WP

WINDWARD PHASE 1 LIMITED

Active

Company number 02217160

Cumbria · Incorporated 3 February 1988

Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ

Last updated on 1 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDERMERE MARINA MANAGEMENT LIMITED · 3 February 1988 – 28 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Era Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Of Name Notice
Change Of Name
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Resolution
Resolution
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Auditors Resignation Company
Auditors
8 January 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Auditors Resignation Company
Auditors
7 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Legacy
Accounts
27 November 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
29 May 2002 View
Auditors Resignation Company
Auditors
22 May 2002 View
Legacy
Address
8 February 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Address
30 August 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Annual Return
21 May 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Address
28 May 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Address
14 April 1998 View
Legacy
Officers
14 April 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1997 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
28 April 1995 View
Accounts With Accounts Type Full
Accounts
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Address
22 May 1992 View
Accounts With Accounts Type Full
Accounts
24 April 1992 View
Legacy
Annual Return
24 April 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Legacy
Annual Return
11 May 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
19 November 1990 View
Legacy
Accounts
3 September 1990 View
Legacy
Accounts
22 June 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Legacy
Capital
26 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Accounts
15 January 1990 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
18 February 1988 View
Legacy
Address
18 February 1988 View
Incorporation Company
Incorporation
3 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LA23 3JQ

WINDWARD PHASE 2 LIMITED
#00422332
active
LONGCOURTEN DEVELOPMENTS LIMITED
#01084866
active
NEW ERA HOLDINGS LIMITED
#03515883
active
See all companies at LA23 3JQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.