WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED

WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07459736
    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 WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Tracy Jane Hammond as a director on Apr 17, 2025

    2 pagesAP01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Jacqueline Mather Braund as a director on Oct 24, 2024

    2 pagesAP01

    Termination of appointment of David John Ive as a director on Aug 28, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023

    1 pagesCH04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Raymond Kelly as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Raymond Kelly as a person with significant control on Oct 06, 2022

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Brian Leslie Hutchings as a director on Mar 08, 2022

    2 pagesAP01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Raymond Kelly on Sep 15, 2021

    2 pagesCH01

    Director's details changed for Mr Raymond Kelly on Sep 15, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Appointment of David John Ive as a director on Nov 11, 2020

    2 pagesAP01

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Sally Ann Thorneycroft as a director on May 01, 2019

    2 pagesAP01

    Registered office address changed from Flat 5 Windermere House Longlands Dawlish Devon EX7 9NF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Aug 14, 2019

    1 pagesAD01

    Who are the officers of WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    261171620016
    BRAUND, Jacqueline Mather
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishRetired328603350001
    HAMMOND, Tracy Jane
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishSelf Employed334860810001
    HUTCHINGS, Brian Leslie
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishRetired293340260001
    KELLY, Raymond
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishDirector193528560003
    LYNE, Valerie Constance
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishRetired261431190001
    SHIPP, David Walter
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishNone261431240001
    THORNEYCROFT, Sally Ann
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishNone192871240001
    KELLY, Susan Jane
    Longlands
    EX7 9NF Dawlish
    Flat 5 Windermere House
    Devon
    England
    Secretary
    Longlands
    EX7 9NF Dawlish
    Flat 5 Windermere House
    Devon
    England
    193537380001
    SHIPP, Karen Elizabeth
    1 Longlands
    EX7 9NF Dawlish
    Flat 2 Windermere House
    Devon
    England
    Secretary
    1 Longlands
    EX7 9NF Dawlish
    Flat 2 Windermere House
    Devon
    England
    189423900001
    DODGE, Christine Ann
    Teignmouth Road
    Maidencombe
    TQ1 4TP Torquay
    Viscaya
    Devon
    United Kingdom
    Director
    Teignmouth Road
    Maidencombe
    TQ1 4TP Torquay
    Viscaya
    Devon
    United Kingdom
    EnglandBritishNone102959120002
    IVE, David John
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishFire Safety Officer276805020001
    SHIPP, David
    Windermere House
    1 Longlands
    EX7 9NF Dawlish
    Apartment 2
    Devon
    England
    Director
    Windermere House
    1 Longlands
    EX7 9NF Dawlish
    Apartment 2
    Devon
    England
    EnglandBritishEngineer176803740001

    Who are the persons with significant control of WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Kelly
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Apr 06, 2016
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    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.

    What are the latest statements on persons with significant control for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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