BOWNESS BAY MARINA LIMITED -


Company Profile Company Filings

Overview

BOWNESS BAY MARINA LIMITED is a Private Limited Company from and has the status: Active.
BOWNESS BAY MARINA LIMITED was incorporated 71 years ago on 24/12/1952 and has the registered number: 00514559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BOWNESS BAY MARINA LIMITED -

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 PARK STREET
FY8 5LU

This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERDS (WINDERMERE) LIMITED (until 07/06/2011)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW ROTHWELL Dec 1983 British Director 2014-07-28 CURRENT
ANTONY JON ROTHWELL Dec 1948 British Director CURRENT
MR SCOTT MICHAEL CARRADICE Apr 1978 British Director 2015-08-10 CURRENT
ANNE ROTHWELL British Secretary 2002-04-24 CURRENT
EDWARD ROTHWELL Jan 1923 British Director RESIGNED
JUNE HOPWOOD ROTHWELL Jun 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Andrew Rothwell 2021-09-24 12/1983 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony Jon Rothwell 2016-04-06 12/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDERMERE BOAT SALES LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 99999 - Dormant Company
WINDERMERE LAKE CRUISES LIMITED BOWNESS ON WINDERMERE Active FULL 50300 - Inland passenger water transport
WINDERMERE IRON STEAMBOAT COMPANY LIMITED BOWNESS ON WINDERMERE Active DORMANT 99999 - Dormant Company
SHEPHERDS COMPLEX (MANAGEMENT) LIMITED BOWNESS-ON-WINDERMERE Active DORMANT 98000 - Residents property management
WINDERMERE BOATING COMPANY LIMITED BOWNESS ON WINDERMERE Active DORMANT 99999 - Dormant Company
WINANDER GROUP HOLDINGS LIMITED CUMBRIA Active GROUP 70100 - Activities of head offices
WINDERMERE LAKE HOLIDAYS LTD BOWNESS ON WINDERMERE Active UNAUDITED ABRIDGED 55900 - Other accommodation
WINANDER LEISURE LIMITED BOWNESS ON WINDERMERE Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Bowness Bay Marina Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £785,300 Cash £1,352,162 equity
Bowness Bay Marina Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1,303,655 Cash £1,295,981 equity
Bowness Bay Marina Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £632,065 Cash £880,131 equity
Bowness Bay Marina Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019 £327,616 Cash £932,566 equity
Bowness Bay Marina Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £420,293 Cash £893,135 equity
Bowness Bay Marina Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-12-2017 £218,909 Cash £791,268 equity
Bowness Bay Marina Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £112,462 Cash £638,915 equity
Bowness Bay Marina Limited - Limited company - abbreviated - 11.9 2016-04-21 31-12-2015 £92,372 Cash £678,842 equity
Bowness Bay Marina Limited - Limited company - abbreviated - 11.6 2015-08-11 31-12-2014 £61,580 Cash £657,368 equity
Bowness Bay Marina Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-12-2013 £56,253 Cash £717,656 equity

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