria, LA23 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF

Secretary29 October 2001Active
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF

Director01 March 2021Active
Cloughmore, Park Road, Windermere, LA23 2DH

Director-Active
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF

Director13 November 2018Active
53 Windermere Park, Windermere, LA23 2ND

Secretary-Active
Bootgate, Troutbeck, Windermere, LA23 1NU

Secretary-Active
Cloughmore, Park Road, Windermere, LA23 2DH

Director02 March 2006Active
5 Glebe Gardens, Bowness On Windermere, Windermere, LA23 3EU

Director-Active
Bootgate Troutbeck, Windermere, LA23 1NU

Director01 January 1995Active
Bootgate, Troutbeck, Windermere, LA23 1NU

Director-Active
5 Glebe Gardens, Bowness On Windermere, Windermere, LA23 3EU

Director-Active
Dinkley Birthwaite Road, Windermere, LA23 1DF

Director-Active

People with Significant Control

R.N.Smith Holdings Limited
Notified on:13 November 2019
Status:Active
Country of residence:England
Address:Ground Floor, Seneca House, Blackpool, England, FY4 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr David Neil Smith
Notified on:01 January 2017
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Ground Floor, Seneca House, Links Point, Blackpool, England, FY4 2FF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type full.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2021-01-20Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Appoint person director company with name date.

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