Windermere Boating Company Limited

Active03056377 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Winander House
Glebe Road
Bowness On Windermere
LA23 3HE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Simon, Andrew James
Secretary · Appointed 21 January 2015
Director · Appointed 20 May 2013
British
Born August 1980 (46)
Director · Appointed 20 May 2013
British
Born June 1956 (70)
Director · Appointed 18 May 2004
British
Born July 1964 (62)
Director · Appointed 15 May 1995
British
Born October 1945 (81)
Director · Appointed 15 May 1995
British
Born April 1941 (85)
Director · Appointed 15 May 1995
British
Born July 1943 (83)
Director · Appointed 15 May 1995
British
Born May 1947 (79)
Officer history (13 former)
21 February 2024
Resigned Cowherd, Thomas Richard as Director
21 January 2015
Appointed Simon, Andrew James as Secretary
21 January 2015
Resigned Brockbank, Alan as Director
20 May 2013
Appointed Simon, Andrew James as Director
20 May 2013
Appointed Woodburn, John as Director
1 July 2012
Resigned Fleming, James William as Director
1 July 2012
Resigned Fleming, James William as Secretary
8 May 2010
Resigned Twaddle, Bryan as Director
13 January 2009
Resigned Howson, Brian as Director
29 July 2007
Resigned Dennison, Raymond as Director
18 May 2004
Appointed Wilkinson, Nigel as Director
11 October 2002
Resigned Rothwell, Edward as Director
25 July 2002
Resigned Hardman, Philip Ross as Director
28 April 1997
Resigned Dixon, Bruce as Director
1 April 1996
Resigned Sproat, James Alan as Director
15 May 1995
Appointed Hardman, Philip Ross as Director
15 May 1995
Appointed Twaddle, Bryan as Director
15 May 1995
Appointed Sproat, James Alan as Director
15 May 1995
Appointed Rothwell, Edward as Director
15 May 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 May 1995
Appointed Dennison, Raymond as Director
15 May 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 May 1995
Appointed Howson, Brian as Director
15 May 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 1995
Appointed Dixon, Bruce as Director
15 May 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 1995
Appointed Fleming, James William as Secretary
15 May 1995
Appointed Thompson, James Roy as Director
15 May 1995
Appointed Fleming, James William as Director
15 May 1995
Appointed Micklethwaite, Leslie as Director
15 May 1995
Appointed Brockbank, Alan as Director
15 May 1995
Appointed Fallowfield, Ernest George as Director
15 May 1995
Appointed Cowherd, Thomas Richard as Director
15 May 1995
Appointed Bewley, William John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 929280

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ambleside Motor Launch Co. Ltd Owns 75–100% of shares
Bowness Bay Boating Co. Limited Owns 75–100% of shares
Windermere Boating Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
3 October 2025Accounts for a dormant company31 January 2025
28 May 2025Confirmation statement with no updates15 May 2025
23 July 2024Accounts for a dormant company31 January 2024
28 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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