White Lodge Holidays Limited BOWNESS ON WINDERMERE


White Lodge Holidays Limited is a private limited company registered at White Lodge Hotel, Lake Road, Bowness On Windermere LA23 2JJ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors.
Director Anthony M., appointed on 19 November 2021. Director Jennifer L., appointed on 19 November 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000). According to official database there was a name change on 2018-04-19 and their previous name was White Holidays Windermere Limited.
The last confirmation statement was sent on 2023-04-21 and the date for the following filing is 2024-05-05. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

White Lodge Holidays Limited Address / Contact

Office Address White Lodge Hotel
Office Address2 Lake Road
Town Bowness On Windermere
Post code LA23 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11270342
Date of Incorporation Thu, 22nd Mar 2018
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Anthony M.

Position: Director

Appointed: 19 November 2021

Jennifer L.

Position: Director

Appointed: 19 November 2021

Anthony M.

Position: Director

Appointed: 22 March 2018

Resigned: 05 April 2019

Allan L.

Position: Director

Appointed: 22 March 2018

Resigned: 19 November 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Fairway Kirkby Lonsdale Ltd from Liverpool, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Allan L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Anthony M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fairway Kirkby Lonsdale Ltd

3rd Floor, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11360035
Notified on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allan L.

Notified on 22 March 2018
Ceased on 2 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anthony M.

Notified on 22 March 2018
Ceased on 2 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

White Holidays Windermere April 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand19 400    
Current Assets77 643123 736   
Net Assets Liabilities44 93763 32355 64352 57629 228
Property Plant Equipment70 651    
Other
Accumulated Depreciation Impairment Property Plant Equipment9 349    
Administrative Expenses90 916    
Average Number Employees During Period22   
Cost Sales21 993    
Creditors63 35736 166-177 871-236 662-251 995
Fixed Assets70 65160 053   
Gross Profit Loss152 224    
Increase From Depreciation Charge For Year Property Plant Equipment9 349    
Interest Payable Similar Charges Finance Costs2 961    
Net Current Assets Liabilities14 28687 57013 05422 35111 367
Operating Profit Loss61 308    
Other Creditors1 800    
Profit Loss On Ordinary Activities After Tax58 347    
Profit Loss On Ordinary Activities Before Tax58 347    
Property Plant Equipment Gross Cost80 000    
Total Additions Including From Business Combinations Property Plant Equipment80 000    
Total Assets Less Current Liabilities84 937147 62362 54350 84239 728
Turnover Revenue174 217    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 29th, December 2023
Free Download (2 pages)

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