OpenCompanies

Windermere Charters Limited

Company number
04760376
Status
Active
Type
Ltd
Incorporated
12 May 2003
Nature of business
Development of building projects

Registered office

Suite 5 1 Beevor Court
Off Pontefract Road
Barnsley
S71 1HG

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data