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SBH WINDERMERE LIMITED

SBH WINDERMERE LIMITED

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

    • Overview

    Company NameSBH WINDERMERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10730017
    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 SBH WINDERMERE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SBH WINDERMERE LIMITED located?

    Registered Office Address
    C/O Starboard Hotels Limited Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBH WINDERMERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for SBH WINDERMERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		15 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Registration of charge 107300170004, created on Jun 30, 2023

    		29 pagesMR01

    Change of details for Mr Paul Arthur Callingham as a person with significant control on Jun 08, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		16 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		16 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Frazer George Callingham as a director on Feb 11, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Andrew Baker as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Andrew Baker as a director on Apr 19, 2017

    		2 pagesAP01

    Registered office address changed from Park House, 10 Penn Road Beaconsfield HP9 2LH United Kingdom to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on Apr 25, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of SBH WINDERMERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLINGHAM, Frazer George
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		Director
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		EnglandBritishDirector279614190001
    CALLINGHAM, Paul Arthur
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		Director
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		EnglandBritishDirector16580790002
    BAKER, Jonathan Andrew
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		Director
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		EnglandBritishDirector243516170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Arthur Callingham
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		Apr 19, 2017
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    C/O Starboard Hotels Limited
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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