Windward Phase 1 Limited

General information

Name:

Windward Phase 1 Ltd

Office Address:

Windermere Marina Village Bowness On Windermere LA23 3JQ Cumbria

Number: 02217160

Incorporation date: 1988-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windward Phase 1 is a business situated at LA23 3JQ Cumbria at Windermere Marina Village. The firm has been registered in year 1988 and is registered under the identification number 02217160. The firm has existed on the British market for thirty six years now and the official state is active. The name change from Windermere Marina Management to Windward Phase 1 Limited came on 2018-12-28. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Windward Phase 1 Ltd released its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-04-26.

For this business, all of director's tasks have so far been fulfilled by Eileen A. who was arranged to perform management duties in 1992 in April. The following business had been led by Jason D. up until November 2018. Additionally a different director, including William A. resigned on 1998-04-03.

  • Previous company's names
  • Windward Phase 1 Limited 2018-12-28
  • Windermere Marina Management Limited 1988-02-03

Financial data based on annual reports

Company staff

Eileen A.

Role: Director

Appointed: 26 April 1992

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: New Era Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bowness-On-Windermere at The Marina, LA23 3JQ, Cumbria and was registered as a PSC under the registration number 03515883.

New Era Holdings Limited
Address: Windermere Marina Village The Marina, Bowness-On-Windermere, Cumbria, LA23 3JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03515883
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eileen A.
Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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