This company is commonly known as Windermere Lake Holidays Ltd. The company was founded 24 years ago and was given the registration number 03970728. The firm's registered office is in BOWNESS ON WINDERMERE. You can find them at Mereside, Ferry Nab, Bowness On Windermere, Cumbria. This company's SIC code is 55900 - Other accommodation.
Name | : | WINDERMERE LAKE HOLIDAYS LTD |
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Company Number | : | 03970728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mereside, Ferry Nab, Bowness On Windermere, Cumbria, LA23 3JH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Winander House, Glebe Road, Bowness On Windermere, England, LA23 3HE | Director | 04 November 2019 | Active |
Winander House, Glebe Road, Bowness-On-Windermere, Windermere, England, LA23 3HE | Director | 04 November 2019 | Active |
Mereside, Mereside, Ferry Nab, Bowness On Windermere, LA23 3JH | Secretary | 27 March 2001 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 12 April 2000 | Active |
Mereside, Mereside, Ferry Nab, Bowness On Windermere, LA23 3JH | Director | 27 March 2001 | Active |
Mereside, Ferry Nab, Bowness-On-Windermere, LA23 3JH | Director | 27 March 2001 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 12 April 2000 | Active |
Mr Antony Jon Rothwell | ||
Notified on | : | 01 April 2023 |
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Status | : | Active |
Date of birth | : | December 1948 |
Nationality | : | British |
Address | : | Mereside, Bowness On Windermere, LA23 3JH |
Nature of control | : |
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Mr Richard Andrew Rothwell | ||
Notified on | : | 20 December 2019 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Address | : | Mereside, Bowness On Windermere, LA23 3JH |
Nature of control | : |
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Dr Robert Graham Judson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Address | : | Mereside, Bowness On Windermere, LA23 3JH |
Nature of control | : |
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Mrs Maureen Claire Judson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1949 |
Nationality | : | British |
Address | : | Mereside, Bowness On Windermere, LA23 3JH |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-02 | Accounts | Change account reference date company previous shortened. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-09 | Officers | Termination secretary company with name termination date. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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