Windward Phase 1 Limited

Active02217160 Private limited company
Incorporated
3 February 1988 (38 years)
Previously known as
Windermere Marina Management Limited (until 28 December 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
Windermere Marina Village
Bowness On Windermere
Cumbria
LA23 3JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 November 2018
Appointed Dearden, Jason Mark Peter as Director
22 November 2018
Resigned Dearden, Jason Mark Peter as Director
22 November 2018
Resigned Taylor, Shona Patricia as Secretary
20 February 2012
Appointed Taylor, Shona Patricia as Secretary
31 January 2012
Resigned Coates, Damian Paul as Secretary
1 June 2007
Appointed Coates, Damian Paul as Secretary
1 June 2007
Resigned Rigby, John Frederick as Secretary
3 April 1998
Resigned Ainscough, William as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03515883
Former controllers (1)
22 November 2018
Ceased Eileen Rebecca Ainscough — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Flats and Boathouses Limited Owns 75–100% of shares
Windermere Dormco Limited Owns 75–100% of shares
Windermere Marina Limited Owns 75–100% of shares
Windward Phase 1 Limited This company Owns 75–100% of shares

Financials

Net Assets
£998
Debt Ratio
85%
Current Ratio
0.3x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2025 £100 £100 £100 £998
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£6,535£1,789£21,805£783£604£302
Creditors (< 1 year)£21,481£17,985£25,443£783£604£302
Net Current Assets£898
Net Assets£998£100£100£100
Shareholder Funds£998(£453)£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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