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NTN WINDERMERE LIMITED

NTN WINDERMERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNTN WINDERMERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00750115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NTN WINDERMERE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NTN WINDERMERE LIMITED located?

    Registered Office Address
    C/O Ian Dalzell Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NTN WINDERMERE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAYRIGG MOTORS LIMITEDFeb 14, 1963Feb 14, 1963

    What are the latest accounts for NTN WINDERMERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NTN WINDERMERE LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for NTN WINDERMERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Cessation of Robert Neil Smith as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Mar 19, 2022

    		3 pagesRP04CS01

    Notification of St Martins (Windermere) Ltd as a person with significant control on Dec 22, 2020

    		2 pagesPSC02

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2021

    		9 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 19, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2022Clarification A second filed CS01 (Shareholder information) was registered on 11/11/2022

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Robert Neil Smith on Mar 14, 2022

    		2 pagesCH01

    Director's details changed for Mrs Tracy Anne Griffiths on Mar 14, 2022

    		2 pagesCH01

    Director's details changed for Mrs Nicola Jane Collyer on Mar 14, 2022

    		2 pagesCH01

    Registered office address changed from Stable Cottage Low Birthwaite Windermere LA23 1DE England to C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange-over-Sands LA11 6HL on Mar 14, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    		RES15

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness on Windermere Cumbria LA23 3DN to Stable Cottage Low Birthwaite Windermere LA23 1DE on Mar 04, 2021

    		1 pagesAD01

    Notification of Robert Neil Smith as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Appointment of Mrs Tracy Ann Griffiths as a secretary on Mar 01, 2021

    		2 pagesAP03

    Appointment of Mrs Nicola Jane Collyer as a director on Mar 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of NTN WINDERMERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Tracy Ann
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Secretary
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		280442620001
    COLLYER, Nicola Jane
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Director
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		EnglandBritish280442430001
    GRIFFITHS, Tracy Anne
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Director
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		EnglandBritish188014940002
    SMITH, Robert Neil
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Director
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		EnglandBritish280441720001
    JACKSON, William Harrison
    53 Windermere Park
    LA23 2ND Windermere
    Cumbria
    		Secretary
    53 Windermere Park
    LA23 2ND Windermere
    Cumbria
    		British102097630001
    SMITH, Robert Gordon
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		Secretary
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		British6756340001
    SMITH, David Neil
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		Director
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		EnglandBritish6756330001
    SMITH, Robert Gordon
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		Director
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		EnglandBritish6756340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NTN WINDERMERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Neil Smith
    Low Birthwaite
    LA23 1DE Windermere
    Stable Cottage
    England
    		Mar 01, 2021
    Low Birthwaite
    LA23 1DE Windermere
    Stable Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Dec 22, 2020
    Broughton Lodge Mews
    Field Broughton
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number13052331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Neil Smith
    Rayrigg Showrooms
    Rayrigg Road
    LA23 3DN Bowness On Windermere
    Cumbria
    		Jan 01, 2017
    Rayrigg Showrooms
    Rayrigg Road
    LA23 3DN Bowness On Windermere
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0