Company Information for SHEPHERDS COMPLEX (MANAGEMENT) LIMITED
WINANDER HOUSE, GLEBE ROAD, BOWNESS-ON-WINDERMERE, CUMBRIA, LA23 3HE,
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Company Registration Number
01958665
Private Limited Company
Active |
Company Name | |
---|---|
SHEPHERDS COMPLEX (MANAGEMENT) LIMITED | |
Legal Registered Office | |
WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA23 3HE Other companies in LA23 | |
Company Number | 01958665 | |
---|---|---|
Company ID Number | 01958665 | |
Date formed | 1985-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 15:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES SIMON |
||
WALTER JEFFREY SCOTT |
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NIGEL WILKINSON |
||
KEITH ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILKINSON |
Company Secretary | ||
RAYMOND DENNISON |
Director | ||
ANTONY JON ROTHWELL |
Company Secretary | ||
ANTONY JON ROTHWELL |
Director | ||
EDWARD ROTHWELL |
Company Secretary | ||
EDWARD ROTHWELL |
Director | ||
ROY PAGE |
Director | ||
JOHN OSWALD ALEXANDER CARVEL |
Director | ||
JOHN OLIVER CONLAN |
Director | ||
JAMES WILLIAM FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHBOND PLC | Director | 2016-03-22 | CURRENT | 1986-07-08 | Active | |
WINDERMERE MOTOR LAUNCH COMPANY LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
BOWNESS BAY BOATING CO. LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
AMBLESIDE MOTOR LAUNCH CO. LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
WINANDER GROUP HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 1995-12-19 | Active | |
BOWNESS ACQUISITIONS LIMITED | Director | 2009-02-01 | CURRENT | 2006-01-16 | Active | |
DOLLY BLUE CENTRE LIMITED | Director | 2008-07-07 | CURRENT | 1994-03-22 | Active | |
LAKE DISTRICT WATER GARDEN CENTRE LIMITED | Director | 2008-07-07 | CURRENT | 1994-05-24 | Active | |
LAKELAND MOTOR COACH COMPANY LTD | Director | 2007-02-02 | CURRENT | 1993-03-30 | Active | |
LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE) | Director | 2007-02-02 | CURRENT | 1981-04-29 | Active | |
LAKE DISTRICT MOTOR MUSEUM LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
WYNANDER LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
LAKELAND MOTOR MUSEUM LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
WINANDER LEISURE LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 1985-03-06 | Active | |
WINDERMERE BOATING COMPANY LIMITED | Director | 2004-05-18 | CURRENT | 1995-05-15 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 2004-03-01 | CURRENT | 1968-03-22 | Active | |
BOWNESS ACQUISITIONS LIMITED | Director | 2017-09-11 | CURRENT | 2006-01-16 | Active | |
WINANDER LEISURE LIMITED | Director | 2015-01-21 | CURRENT | 2006-10-04 | Active | |
OSTARA LIMITED | Director | 1991-11-14 | CURRENT | 1982-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Winander Leisure Ltd as a person with significant control on 2021-07-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JEFFREY SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew James Simon as company secretary on 2017-11-13 | |
TM02 | Termination of appointment of Nigel Wilkinson on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT WOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Walter Jeffrey Scott on 2011-08-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JEFFREY SCOTT / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 23/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JEFFREY SCOTT / 22/10/1997 | |
AR01 | 23/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SHEPHERDS COMPLEX GLEBE ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
SRES01 | ALTER MEM AND ARTS 06/12/85 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERDS COMPLEX (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHEPHERDS COMPLEX (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |