WINDERMERE BOATING COMPANY LIMITED
Overview
| Company Name | WINDERMERE BOATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDERMERE BOATING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINDERMERE BOATING COMPANY LIMITED located?
| Registered Office Address | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDERMERE BOATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOODGEM LIMITED | Feb 22, 1996 | Feb 22, 1996 |
| WINDERMERE LAKE CRUISES LIMITED | May 15, 1995 | May 15, 1995 |
What are the latest accounts for WINDERMERE BOATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WINDERMERE BOATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WINDERMERE BOATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Richard Cowherd as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Simon as a secretary on Jan 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Brockbank as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of WINDERMERE BOATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Andrew James | Secretary | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | 198067650001 | |||||||
| BEWLEY, William John | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | United Kingdom | British | 116444410001 | |||||
| FALLOWFIELD, Ernest George | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | United Kingdom | British | 14325710001 | |||||
| MICKLETHWAITE, Leslie | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | England | British | 99516550001 | |||||
| SIMON, Andrew James | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | 178978190001 | |||||
| THOMPSON, James Roy | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | United Kingdom | British | 14325730001 | |||||
| WILKINSON, Nigel | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | United Kingdom | British | 48553550002 | |||||
| WOODBURN, John | Director | Glebe Road LA23 3HE Bowness-On-Windermere Winander House Cumbria United Kingdom | United Kingdom | British | 178978320001 | |||||
| FLEMING, James William | Secretary | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | English | 14325660001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROCKBANK, Alan | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | United Kingdom | British | 14325780001 | |||||
| COWHERD, Thomas Richard | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | United Kingdom | British | 14325700001 | |||||
| DENNISON, Raymond | Director | Countysmeet Ghyll Head LA23 3LN Windermere Cumbria | British | 34708240001 | ||||||
| DIXON, Bruce | Director | Whitestock Greenbank LA23 3BJ Windermere Cumbria | British | 14325760001 | ||||||
| FLEMING, James William | Director | Winander House Glebe Road LA23 3HE Bowness On Windermere Cumbria | England | English | 14325660001 | |||||
| HARDMAN, Philip Ross | Director | High Mill Winster LA23 3NN Windermere Cumbria | British | 14325750001 | ||||||
| HOWSON, Brian | Director | 42 Victoria Road North LA23 2DS Windermere Cumbria | British | 43674350001 | ||||||
| ROTHWELL, Edward | Director | Old Fallbarrow Fallbarrow Road LA23 3DJ Bowness On Windermere Cumbria | British | 19640070001 | ||||||
| SPROAT, James Alan | Director | 8 North Terrace Bowness On Windermere LA23 3AU Windermere Cumbria | British | 14325770001 | ||||||
| TWADDLE, Bryan | Director | Dunvegan Broad Street LA23 2AB Windermere Cumbria | United Kingdom | British | 14325720001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WINDERMERE BOATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windermere Lake Cruises Ltd | Apr 06, 2016 | Glebe Road Bowness-On-Windermere LA23 3HE Windermere Winander House England | No | ||||||||||
| |||||||||||||
Natures of 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