Active
Company Information for WINANDER LEISURE LIMITED
WINANDER HOUSE, GLEBE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE,
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Company Registration Number
05955889
Private Limited Company
Active |
Company Name | |
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WINANDER LEISURE LIMITED | |
Legal Registered Office | |
WINANDER HOUSE GLEBE ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3HE Other companies in LA23 | |
Company Number | 05955889 | |
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Company ID Number | 05955889 | |
Date formed | 2006-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB621151196 |
Last Datalog update: | 2023-11-06 07:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES SIMON |
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WILLIAM JOHN BEWLEY |
||
JOHN BROCKBANK |
||
THOMAS RICHARD COWHERD |
||
ERNEST GEORGE FALLOWFIELD |
||
LESLIE MICKLETHWAITE |
||
ANTONY JON ROTHWELL |
||
ANDREW JAMES SIMON |
||
JAMES ROY THOMPSON |
||
NIGEL WILKINSON |
||
KEITH ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILKINSON |
Company Secretary | ||
ALLAN BROCKBANK |
Director | ||
RAYMOND DENNISON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDERMERE MOTOR LAUNCH COMPANY LIMITED | Director | 2013-10-21 | 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 | |
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 | |
HILLARD ROOMS LIMITED | Director | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
WINANDER GROUP HOLDINGS LIMITED | Director | 1996-04-15 | CURRENT | 1995-12-19 | Active | |
WINDERMERE BOATING COMPANY LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Director | 1993-05-25 | CURRENT | 1985-03-06 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 1991-05-30 | CURRENT | 1968-03-22 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 2017-07-20 | CURRENT | 1968-03-22 | Active | |
WINANDER GROUP HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 1995-12-19 | Active | |
WINDERMERE MOTOR LAUNCH COMPANY LIMITED | Director | 2013-10-21 | CURRENT | 2013-09-05 | Active | |
AMBLESIDE MOTOR LAUNCH CO. LTD | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOWNESS BAY BOATING CO. LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-08 | Active | |
WINANDER GROUP HOLDINGS LIMITED | Director | 1996-04-15 | CURRENT | 1995-12-19 | Active | |
WINDERMERE BOATING COMPANY LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Director | 1995-05-01 | CURRENT | 1985-03-06 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 1991-05-30 | CURRENT | 1968-03-22 | Active | |
WINDERMERE MOTOR LAUNCH COMPANY LIMITED | Director | 2013-10-21 | CURRENT | 2013-09-05 | Active | |
AMBLESIDE MOTOR LAUNCH CO. LTD | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOWNESS BAY BOATING CO. LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-08 | Active | |
WINANDER GROUP HOLDINGS LIMITED | Director | 1996-04-15 | CURRENT | 1995-12-19 | Active | |
WINDERMERE BOATING COMPANY LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Director | 1995-05-01 | CURRENT | 1985-03-06 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 1991-05-30 | CURRENT | 1968-03-22 | 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 GROUP HOLDINGS LIMITED | Director | 2004-07-12 | CURRENT | 1995-12-19 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 1996-04-29 | CURRENT | 1968-03-22 | Active | |
WINDERMERE BOATING COMPANY LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Director | 1991-10-15 | CURRENT | 1985-03-06 | Active | |
BOWNESS BAY MARINA LIMITED | Director | 1991-04-28 | CURRENT | 1952-12-24 | Active | |
LAKES MUSIC LIMITED | Director | 1991-03-31 | CURRENT | 1986-04-24 | Dissolved 2013-08-20 | |
WINDERMERE MOTOR LAUNCH COMPANY LIMITED | Director | 2013-10-21 | CURRENT | 2013-09-05 | Active | |
AMBLESIDE MOTOR LAUNCH CO. LTD | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
WINANDER GROUP HOLDINGS LIMITED | Director | 1996-04-15 | CURRENT | 1995-12-19 | Active | |
WINDERMERE BOATING COMPANY LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Director | 1995-05-01 | CURRENT | 1985-03-06 | Active | |
WINDERMERE LAKE CRUISES LIMITED | Director | 1991-05-30 | CURRENT | 1968-03-22 | Active | |
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 | |
SHEPHERDS COMPLEX (MANAGEMENT) LIMITED | Director | 2007-01-19 | CURRENT | 1985-11-13 | 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 | |
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 | |
SHEPHERDS COMPLEX (MANAGEMENT) LIMITED | Director | 2017-11-13 | CURRENT | 1985-11-13 | Active | |
BOWNESS ACQUISITIONS LIMITED | Director | 2017-09-11 | CURRENT | 2006-01-16 | Active | |
OSTARA LIMITED | Director | 1991-11-14 | CURRENT | 1982-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059558890001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SIMON | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN BROCKBANK | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT WOOD | |
AP03 | Appointment of Mr Andrew James Simon as company secretary on 2015-01-21 | |
TM02 | Termination of appointment of Nigel Wilkinson on 2015-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BROCKBANK | |
MISC | Section 519 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED ANTONY JON ROTHWELL | |
RES01 | ADOPT ARTICLES 13/06/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROY THOMPSON | |
AP01 | DIRECTOR APPOINTED ERNEST GEORGE FALLOWFIELD | |
AP01 | DIRECTOR APPOINTED THOMAS RICHARD COWHERD | |
AP01 | DIRECTOR APPOINTED ALLAN BROCKBANK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICKLETHWAITE / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BEWLEY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 19/10/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: THE PROMENADE BOWNESS-ON-WINDERMERE CUMBRIA LA23 3HQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WINANDER LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINANDER LEISURE LIMITED are:
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. |