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WINDERMERE CONSTRUCTION LIMITED

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

This company is commonly known as Windermere Construction Limited. The company was founded 24 years ago and was given the registration number 04019185. The firm's registered office is in EPPING. You can find them at Takeley Manor Upland Road, Epping Upland, Epping, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINDERMERE CONSTRUCTION LIMITED
Company Number:04019185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Takeley Manor Upland Road, Epping Upland, Epping, Essex, CM16 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Secretary03 August 2000Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director03 August 2000Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director09 May 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 June 2000Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director03 August 2000Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director23 March 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mr Luke Janusz Seabrook
Notified on:23 March 2018
Status:Active
Date of birth:March 2000
Nationality:British
Address:Takeley Manor, Upland Road, Epping, CM16 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond John Lewin
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Takeley Manor, Upland Road, Epping, CM16 6PB
Nature of control:
  • Significant influence or control as trust
Mr John Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Takeley Manor, Upland Road, Epping, CM16 6PB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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