This company is commonly known as St Martins (windermere) Limited. The company was founded 3 years ago and was given the registration number 13052331. The firm's registered office is in WINDERMERE. You can find them at Rayrigg Showrooms Rayrigg Road, Bowness-on-windermere, Windermere, Cumbria. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ST MARTINS (WINDERMERE) LIMITED |
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Company Number | : | 13052331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2020 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rayrigg Showrooms Rayrigg Road, Bowness-on-windermere, Windermere, Cumbria, United Kingdom, LA23 3DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ian Dalzell, Broughton Lodge Mews, Field Broughton, Grange-Over-Sands, England, LA11 6HL | Secretary | 01 March 2021 | Active |
C/O Ian Dalzell, Broughton Lodge Mews, Field Broughton, Grange-Over-Sands, England, LA11 6HL | Director | 01 March 2021 | Active |
C/O Ian Dalzell, Broughton Lodge Mews, Field Broughton, Grange-Over-Sands, England, LA11 6HL | Director | 01 March 2021 | Active |
C/O Ian Dalzell, Broughton Lodge Mews, Field Broughton, Grange-Over-Sands, England, LA11 6HL | Director | 01 March 2021 | Active |
Rayrigg Showrooms, Rayrigg Road, Bowness-On-Windermere, Windermere, United Kingdom, LA23 3DN | Director | 30 November 2020 | Active |
Mr Robert Neil Smith | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stable Cottage, Low Birthwaite, Windermere, England, LA23 1DE |
Nature of control | : |
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Mrs Nicola Jane Collyer | ||
Notified on | : | 17 December 2020 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ian Dalzell, Broughton Lodge Mews, Grange-Over-Sands, England, LA11 6HL |
Nature of control | : |
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Mrs Tracy Anne Griffiths | ||
Notified on | : | 17 December 2020 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ian Dalzell, Broughton Lodge Mews, Grange-Over-Sands, England, LA11 6HL |
Nature of control | : |
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Mr David Neil Smith | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Date of birth | : | June 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Rayrigg Showrooms, Rayrigg Road, Windermere, United Kingdom, LA23 3DN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-14 | Officers | Change person secretary company with change date. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-16 | Officers | Change person secretary company with change date. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-15 | Incorporation | Memorandum articles. | Download |
2021-03-04 | Accounts | Change account reference date company current extended. | Download |
2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
2021-03-04 | Officers | Appoint person secretary company with name date. | Download |
2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-21 | Capital | Capital allotment shares. | Download |
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