Blue Goose Windermere Ltd
- Company number
- 10038331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2016
- Nature of business
- Licenced restaurants
- Corporate group
- High Spirits Leisure Group Limited (8 companies)
Registered office
Previous names
- Lighthouse Leisure Windermere Limited (until 21 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANNON, Stuart Michael | Director | 21 Aug 2023 | |
| MONK, Colin | Director | 18 Dec 2019 | |
| DRAL, Agnieszka Maria | Director | 2 Mar 2019 | 18 Dec 2019 |
| MAURO, Alexander Paul | Director | 2 Nov 2017 | 2 Mar 2019 |
| MONK, Colin | Director | 2 Mar 2016 | 2 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| High Spirits Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | |
| Mr Alex Mauro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2017 | 31 Mar 2023 |
| Mr Colin Monk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | 1 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£156,145 | - | 0 |
| 31 Oct 2024 | -£156,145 | - | 0 |
| 31 Oct 2023 | -£156,145 | - | 0 |
| 31 Oct 2022 | -£156,090 | £626 | 0 |
| 28 Feb 2022 Dormant | -£155,085 | £626 | 1 |
| 28 Feb 2021 | -£110,965 | £1,717 | 1 |
| 29 Feb 2020 | -£109,325 | £329 | 1 |
| 28 Feb 2019 | -£87,605 | £6,693 | 3 |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
Connections
Owned by
Blue Goose Windermere Ltd → High Spirits Leisure Group Limited
Directors’ other companies
- FANNON, Stuart Michael - Director at Ty27 Ltd
- FANNON, Stuart Michael - Director at HS Leisure Group Ltd
- FANNON, Stuart Michael - Director at Cardanat Properties Limited
- FANNON, Stuart Michael - Director at Quarto Leisure Ltd
- FANNON, Stuart Michael - Director at Aim Leisure Limited
- FANNON, Stuart Michael - Director at J & S Inns Limited
- FANNON, Stuart Michael - Director at Flying Gin Limited
- FANNON, Stuart Michael - Director at Amblefest Limited
- FANNON, Stuart Michael - Director at High Spirits Leisure Group Limited
- FANNON, Stuart Michael - Director at Riva Windermere Limited
Companies at the same address
- Blue Goose Bowness Limited (10038360)
- Flying Beer Limited (12704018)
- Flying Fleece Limited (10843073)
- Flying Gin Limited (12704050)
- High Spirits Leisure Group Limited (10172873)
- J & S Inns Limited (08304764)
- M&M Bowness Ltd (09498746)
- Riva Windermere Limited (08924709)