Shepherds Complex (Management) Limited

Active01958665 Private limited company
Incorporated
13 November 1985 (40 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
North West
Address
Winander House
Glebe Road
Bowness-On-Windermere
LA23 3HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2021
British
Born August 1980 (46)
Director · Appointed 13 November 2017
British
Born December 1955 (70)
Simon, Andrew James
Secretary · Appointed 13 November 2017
Director · Appointed 19 January 2007
British
Born July 1964 (62)
Officer history (11 former)
30 July 2021
Appointed Simon, Andrew James as Director
28 July 2021
Resigned Scott, Walter Jeffrey as Director
13 November 2017
Resigned Wilkinson, Nigel as Secretary
13 November 2017
Appointed Wood, Keith Robert as Director
13 November 2017
Appointed Simon, Andrew James as Secretary
29 July 2007
Resigned Dennison, Raymond as Director
19 January 2007
Appointed Wilkinson, Nigel as Director
19 January 2007
Resigned Rothwell, Antony Jon as Director
19 January 2007
Appointed Wilkinson, Nigel as Secretary
19 January 2007
Resigned Rothwell, Antony Jon as Secretary
16 October 2002
Appointed Rothwell, Antony Jon as Secretary
16 October 2002
Appointed Rothwell, Antony Jon as Director
16 October 2002
Resigned Rothwell, Edward as Director
16 October 2002
Resigned Rothwell, Edward as Secretary
22 October 1997
Appointed Scott, Walter Jeffrey as Director
12 December 1995
Resigned Page, Roy as Director
28 October 1993
Resigned Carvel, John Oswald Alexander as Director
20 January 1993
Resigned Conlan, John Oliver as Director
20 January 1993
Appointed Page, Roy as Director
7 December 1992
Appointed Dennison, Raymond as Director
7 December 1992
Resigned Fleming, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2021
Owns 50–75% of shares
Limited Company
Reg. no. 05955889

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Winander Leisure Limited Owns 75–100% of shares
Lakeland Motor Museum Limited Owns 75–100% of shares
Dolly Blue Centre Limited Owns 75–100% of shares
Lake District Motor Museum Limited Owns 75–100% of shares
Lakeland Motor Coach Company Ltd Owns 75–100% of shares
Shepherds Complex (Management) Limited This company Owns 50–75% of shares
Wynander Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
3 October 2025Accounts for a dormant company31 March 2025
29 August 2025Confirmation statement with no updates23 August 2025
27 August 2024Confirmation statement with updates23 August 2024
23 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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