Windermere Charters Limited
- Company number
- 04760376
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 May 2003
- Nature of business
- Development of building projects
Registered office
Previous names
- Abundant Technologies Limited (until 19 Jun 2003)
- 1st Horizon Entertainment Limited (until 8 May 2014)
- 1st Horizon 3d Scanner Store Ltd (until 4 May 2018)
- Williams & Hylton Ltd (until 28 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILTON, Helen Claire | Director | 12 May 2003 | 9 Jun 2003 |
| DOYLE, Lorraine | Nominee-Secretary | 12 May 2003 | 9 Jun 2003 |
| GARSIDE, Daniel Stewart | Secretary | 9 Jun 2003 | 1 May 2014 |
| GARSIDE, Ailsa Jane | Secretary | 1 May 2014 | 31 Mar 2026 |
| GARSIDE, James Edward | Director | 9 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ailsa Jane Garside | Ownership Of Shares 25 To 50 Percent | 12 May 2017 | 31 Mar 2026 |
| Mr James Edward Garside | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | - | £3,758 | 0 |
| 30 Apr 2024 | £40,582 | £3,759 | 2 |
| 30 Apr 2023 | £40,703 | £3,880 | 2 |
| 30 Apr 2022 | £41,647 | £6,107 | 2 |
| 30 Apr 2021 | £41,737 | £1,126 | 2 |
| 30 Apr 2020 | £41,571 | £2,786 | 2 |
| 30 Apr 2019 | £41,431 | £4,488 | - |
| 30 Apr 2018 | £43,345 | £8,371 | - |
| 30 Apr 2017 | £20,633 | £5,210 | - |
| 30 Apr 2016 | £22,953 | £44,770 | - |
| 30 Apr 2015 | -£24,871 | £59,359 | - |
| 30 Apr 2014 | - | £147 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | -£3,187 | - | - |
| 31 May 2011 Dormant | £100 | - | - |
| 31 May 2010 | -£3,187 | - | - |
| 31 May 2009 | -£3,187 | - | - |
| 31 May 2008 | -£3,187 | - | - |
| 31 May 2007 | -£3,187 | £0 | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Companies at the same address
- A & D Pub Services Ltd (06659956)
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- AER (Development) Ltd (12789923)
- Air Information Systems Limited (16570830)
- AR Programme & Planning Limited (16315882)
- Aspire Fabrications Ltd (11344590)
- Associated Hospitality Ltd (07555980)
- Aughnafosker Productions Ltd (12232346)
- Authenance Limited (16878144)
- Bir4:10 Limited (16499195)