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WINDERMERE MARINA LIMITED

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

This company is commonly known as Windermere Marina Limited. The company was founded 5 years ago and was given the registration number 11547420. The firm's registered office is in BOWNESS ON WINDERMERE. You can find them at Windermere Marina Village, , Bowness On Windermere, Cumbria. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:WINDERMERE MARINA LIMITED
Company Number:11547420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Windermere Marina Village, Bowness On Windermere, Cumbria, United Kingdom, LA23 3JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windermere Marina Village, Bowness On Windermere, United Kingdom, LA23 3JQ

Secretary08 November 2018Active
Windermere Marina Village, Bowness On Windermere, United Kingdom, LA23 3JQ

Director01 September 2018Active
Windermere Marina Village, Bowness On Windermere, United Kingdom, LA23 3JQ

Director24 May 2023Active
Windermere Marina Village, Bowness On Windermere, United Kingdom, LA23 3JQ

Director01 November 2018Active

People with Significant Control

New Era Holdings
Notified on:01 September 2018
Status:Active
Country of residence:United Kingdom
Address:Windermere Marina Village, Bowness On Windermere, United Kingdom, LA23 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Change account reference date company current shortened.

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2018-11-12Officers

Appoint person secretary company with name date.

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2018-11-05Resolution

Resolution.

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2018-11-01Officers

Appoint person director company with name date.

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2018-09-01Incorporation

Incorporation company.

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