WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED
Overview
Company Name | WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 07459736 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Dec 03, 2025 |
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Next Confirmation Statement Due | Dec 17, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 03, 2024 |
Overdue | No |
What are the latest filings for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Appointment of Ms Tracy Jane Hammond as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jacqueline Mather Braund as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Ive as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Raymond Kelly as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Raymond Kelly as a person with significant control on Oct 06, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Brian Leslie Hutchings as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Raymond Kelly on Sep 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Kelly on Sep 15, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of David John Ive as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally Ann Thorneycroft as a director on May 01, 2019 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Who are the officers of WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 261171620016 | ||||||||||
BRAUND, Jacqueline Mather | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Retired | 328603350001 | ||||||||
HAMMOND, Tracy Jane | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Self Employed | 334860810001 | ||||||||
HUTCHINGS, Brian Leslie | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Retired | 293340260001 | ||||||||
KELLY, Raymond | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Director | 193528560003 | ||||||||
LYNE, Valerie Constance | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Retired | 261431190001 | ||||||||
SHIPP, David Walter | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | None | 261431240001 | ||||||||
THORNEYCROFT, Sally Ann | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | None | 192871240001 | ||||||||
KELLY, Susan Jane | Secretary | Longlands EX7 9NF Dawlish Flat 5 Windermere House Devon England | 193537380001 | |||||||||||
SHIPP, Karen Elizabeth | Secretary | 1 Longlands EX7 9NF Dawlish Flat 2 Windermere House Devon England | 189423900001 | |||||||||||
DODGE, Christine Ann | Director | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya Devon United Kingdom | England | British | None | 102959120002 | ||||||||
IVE, David John | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Fire Safety Officer | 276805020001 | ||||||||
SHIPP, David | Director | Windermere House 1 Longlands EX7 9NF Dawlish Apartment 2 Devon England | England | British | Engineer | 176803740001 |
Who are the persons with significant control of WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Raymond Kelly | 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
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What are the latest statements on persons with significant control for WINDERMERE HOUSE DAWLISH MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Jan 12, 2023 | The 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