ST MARTINS (WINDERMERE) LIMITED

Overview

Company Name	ST MARTINS (WINDERMERE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13052331
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST MARTINS (WINDERMERE) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST MARTINS (WINDERMERE) LIMITED located?

Registered Office Address	C/O Ian Dalzell Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria England
Undeliverable Registered Office Address	No

What are the latest accounts for ST MARTINS (WINDERMERE) LIMITED?

Next Accounts
Overdue	No
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 ST MARTINS (WINDERMERE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for ST MARTINS (WINDERMERE) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Micro company accounts made up to Jan 31, 2025	2 pages	AA

Sep 24, 2025	Change of details for Mr Robert Neil Smith as a person with significant control on Sep 24, 2025	2 pages	PSC04

Sep 24, 2025	Change of details for Mrs Tracy Anne Griffiths as a person with significant control on Sep 24, 2025	2 pages	PSC04

Sep 24, 2025	Change of details for Mrs Nicola Jane Collyer as a person with significant control on Sep 24, 2025	2 pages	PSC04

Dec 05, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Dec 14, 2022	Secretary's details changed for Mrs Tracy Ann Griffiths on Dec 14, 2022	1 pages	CH03

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with updates	5 pages	CS01

Sep 09, 2022	Amended total exemption full accounts made up to Jan 31, 2022	6 pages	AAMD

Aug 31, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 29, 2021 with updates	5 pages	CS01

Dec 21, 2021	Notification of Nicola Jane Collyer as a person with significant control on Dec 17, 2020	2 pages	PSC01

Dec 21, 2021	Notification of Tracy Ann Griffiths as a person with significant control on Dec 17, 2020	2 pages	PSC01

Mar 16, 2021	Director's details changed for Mr Robert Neil Smith on Mar 01, 2021	2 pages	CH01

Mar 16, 2021	Registered office address changed from Stable Cottage Low Birthwaite Windermere LA23 1DE England to C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL on Mar 16, 2021	1 pages	AD01

Mar 16, 2021	Director's details changed for Mrs Tracy Anne Griffiths on Mar 01, 2021	2 pages	CH01

Mar 16, 2021	Secretary's details changed for Mrs Tracy Ann Griffiths on Mar 01, 2021	1 pages	CH03

Mar 16, 2021	Director's details changed for Mrs Nicola Jane Smith on Mar 01, 2021	2 pages	CH01

Mar 15, 2021	Memorandum and Articles of Association	10 pages	MA

Mar 04, 2021	Current accounting period extended from Nov 30, 2021 to Jan 31, 2022	1 pages	AA01

Mar 04, 2021	Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness-on-Windermere Windermere Cumbria LA23 3DN United Kingdom to Stable Cottage Low Birthwaite Windermere LA23 1DE on Mar 04, 2021	1 pages	AD01

Mar 04, 2021	Appointment of Mrs Tracy Ann Griffiths as a secretary on Mar 01, 2021	2 pages	AP03

View All Filings

Who are the officers of ST MARTINS (WINDERMERE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Tracy Anne Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	Mar 01, 2021		Secretary	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England				280450020001
COLLYER, Nicola Jane Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	Mar 01, 2021		Director	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	England	British	1961-12	280442430001
GRIFFITHS, Tracy Anne Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	Mar 01, 2021		Director	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	England	British	1963-11	188014940002
SMITH, Robert Neil Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	Mar 01, 2021		Director	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	England	British	1967-1	280441720001
SMITH, David Neil Rayrigg Road Bowness-On-Windermere LA23 3DN Windermere Rayrigg Showrooms Cumbria United Kingdom	Nov 30, 2020	Mar 01, 2021	Director	Rayrigg Road Bowness-On-Windermere LA23 3DN Windermere Rayrigg Showrooms Cumbria United Kingdom	England	British	1946-6	6756330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST MARTINS (WINDERMERE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Neil Smith Low Birthwaite LA23 1DE Windermere Stable Cottage England	Mar 01, 2021	Low Birthwaite LA23 1DE Windermere Stable Cottage 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nicola Jane Collyer Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	Dec 17, 2020	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Tracy Anne Griffiths Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria England	Dec 17, 2020	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands C/O Ian Dalzell Cumbria 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Neil Smith Rayrigg Road Bowness-On-Windermere LA23 3DN Windermere Rayrigg Showrooms Cumbria United Kingdom	Nov 30, 2020	Rayrigg Road Bowness-On-Windermere LA23 3DN Windermere Rayrigg Showrooms Cumbria United Kingdom	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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