Ntn Windermere Limited in Field Broughton GRANGE-OVER-SANDS

Ntn Windermere Limited GRANGE-OVER-SANDS

Founded in 1963, Ntn Windermere, classified under reg no. 00750115 is an active company. Currently registered at C/o Ian Dalzell Broughton Lodge Mews LA11 6HL, Grange-over-sands the company has been in the business for 61 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2021/04/19 Ntn Windermere Limited is no longer carrying the name Rayrigg Motors.

Currently there are 3 directors in the the firm, namely Tracy G., Robert S. and Nicola C.. In addition one secretary - Tracy G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William J. who worked with the the firm until 7 April 1993.

Ntn Windermere Limited Address / Contact

Office Address	C/o Ian Dalzell Broughton Lodge Mews
Office Address2	Field Broughton
Town	Grange-over-sands
Post code	LA11 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00750115
Date of Incorporation	Thu, 14th Feb 1963
Industry	Non-trading company
End of financial Year	31st January
Company age	61 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Tracy G.

Position: Director

Appointed: 01 March 2021

Robert S.

Position: Director

Appointed: 01 March 2021

Tracy G.

Position: Secretary

Appointed: 01 March 2021

Nicola C.

Position: Director

Appointed: 01 March 2021

David S.

Position: Director

Resigned: 01 March 2021

Robert S.

Position: Director

Appointed: 07 April 1993

Resigned: 01 March 2021

William J.

Position: Secretary

Appointed: 02 August 1991

Resigned: 07 April 1993

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is St Martins (Windermere) Ltd from Grange-Over-Sands, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert S. This PSC has significiant influence or control over the company,. The third one is David S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

St Martins (Windermere) Ltd

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:	75,01-100% shares 75,01-100% voting rights

Robert S.

Notified on	1 March 2021
Ceased on	1 April 2022
Nature of control:	significiant influence or control

David S.

Notified on	1 January 2017
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Company previous names

Rayrigg Motors	April 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities			570 002	570 002	570 002

Other
Cash On Hand	2	2	2
Number Shares Issued Fully Paid	100	100	100
Par Value Share		1	1
Net Current Assets Liabilities				2	2
Total Assets Less Current Liabilities			570 002	570 002	570 002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 30th, October 2022	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 20th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 8th, May 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 8th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 21st, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 21st, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 12th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 12th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 27th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 27th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 26th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 26th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 22nd, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 22nd, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1993/10/31 filed on: 21st, June 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 21st, June 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1992/10/31 filed on: 19th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 19th, July 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 15th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 15th, April 1992	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 14th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/10/31 filed on: 14th, September 1990	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 19th, October 1989	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 19th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/10/31 filed on: 27th, September 1988	accounts
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AA	Accounts for the year ending on 1983/10/31 filed on: 27th, March 1985	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2073/10/31 filed on: 31st, December 1974	accounts	Free Download (6 pages)

Ntn Windermere Limited GRANGE-OVER-SANDS

Ntn Windermere Limited Address / Contact

Company Information / Profile

Company staff

Tracy G.

Robert S.

Tracy G.

Nicola C.

David S.

Robert S.

William J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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