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WINDERMERE PROPERTY LTD

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

This company is commonly known as Windermere Property Ltd. The company was founded 9 years ago and was given the registration number 09348713. The firm's registered office is in LANCASTER. You can find them at Suite 4, 2 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDERMERE PROPERTY LTD
Company Number:09348713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 4, 2 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancs, LA1 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England, LA1 3SU

Director10 December 2014Active
Suite 4, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England, LA1 3SU

Director10 December 2014Active

People with Significant Control

Mr Mark John Gaywood
Notified on:06 April 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Lyon
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Gazette

Gazette dissolved liquidation.

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2023-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-22Resolution

Resolution.

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2022-01-26Resolution

Resolution.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-24Address

Change registered office address company with date old address new address.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-16Capital

Capital allotment shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-07Mortgage

Mortgage satisfy charge full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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