Founded in 1988, Windward Phase 1, classified under reg no. 02217160 is an active company. Currently registered at Windermere Marina Village LA23 3JQ, Cumbria the company has been in the business for thirty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-12-28 Windward Phase 1 Limited is no longer carrying the name Windermere Marina Management.
The company has one director. Eileen A., appointed on 26 April 1992. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Windermere Marina Village |
| Office Address2 | Bowness On Windermere |
| Town | Cumbria |
| Post code | LA23 3JQ |
| Country of origin | United Kingdom |
| Registration Number | 02217160 |
| Date of Incorporation | Wed, 3rd Feb 1988 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 26 April 1992
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is New Era Holdings Limited from Bowness-On-Windermere, England. This PSC is categorised as "a private 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. The second one in the PSC register is Eileen A. This PSC owns 50,01-75% shares.
New Era Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eileen A.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
50,01-75% shares |
| Windermere Marina Management | December 28, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 302 | 604 | 783 | 21 805 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors | 302 | 604 | 783 | 25 443 | ||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 638 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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