WINDERMERE LAKE HOLIDAYS LTD
MERESIDE, FERRY NAB, BOWNESS ON WINDERMERE LA23 3JH- Active
- Private Limited Company
- Company No. 03970728
- Last Updated: 01 Mar 2024
Company Profile
WINDERMERE LAKE HOLIDAYS LTD was incorporated on Wednesday, April 12, 2000 as a Private Limited Company with registered address in BOWNESS ON WINDERMERE. WINDERMERE LAKE HOLIDAYS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 24 years 7 months and 2 days.
| Name | WINDERMERE LAKE HOLIDAYS LTD |
|---|---|
| Company number | 03970728 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERESIDE FERRY NAB BOWNESS ON WINDERMERE LA23 3JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antony Jon Rothwell Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Andrew Rothwell Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maureen Claire Judson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
|
| Dr Robert Graham Judson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINDERMERE LAKE HOLIDAYS LTD | 12 Apr 2000 |
| CHARTERHOUSE BUSINESS SKILLS LIMITED | 01 Sep 2004 |
| LAKELAND ARK LIMITED | 20 Jul 2017 |