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ULLSWATER MARINE LIMITED

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

This company is commonly known as Ullswater Marine Limited. The company was founded 20 years ago and was given the registration number 05083955. The firm's registered office is in CUMBRIA. You can find them at Rampsbeck Court, Watermillock, Penrith, Cumbria, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULLSWATER MARINE LIMITED
Company Number:05083955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rampsbeck Court, Watermillock, Penrith, Cumbria, CA11 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rampsbeck Court, Watermillock, Penrith, United Kingdom, CA11 0LP

Secretary25 March 2004Active
Rampsbeck Court, Watermillock, Penrith, CA11 OLP

Director25 March 2004Active
Rampsbeck Court, Watermillock, Penrith, United Kingdom, CA11 0LP

Director25 March 2004Active

People with Significant Control

William Grundy
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:11 Holmeriggs Avenue, Penrith, United Kingdom, CA11 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas John Grundy
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Rampsbeck Court, Watermillock, Penrith, United Kingdom, CA11 OLP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-01-14Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Change person secretary company with change date.

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2019-05-30Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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