Ntn Windermere Limited

General information

Name:

Ntn Windermere Ltd

Office Address:

C/o Ian Dalzell Broughton Lodge Mews Field Broughton LA11 6HL Grange-over-sands

Number: 00750115

Incorporation date: 1963-02-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ntn Windermere Limited with the registration number 00750115 has been operating on the market for 61 years. This particular Private Limited Company can be reached at C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands and its post code is LA11 6HL. three years ago this business changed its name from Rayrigg Motors to Ntn Windermere Limited. This business's SIC code is 74990 which stands for Non-trading company. Ntn Windermere Ltd filed its account information for the period up to 2023-01-31. The business latest annual confirmation statement was submitted on 2023-03-19.

The following business owes its success and unending progress to a team of three directors, specifically Tracy G., Robert S. and Nicola C., who have been in charge of it since 2021-03-01. To find professional help with legal documentation, this specific business has been using the skills of Tracy G. as a secretary since 2021.

  • Previous company's names
  • Ntn Windermere Limited 2021-04-19
  • Rayrigg Motors Limited 1963-02-14

Financial data based on annual reports

Company staff

Tracy G.

Role: Director

Appointed: 01 March 2021

Latest update: 26 January 2024

Robert S.

Role: Director

Appointed: 01 March 2021

Latest update: 26 January 2024

Tracy G.

Role: Secretary

Appointed: 01 March 2021

Latest update: 26 January 2024

Nicola C.

Role: Director

Appointed: 01 March 2021

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: St Martins (Windermere) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grange-Over-Sands at Broughton Lodge Mews, Field Broughton, LA11 6HL and was registered as a PSC under the reg no 13052331.

St Martins (Windermere) Ltd
Address: C/O Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-Over-Sands, LA11 6HL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13052331
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert S.
Notified on 1 March 2021
Ceased on 1 April 2022
Nature of control:
substantial control or influence
David S.
Notified on 1 January 2017
Ceased on 1 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
61
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