This company is commonly known as Windward Phase 1 Limited. The company was founded 36 years ago and was given the registration number 02217160. The firm's registered office is in CUMBRIA. You can find them at Windermere Marina Village, Bowness On Windermere, Cumbria, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WINDWARD PHASE 1 LIMITED |
|---|---|---|
| Company Number | : | 02217160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ | Director | - | Active |
| Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ | Secretary | 01 June 2007 | Active |
| Robinholme 13 Spinney Close, New Longton, Preston, PR4 4JF | Secretary | - | Active |
| Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ | Secretary | 20 February 2012 | Active |
| Harrock Hall, High Moor Lane, Wrightington, Wigan, United Kingdom, WN6 9QA | Director | - | Active |
| Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ | Director | 22 November 2018 | Active |
| New Era Holdings Limited | ||
| Notified on | : | 22 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windermere Marina Village, The Marina, Bowness-On-Windermere, England, LA23 3JQ |
| Nature of control | : |
|
| Mrs Eileen Rebecca Ainscough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | Windermere Marina Village, Cumbria, LA23 3JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Resolution | Resolution. | Download |
| 2018-12-28 | Change of name | Change of name notice. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Resolution | Resolution. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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