Windermere Lake Holidays Ltd in Ferry Nab BOWNESS ON WINDERMERE

Windermere Lake Holidays Ltd BOWNESS ON WINDERMERE

Founded in 2000, Windermere Lake Holidays, classified under reg no. 03970728 is an active company. Currently registered at Mereside LA23 3JH, Bowness On Windermere the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 20, 2017 Windermere Lake Holidays Ltd is no longer carrying the name Lakeland Ark.

The company has 2 directors, namely Richard R., Antony R.. Of them, Richard R., Antony R. have been with the company the longest, being appointed on 4 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maureen J. who worked with the the company until 6 November 2019.

Windermere Lake Holidays Ltd Address / Contact

Office Address	Mereside
Office Address2	Ferry Nab
Town	Bowness On Windermere
Post code	LA23 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970728
Date of Incorporation	Wed, 12th Apr 2000
Industry	Other accommodation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard R.

Position: Director

Appointed: 04 November 2019

Antony R.

Position: Director

Appointed: 04 November 2019

Robert J.

Position: Director

Appointed: 27 March 2001

Resigned: 06 November 2019

Maureen J.

Position: Director

Appointed: 27 March 2001

Resigned: 06 November 2019

Maureen J.

Position: Secretary

Appointed: 27 March 2001

Resigned: 06 November 2019

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 12 April 2000

Resigned: 27 March 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 April 2000

Resigned: 27 March 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Antony R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Antony R.

Notified on	1 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard R.

Notified on	20 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Robert J.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	25-50% shares

Maureen J.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	25-50% shares

Company previous names

Lakeland Ark	July 20, 2017
Charterhouse Business Skills	September 1, 2004
Word-4-u	April 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	25 027	7 040	7 040	7 040	7 040
Cash Bank On Hand	7
Current Assets	25 034	7 040
Net Assets Liabilities	-12 314	7 040
Property Plant Equipment	181 606

Other
Total Assets Less Current Liabilities	95 892	7 040	7 040	7 040	7 040
Accumulated Amortisation Impairment Intangible Assets	24 500
Accumulated Depreciation Impairment Property Plant Equipment	210 794
Average Number Employees During Period	2	2
Creditors	108 206
Fixed Assets	181 606
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-392 400
Increase Decrease Due To Transfers Into Or Out Intangible Assets		-24 500
Intangible Assets Gross Cost	24 500
Net Current Assets Liabilities	-85 714	7 040
Property Plant Equipment Gross Cost	392 400
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		-210 794
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment		-24 500

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: November 6, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 6, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 6, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	On November 4, 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	On November 4, 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, October 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2017 filed on: 20th, July 2017	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 2nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 2, 2015: 66.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 2nd, May 2013	address	Free Download (1 page)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, May 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Mereside Ferry Nab Bowness on Windermere Windermere Cumbria LA23 3JH filed on: 1st, May 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 2nd, June 2010	address	Free Download (1 page)
CH01	On April 12, 2010 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
CH01	On April 12, 2010 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 38 shares on July 31, 2006. Value of each share 1 £, total number of shares: 40. filed on: 22nd, September 2006	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 19, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 10/03/05 from: littlecroft avenue road cranleigh surrey GU6 7LE filed on: 10th, March 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 2nd, September 2004	accounts	Free Download (1 page)
CERTNM	Company name changed charterhouse business skills lim itedcertificate issued on 01/09/04 filed on: 1st, September 2004	change of name	Free Download (2 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 21st, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 14th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to April 18, 2001 filed on: 18th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, April 2001	accounts	Free Download (1 page)
287	Registered office changed on 12/04/01 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX filed on: 12th, April 2001	address	Free Download (1 page)
288a	On April 12, 2001 New director appointed filed on: 12th, April 2001	officers	Free Download (2 pages)
288a	On April 12, 2001 New secretary appointed;new director appointed filed on: 12th, April 2001	officers	Free Download (2 pages)
288b	On April 12, 2001 Director resigned filed on: 12th, April 2001	officers	Free Download (1 page)
288b	On April 12, 2001 Secretary resigned filed on: 12th, April 2001	officers	Free Download (1 page)
CERTNM	Company name changed word-4-u LIMITEDcertificate issued on 06/04/01 filed on: 6th, April 2001	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2000	incorporation	Free Download (20 pages)

Windermere Lake Holidays Ltd BOWNESS ON WINDERMERE

Windermere Lake Holidays Ltd Address / Contact

Company Information / Profile

Company staff

Richard R.

Antony R.

Robert J.

Maureen J.

Maureen J.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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