# Windermere Charters Limited

## Details

- **Company number:** [04760376](https://find-and-update.company-information.service.gov.uk/company/04760376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2003
- **Registered office:** SUITE 5 1 BEEVOR COURT, OFF PONTEFRACT ROAD, BARNSLEY, S71 1HG
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Abundant Technologies Limited (until 19 Jun 2003)
- 1st Horizon 3d Scanner Store Ltd (until 4 May 2018)
- 1st Horizon Entertainment Limited (until 8 May 2014)
- 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 | - | £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 2012 | -£3,187 | - | - |
| 31 May 2011 | £100 | - | - |
| 31 May 2010 | -£3,187 | - | - |
| 31 May 2009 | -£3,187 | - | - |
| 31 May 2008 | -£3,187 | - | - |
| 31 May 2007 | -£3,187 | £0 | - |





## Directors' other companies

- [GARSIDE, James Edward](/person/6481004) - director at [Hylton Holdings Ltd](/company/16625359)
- [GARSIDE, James Edward](/person/6481004) - director at [Hylton & Co Property Ltd](/company/16628866)
- [GARSIDE, James Edward](/person/6481004) - director at [1st Horizon Capital Ltd](/company/16625430)



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