Company NameWindermere Homes Limited
DirectorAnwyl Richard Whitehead
Company StatusActive
Company Number06475334
CategoryPrivate Limited Company
Incorporation Date16 January 2008(16 years, 3 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anwyl Richard Whitehead
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Whitland Avenue
Bolton
Lancashire
BL1 5FB
Secretary NameMrs Sylvia Ruth Whitehead
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Whitland Avenue
Bolton
Lancashire
BL1 5FB

Location

Registered Address21 Whitland Avenue
Bolton
Lancashire
BL1 5FB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months, 2 weeks ago)
Next Return Due30 January 2025 (9 months from now)

Filing History

30 January 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
17 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
6 February 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
23 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 December 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 February 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
13 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(4 pages)
22 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(4 pages)
23 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
13 June 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 June 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(4 pages)
24 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(4 pages)
9 August 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 August 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
25 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
29 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 May 2011Company name changed whitland management LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-04-06
(2 pages)
11 May 2011Change of name notice (2 pages)
11 May 2011Change of name notice (2 pages)
11 May 2011Company name changed whitland management LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-04-06
(2 pages)
9 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
27 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
20 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
20 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
19 January 2009Return made up to 16/01/09; full list of members (3 pages)
19 January 2009Return made up to 16/01/09; full list of members (3 pages)
2 July 2008Company name changed gmc-i prosys LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008Company name changed gmc-i prosys LIMITED\certificate issued on 03/07/08 (2 pages)
4 March 2008Company name changed i-prosys LIMITED\certificate issued on 07/03/08 (2 pages)
4 March 2008Company name changed i-prosys LIMITED\certificate issued on 07/03/08 (2 pages)
16 January 2008Incorporation (12 pages)
16 January 2008Incorporation (12 pages)