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Home > England & Wales Companies > WINDERMERE HOLDINGS LIMITED
Company Information for

WINDERMERE HOLDINGS LIMITED

THE OLD POLICE STATION, WHITBURN STREET, BRIDGNORTH, WV16 4QP,
Company Registration Number
08049697
Private Limited Company
Active

Company Overview

About Windermere Holdings Ltd
WINDERMERE HOLDINGS LIMITED was founded on 2012-04-27 and has its registered office in Bridgnorth. The organisation's status is listed as "Active". Windermere Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDERMERE HOLDINGS LIMITED
 
Legal Registered Office
THE OLD POLICE STATION
WHITBURN STREET
BRIDGNORTH
WV16 4QP
Other companies in NE4
 
Previous Names
THORNHAM PARTNERS LIMITED23/02/2015
Filing Information
Company Number 08049697
Company ID Number 08049697
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDERMERE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A C RALPH LTD   P A WOOD LTD
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Companies with same name WINDERMERE HOLDINGS LIMITED
The following companies were found which have the same name as WINDERMERE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Windermere Holdings LLC 4164 Austin Bluffs Pkwy. #361 Colorado Springs CO 80918 Good Standing Company formed on the 2014-05-13
WINDERMERE HOLDINGS LLC 333 W. SANTA CLARA ST #606 SAN JOSE CA 95113 CANCELED Company formed on the 2001-11-29
Windermere Holdings, Inc. 720 South Colorado Boulevard Suite 192A Denver CO 80246-1910 Delinquent Company formed on the 2006-10-25
WINDERMERE HOLDINGS (NQ) PTY. LTD. QLD 4812 Active Company formed on the 1991-06-26
WINDERMERE HOLDINGS PTY LIMITED NSW 2103 Active Company formed on the 1997-07-11
WINDERMERE HOLDINGS, LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2007-01-23
WINDERMERE HOLDINGS, LLC 18851 NE 29TH AVENUE AVENTURA FL 33180 Active Company formed on the 2015-03-12
WINDERMERE HOLDINGS LLC Delaware Unknown
WINDERMERE HOLDINGS COMPANY INC Delaware Unknown
WINDERMERE HOLDINGS INCORPORATED Delaware Unknown
WINDERMERE HOLDINGS LLC Georgia Unknown
WINDERMERE HOLDINGS LLC California Unknown
WINDERMERE HOLDINGS LLC Georgia Unknown
WINDERMERE HOLDINGS CONSULTING LIMITED C/O VISTRA CORPORATE SERVICES CENTRE MARLBOROUGH AND QUEEN STREETS NASSAU NEW PROVIDENCE Active Company formed on the 2022-12-23
WINDERMERE HOLDINGS LIMITED PO BOX 146 LEVEL 2, PARK PLACE PARK STREET ST PETER PORT GY1 3HZ Active Company formed on the 2023-05-04

Company Officers of WINDERMERE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALEXANDER CRICK
 Director 2012-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-20RES12Resolution of varying share rights or name
2019-06-13SH08Change of share class name or designation
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 28 Windermere Road London N10 2RE England
2018-08-01CH01Director's details changed for Mr Simon Alexander Crick on 2018-08-01
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-9 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Simon Crick on 2015-04-27
2015-02-23RES15CHANGE OF NAME 23/02/2015
2015-02-23CERTNMCompany name changed thornham partners LIMITED\certificate issued on 23/02/15
2015-02-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0127/04/13 ANNUAL RETURN FULL LIST
2012-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to WINDERMERE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDERMERE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDERMERE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-04-30 £ 48,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDERMERE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 50,465
Current Assets 2013-04-30 £ 56,865
Debtors 2013-04-30 £ 6,400
Shareholder Funds 2013-04-30 £ 180,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDERMERE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDERMERE HOLDINGS LIMITED
Trademarks
We have not found any records of WINDERMERE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDERMERE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as WINDERMERE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDERMERE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDERMERE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDERMERE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV16 4QP

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