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WINANDER LEISURE LIMITED (05955889)

WINANDER LEISURE LIMITED (05955889) is an active UK company. incorporated on 4 October 2006. with registered office in Bowness On Windermere. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WINANDER LEISURE LIMITED has been registered for 19 years. Current directors include BEWLEY, William John, BROCKBANK, John, FALLOWFIELD, Ernest George and 7 others.

Company Number
05955889
Status
active
Type
ltd
Incorporated
4 October 2006
Age
19 years
Address
Winander House, Bowness On Windermere, LA23 3HE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEWLEY, William John, BROCKBANK, John, FALLOWFIELD, Ernest George, MICKLETHWAITE, Leslie, PIKE, Andrew David, ROTHWELL, Antony Jon, SIMON, Andrew James, THOMPSON, James Roy, WILKINSON, Nigel, WOOD, Keith Robert
SIC Codes
70100

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Introduction
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WINANDER LEISURE LIMITED

WINANDER LEISURE LIMITED is an active company incorporated on 4 October 2006 with the registered office located in Bowness On Windermere. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WINANDER LEISURE LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05955889

LTD Company

Age

19 Years

Incorporated 4 October 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

Winander House Glebe Road Bowness On Windermere, LA23 3HE,

Timeline

13 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Sept 16
Director Joined
Jul 17
Loan Secured
Aug 18
Director Left
Feb 24
Director Joined
Jul 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

11 Active
6 Resigned

SIMON, Andrew James

Active
Winander House, Bowness On WindermereLA23 3HE
Secretary
Appointed 21 Jan 2015

BEWLEY, William John

Active
Winander House, Bowness On WindermereLA23 3HE
Born October 1945
Director
Appointed 04 Oct 2006

BROCKBANK, John

Active
Winander House, Bowness On WindermereLA23 3HE
Born January 1952
Director
Appointed 27 Sept 2016

FALLOWFIELD, Ernest George

Active
Glebe Road, WindermereLA23 3HE
Born April 1941
Director
Appointed 20 May 2013

MICKLETHWAITE, Leslie

Active
Winander House, Bowness On WindermereLA23 3HE
Born July 1943
Director
Appointed 04 Oct 2006

PIKE, Andrew David

Active
Winander House, Bowness On WindermereLA23 3HE
Born November 1962
Director
Appointed 16 Jul 2024

ROTHWELL, Antony Jon

Active
Glebe Road, Bowness On WindermereLA23 3HE
Born December 1948
Director
Appointed 20 May 2013

SIMON, Andrew James

Active
Winander House, Bowness On WindermereLA23 3HE
Born August 1980
Director
Appointed 20 Jul 2017

THOMPSON, James Roy

Active
Glebe Road, Bowness-On-WindermereLA23 3HE
Born May 1947
Director
Appointed 20 May 2013

WILKINSON, Nigel

Active
Winander House, Bowness On WindermereLA23 3HE
Born July 1964
Director
Appointed 04 Oct 2006

WOOD, Keith Robert

Active
Winander House, Bowness On WindermereLA23 3HE
Born December 1955
Director
Appointed 21 Jan 2015

WILKINSON, Nigel

Resigned
Winander House, Bowness On WindermereLA23 3HE
Secretary
Appointed 04 Oct 2006
Resigned 21 Jan 2015

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 04 Oct 2006
Resigned 04 Oct 2006

BROCKBANK, Allan

Resigned
Glebe Road, Bowness-On-WindermereLA23 3HE
Born September 1928
Director
Appointed 20 May 2013
Resigned 21 Jan 2015

COWHERD, Thomas Richard

Resigned
Glebe Road, Bowness-On-WindermereLA23 3HE
Born June 1933
Director
Appointed 20 May 2013
Resigned 21 Feb 2024

DENNISON, Raymond

Resigned
Countysmeet, WindermereLA23 3LN
Born September 1942
Director
Appointed 04 Oct 2006
Resigned 29 Jul 2007

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 04 Oct 2006
Resigned 04 Oct 2006

Persons with significant control

1

Winander Group Holdings Limited

Active
Glebe Road, WindermereLA23 3HE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Second Filing Of Director Appointment With Name
21 October 2025
RP04AP01RP04AP01
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
23 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Miscellaneous
14 January 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Small
9 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Resolution
13 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Accounts With Accounts Type Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Small
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Small
6 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Small
5 August 2008
AAAnnual Accounts
Legacy
1 November 2007
363aAnnual Return
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
225Change of Accounting Reference Date
Legacy
18 December 2006
287Change of Registered Office
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288bResignation of Director or Secretary
Legacy
26 October 2006
288bResignation of Director or Secretary
Incorporation Company
4 October 2006
NEWINCIncorporation