WINDERMERE LAKE HOLIDAYS LTD - BOWNESS ON WINDERMERE


Company Profile Company Filings

Overview

WINDERMERE LAKE HOLIDAYS LTD is a Private Limited Company from BOWNESS ON WINDERMERE and has the status: Active.
WINDERMERE LAKE HOLIDAYS LTD was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970728. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

WINDERMERE LAKE HOLIDAYS LTD - BOWNESS ON WINDERMERE

This company is listed in the following categories:
55900 - Other accommodation

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

MERESIDE
BOWNESS ON WINDERMERE
CUMBRIA
LA23 3JH

This Company Originates in : United Kingdom
Previous trading names include:
LAKELAND ARK LIMITED (until 20/07/2017)
CHARTERHOUSE BUSINESS SKILLS LIMITED (until 01/09/2004)

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 ANTONY JON ROTHWELL Dec 1948 British Director 2019-11-04 CURRENT
MR RICHARD ANDREW ROTHWELL Dec 1983 British Director 2019-11-04 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2001-03-27 RESIGNED
MR ROBERT GRAHAM JUDSON Apr 1951 British Director 2001-03-27 UNTIL 2019-11-06 RESIGNED
MRS MAUREEN CLAIRE JUDSON Sep 1949 British Director 2001-03-27 UNTIL 2019-11-06 RESIGNED
MRS MAUREEN CLAIRE JUDSON Sep 1949 British Secretary 2001-03-27 UNTIL 2019-11-06 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-04-12 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Jon Rothwell 2023-04-01 12/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Andrew Rothwell 2019-12-20 12/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Robert Graham Judson 2016-04-06 - 2019-11-06 4/1951 Ownership of shares 25 to 50 percent
Mrs Maureen Claire Judson 2016-04-06 - 2019-11-06 9/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWNESS BAY MARINA LIMITED Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
WINDERMERE BOAT SALES LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 99999 - Dormant Company
ROSSER & RUSSELL MAINTENANCE LIMITED WATFORD Active FULL 43220 - Plumbing, heat and air-conditioning installation
BUILDING ENGINEERING SYSTEMS AND SERVICES LIMITED WINDERMERE ENGLAND Dissolved... 41100 - Development of building projects
ROSSER AND RUSSELL BUILDING SERVICES LIMITED WINDERMERE ENGLAND Active DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Windermere Lake Holidays Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £7,040 equity
Windermere Lake Holidays Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £7,040 equity
Windermere Lake Holidays Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £7,040 equity
Windermere Lake Holidays Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019 £7,040 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
J.H. NIGHTINGALE LIMITED WINDERMERE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAIDEN MARINE LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TOTAL ADVENTURE LIMITED BOWNESS ON WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ACORN AND ARK LTD WINDERMERE ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores