WINDERMERE INFORMATION LIMITED

WINDERMERE INFORMATION LIMITED

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

    Company NameWINDERMERE INFORMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09306398
    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 INFORMATION LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is WINDERMERE INFORMATION LIMITED located?

    Registered Office Address
    Mountain Goat Ltd
    Chestnut Road
    LA23 2AL Windermere
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDERMERE INFORMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for WINDERMERE INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Norman Kelvin Stoller as a director on Apr 08, 2024

    1 pagesTM01

    Appointment of Mrs Anne Elizabeth Clayton as a director on Apr 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Mountain Goat Limited Victoria Street Windermere Cumbria LA23 1AD to Mountain Goat Ltd Chestnut Road Windermere Cumbria LA23 2AL on Feb 02, 2022

    1 pagesAD01

    Director's details changed for Mr Robin Dixon Tyson on Feb 02, 2022

    2 pagesCH01

    Director's details changed for Mr Ian Stephen Broughton on Feb 02, 2022

    2 pagesCH01

    Change of details for Mountain Goat Ltd as a person with significant control on Feb 02, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Robiin Dixon Tyson as a director on Jan 15, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of WINDERMERE INFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Ian Stephen
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    Director
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    EnglandBritish63793420004
    CLAYTON, Anne Elizabeth
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    Director
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    United KingdomBritish174281400001
    TYSON, Robin Dixon
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    Director
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    EnglandBritish242185270002
    BRENDLING, Peter Graham
    Victoria Street
    LA23 1AD Windermere
    Mountain Goat Limited
    Cumbria
    United Kingdom
    Director
    Victoria Street
    LA23 1AD Windermere
    Mountain Goat Limited
    Cumbria
    United Kingdom
    United KingdomBritish192556820001
    NATTRASS, Peter
    Victoria Street
    LA23 1AD Windermere
    Mountain Goat Limited
    Cumbria
    United Kingdom
    Director
    Victoria Street
    LA23 1AD Windermere
    Mountain Goat Limited
    Cumbria
    United Kingdom
    United KingdomBritish37342520001
    STOLLER, Norman Kelvin
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    Director
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    United KingdomBritish17191380003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountain Goat Ltd
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    Apr 06, 2016
    Chestnut Road
    LA23 2AL Windermere
    Mountain Goat Ltd
    Cumbria
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number2862284
    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.

    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