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WINDERMERE CAPITAL LIMITED

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

This company is commonly known as Windermere Capital Limited. The company was founded 6 years ago and was given the registration number 10857544. The firm's registered office is in LEICESTER. You can find them at Windermere House, 47 New Walk, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINDERMERE CAPITAL LIMITED
Company Number:10857544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Windermere House, 47 New Walk, Leicester, United Kingdom, LE1 6TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windermere House, 47 New Walk, Leicester, United Kingdom, LE1 6TE

Director10 July 2017Active
Windermere House, 47 New Walk, Leicester, United Kingdom, LE1 6TE

Director27 December 2018Active

People with Significant Control

Mr Neil Mcminn
Notified on:10 July 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Windermere House, 47 New Walk, Leicester, United Kingdom, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Windermere Capital Investments Ltd
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:Windermere House, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-05-07Accounts

Change account reference date company current extended.

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2020-01-03Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-09Officers

Appoint person director company with name date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-10Incorporation

Incorporation company.

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