WINDWARD PHASE 1 LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 COMPANY NAME CHANGED WINDERMERE MARINA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/12/18

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28/12/1828 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/11/1828 November 2018 ADOPT ARTICLES 22/11/2018

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR JASON DEARDEN

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22/11/1822 November 2018 DIRECTOR APPOINTED MR JASON MARK PETER DEARDEN

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW ERA HOLDINGS LIMITED

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22/11/1822 November 2018 CESSATION OF EILEEN REBECCA AINSCOUGH AS A PSC

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22/11/1822 November 2018 APPOINTMENT TERMINATED, SECRETARY SHONA TAYLOR

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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09/05/169 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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15/05/1515 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/06/142 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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08/01/148 January 2014 AUDITOR'S RESIGNATION

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/02/1220 February 2012 SECRETARY APPOINTED MRS SHONA PATRICIA TAYLOR

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY DAMIAN COATES

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29/07/1129 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN REBECCA AINSCOUGH / 26/04/2011

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PAUL COATES / 26/04/2010

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/05/097 May 2009 AUDITOR'S RESIGNATION

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN COATES / 26/04/2008

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/11/0727 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/03/09

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/05/0619 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/05/0510 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/05/048 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/05/036 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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29/05/0229 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 AUDITOR'S RESIGNATION

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: THE ESTATE OFFICE PARBOLD HILL, PARBOLD WIGAN LANCASHIRE WN8 7TG

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/05/012 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: HARROCK HALL WRIGHTINGTON NEAR WIGAN LANCASHIRE WN6 9QA

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/05/005 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/04/9912 April 1999 ADOPT MEM AND ARTS 22/03/99

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: WINDERMERE MARINA VILLAGE NABWOOD BOWNESS IN WINDERMERE CUMBRIA LA23 3JQ

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27/05/9827 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/04/9814 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: THE ESTATE OFFICE HARROCK HALL WRIGHTINGTON NR WIGAN LANCASHIRE WN6 9QA

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22/05/9722 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/04/9630 April 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/06/9428 June 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/04/9321 April 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM: THE ESTATE OFFICE BRADLEY HALL ESTATE STANDISH NR.WIGAN GREATER MANCHESTER WN6 0XQ

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24/04/9224 April 1992 REGISTERED OFFICE CHANGED ON 24/04/92

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24/04/9224 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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24/04/9224 April 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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24/04/9224 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9111 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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11/05/9111 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/09/903 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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22/06/9022 June 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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14/03/9014 March 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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15/01/9015 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/8911 May 1989 SECRETARY RESIGNED

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18/02/8818 February 1988 REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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18/02/8818 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/883 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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