About

Registered Number: 00228812
Date of Incorporation: 15/03/1928 (97 years ago)
Company Status: Active
Registered Address: Glebe Road, Bowness On Windemere, Windermere, Cumbria, LA23 3HE

 

Windermere Aquatic Ltd was registered on 15 March 1928, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMER, Grahame Frederick N/A - 1
HENDERSON, Jill Caroline N/A - 1
ARMER, Jean Olive N/A 30 July 1993 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Henry Malcolm 08 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 December 2019
AA01 - Change of accounting reference date 17 October 2019
MR01 - N/A 28 May 2019
MR01 - N/A 24 May 2019
MR01 - N/A 24 May 2019
MR01 - N/A 14 May 2019
MR01 - N/A 14 May 2019
MR04 - N/A 12 April 2019
MR04 - N/A 12 April 2019
MR04 - N/A 12 April 2019
MR04 - N/A 12 April 2019
MR04 - N/A 12 April 2019
AP03 - Appointment of secretary 24 January 2019
CS01 - N/A 06 December 2018
MR01 - N/A 29 November 2018
MR01 - N/A 29 November 2018
MR01 - N/A 29 November 2018
MR01 - N/A 29 November 2018
MR01 - N/A 29 November 2018
MR01 - N/A 29 November 2018
MR01 - N/A 29 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 24 November 2017
MR01 - N/A 14 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 24 September 2012
MG01 - Particulars of a mortgage or charge 24 April 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 03 September 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 08 February 2009
363a - Annual Return 11 January 2008
AA - Annual Accounts 26 November 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 12 June 2007
395 - Particulars of a mortgage or charge 02 March 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 15 November 2006
395 - Particulars of a mortgage or charge 30 March 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 25 November 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 17 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2004
395 - Particulars of a mortgage or charge 02 November 2004
395 - Particulars of a mortgage or charge 02 November 2004
395 - Particulars of a mortgage or charge 02 November 2004
363a - Annual Return 27 July 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 06 November 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 08 December 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 08 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 23 November 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 20 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 26 March 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 19 August 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 02 June 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 02 December 1993
288 - N/A 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 17 November 1992
395 - Particulars of a mortgage or charge 28 April 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 14 January 1992
AA - Annual Accounts 21 January 1991
363 - Annual Return 21 January 1991
395 - Particulars of a mortgage or charge 22 May 1990
363 - Annual Return 09 May 1990
AA - Annual Accounts 08 January 1990
395 - Particulars of a mortgage or charge 07 July 1989
395 - Particulars of a mortgage or charge 22 March 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 22 January 1988
AUD - Auditor's letter of resignation 26 November 1987
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
NEWINC - New incorporation documents 15 March 1928

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Outstanding

N/A

A registered charge 08 May 2019 Outstanding

N/A

A registered charge 08 May 2019 Outstanding

N/A

A registered charge 08 May 2019 Outstanding

N/A

A registered charge 08 May 2019 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

Legal charge 20 April 2012 Outstanding

N/A

Mortgage 28 September 2007 Outstanding

N/A

Mortgage 28 September 2007 Fully Satisfied

N/A

Mortgage 28 September 2007 Fully Satisfied

N/A

Mortgage 28 September 2007 Fully Satisfied

N/A

Mortgage 28 September 2007 Fully Satisfied

N/A

Deed of mortgage 28 September 2007 Fully Satisfied

N/A

Legal charge 11 June 2007 Outstanding

N/A

Legal charge 27 February 2007 Outstanding

N/A

Legal charge 27 March 2006 Outstanding

N/A

Legal charge 28 October 2004 Outstanding

N/A

Legal charge 28 October 2004 Outstanding

N/A

Legal charge 28 October 2004 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Legal mortgage 18 March 1997 Outstanding

N/A

Mortgage debenture 18 March 1997 Outstanding

N/A

Fixed and floating charge 22 April 1992 Fully Satisfied

N/A

Legal charge 18 May 1990 Fully Satisfied

N/A

Legal charge 03 July 1989 Fully Satisfied

N/A

Legal charge 09 March 1989 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Floating charge 18 January 1988 Fully Satisfied

N/A

Legal charge 26 June 1985 Fully Satisfied

N/A

Legal charge 26 June 1985 Fully Satisfied

N/A

Legal charge 26 June 1985 Fully Satisfied

N/A

Legal charge 26 June 1985 Fully Satisfied

N/A

Charge 07 March 1984 Fully Satisfied

N/A

Charge 08 March 1982 Fully Satisfied

N/A

Mortgage 01 October 1980 Fully Satisfied

N/A

Charge 06 July 1978 Fully Satisfied

N/A

Mortgage 31 October 1977 Fully Satisfied

N/A

Mortgage 28 June 1977 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Mortgage 04 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.