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WMBRC LIMITED (11102402)

WMBRC LIMITED (11102402) is an active UK company. incorporated on 7 December 2017. with registered office in Windermere. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation and 2 other business activities. WMBRC LIMITED has been registered for 8 years. Current directors include BROWN, Adam Andrew, COLLIER, Mark, LEIGH, Simon Robert James and 10 others.

Company Number
11102402
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 December 2017
Age
8 years
Address
Broad Leys, Windermere, LA23 3LJ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
BROWN, Adam Andrew, COLLIER, Mark, LEIGH, Simon Robert James, LONEY, Helen Ottilie, PRATT, Lucienne Frances Dorothy, RELTON, Sheila Beryl, STAFFORD, Benjamin Mark, STAFFORD, Helen Victoria, WALSH, Edward Lucien Grenville, WELTON, Christopher, WELTON, Lesley, WHALLEY, Alison Marjorie, WOOD, Robert William
SIC Codes
55900, 56210, 93120

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WMBRC LIMITED

WMBRC LIMITED is an active company incorporated on 7 December 2017 with the registered office located in Windermere. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 2 other business activities. WMBRC LIMITED was registered 8 years ago.(SIC: 55900, 56210, 93120)

Status

active

Active since 8 years ago

Company No

11102402

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 7 December 2017

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

Broad Leys Ghyll Head Windermere, LA23 3LJ,

Timeline

58 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Owner Exit
Dec 19
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Apr 21
Director Left
Oct 21
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Sept 23
Director Joined
Apr 24
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
May 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
56
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

BROWN, Adam Andrew

Active
Ghyll Head, WindermereLA23 3LJ
Born February 1982
Director
Appointed 15 Mar 2020

COLLIER, Mark

Active
Ghyll Head, WindermereLA23 3LJ
Born October 1965
Director
Appointed 16 Apr 2018

LEIGH, Simon Robert James

Active
Ghyll Head, WindermereLA23 3LJ
Born September 1980
Director
Appointed 15 Mar 2026

LONEY, Helen Ottilie

Active
Ghyll Head, WindermereLA23 3LJ
Born April 1981
Director
Appointed 11 Mar 2023

PRATT, Lucienne Frances Dorothy

Active
Ghyll Head, WindermereLA23 3LJ
Born May 1981
Director
Appointed 12 Mar 2022

RELTON, Sheila Beryl

Active
Ghyll Head, WindermereLA23 3LJ
Born March 1957
Director
Appointed 09 Mar 2024

STAFFORD, Benjamin Mark

Active
Ghyll Head, WindermereLA23 3LJ
Born February 1973
Director
Appointed 11 Mar 2023

STAFFORD, Helen Victoria

Active
Ghyll Head, WindermereLA23 3LJ
Born June 1974
Director
Appointed 15 Mar 2025

WALSH, Edward Lucien Grenville

Active
Ghyll Head, WindermereLA23 3LJ
Born June 1966
Director
Appointed 12 Mar 2022

WELTON, Christopher

Active
Ghyll Head, WindermereLA23 3LJ
Born May 1972
Director
Appointed 15 Mar 2025

WELTON, Lesley

Active
Ghyll Head, WindermereLA23 3LJ
Born January 1958
Director
Appointed 09 Mar 2019

WHALLEY, Alison Marjorie

Active
Ghyll Head, WindermereLA23 3LJ
Born March 1966
Director
Appointed 16 Apr 2018

WOOD, Robert William

Active
Ghyll Head, WindermereLA23 3LJ
Born May 1959
Director
Appointed 16 Apr 2018

BEAUMONT, Tracy Elizabeth

Resigned
Ghyll Head, WindermereLA23 3LJ
Born July 1967
Director
Appointed 09 Mar 2019
Resigned 14 Mar 2020

BROOKS, Paul Richardson

Resigned
Ghyll Head, WindermereLA23 3LJ
Born May 1971
Director
Appointed 09 Mar 2019
Resigned 14 Mar 2020

COCKETT-PHILLIPS, Heather Anne

Resigned
Ghyll Head, WindermereLA23 3LJ
Born April 1966
Director
Appointed 16 Apr 2018
Resigned 31 Dec 2018

FAIRHURST, Linsey Sharon

Resigned
Ghyll Head, WindermereLA23 3LJ
Born March 1963
Director
Appointed 12 Mar 2022
Resigned 15 Mar 2025

FAIRHURST, Linsey

Resigned
Ghyll Head, WindermereLA23 3LJ
Born July 1965
Director
Appointed 16 Apr 2018
Resigned 05 Oct 2021

GOERITZ, David Nicholas Eric

Resigned
Ghyll Head, WindermereLA23 3LJ
Born March 1957
Director
Appointed 16 Apr 2018
Resigned 09 Mar 2019

GREENWOOD, Alister John

Resigned
Ghyll Head, WindermereLA23 3LJ
Born February 1977
Director
Appointed 12 Mar 2022
Resigned 14 Mar 2026

GREENWOOD, Linden Mary

Resigned
Ghyll Head, WindermereLA23 3LJ
Born May 1952
Director
Appointed 16 Apr 2018
Resigned 12 Mar 2022

HAMILTON, Peter Douglas

Resigned
Ghyll Head, WindermereLA23 3LJ
Born January 1967
Director
Appointed 09 Mar 2019
Resigned 27 Mar 2021

HART, Derek Peter

Resigned
Ghyll Head, WindermereLA23 3LJ
Born August 1951
Director
Appointed 16 Apr 2018
Resigned 09 Mar 2019

HESLOP, Barry

Resigned
Ghyll Head, WindermereLA23 3LJ
Born June 1955
Director
Appointed 15 Mar 2025
Resigned 14 Mar 2026

JAMES, David

Resigned
Ghyll Head, WindermereLA23 3LJ
Born October 1949
Director
Appointed 16 Apr 2018
Resigned 14 Mar 2020

JAVERIA, Chetandra

Resigned
Ghyll Head, WindermereLA23 3LJ
Born October 1971
Director
Appointed 12 Mar 2022
Resigned 11 Mar 2023

LEWIS, Martin Godfrey

Resigned
Ghyll Head, WindermereLA23 3LJ
Born May 1945
Director
Appointed 16 Apr 2018
Resigned 11 Mar 2023

LEWIS, Nicholas William

Resigned
Ghyll Head, WindermereLA23 3LJ
Born September 1950
Director
Appointed 16 Apr 2018
Resigned 11 Mar 2023

NAYLER, Alastair Edward

Resigned
Ghyll Head, WindermereLA23 3LJ
Born October 1968
Director
Appointed 16 Apr 2018
Resigned 09 Mar 2019

PRATT, Cynthia

Resigned
Ghyll Head, WindermereLA23 3LJ
Born May 1945
Director
Appointed 16 Apr 2018
Resigned 12 Mar 2022

SHAW, Carole Yvonne

Resigned
Ghyll Head, WindermereLA23 3LJ
Born August 1952
Director
Appointed 16 Apr 2018
Resigned 09 Mar 2019

SHORE, Roger John

Resigned
Ghyll Head, WindermereLA23 3LJ
Born November 1943
Director
Appointed 15 Mar 2020
Resigned 11 Mar 2022

SHORROCK, Jonathan Robert

Resigned
28 Mawdsley Street, BoltonBL1 1LF
Born January 1953
Director
Appointed 07 Dec 2017
Resigned 16 Apr 2018

STEVENSON, Gordon James

Resigned
Ghyll Head, WindermereLA23 3LJ
Born April 1960
Director
Appointed 15 Mar 2020
Resigned 28 Aug 2023

WOOD, Sally-Jane

Resigned
Ghyll Head, WindermereLA23 3LJ
Born June 1959
Director
Appointed 09 Mar 2019
Resigned 11 Mar 2023

Persons with significant control

1

0 Active
1 Ceased

Mr Jonathan Robert Shorrock

Ceased
28 Mawdsley Street, BoltonBL1 1LF
Born January 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Ceased 01 Jan 2019
Fundings
Financials
Latest Activities

Filing History

83

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
17 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2020
TM01Termination of Director
Notification Of A Person With Significant Control Statement
9 December 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2019
TM01Termination of Director
Resolution
11 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Incorporation Company
7 December 2017
NEWINCIncorporation