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WINDERMERE AQUATIC LIMITED

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

This company is commonly known as Windermere Aquatic Limited. The company was founded 96 years ago and was given the registration number 00228812. The firm's registered office is in WINDERMERE. You can find them at Glebe Road, Bowness On Windemere, Windermere, Cumbria. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WINDERMERE AQUATIC LIMITED
Company Number:00228812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1928
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Glebe Road, Bowness On Windemere, Windermere, Cumbria, LA23 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House Off Buttermere Drive, Heron Hill, Kendal, LA9 7PA

Secretary-Active
The Bungalow, Buttermere Drive, Heron Hill, Kendal, England, LA9 7PA

Secretary08 October 2018Active
The House Off Buttermere Drive, Heron Hill, Kendal, LA9 7PA

Director-Active
The Bungalow Off Buttermere Drive, Heron Hill, Kendal, LA9 7PA

Director-Active
8 Esthwaite Avenue, Kendal, LA9 7NN

Director-Active

People with Significant Control

Mr Grahame Frederick Armer
Notified on:01 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Glebe Road, Windermere, LA23 3HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jill Caroline Henderson
Notified on:01 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Glebe Road, Windermere, LA23 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-07-29Capital

Capital variation of rights attached to shares.

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2022-07-29Capital

Capital name of class of shares.

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2022-07-29Resolution

Resolution.

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2022-07-29Incorporation

Memorandum articles.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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